Financial Crimes Jobs in Singapore

Mon to Thurs 8.30am to 6pm Fri 8.30am to 5.30pmJob ResponsibilitiesThe role holder reporting to the Financial Controller will play a crucial part in driving and overseeing the transformation of our Finance function. The ideal candidate will have a strong background in finance coupled More...

Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific Middle East and Europe. With a strong Front to Back expertise in the cash and derivatives markets coupled by an indepth knowledge of financial markets technolo More...

We are an independent partnerowned investment management group with a proven track record as an active investor in both multiasset class as well as exclusively sourced direct investments.To support our rapidly growing multifamily office business we are seeking a highly organized and d More...

Our client is a newly established subsidiary company that is primarily engaged in the trading of technological apparel. Its parent company is listed on the Hong Kong Stock Exchange. They are seeking an Assistant Finance Manager to join their pioneer team. The successful candidate will More...

JOB SUMMARY:Reporting to the Senior Finance Manager the Finance Analyst will work together with the Singapore Finance Team and Asia Shared Service Centre (SSC) to support the Singapore business by managing the daytoday finance operations delivering insightful timely analysis and other More...

Regional Senior Commercial Manager SUMMARY OF JOB PURPOSEAs we are establishing a strong organization to expand our business in SEA we require a Regional Senior Commercial Manager to proactively participate in this activity.This position is responsible for:1) Supervising and making ap More...

This role will be based in SingaporeAs part of the Middle East Africa and Asia Pacific (MEA APAC) Procurement team the Manager Procurement Controlling and Analytics is responsible to manage and drive the administration financial planning Profit and Loss (P&L) operational processes More...

Mon Thurs: 8:30 a.m. 6 p.m Fri: 8:30 a.m. 5:30 p.mJob ResponsibilitiesThe role holder reporting to the Assistant Group Financial Controller in daytoday operations is responsible for tax audit and reporting activities of the group in compliance with local & international tax reg More...

Mon to Thurs 8.30am to 6pm Fri 8.30am to 5.30pmJob ResponsibilitiesThe role holder reporting to the Financial Controller will play a crucial part in driving and overseeing the transformation of our Finance function. The ideal candidate will have a strong background in finance coupled More...

Mon to Thurs 8.30am to 6pm Fri 8.30am to 5.30pmJob ResponsibilitiesThe role holder reporting to the Financial Controller will play a crucial part in driving and overseeing the transformation of our Finance function. The ideal candidate will have a strong background in finance coupled More...

Working closely with Hotel General Manager the Executive Assistant Manager (EAM) in charge of Commercial Performance (Rooms Sales & F&B Events & Sales) plays a crucial role in driving revenue and ensuring the hotels financial and business objectives are met. In the absence More...

Our client is a global mobility service provider committed to providing safe and reliable transportation solutions. Headquartered in Singapore they focus on innovation and collaboration to enable smart climatefriendly transport systems in Singapore and 11 other countries around the wo More...

This growth oriented position will have the primary responsibility of providing the full range of fund administration services to private equity and private credit team. This individual will be responsible for understanding and applying current accounting principles to the accounting More...

About us 3EX is a rising star in the Web3 space making a noticeable impact by launching the worlds 1st AI Trading engine CryptoGPT and the innovative BitBroker partner system. Headquartered in Dubai and backed by a global Top10 FinTech group known for Forex Trading/PE/Financing 3EX ha More...

About the jobWe want to fill this position with a proactive enthusiast who can support the growth of IKEA through development of tools solutions and planning models to develop business performance management capabilities together with the team.Your assignmentTo analyse design develop More...

We are seeking a highly skilled Full Stack Developer to join our dynamic team at a Leading Financial Institution. In this role you will play a crucial part in developing and enhancing their trading platforms. Responsibilities: Collaborate with crossfunctional teams to design develop More...

Company DescriptionAs the worlds leader in digital payments technology Visas mission is to connect the world through the most creative reliable and secure payment network enabling individuals businesses and economies to thrive. Our advanced global processing network VisaNet provides More...

The incumbent is in charge of boosting the Commercial Performance and plays a crucial role in driving revenue and ensuring the hotels financial and business objectives are met and everything is financially sound. Heres an outline of their scope of work:How your day looks like:Strategi More...

About us 3EX is a rising star in the Web3 space making a noticeable impact by launching the worlds 1st AI Trading engine CryptoGPT and the innovative BitBroker partner system. Headquartered in Dubai and backed by a global Top10 FinTech group known for Forex Trading/PE/Financing 3EX ha More...

We are seeking a highly skilled Accountant (Contractor) to join our finance team in Singapore. In this role you will provide finance support to Korea and Hong Kong entities including regional businesses and be accountable for all aspects related to finance and accounting.  Report More...