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3,500+ Ml Jobs - August 2026 - High Salaries
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MOODY'S ANALYTICS SINGAPORE PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- Deep understanding of structured and semi-structured data and formats including JSON, XML and CSV and past experience with SQL, Python, or APIs for data integration is encouraged
- Excellent communication, presentation, and interpersonal skills, with the ability to engage effectively with both technical and non-technical stakeholders
- Comfortable in a fast-paced environment, and demonstrated ability to work in a high-pressure, deadline-oriented environment ...
Posted
25 days ago
Standard Chartered Singapore
Undisclosed
Singapore
- Apply enterprise frameworks, policies, and standards in business-specific contexts.
- Support design and review of controls within business activities, product approval and governance, and client lifecycle processes, as applicable.
- Identify emerging risks and escalate complex/novel scenarios to the DA CFCR Hub. ...
Posted
14 days ago
MYR11,000 - MYR14,000 Per Month
- Maintain high standards of professionalism and presentation.
- Participate in promotional activities and company events.
- Report operational issues and follow company procedures. ...
Posted
25 days ago
Undisclosed
KL City
- Great time management & prioritization. Understand time is of the essence.
- Willing to occasionally work outside of regular hours or days in short notice or immediately to perform maintenance and troubleshooting when required.
- Willing to relocate to Kuala Lumpur. This position is office based. ...
Posted
a month ago
Undisclosed
Singapore
- Maintain and update materials for monthly risk and governance forums
- Perform ongoing manual control checks to ensure adherence to CDD and financial crime policies
- Identify and follow up on control gaps, exceptions, and process breaches ...
Posted
22 days 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
a month ago
SGD2,400 - SGD2,400 Per Month
Singapore
- Maintain accurate customer records and documentation.
- Escalate potential AML or financial crime concerns when identified.
- Experience in CDD, KYC, AML, onboarding, or compliance preferred. ...
Posted
a month ago
Undisclosed
Singapore
- Learn PwC's Global Best AML methodology. PwC's Global Best covers requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, currency transaction reporting, watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime, money laundering, fraud and terrorism.
- Contribute to the further development of your own technical acumen
- Work in a multi-cultural environment ...
Posted
23 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Collaborate with Compliance and Client Service team to improve the onboarding and periodic review process and streamline documentation requirement to support ADDX expansion for onboarding of overseas investor.
- Liaise with Compliance and AML/KYC vendor for system related upgrade, contract fee negotiation or renewal, and regulatory grant application.
- Support Compliance team for AML/KYC projects and BAU matters ...
Posted
a month ago
AIM RECRUIT CONSULTANCY PTE. LIMITED
SGD4,500 - SGD4,500 Per Month
Singapore
- Supervise works are in accordance to the contract drawings and specifications.
- Prepare method statement, shop drawings, installations / T&C check sheets, work progress report and other relevant documents for M&E related works with project teams.
- Coordinate with subcontractors and consultants on preparation and submission of shop drawings. ...
Posted
a month ago
Nevigate Global Network Sdn Bhd
MYR800 - MYR800 Per Month
KL City
- Follow up closely with providers on faulty circuits and ensure issues are resolved as per the agreed Service Level Agreement (SLA);
- Liaise with customers to provide updates as per the agreed SLA;
- Manage and resolve all Level and Level 2 Technical Escalation involving Nevigate Links, CPE, and VPNs; ...
Posted
25 days ago
Undisclosed
Singapore
- To carry out AML review on higher risk clients and provide detailed report on findings.
- Conduct KYC review and completion of supporting documents.
- Verify and ensure documentation is complete prior to on boarding of clients. ...
Posted
4 months ago
Undisclosed
Kuala Lumpur City Centre
- Management Level
- Job Description & Summary
- These are currently organized in a decentralized manner, as a 'side role' of staff who are not professionals in the field of activity management. We are looking for an Office Activities Lead to centralize the orchestration of all these activities and ensure they are delivered to the highest standards. ...
Posted
4 months ago
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