Deputy/Assistant Director, Banking & Insurance Investigations Division Monetary Authority Of Singapore Singapore Dec 30, 2025

What the role is: You will be a member of the Banking and Insurance Investigations Division ("BID") of the Enforcement Department. BID…

Head Of LSC Section Credit Agricole Singapore Dec 29, 2025

Credit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 10th largest banking group worldwide in terms…

AVP/Manager Business Risk and Controls Management Advisory UOB Singapore Dec 29, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

Trade Finance Manager (6 Month Contract) OCBC Bank Singapore Dec 29, 2025

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since…

SR&T Amplify Program Strategy, Risk & Transactions Singapore Deloitte Singapore Dec 29, 2025

Title: SR&T Amplify Program Strategy, Risk & Transactions Singapore Are you ready to Amplify your career? At Deloitte, our purpose is to…

Job ID: 37823 Location: Singapore, SG Area of interest: Transaction Banking Job type: Regular Employee Work style: Office Working Opening date: 26…

CDD Specialist, CDD Operations Standard Chartered Singapore Dec 28, 2025

Client Due Diligence Analyst Join our Client Due Diligence team as an Analyst and be part of our first line of defence.…

About Us DCS Fintech Group is a rapidly growing fintech company transforming the future of financial services through innovative technology solutions. We're…

Associate Director, FCSO TM Solutions Standard Chartered Singapore Dec 27, 2025

RESPONSIBILITIES Domain Responsibilities The role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, specifically…

Portfolio Manager, Unsecured Lending Standard Chartered Singapore Dec 27, 2025

Job Summary Achievement of economic profit, goals, business financial performance, monitoring and control for the credit card business in Singapore. Responsible for…

CDD Specialist, CDD Operations Standard Chartered Singapore Dec 27, 2025

Client Due Diligence Analyst Join our Client Due Diligence team as an Analyst and be part of our first line of defence.…

Onboarding Analyst Marex Singapore Dec 27, 2025

Marex is a technology enabled provider of essential liquidity and associated market infrastructure to participants in global energy, metals, agricultural and financial…

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer…

Corporate Banking Manager Corporate & Institutional Banking HSBC Singapore Dec 27, 2025

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC…

KYC Analyst English Speaking (Corporate Banking) Location: Singapore Type: Full time Department: Financial Markets Job Summary The Outreach team will partner with…

KYC Analyst English Speaking (Corporate Banking) Location: Singapore Type: Full time Department: Financial Markets Job Summary The Outreach team will partner with…

[Your Next Opportunity] Are you passionate about compliance and keen to make a difference in an organisation? As our Compliance Assistant, you…

AVP, Global Standards HSBC Queenstown, S00, SG Dec 26, 2025

We are currently seeking a high calibre professional to join our team as an Assistant Vice President, Global Standards. In this role…

Manager, Fraud Investigation Analyst, Group Retail UOB Singapore Dec 26, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

KYC Analyst Mandarin Speaking (Corporate Banking) Location: Singapore(Hybrid) Type: Full time Department: Financial Markets Job Summary As a member of the KYC/AML…