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3,500+ Ml Jobs - August 2026 - High Salaries
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"ml"
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Manage Alert
Undisclosed
KL City
- Develop, review and maintain documentation for Supply Chain policies, guidelines and procedures including leading the execution and providing guidance to these procedures in SCM and in the Business to ensure effective implementation across all supply chain activities.
- Ensure quality delivery of CP governance both in the pre-award and post award space and Tender Committee operations by effectively following up and closing-out inefficiencies and non-compliances.
- Assume role and accountability for Tender Committee Secretariat and manage logistics, administration of weekly TC sittings, review draft TC submissions (e.g. CP strategies, Sourcing & Award strategies) to validate compliance prior to TC presentations. ...
Posted
a month ago
Undisclosed
- To foster a client and risk averse mindset throughout the team
- To ensure day to day operations are efficient.
- People Management – Driving people initiatives through the formulation of development plans with the team managers to build talent pipeline. ...
Posted
22 days ago
Undisclosed
Singapore
- Track and review agent performance and conduct relevant training to achieve improvements in quality.
- Identify recurring investigation issues, and drive process improvements to enhance efficiency, scalability and reduce operational risks.
- Develop, manage and maintain SOPs to support new and existing products/systems. ...
Posted
22 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Assist the Consultants in supervision and inspection of construction work on site.
- Monitor project progress schedule and quality standards.
- Maintain and update site records on project progress. ...
Posted
a month ago
M-E Coordinator (Building Construction, West Region) M-E Coordinator (Building Construction, West Region)
HKM HR MANAGEMENT PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Manage project risks, including the development of contingency plans.
- Ensure timely submissions and compliance to regulatory requirements.
- Any other duties that may be assigned. ...
Posted
a month ago
Undisclosed
台灣
- Conduct Customer Due Diligence (KYC), Enhanced Due Diligence (EDD), and ongoing monitoring.
- Review suspicious transaction alerts (STR) and determine whether to file reports with the Money Laundering Prevention Center, Ministry of Justice Investigation Bureau (TW FIU).
- File suspicious transaction reports (STRs) in accordance with regulatory requirements. ...
Posted
a month ago
Undisclosed
WFH
Singapore
- Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required
- Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records
- Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks ...
Posted
a month ago
Undisclosed
KL City
- - Assist in building and testing prompt templates and simple agent workflows
- - Support integration of LLM APIs into internal tools and prototypes
- - Help develop or refine basic UI components, APIs, or dashboards ...
Posted
20 days ago
Undisclosed
Singapore
- Coordinate closely with internal business units on transactions, including Accounting, Tax, SEC reporting, Finance, Investor Relations, HR, Sales/Marketing and others.
- Oversee drafting, review and negotiation of agreements with consultants and other third parties related to the transactions (e.g., reliance letters, engagement letters, etc.).
- Routinely update Legal leadership on status of the transactions. ...
Posted
23 days ago
Undisclosed
Singapore
- Support reporting, education and trend analysis and other compliance and policy-related projects
- Compliance Operations Specialist (2 year contract)
- We are partnering with a global MNC seeking a Compliance Specialist to support a high-volume compliance function within a fast-paced international environment. ...
Posted
a month ago
Undisclosed
KL City
- Job Type: 1 year extendable contract (payroll avensys)
- Location: Malaysia
- Timings : 5 Days, Regular working hours ...
Posted
a month ago
Undisclosed
Singapore
- Support licensing obligations, regulatory submissions, audits, inspections, and examinations
- Monitor regulatory developments in Singapore and assess impact on business operations
- Coordinate with external counsel, auditors, and regulators where necessary ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Liaise with contractors to resolve site installation issues and ensure smooth workflow coordination.
- Witness and validate mechanical system testing and submit detailed reports to the Consultant on test results and work progress.
- Perform additional project-related duties as assigned. ...
Posted
a month ago
Undisclosed
KL City
- Identify, map, and prioritize KOLs and emerging experts within hematology.
- Respond to unsolicited scientific and medical inquiries in a compliant and balanced manner.
- Facilitate scientific exchange between external experts and internal medical teams. ...
Posted
a month ago
Undisclosed
Singapore
- Balance multiple engagements and responsibilities
- Knowledgeable in industry analysis and market data / issues and able to communicate insights
- Participate and lead at meetings with clients / stakeholders for the projects ...
Posted
18 days ago
CONSTRUCTION PROFESSIONALS PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Undertake any other duties related to the project assigned.
- Job Requirements:
- · Diploma in Mechanical/ Electrical Engineering or equivalent from Singapore Polytechnic or other tertiary institutions of equivalent standing ...
Posted
a month ago
Undisclosed
Singapore
- Bachelor’s degree or above in Computer Science or related fields.
- Excellent research capabilities with publications in top conferences including ICML, NeurIPS, ICLR, CVPR, ICCV, ECCV, SIGGRAPH, etc.
- Strong engineering and programming skills, with experience in deep learning system implementation, model training and inference optimization, CPU/GPU acceleration, and distributed training and inference. ...
Posted
a month ago
Undisclosed
George Town
- Continuous business process efficiency improvements utilizing the existing software portfolio and its capabilities, tailoring it for Swarovski by Customizing and ABAP developments.
- Consult in the evaluation of new software solutions in course of new business requirements which cannot be covered by the existing software portfolio
- Collaborate closely with peer teams and organizations (Digital, Process Excellence/Mgt., Key users, end users) ...
Posted
a month ago
Undisclosed
台灣
- Own and manage compliance records, including deviations, CAPAs, change controls, and events.
- Ensure compliance with SOPs, cGMP, regulatory standards, and safety protocols.
- Oversee quality self-inspections, develop inspection schedules, and train resources to conduct them effectively. ...
Posted
a month ago
Undisclosed
KL City
- Ensure turnaround time for alert/transactions review/ investigations are met as per requirement.
- Assist to perform second-level review on cases escalated by the first-level reviewer on customer transactions triggered by the AML system. This involves reviewing the narrative and justifications for the case escalation and if required, performing further analysis on the customer’s account and activities to support the decision, either to dismiss or escalate.
- Assist Line Manager in reviewing SARs and QARs to ensure timely, efficient and accurate filing of STR to regulator. ...
Posted
20 days ago
Undisclosed
KL City
- Advise the business on compliance and financial crime risk across new products and use cases
- Improve compliance operations through automation and technology-led solutions
- Oversee Client Due Diligence across the client lifecycle, including risk rating, screening, and verification ...
Posted
a month ago
Undisclosed
Singapore
- Address true matches for sanctions and other AML/CFT risks from screening
- Ensure timely and high-quality completion of your assigned caseload
- Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
20 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with relevant parties to resolve discrepancies and escalate exceptions to supervisors when necessary
- Ensure compliance with AML/CFT, data protection, and risk management policies by promptly reporting issues or exceptions
- Respond to enquiries from business units and operations teams via phone and email to provide timely support ...
Posted
a month ago
Undisclosed
Malaysia
- Provide oversight of outsourcing and third-party arrangements to ensure compliance with regulatory and internal requirements.
- Promote and strengthen a strong risk culture across the company by fostering risk awareness, accountability, and adherence to regulatory and internal risk management standards.
- Develop and maintain compliance policies, procedures, and frameworks to ensure effective management of regulatory risks and compliance with applicable requirements. ...
Posted
21 days ago
Undisclosed
Singapore
- Partner with Sales, Customer Growth, Implementation, and Compliance to remove friction and keep clients moving.
- Use AI-assisted tools (e.g. document review, KYB maker-checker workflows) as part of daily casework, and feed back where they help or fall short.
- Handle escalations and edge cases with sound judgment. ...
Posted
a month ago
Undisclosed
Singapore
- If you believe in better, we’d love to hear from you.
- About the Role
- Responsibilities: ...
Posted
22 days ago
Undisclosed
Taman Wilayah Selayang
- To understand inspection requirements in accordance with applicable specifications and procedures.
- To perform inspections in compliance with approved specifications and procedures without deviating from established processes.
- To ensure the safety of personnel and the workplace before, during, and after inspection activities. ...
Posted
a month ago
Undisclosed
KL City
- Degree educated
- Proven 2–5 years of experience in KYC, CDD, or related compliance roles
- Strong process management skills, with the ability to design and implement efficient workflows ...
Posted
a month ago
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