Money Laundering Reporting Officer Jobs in Singapore

We are currently seeking a Financial ServicesLawyer to work within top tier financial institutions. Responsibilities:Provide commercial legal and advisory support on various financial productsReviewing vetting and drafting a range of legal documents including without limitation treasury documents lo...

Visa is seeking a bold future-forward Senior Director to redefine how our brand shows up across Asia Pacific. This role is for a builder someone obsessed with where culture creativity data and technology collide. You will lead Visas strategy across media social creators content digital innovation a...

KONE moves two billion people every day. As a global leader in the elevator and escalator industry we employ over 60000 driven professionals in more than 60 countries worldwide joined together by a shared purpose to shape the future of 2024 we had annual net sales of EUR 11.1 billion.KONE has consi...

Summary of the Role:This role is accountable for driving revenue growth market expansion and profitability by developing and managing customer accounts and prospects within an assigned territory and/or customer segment. The position plays a critical role in strengthening Lubrizols market position an...

Want to revolutionize the future of education and do meaningful work that transforms future generations livesCrimson Education is a global EdTech company founded in 2013 with the idea that through personalised education and technology we can transform students into the world leaders of tomorrow. Wer...

Program & Partnership Support:Support the development and execution of selected SIS programs/solutions in the areas of financial education digital financial inclusion and sustainability.Support the development and strengthening of partnerships with key clients and stakeholders (including Visa functi...

The Associate IT Business Analyst researches and analyzes improvement opportunities conducts workflow analysis prepares recommendations and facilitates implementation of technology solutions that meet business needs.Position Responsibilites:Serves as the liaison and the reference point between the b...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

Team SummaryVisa is looking for a Head of Compliance for Currencycloud within the APAC region who will also act as the Singapore MLRO for the regulated entity in Singapore. Currencycloud is part of the regulated entities within Visas payment business under Visa Direct / Money Movement Solutions (MMS...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsAdherence to all Good Manufacturing Practices (GMP) Safety Standards Cleanroom: no hair products jewelry makeup nail polish perfume exposed piercings facial hair etc... allowed OfficeJob DescriptionAs part of the Thermo Fisher Scientific team yo...

Get to Know the TeamOur dynamic Employer Branding & Recruitment Marketing team help shape how top talent perceives and experiences Grab as an employer of choice.At the intersection of marketing technology and talent acquisition the team supports programs that attract great people across the region w...

We are seeking dynamic motivated and forward-thinking individual to join us as Executive Student Ambassador in James Cook University Singapore. The successful incumbentwill be the primary point of contact for a group of assigned students guiding and supporting them throughout their academic journey...

Nanyang Technological University (NTU) Singapore has 33000 undergraduate and postgraduate students across engineering business science humanities arts social sciences education and medicine. Ranked among the worlds top universities the Universitys Student Talent Attraction and Development (STAND) Co...

About GlobalFoundriesGlobalFoundriesis a leading full-service semiconductor foundry providing a unique combination of design development and fabrication services to some of the worlds most inspired technology companies. With a global manufacturing footprint spanning three continents GlobalFoundries...

About GlobalFoundriesGlobalFoundriesis a leading full-service semiconductor foundry providing a unique combination of design development and fabrication services to some of the worlds most inspired technology companies. With a global manufacturing footprint spanning three continents GlobalFoundries...

DescriptionOracle is leading the AI revolution empowering nearly half a million businesses worldwide to achieve greater efficiency and innovation through our advanced cloud technologies.As a key contributor to Oracles momentum you will help future customers reimagine their potential by leveraging ou...

Responsibilities: Address and provide counsel on specific instances of WSH non-compliance and unsafe work practices. Alert team members of emergency situations and potential escalation of incidents and accidents. Collect data on WSH performance conditions and practices. Conduct emergency response d...

WHO YOULL WORK WITHThis role sits within the Jordan Brand team in Singapore for Asia Pacific Latin America (APLA) reporting to the Senior Manager of Digital Marketing. The team thrives on creativity and collaboration partnering with Global Geo and Territory teams to deliver bold consumer-first exper...

As a leading financial services and healthcare technology company based on revenue SS&C is headquartered in Windsor Connecticut and has 27000 employees in 35 countries. Some 20000 financial services and healthcare organizations from the worlds largest companies to small and mid-market firms rely on...

Applications are now open to join our Restructuring team in Singapore for the 2026 Graduate Program intake.Companies in financial distress engage KordaMentha to urgently restructure and stabilise their businesses protecting not only monetary value at risk but also their reputation and social licence...