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5,000+ Ml Jobs - October 2026 - High Salaries - Page 33
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ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Prepare and maintain technical and functional specification documentation, including traceability matrices, test case design, and execution.
- Support the promotion and growth of transaction banking business initiatives.
- Lead end-to-end execution of User Acceptance Testing (UAT), including defect tracking and resolution. ...
Posted
2 days ago
Undisclosed
Singapore
- Prepare monthly accruals and ensure expenses are recognised accurately within the correct reporting periods.
- Perform journal posting, account reconciliations and financial transaction reviews.
- Support month-end closing processes and preparation of management financial reports. ...
Posted
2 days ago
Undisclosed
Singapore
- Partner directly with regional MLROs and legal advisors to align on-chain monitoring parameters with regulatory mandates, Travel Rule protocols, and licensing applications.
- Direct the integration of blockchain analytics APIs into internal case management systems alongside Product and Engineering teams to maximize operational throughput.
- 8+ years of progressive experience in AML operations, financial crime compliance, or regulatory investigations, with at least 3–5 years strictly focused on Web3, digital assets, or crypto exchanges. ...
Posted
2 days ago
Undisclosed
Singapore
- Recognizes and pursues instrument problems and resolutions.
- Evaluates analytical reagents, calibrators, and QC standards to ensure the accuracy of analytical results.
- Evaluates quality control procedures, evaluates results, and implements corrective action when indicated. Assists in carrying out ongoing statistical data analysis to detect trends and problems and undertakes corrective action. ...
Posted
2 days ago
Undisclosed
Singapore
- Recognizes and pursues instrument problems and resolutions.
- Evaluates analytical reagents, calibrators, and QC standards to ensure the accuracy of analytical results.
- Evaluates quality control procedures, evaluates results, and implements corrective action when indicated. Assists in carrying out ongoing statistical data analysis to detect trends and problems and undertakes corrective action. ...
Posted
a day ago
Undisclosed
Hong Kong
- Manage replenishment to retail stores with reginal planning & retail team, whole orders as well as orders for sale events.
- Supervise and monitor 3PL warehouse operation teams, ensure 3PL is followed the SOP on operation.
- Maintain 3PL warehouse stock accuracy, manage stock count with corresponding parties, and ensure 3PL organize inventory cycle count. ...
Posted
2 days ago
Undisclosed
KL City
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
- Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;
- Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes; ...
Posted
2 days ago
Welcome Construction Company Limited
Undisclosed
Hong Kong
- Prepare and verify cost estimates, valuations, and payment applications
- Ensure accurate recording and reporting of measurements for contract works
- Liaise with engineers, contractors, and government authorities to ensure compliance with contractual and financial requirements ...
Posted
2 days ago
Undisclosed
KL City
- * Monitor and review transactions for suspicious activity.
- * Investigate alerts and escalate potential financial crime risks.
- * Maintain accurate AML documentation and records. ...
Posted
2 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Supervise and assist individual, applying coaching, task breakdown, and behavioural support strategies.
- Create visual aids, task analyses, and structured routines to facilitate learning and skill development.
- Collaborate with beneficiaries, families, instructors, Allied Professionals, alumni, and community partners to support holistic care and engagement. ...
Posted
2 days ago
Singapore Institute Of Technology
Undisclosed
Singapore
- Perform statistical analysis on survey/experimental data, and Conduct thematic analysis on interview transcripts and open-ended survey responses.
- To lead and report research findings in a form of high-quality publications and present in international peer-reviewed conferences and journals.
- Develop policy recommendations based on the research findings. ...
Posted
2 days ago
Fitness Concept Specialist Chain Sdn Bhd
MYR1,700 - MYR2,200 Per Month
KL City
- * Good in Bahasa Malaysia, English, and Mandarin will be added advantage.
- * Good team player, communication, and interpersonal skills.
- * Basic knowledge of computer system. ...
Posted
2 days ago
ORIX Leasing Malaysia Group
Undisclosed
KL City
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
- * Monitor and review transactions for suspicious activity.
- * Investigate alerts and escalate potential financial crime risks. ...
Posted
2 days ago
CALIBRE EVENTS SOLUTIONS SDN BHD
MYR3,500 - MYR5,000 Per Month
KL City
- Provide feedback and updates on sales, stock, pricing, promotions, and service-related matters.
- Continuously improve communication and training skills to conduct effective training sessions.
- Acquire strong product knowledge and share accurate product information with sales staff and customers. ...
Posted
2 days ago
APBA TG HUMAN RESOURCE PTE. LTD.
SGD2,500 - SGD2,500 Per Month
Singapore
- Supportive and collaborative team culture
- Potential for contract renewal or conversion to a permanent position based on performance and organisational needs
- Provide administrative, coordination and operational support for daily business activities ...
Posted
a day ago
SGD2,400 - SGD2,400 Per Month
Singapore
- Assist to source / enquire spare parts quotation for all repairs.
- Assist in coordination with owner / surveyor for survey and finalize all repairs.
- Liaise with customer’s vehicle for repair & collection. ...
Posted
a day ago
APBA TG HUMAN RESOURCE PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Track project costs, cost allocations, recoveries and savings.
- Prepare management reports and PowerPoint presentations for governance and decision-making.
- Support resource planning, headcount budgeting and capacity management. ...
Posted
a day ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Supervise and assist individual, applying coaching, task breakdown, and behavioural support strategies.
- Create visual aids, task analyses, and structured routines to facilitate learning and skill development.
- Collaborate with beneficiaries, families, instructors, Allied Professionals, alumni, and community partners to support holistic care and engagement. ...
Posted
11 hours ago
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