Head of Financial Crime Investigations Singapore Risk and Compliance HSBC Singapore, S00, SG Dec 04, 2025

Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC…

Anti Money Laundering (AML), Associate Director KPMG SG Nov 14, 2025

Function(s): Advisory Work Type: Permanent Start Date for Applications: 11 Nov 2025 Closing Date for Applications:KPMG in Singapore is part of a…

Global Alternative Investments Firm Responsibilities Oversee and support the firm's Financial Crime Compliance framework across Asia Pacific Design, review, and implement AML/KYC…

Job Description =================== Job Title : Learning & Development (L&D) Consultant - AI & Transformation Company : Cognotiv Pte Ltd Reports To…

Talent Acquisition Consultant, AI Strategy Singtel Singapore Nov 01, 2025

Singapore, Singapore Company: Singtel Group Powering the Future with AIDA To lead the next phase of our AI evolution, we've launched a…

Talent Acquisition Consultant, AI Strategy Singtel Singapore Oct 31, 2025

Powering the Future with AIDA To lead the next phase of our AI evolution, we've launched a new business unit AIDA -…

We're looking for a Financial Crime Product Compliance & Risk Manager to join our growing Product Compliance & Risk team in APAC…

Senior Programme Manager / Programme Manager, AI for Science (AI4S) Programme Office NANYANG TECHNOLOGICAL UNIVERSITY Singapore Oct 25, 2025

Senior Programme Manager / Programme Manager, AI4S Programme The National Research Foundation (NRF) is a department within the Prime Minister's Office, and…

SR&T Manager Forensic & Financial Crime: Investigations, Disputes & Claims SG Deloitte Singapore, S00, SG Oct 20, 2025

SR&T Manager Forensic & Financial Crime: Investigations, Disputes & Claims SG Date: 20 Oct 2025 Service Line / Portfolios: Risk, Regulatory &…

Actimize Consultant Unison Group Singapore Oct 15, 2025

Job Description: Lead the implementation and integration of Actimize solutions for financial crime detection and prevention, including Anti Money Laundering (AML), Fraud,…

C&AFC –Anti Financial Crime (AFC) Testing Lead VP Deutsche Bank Singapore Oct 14, 2025

Job Description: Details of the Division and Team: The Controls Testing & Assurance (CT&A) department is a global function of DB. CT&A…

Assistant Operations Officer (Financial Crime Operations & Policy Branch) (Contr SINGAPORE POLICE FORCE Singapore Oct 13, 2025

What the role is: Are you an organised professional with an interest in supporting law enforcement operations? Do you enjoy providing administrative…

Project Officer (Financial Crime Operations & Policy Branch) (Contract) SPF/ C SINGAPORE POLICE FORCE Singapore Oct 11, 2025

What the role is: Are you a detailed oriented individual with a keen interest in reviewing processes to optimise outcomes, and developing…