Find Financial Compliance Jobs in Middle East & Asia
1 day ago
21.
Loan Officer Loan Drawdown Bilateral/Syndication loan, convertible
Job in
Singapore, Singapore
Finance & Banking (Banking Operations, Financial Compliance, Financial Analyst, Loan Servicing)
Position: Loan Officer - 1 year Contract (Loan Drawdown for Bilateral/Syndication loan, highly convertible, up to $6k) (ID: -...
Loan Officer Loan Drawdown Bilateral/Syndication loan, convertible JobListing for: PERSOL SINGAPORE PTE. LTD. |
1 day ago
22.
Tax Operations Migration Support
Job in
Singapore, Singapore
Finance & Banking (Banking & Finance, Banking Operations, Financial Compliance)
Contract: - 01/01/2027 to 09/30/2027 - Changi Business Park - Job Background/context: - As part of a banking migration initiative,...
Tax Operations Migration Support JobListing for: JUST RECRUIT SINGAPORE PTE. LTD. |
1 day ago
23.
Derivative Operations Analyst
Job in
Singapore, Singapore
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Analyst, Financial Compliance)
Overview - Class:Full - time AND Permanent - Legal Entity: StoneX Financial Pte Ltd - Report to: Client Management Team Lead, Singapore -...
Derivative Operations Analyst JobListing for: StoneX Group |
1 day ago
24.
Asset & Wealth Managed Services; AWMS; Risk & Compliance Solutions; Internal Audit and Risk; Senior Consultant
Job in
Singapore, Singapore
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Position: Asset & Wealth Managed Services (AWMS) - Risk & Compliance Solutions (Internal Audit and Risk) - Senior Consultant -...
Asset & Wealth Managed Services; AWMS; Risk & Compliance Solutions; Internal Audit and Risk; Senior Consultant JobListing for: PwC |
1 day ago
25.
Financial Controller
Job in
Singapore, Singapore
Finance & Banking (Financial Manager, Financial Compliance, Corporate Finance), Management (Financial Manager)
Company: - Global Freight Forwarding & Logistics Player - About the Role: - You will serve as a strategic partner to business...
Financial Controller JobListing for: HAROLD CONSULTANCY |
1 day ago
26.
Senior Vice President - Treasury Product Head
Job in
Singapore, Singapore
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance)
Company: 1011 United Overseas Bank Ltd - About UOB - United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network...
Senior Vice President - Treasury Product Head JobListing for: UOB |
1 day ago
27.
Assistant Vice President - Internal Audit | Wealth; Citigold/Private Client and Private Banking
Job in
Singapore, Singapore
Finance & Banking (Financial Compliance, Risk Manager/Analyst)
Position: Assistant Vice President - Internal Audit | Wealth (Citigold/Citi Private Client and Private Banking) - Whether you’re at the...
Assistant Vice President - Internal Audit | Wealth; Citigold/Private Client and Private Banking JobListing for: Citi |
1 day ago
28.
Client Cash Management Associate
Job in
Singapore, Singapore
Finance & Banking (Banking Operations, Financial Analyst, Banking & Finance, Financial Compliance)
Position: Client Cash Management Associate (Fixed - Term Contract) - Fancy helping to shape the future of Fin Tech? We have always been...
Client Cash Management Associate JobListing for: OANDA Poland sp. z o.o. |
1 day ago
29.
KYC Advisory Specialist; Front office completion
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: KYC Advisory Specialist (Front office) - 1 yr renewable contract + 1 mth completion bonus - Position: KYC Advisory Specialist...
KYC Advisory Specialist; Front office completion JobListing for: TANGSPAC CONSULTING PTE LTD |
1 day ago
30.
Fraud Lead
Job in
Singapore, Singapore
Finance & Banking (FinTech, Financial Crime, Risk Manager/Analyst, Financial Compliance)
We are looking for a hands‑on, data - driven Fraud Lead to own payment fraud prevention and chargeback risk within a global digital...
Fraud Lead JobListing for: Confidential |