Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Fraud, Investigations & Regulatory Enforcement (FIRE)Management Level DirectorJob Description & Summary We believe that challenges are…
About the Company Our client is building a next generation conversational AI platform that reimagines HR workflows with cutting edge technology. Backed…
JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate…
KEY RESPONSIBILITIES: Transaction Monitoring Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and…
Job Summary The Construction Project Manager (CPM) is responsible for the end to end planning, execution, and delivery of construction projects, ensuring…
Project Manager, Workforce Transformation ============================================= Date: 4 Dec 2025 Location: Singapore, Singapore Company: Singtel Group An empowering career at Singtel begins with…
We're looking for our next Financial Crime leader to join us in Singapore as we continue to transform the future of finance.…
We are seeking a proactive and strategic individual to join our team as a Project Manager / Senior Project Manager to lead…
SR&T Manager Forensic & Financial Crime: Investigations, Disputes & Claims SG Date: 20 Oct 2025 Service Line / Portfolios: Risk, Regulatory &…
Company: Sopra Steria is a listed European tech leader specializing in Consulting, Digital Services, and Software. With 60,000 employees worldwide across Europe,…
Summary Join us as an APAC Head of Financial Crime Investment Bank (1LOD) Take on a specialist leadership role, leading a team…
What the role is: We are seeking a highly experienced Project Manager/ Programme Manager to join our Information Systems Applications Department. You…
Department Overview: International Wealth Management Technology division at Nomura Singapore supports the dynamic financial business through the development of strategic initiatives. IT…
About Goldman Sachs At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a…
Key Responsibilities: Co ordinate end to end project delivery, ensuring alignment with business goals and timelines. Work alongside project manager on project…
Job Description We are seeking an experienced Project Coordinator to support projects in the KYC (Know Your Customer) and Transaction Monitoring (TM)…
We are seeking an experienced Project Manager/Coordinator to join our team and support the successful delivery of a key project. The selected…
Join our FCR team, which performs an essential function to our businesses in providing advice on customer onboarding, AML/KYC, sanctions and Anti…
About EPOS Backed by Ant International (a global leader in digital payments, digitisation, and financial technology solutions), EPOS, as part of its…
Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with…