64 Jobs for Risk Assessment in Singapore

Risk AssessmentRisk ManagementRisk MitigationRegulatory Compliance

Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls

United Overseas Bank Ltd • Singapore, SG • On-site

AML/KYCRisk AssessmentDocumentationAdverse News Screening

CFS AML Risk Management (CDD) Cluster Team Lead

OCBC Bank • SG • On-site

AIAdvanced AnalyticsAML/CFTKYC/CDD

Vice President – Specialised Finance, Capital Markets Group APAC

MUFG Securities Asia Limited Singapore Branch • Singapore, SG • On-site

150,000 - 250,000 SGD (est.)

SyndicationUnderwritingDue DiligenceCapital Markets

KYC Analyst, Private Bank (6 months)

HL Bank Singapore • Singapore, SG • On-site

KYC Write-UpRecord-KeepingRisk AssessmentQuery Management

•Full-Time•Temporary

VP, Financial Crime Compliance Advisory Officer

OCBC Bank • SG • On-site

150,000 - 250,000 SGD (est.)

Blockchain Analytics ToolsAML/CFTSanctionsBlockchain

Director, Regional Head of Sanctions

MUFG Bank, Ltd., Singapore Office • Singapore Office OCC, SG • On-site

200,000 - 350,000 SGD (est.)

AMLRisk AssessmentTeam ManagementPolicy Development

Business Compliance Officer, Global Financial Institutions – AML

OCBC Bank • SG • On-site

Know Your Customer (KYC)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Factiva

KYC Intern

moomoo • Singapore, SG • On-site

24,000 - 36,000 SGD (est.)

•Full-Time•Training and internships

Name ScreeningRisk AssessmentRegulatory ComplianceKnow Your Customer (KYC)

AVP, Security Lead, Property Management

OCBC Property Services Private Limited • SG • On-site

80,000 - 120,000 SGD (est.)

ComplianceAccess ControlRisk AssessmentPhysical Security

Director - Supervisory Analyst, Research

TD Securities (USA) LLC • Singapore, SG • On-site

BlueMatrixComplianceEquity ResearchRisk Assessment

Vice President, Mortgage Liaison Team

United Overseas Bank Ltd • Singapore, SG • On-site

AMLKYCComplianceMortgage Sales

Head of Enterprise Controls (PFA)

Prudential Financial Advisers Singapore Pte. Ltd. • Singapore, SG • On-site

150,000 - 250,000 SGD (est.)

ReportingGovernanceInternal AuditRisk Assessment

Relationship Manager - Serial Entrepreneur Segment, Global Commercial Banking

OCBC Bank • SG • On-site

80,000 - 120,000 SGD (est.)

Credit AnalysisRisk AssessmentFinancial AnalysisCustomer Acquisition

Underwriting Manager, Fin Lines

Allianz Insurance • Singapore, SG • On-site

PricingUnderwritingPolicy WordingRisk Assessment

AML Reviewer, Affluent Client Group

United Overseas Bank Ltd • Singapore, SG • On-site

GovernanceAudit ReadinessRisk AssessmentRegulatory Compliance

Business Compliance Officer - AML (6 months contract), Global Financial Institutions

OCBC Bank • SG • On-site

Know Your Customer (KYC)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Factiva

•Full-Time•Temporary

System Analyst / Software Engineer - AVP

OCBC Bank • SG • On-site

80,000 - 120,000 SGD (est.)

ReportingComplianceIBM OpenPagesRule Creation

DevSecOps Specialist, Technology Information Security Office

OCBC Bank • SG • On-site

90,000 - 130,000 SGD (est.)

200,000 - 350,000 SGD (est.)

SCADASTIASTSAST

Executive Director, Head Anti-Financial Crime Assurance

United Overseas Bank Ltd • Singapore, SG • On-site