Top Tech Jobs & Startup Jobs in Singapore

The AML Investigator (GRIT Trainee) will review alerts from the AML transaction monitoring system, prepare reports, provide advisories, analyze trends, and maintain documentation to support compliance efforts in the bank.

The role involves defining job flows in Control-M, supporting production issues, liaising with vendors, and creating documentation for issue resolution.

The role involves executing sales surveillance reviews, assessing transaction suitability, identifying misconduct, and preparing investigation documentation while presenting findings to management.

The Senior VP of Financial Supply Chain Management will develop product strategy, manage lifecycle, support complex deals, and ensure governance compliance.

Lead the implementation and maintenance of AI agent applications, enhance performance, manage lifecycle, and ensure compliance with regulatory standards while coordinating cross-functional teams for operational excellence.

Responsible for managing the Credit Administration and Reporting Department, overseeing operations, compliance reviews, regulatory reporting, and team development to ensure operational excellence and process improvements.

The role leads the Global Markets Legal Documentation Unit, ensuring effective legal documentation, compliance, risk management, and stakeholder relationships in trading activities.

The VP, Infrastructure Engineer will build and support a secure IT infrastructure, manage systems, and enhance processes while ensuring compliance with regulatory standards.

The intern will track campaign performance, analyze sales data, support stakeholder communication, enhance product offerings, and conduct market analysis.

Lead stakeholder relationships, analyze business capabilities, manage compliance technology needs, coach team members, and ensure compliance with regulatory expectations in banking.