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17 jobs
Regulatory Financial Crime Investigator
UNISON CONSULTING PTE. LTD.
U
5-7 yrs
SGD 4,000 - 6,500 per month
Singapore
Early Applicant
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Financial Crime - Senior Associate
PRICEWATERHOUSECOOPERS CONSULTING (SINGAPORE) PTE. LTD.
P
5-7 yrs
SGD 9,500 - 14,000 per month
Singapore
Early Applicant
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Financial Crime Compliance, Quality Assurance - MariBank
MariBank
5-8 yrs
Singapore
Early Applicant
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Associate Director, Sales Compliance and Data Privacy Programme
AIA HOLDINGS PTE. LIMITED
A
10-12 yrs
SGD 15,000 - 25,000 per month
Singapore, Robinson
Early Applicant
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Associate Director, Financial Risk Advisory (Japanese Speaker)
Chatham Financial
5-7 yrs
Singapore
Early Applicant
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Solutions Manager
LINKLOGIS (SINGAPORE) PTE. LTD.
L
5-7 yrs
SGD 7,000 - 12,000 per month
Singapore, Robinson
Early Applicant
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Associate/AVP Project Manager – Financial Services
Delta Capita
5-8 yrs
Singapore
Early Applicant
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1 Year Contract Internal Audit Specialist
RECRUIT EXPRESS PTE LTD
R
5-8 yrs
SGD 3,500 - 5,000 per month
Singapore
Early Applicant
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Premier Private Client - Client Advisor (Offshore), Group Consumer Financial Services
OCBC
5-7 yrs
Singapore
Early Applicant
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APAC Financial Crime Officer (1-year renewable contract)
DANOS ASSOCIATES (SINGAPORE) PTE. LTD.
D
5-7 yrs
SGD 7,000 - 15,000 per month
Coleman Street, Singapore
Early Applicant
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Premier Private Client - Client Advisor (Offshore), Group Consumer Financial Services
OVERSEA-CHINESE BANKING CORPORATION LIMITED
O
5-8 yrs
SGD 7,000 - 12,000 per month
Singapore
Early Applicant
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Financial Crime Compliance
NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD
N
5-7 yrs
SGD 6,000 - 8,000 per month
Singapore, Braddell Road
Early Applicant
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Governance Risk and Compliance
THAKRAL ONE PTE. LTD.
T
5-7 yrs
SGD 8,000 - 12,000 per month
Singapore
Early Applicant
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System Analyst
IDC TECHNOLOGIES (SINGAPORE) PTE. LTD.
I
5-7 yrs
SGD 5,800 - 6,800 per month
Singapore, Cecil Street
Early Applicant
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Regulatory Compliance Manager (RT)
TALENTVIS SINGAPORE PTE. LTD.
T
5-7 yrs
SGD 5,000 - 9,000 per month
Orchard Road, Singapore
Early Applicant
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Solutions Engineer (Financial Crime)
ANEXT Bank
5-7 yrs
Singapore
Early Applicant
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DATA ANALYST
HORIZON COMPUTER MANAGEMENT PTE. LTD.
H
5-7 yrs
SGD 9,500 - 12,500 per month
Singapore
Early Applicant
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