BANK, 12 Months Contract* Case Management System Investigation
4 days ago
Description Allegis Global Solutions is the exclusive Contingent HR services provider for one of the world's leading banks. At Allegis Global Solutions we're proud to be the leader in global talent solutions. We draw upon decades of industry expertise to develop innovative tools, products, processes and strategies focused on outcome. Moreover, we're incredibly proud to have built a culture that empowers our people to make their mark while making deep connections that will last a lifetime. With our passion and culture for talent, we are truly transforming the way the World acquires talent. Our Client is one of the world's most international banks with over 1,100 branches, offices and outlets in 67 countries. They operate in some of the world's most dynamic markets and have been for over 150 years. More than 90 per cent of their income and profits are derived from Asia, Africa and the Middle East. Their brand promise, Here for good, underlines their distinctive approach. JOB SUMMARYThe goal of the project is to design and build a new Case Management System (CMS) for Group Investigations (GI). GI is the primary fact-finding component of the
-
Aml Investigator
3 days ago
Singapore Pontoon Asia Pacific Full timeI- Posted by - Irfana Farhath- Recruiter - 5-7 years relevant experience in Transaction Monitoring with background in a Financial Crimes Investigation unit or Financial Crime Special Investigations or Intelligence unit. - Additionally possess sound technical AML and KYC knowledge with demonstrated hands-on experience. Experience in Corporate Bank AML...
-
Aml Investigations Specialist
3 days ago
Singapore GXS Bank Full timeGXS Bank SingaporePosted 3 hours ago In-Office Contract S$3k - S$5k **6 Months Contract** **Working Hours: Mondays to Fridays, 10.00am to 7.00pm** **Work From Office arrangement (Office location: One North)** **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they...
-
Facilities Manager
1 week ago
Singapore REVUP CONSULTING PTE. LTD. Full time**Facility Manager - Regional Bank - 12-month contract**: Looking for a Building Facility Manager to manage the operations and maintenance of a regional bank’s facilities. This 12-month contract position may lead to a permanent role based on performance and business needs. **Key Responsibilities**: - Oversee daily maintenance and operations of bank...
-
Associate, Case Investigations, CFCR
14 hours ago
Singapore Standard Chartered Bank Full time $60,000 - $120,000 per yearJob ID: 40558Location: Singapore, SGArea of interest: Governance, Risk Management & ComplianceJob type: Regular EmployeeWork style: Office WorkingOpening date: 6 Oct 2025Job SummaryTo investigate risk events / casesReferred by Law Enforcement Agencies (e.g. Police Orders)Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams...
-
Investigation Officer
4 days ago
Singapore Ministry of Law Full timeInvestigation Officer (Investigation & Enforcement), IPTO-LED, 11-month contract at Ministry of Law, Singapore. What The Role Is When assigned a case, you will conduct thorough investigation into offences of unauthorised travel committed by the bankrupt under Bankruptcy Act (Cap.20) / Insolvency, Restructuring & Dissolution Act 2018. What You Will Be Working...
-
Mgr, FCSO NS Case Investigations SG
13 hours ago
Singapore Standard Chartered Bank Full time $120,000 - $200,000 per yearJob ID: 42250Location: Singapore, SGArea of interest: OperationsJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 29 Oct 2025Job SummaryThere are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they...
-
Senior Finance Analyst
2 weeks ago
Singapore Bank of Singapore Full timeSenior Finance Analyst - Financial Reporting, 12 Months Contract At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...
-
Associate, Case Investigations, Cfcc
1 week ago
Singapore Standard Chartered Full time**JOB SUMMARY** **RESPONSIBILITIES** - To investigate risk events / cases: - Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams (arising from Transaction Monitoring, Trade AML &/or Name Screening); - Internal escalations submitted or referred by Business &/or other Conduct, Financial Crime and Compliance (CFCC)...
-
Vice President
2 weeks ago
Singapore MUFG Bank, Ltd Full timeVice President / Associate, Transaction Banking, Client Service Team (12 month contract) page is loaded## Vice President / Associate, Transaction Banking, Client Service Team (12 month contract)locations: Singapore Office Marina Onetime type: Full timeposted on: Posted Todayjob requisition id: -WDDiscover your opportunity with Mitsubishi UFJ Financial Group...
-
Vice President
2 weeks ago
Singapore MUFG Bank, Ltd Full timeVice President / Associate, Transaction Banking, Client Service Team (12 month contract) page is loaded## Vice President / Associate, Transaction Banking, Client Service Team (12 month contract)locations: Singapore Office Marina Onetime type: Full timeposted on: Posted Todayjob requisition id: -WDDiscover your opportunity with Mitsubishi UFJ Financial Group...