You searched for:

head of financial crime compliance jobs

Refine Search

Top Employers

  • 53
  • 44
  • 24
  • 28
  • 43
  • 42
  • 68
  • 75
  • 54
  • 97
  • 1
  • 1
  • 1
  • 1
Monster Poll
Do you think your company is doing enough to up-skill employees and make them future-ready?
Vote
1 - 40 of 97 Job(s)
  • Nityo Infotech Services Pte. Ltd.
    Keyskills: Business HR, Compensation And Benefits, Immigration
    Summary: Incumbent to manage Talent Acquisition, Talent Management, Business HR Management, Compensation and Benefits and Immigration for all International Locations for Services Business
    Singapore
    15-20 years
    Share
    Posted : 19th Sep 2018
  • DBS Bank Ltd
    Keyskills: Head, Strategy & Planning
    Summary: Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & contr
    Singapore
    10-50 years
    Share
    Posted : 18th Sep 2018
  • DBS Bank Ltd
    Keyskills: ED / SVP Product Head, DBS
    Summary: Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking
    Singapore
    Share
    Posted : 11th Sep 2018
  • DBS Bank Ltd
    Keyskills: Head, Consumer Banking Group
    Summary: Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking
    Singapore
    Share
    Posted : 11th Sep 2018
  • Lithan Academy Pte Ltd
    Keyskills: Enterprise, Sales Head, Business Head..., Business Development Head, VP Sale
    Summary: Deliver growth for enterprises in the digital economy.
    Singapore
    5-5 years
    Share
    Posted : 10th Sep 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Head of Retail Operations
    Summary: My client is a name synonymous with luxury and are seeking applications from experienced Retail Operations professionals to come join their APAC travel retail regional team in Singapore. , You wil..
    Singapore
    8-10 years
    Share
    Posted : 7th Sep 2018
  • Sciente International Pte Ltd
    Keyskills: Data Center, Data Center Operations, Data Center Management, Mainframe, Mainframe System Administrator, Director Operations
    Summary: We are seeking an experienced Section Head to manage the operation and maintenance of a mission-critical Data Center of a large institution.
    Singapore
    15-25 years
    Share
    Posted : 7th Sep 2018
  • XPAND GROUP
    Keyskills: Head of Software Engineering
    Summary: Lead the Software Engineering in the design, development and delivery of products to the clients.
    Singapore
    10-15 years
    Share
    Posted : 6th Sep 2018
  • Quinnox Solutions Pte Ltd
    Keyskills: Manager, Commercial Head, Executive
    Summary: Responsible for supporting the negotiation, leading the business relationship & communication of pricing for vendors Quarterly commercial agreements with all vendors in line with erosion process
    Singapore
    3-7 years
    Share
    Posted : 31st Aug 2018
  • Allegis Group Singapore Pte Ltd
    Keyskills: - headed manner
    Summary: We are looking to fill positions to staff a 24×7 Security Operations Center. The SOC and its employees are responsible to help safeguard the people and property of our client.
    Singapore
    3-13 years
    Share
    Posted : 30th Aug 2018
  • DBS Bank Ltd
    Keyskills: ED / SVP, Head of Customer
    Summary: Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & contr
    Singapore
    10-50 years
    Share
    Posted : 27th Aug 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: partner, Finance Head
    Summary: Looking for Finance professional with experience in group consolidation, management reporting and hands-on SAP system.
    Singapore
    5-8 years
    Share
    Posted : 24th Aug 2018
  • Kantar Singapore Pte Ltd
    Keyskills: Resource, HR Head
    Summary: Kantar Singapore is looking for a talented HR Business Partner to drive growth through strategic change and development. to interpret the people implications. You will be business focused and a..
    Singapore
    10-20 years
    Share
    Posted : 24th Aug 2018
  • Dimension Data Asia Pacific Pte Ltd
    Keyskills: Sales Director, Sales Head
    Summary: Operates at a regional level and within key verticals within Dimension Data. They set aggressive account strategies for regional vertical accounts and support them to exploit all opportunities wit..
    Singapore
    8-10 years
    Share
    Posted : 22nd Aug 2018
  • NLS Limited
    Keyskills: Digital Marketing, B2B, AdWords
    Summary: Alternative Investments Business Intelligence Platform,leading provider of data, insights and solutions for alternative assets professionals. provide data and info for private equity, real estate,..
    Singapore
    0 years
    Share
    Posted : 22nd Aug 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: head
    Summary: Excellent and challenging job in a premium lifestyle SME group.
    Singapore
    10-18 years
    Share
    Posted : 21st Aug 2018
  • IntVer Global Consulting
    Keyskills: Brand manager, Product head, Produc
    Summary: End to end Product Management for a suite of IT Security Products related to Anti-counterfeiting, Printing, etc. Well established brand and excellent career growth opportunities.
    Singapore
    5-10 years
    Share
    Posted : 21st Aug 2018
  • DBS Bank Ltd
    Keyskills: VP / SVP, Team Head, SME
    Summary: Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, ti
    Singapore
    Share
    Posted : 20th Aug 2018
  • DBS Bank Ltd
    Keyskills: Group Head, Treasury
    Summary: Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly borderless world marked by burgeoning trade flows, exp
    Singapore
    Share
    Posted : 16th Aug 2018
  • En-World Singapore Pte Ltd
    Keyskills: Head Hunting, Negotiating
    Summary: A great opportunity for ambitious and sales driven professionals to work for one of the largest APAC organizations within the Recruitment Industry.
    Singapore
    1-3 years
    Share
    Posted : 14th Aug 2018
  • En-World Singapore Pte Ltd
    Keyskills: head hunting, negotiating
    Summary: A great opportunity for ambitious and sales driven professionals to work for one of the largest APAC organizations within the Recruitment Industry.
    Singapore
    1-3 years
    Share
    Posted : 14th Aug 2018
  • DBS Bank Ltd
    Keyskills: Head, SG Cash Management
    Summary: Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly borderless world marked by burgeoning trade flow, expert
    Singapore
    Share
    Posted : 13th Aug 2018
  • Charterhouse Pte Ltd
    Keyskills: Rewards, Compensation And Benefits, Compensation Planning, Benefits
    Summary: This is an integral role that will embrace and lead the change in building a reward CoE for a business that’s an established global brand and which is undergoing transformation to support further ..
    Singapore
    10-15 years
    Share
    Posted : 8th Aug 2018
  • DBS Bank Ltd
    Keyskills: VP, Desk Head (Offshore
    Summary: Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking
    Singapore
    Share
    Posted : 7th Aug 2018
  • DBS Bank Ltd
    Keyskills: VP, Head Collections MIS
    Summary: Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to bus
    Singapore
    Share
    Posted : 7th Aug 2018
  • Randstad Sourceright
    Keyskills: APAC Global Financial Crimes... Compliance Testing
    Summary: 6 Months Contract Associate – APAC Global Financial Crimes Compliance Testing Job Responsibilities: Operates within the APAC Global Financial Crime Compliance (GFCC)Testing Team and is responsib
    Singapore
    Share
    Posted : 3rd Aug 2018
  • DBS Bank Ltd
    Keyskills: ED / SVP, Independent Validation Unit, Risk Management Group
    Summary: Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to bus
    Singapore
    Share
    Posted : 2nd Aug 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: Strong in cash flow, controllership, accounting, month end reporting and budgeting
    Summary: Cluster Finance Head of a US MNC
    Singapore
    13-19 years
    Share
    Posted : 31st Jul 2018
  • DBS Bank Ltd
    Keyskills: Financial Crime & Security..., Compliance and ..
    Summary: Business Function Group Legal, Compliance and Secretariat (LCS) ensures that the bank’s interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintai
    Singapore
    Share
    Posted : 31st Jul 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Head of Retail Operations
    Summary: My client is a name synonymous with luxury and are seeking applications from experienced Retail Operations professionals to come join their APAC travel retail regional team in Singapore. , You wil..
    Singapore
    8-10 years
    Share
    Posted : 27th Jul 2018
  • Techknowledgey Pte Ltd
    Keyskills: Engineering Head, IT Head, Solutio
    Summary: This posting is on behalf of client of HackerTrail looking for Head of Engineering in Singapore!
    Singapore
    6-16 years
    Share
    Posted : 26th Jul 2018
  • XPAND GROUP
    Keyskills: Head of Business Analysis
    Summary: Lead a team of business analysts across Enterprise Business.Manage different initiatives to implement business critical systems.
    Singapore
    15-20 years
    Share
    Posted : 25th Jul 2018
  • Optimum InfoSystem Private Limited
    Keyskills: Manager, Delivery Head, Trade Finance
    Summary: Company UEN:199700895N
    Singapore
    10-20 years
    Share
    Posted : 24th Jul 2018
  • DBS Bank Ltd
    Keyskills: Head, Regional Consumer Banking
    Summary: Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & contr
    Singapore
    Share
    Posted : 23rd Jul 2018
  • Charterhouse Pte Ltd
    Keyskills: Product Marketing, Marketing Communications
    Summary: A leading bank is currently looking for a Head of Product Marketing to joining their wholesale banking business based in Singapore.
    Singapore
    15-20 years
    Share
    Posted : 23rd Jul 2018
  • Sciente International Pte Ltd
    Keyskills: Cybersecurity, "Cyber Security", CISM, CISA, CISSP, "Security Policy", "Application Security", "Infrastructure Security", "Information Security", CISO
    Summary: We are seeking an Section Head Cybersecurity to lead and drive the global cybersecurity coverage and defense for the organizaiton.
    Singapore
    15-20 years
    Share
    Posted : July 2018
  • Alphasearch Group
    Keyskills: Head of IT, CTO, Head
    Summary: A senior leadership IT position for a high-profile company and market leader in FMCG industry. We are seeking seasoned burmese repatriates with relevant international experience in eCommerce, F..
    Singapore
    10-20 years
    Share
    Posted : July 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: Has exposure to both life insurance and general insurance gained in an IA capacity
    Summary: HEAD OF AUDIT HUB ASIA / PACIFIC WITH RE INSURANCE MNC
    Singapore
    15-20 years
    Share
    Posted : July 2018
  • Xcellink Pte Ltd
    Keyskills: Perl, Python, Ruby, Object Oriented Programming, Amazon Web Services, PostgreSQL, Jenkins, Git, SOA, RESTful, Linux
    Summary: Leading the Engineering team and report into the Chief Technology Officer. The Engineering team is responsible for building, expanding and maintaining the core platform. Candidate MUST have 5 year..
    Singapore
    10-15 years
    Share
    Posted : July 2018
  • Xcellink Pte Ltd
    Keyskills: Machine Learning, Artificial Intelligence, Deep Learning, TensorFlow, Keras, Caffe, MxNet, Spark, R Language, pandas, SAAS, Python, Perl, Rest API, AWS, Amazon Web Service
    Summary: You will be part of the Data Science & Analytics Team reporting into the Chief Technology Officer. The team is focusing on large sets of data and sources made available from millions of transactio..
    Singapore
    10-15 years
    Share
    Posted : July 2018
Are these jobs relevant for you?
We will use your feedback to improve future recommendations
Get jobs in your inbox