500+ Inti Jobs - August 2026 - High Salaries

显示526个工作的结果 "inti"
不要错过任何 Inti 的新工作机会
SGD3,000 - SGD3,000 每月

Singapore

  • Your Role• Represent brands • Engage customers face-to-face and share promotions• Build your confidence and communication skills• Work across different locations in Singapore
  • What You Gain• Performance-based income (you earn based on effort!)• Structured training and support• Clear growth opportunities• Fun, energetic team environment
  • You’ll Fit If You• Enjoy talking and connecting with people• Are a fresh grad, student, or just starting out• Are willing to learn and improve• Don’t mind working with different people daily ...
Posted
a month ago
SGD1,600 - SGD1,600 每月

Singapore

  • Moving/shifting of boxes RequirementsNo experience required (training provided)Able to carry up to 15kgNeed to have your own safety shoes
  • Location: Jurong West Pay: $10/hour Start Date: Immediate (Short-term & long-term available) Working Hours: Mon – Fri, 8:30am – 5:30pm Fast Hiring
  • Why Join Us️ Friendly team environment (bring your friends!) Stable weekday schedule (no night shifts) Fast onboarding & quick start ...
Posted
20 days ago
SGD3,000 - SGD3,000 每月

Singapore

  • Administer IV medications and manage complex cases.
  • Valid SNB + BCLS.
  • Must be ICU-trained / at least 3 Year inpatient Ward exp keen in ICU ...
Posted
24 days ago
MYR800 - MYR800 每月

KL City

  • Expand your internal network with exposure to customer support, product, and compliance teams.
  • Ready to learn how fintech protects customers from bad actors? Join our team and gain hands-on experience working with us at Beez Fintech Sdn Bhd, a Malaysian fintech focused on secure digital payments and fair dispute handling for everyday users.
  • The Builder As a Fraud & Dispute Intern you'll help build reliable triage and case workflows that scale with our growth. You'll create clear investigation notes and repeatable checks that reduce errors and speed up resolutions. ...
Posted
5 days ago
SGD14,206 - SGD28,411 每月

Bedok

  • Responsible for the leadership and supervision of the APAC AML Compliance department, comprising of KYC Advisory, Transaction Monitoring/Investigations Advisory, AML Product Advisory, Governance and Risk Controls.
  • Maintain AML policy assessments, standards, procedures, and training programs.
  • Serve as MUFG’s APAC financial crime compliance senior management team and standing member of various global and regional governance/oversight forums ...
Posted
3 days ago

ROBERT WALTERS (SINGAPORE) PTE LTD

SGD5,000 - SGD5,000 每月

Singapore

  • Collaborate closely with internal stakeholders across departments to facilitate timely completion of remediation tasks and foster a communal approach to problem-solving.
  • Maintain accurate records of all decisions made during the remediation process, ensuring transparency and traceability for audit purposes.
  • Stay updated on evolving AML/CFT regulations, guidelines, and best practices both locally and internationally to ensure ongoing compliance. ...
Posted
2 days ago
Undisclosed

Hong Kong

Posted
3 days ago
Undisclosed

Singapore

  • Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
  • Coordinate with regional and global teams to support the implementation and refinement of transaction monitoring process.
  • Partner with cross-functional stakeholders within Global Payments to ensure operational efficiency and clearly defined responsibilities. ...
Posted
3 days ago
Undisclosed

Hong Kong

  • Identification of new and emerging risks, and assessing the likelihood and impact of identified risks, and recommending appropriate mitigation strategies.
  • Management and operation of associated committees, forum and meetings.
  • Maintenance of risk inventories and governance documentation. ...
Posted
2 days ago
Undisclosed

Hong Kong

  • Identification of new and emerging risks, and assessing the likelihood and impact of identified risks, and recommending appropriate mitigation strategies.
  • Management and operation of associated committees, forum and meetings.
  • Maintenance of risk inventories and governance documentation. ...
Posted
2 days ago
Undisclosed

Hong Kong

  • Identification of new and emerging risks, and assessing the likelihood and impact of identified risks, and recommending appropriate mitigation strategies.
  • Management and operation of associated committees, forum and meetings.
  • Maintenance of risk inventories and governance documentation. ...
Posted
2 days ago
SGD5,500 - SGD5,500 每月

Singapore

  • Perform KYC/CDD and EDD checks for corporate and private banking clients, including verification of supporting documents
  • Support periodic KYC reviews and maintenance of client records in compliance with MAS Notice 626
  • Assist in FATCA and CRS data validation and reporting processes ...
Posted
2 days ago
Undisclosed

Singapore

  • Implementing approved risk mitigating strategies by ensuring thorough and consistent execution
  • Processing of escalated name screening alerts and/or transaction activities alerts;
  • Processing of priority requests from compliance or local authorities; ...
Posted
18 hours ago
Undisclosed

Singapore

Posted
19 hours ago
Undisclosed

Singapore

  • Collaborate closely with internal stakeholders across departments to facilitate timely completion of remediation tasks and foster a communal approach to problem-solving.
  • Maintain accurate records of all decisions made during the remediation process, ensuring transparency and traceability for audit purposes.
  • Stay updated on evolving AML/CFT regulations, guidelines, and best practices both locally and internationally to ensure ongoing compliance. ...
Posted
3 days ago
Undisclosed

Singapore

  • Act as a thought leader in the payments industry, representing Stripe in external forums and groups to help modernize regulatory expectations for the fintech era
  • Build and maintain trust and strong, collaborative relationships with key financial partners, including banks, payment networks, and other third-party providers. Educate partners on Stripe compliance programs and controls, and serve as the senior point of contact for escalations
  • Exercise oversight to ensure the compliance program and controls are fit for purpose. Provide advice to key stakeholders on product development to foster compliance by design ...
Posted
5 days ago
Undisclosed

Singapore

  • Monitor and resolve various fraudulent behaviours
  • Perform investigation on suspicious activities / accounts
  • Liaise and coordinate with internal and external stakeholders on fraud investigations ...
Posted
8 days ago
Undisclosed

KL City

  • Ensure all correspondent bank inquiries and pre-transaction screening queues are resolved strictly within established Service Level Agreements (SLAs) and internal quality control standards.
  • Partner closely with Transaction Monitoring (TM) investigators to evaluate secondary alerts, cross-reference transactional patterns, and meticulously document all compliance actions taken.
  • Identify emerging risk trends and escalate high-risk cases or potential suspicious activity. ...
Posted
8 days ago
Undisclosed

Singapore

  • Support the implementation or upgradation of TPRM systems and platforms by collaborating with clients’ risk, compliance, and technology teams to integrate workflows, data, and reporting functions.
  • Minimum of 3 years experienced in Third-party risk Management experience
  • Bachelor’s degree in Finance, Business, Information Security, Economics, Computer Science/Engineering or a related discipline; advanced degrees or certifications (e.g., CRISC, CTPRP) are a plus. ...
Posted
9 days ago
Undisclosed

Singapore

  • Act as a thought leader in the payments industry, representing Stripe in external forums and groups to help modernize regulatory expectations for the fintech era
  • Build and maintain trust and strong, collaborative relationships with key financial partners, including banks, payment networks, and other third-party providers. Educate partners on Stripe compliance programs and controls, and serve as the senior point of contact for escalations
  • Exercise oversight to ensure the compliance program and controls are fit for purpose. Provide advice to key stakeholders on product development to foster compliance by design ...
Posted
13 days ago
Undisclosed

Singapore

  • Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
  • Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
  • Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
15 days ago
SGD4,000 - SGD5,500 每月

Singapore

  • Track AML exit cases related to financial crime and reputational risk
  • Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
  • Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
15 days ago
Undisclosed

Singapore

  • Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
  • Coordinate with regional and global teams to support the implementation and refinement of transaction monitoring process.
  • Partner with cross-functional stakeholders within Global Payments to ensure operational efficiency and clearly defined responsibilities. ...
Posted
2 days ago
Undisclosed

KL City

  • Oversee bank enquiry related merchant risk analysis and due diligence covering fraud, ATO, money laundering, sales bans/restrictions, and other risk typologies
  • Review and approve complex or escalated risk cases
  • Serve as escalation point for risk enquiries from banking partners ...
Posted
a day ago
Undisclosed

KL City

  • Team Management: You will be responsible for leading the team reporting into a responsible partner. A number of Operations Managers will report into you.
  • Location: Kuala Lumpur, MY
  • Are you ready to unleash your potential? ...
Posted
5 days ago
Undisclosed

Singapore

  • Direct internal investigations into suspicious activities and ensure timely submission of necessary regulatory filings.
  • Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.
  • Minimum 10 years experience in financial crime compliance or AML/CFT functions within the banking industry. ...
Posted
6 days ago