900+ Amd Jobs - June 2026 - High Salaries
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"amd"
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Job "amd"
Manage Alert
Undisclosed
Singapore
- Handle escalated enquiries and appeals from the public and training providers relating to courses, including conducting inquiries to ascertain non-compliances against SSG’s Terms and Conditions for Registered Training Providers (RTPs).
- System Testing and Enhancements
- Support system testing and implement enhancements to TGS when necessary to improve processes and functionality. ...
Posted
8 days ago
Undisclosed
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- Ensure proper investigation of suspicious transactions or money laundering alerts
- Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements ...
Posted
8 days ago
Undisclosed
- Assist in monitoring compliance with academic policies, procedures, regulations, and operational timelines.
- Support programme administration matters including programme updates, academic scheduling, curriculum documentation, and academic operational activities.
- Assist in handling enquiries from students, academic staff, and external stakeholders on academic matters. ...
Posted
8 days ago
Undisclosed
KL City
- To escalate positive matches of high-risk customers and other key AML/CFT issues to the supervisors.
- To carry out tasks instructed by the supervisors.
- To familiarize oneself to all the relevant internal policies, processes and procedures; and maintain awareness of industry trends on AMLCFT/TFS and globally in order to carry out the job function properly. ...
Posted
18 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Experience or an appreciation of adult education in Singapore is preferred. Candidates with WSQ Advanced Certificate in Learning and Performance (ACLP) or WSQ Advanced Certificate in Training and Assessment (ACTA) qualifications are preferred.
- Possess good analytical skills to investigate, evaluate, and analyze public complaints, feedback, and whistleblowing cases.
- Basic or intermediate proficiency in data handling. ...
Posted
9 days ago
Undisclosed
Geylang
- Support system testing and implement enhancements to TGS when necessary to improve processes and functionality.
- Assign new cases to officers for processing and follow-up, ensuring efficient workflow management.
- Provide operations support for the TRAQOM (Training Quality and Outcomes Measurement) survey administration, management, and data reporting. ...
Posted
10 days ago
Undisclosed
KL City
- To involve in System Enhancement including fine tuning rules in AML System.
- To ensure compliance with AML/CFT guideline and policy and BNM
- To assist immediate Supervisor and Group Head AML/CFT Compliance in other ad-hoc tasks as and when required. ...
Posted
10 days ago
Undisclosed
Singapore
- Comfort working in fast-changing compliance landscapes, with agility to adjust to evolving MAS guidelines, global AML standards, and client-specific risk frameworks.
Posted
18 days ago
Undisclosed
Singapore
- Identify potential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
- Coordinate with fund clients, intermediaries, and investors to obtain missing or additional documentation and resolve queries.
- Maintain detailed and accurate AML/KYC records to ensure audit readiness and regulatory compliance. ...
Posted
18 days ago
Undisclosed
Singapore
- Work out the product outreach and promotion strategies with business partners
- Define the product go-to-market strategy and work with relevant partners to execute the plan
- Designing, Testing, and Iterating Through Experiments ...
Posted
11 days ago
SUNLOVE ABODE FOR INTELLECTUALLY-INFIRMED LTD
SGD2,200 - SGD2,200 Per Month
Singapore
- - Pack and distribute food ration packages.
- - Assess clients’ need and make necessary referrals to appropriate agencies and/or various care services.
- - Manage and maintain all necessary documentations and paperwork of clients’ data and centre activities. ...
Posted
13 days ago
SGD2,800 - SGD2,800 Per Month
Singapore
- Diploma/Degree holder in a related field or equivalent experience.
- Must have strong verbal and written communication skills, project management and outreach capabilities.
- Good in social media and digital content writing. ...
Posted
13 days ago
Undisclosed
Singapore
- Implementing approved risk mitigating strategies by ensuring thorough and consistent execution
- Conducting Enhanced Customer Due Diligence reviews including Onboarding, PR, TER, name‑screening disposition, transaction review and Source of Wealth assessment;
- Reviewing and/or filing of internal Suspicious Transaction Reports (UTR) to assess if further escalation to Group Regulatory Compliance Unit for STR filing is required; ...
Posted
20 days ago
Undisclosed
Singapore
- Collaborate with Design, Validation & Product Engineering teams
- Support production bring-up & manufacturing testing
- Participate in pre-silicon planning, including: ...
Posted
14 days ago
Undisclosed
Singapore
- Architect enterprise-grade data governance frameworks for finance data products, including implementing intelligent data anonymisation techniques via Denodo based on data classification and user role privileges.
- Design and implement seamless data integrations with downstream agencies and central platforms like Data Hive and Maestro via Denodo, creating a backbone for secure, efficient data product sharing across WOG.
- Deep understanding of system design, data structure and algorithms, data modelling, data access, and data storage. ...
Posted
21 days ago
ABSOLUTE KINETICS CONSULTANCY PTE LTD
SGD2,500 - SGD2,500 Per Month
Singapore
- Assess Competency: Evaluate participants’ understanding and practical skills through assessments and provide constructive feedback.
- Compliance and Certification: Ensure that all training meets relevant regulatory, organizational, and certification body requirements.
- Maintain Training Equipment: Inspect, maintain, and ensure the availability of all necessary equipment for training sessions. ...
Posted
25 days ago
SGD6,000 - SGD8,000 Per Month
Singapore
- Review sanctions-related escalations and recommend appropriate risk mitigation measures.
- Oversee AML investigations and suspicious activity escalations.
- Support regulatory reporting, audits, inspections and compliance reviews. ...
Posted
2 days ago
RECRUIT AVENUE PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Review sanctions-related escalations and recommend appropriate risk mitigation measures.
- Oversee AML investigations and suspicious activity escalations.
- Support regulatory reporting, audits, inspections and compliance reviews. ...
Posted
2 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- - Bug Fixing: Identify, analyze, and resolve coding bugs in a timely manner.
- - App Configuration Management: Review and update app configurations to ensure optimal performance and compatibility.
- - Integration Support: Assist in resolving integration issues with other systems and platforms. ...
Posted
3 days ago
DIGITAL PLACE VISION PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Air-Ground Coordination & Payload Control: Develop and optimize control software to coordinate communication and dispatch between the AMR base and the onboard drone (payload), ensuring accurate command execution and seamless collaboration.
- Navigation & Sensor Integration: Define requirements for differential or omnidirectional drive systems. Lead the integration and tuning of navigation sensors (LiDAR, depth cameras, IMU) with the ROS2 Navigation Stack (Nav2).
- Hardware & Electrical Design: Lead the overall hardware integration of the mobile base. Design comprehensive power distribution systems, electrical wiring diagrams, and appropriate safety mechanisms. ...
Posted
3 days ago
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
SGD8,000 - SGD8,000 Per Month
Singapore
- Provide compliance advisory support to business stakeholders on AML, sanctions, KYC, and financial crime matters.
- Develop and deliver compliance-related training and awareness programs to employees and key stakeholders.
- Support responses to regulatory, audit, and information requests, ensuring timely and accurate submissions. ...
Posted
5 days ago
Principal Asset Management
Undisclosed
KL City
- Escalate suspicious cases and recommend filing of Suspicious Transaction Reports (STR/SAR) where appropriate
- Document investigation findings clearly with strong, defensible rationale
- Ensure compliance with AML/CFT regulations, internal policies, and procedures ...
Posted
4 days ago
AMSTEL SECURITIES (ASIA) PTE. LTD.
SGD14,000 - SGD14,000 Per Month
Singapore
- Support relationship managers by responding promptly to client requests and servicing existing client relationships effectively
- Monitor and manage AMC-related operational and post-trade processes to maintain accuracy and timeliness
- Prepare client presentations, marketing materials, reports, and product documentation to support business development and client engagement ...
Posted
5 days ago
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD3,800 Per Month
Singapore
- Engage customer-facing Business Units and conduct KYC-Checker function on the onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking, Corporate Banking, Financial Institutions and Wealth Management, within SLA.
- Maintenance and updating of Private Watchlists and Internal Blacklists in various Branch’s AML/Sanction Screening Systems, within SLA.
- Prepare and draft STR filings to AML Team Lead, within SLA. ...
Posted
6 days ago
Drake International Singapore
Undisclosed
Singapore
- Provide compliance advisory support to business stakeholders on AML, sanctions, KYC, and financial crime matters.
- Develop and deliver compliance-related training and awareness programs to employees and key stakeholders.
- Support responses to regulatory, audit, and information requests, ensuring timely and accurate submissions. ...
Posted
5 days ago
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD4,800 Per Month
Singapore
- Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements.
- Monitor the Departments’ onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management.
- Monitor Departments’ AML compliance standards and escalate to AML Supervisor and Department Head on any identified issue(s). ...
Posted
6 days ago
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