All jobs near Singapore in the Regulatory sector

• Singapore
• Negotiable
• Posted 4 days ago

My client is a dynamic and rapidly expanding company in the payments industry, focused on revolutionizing the way global financial transactions are conducted. As a trailblazer in the field, they are dedicated to enhancing the efficiency, security, and simplicity of financial operations worldwide....

• Singapore
• Negotiable
• Posted 6 days ago

My client is a leading and growing Crypto/Blockchain Firm and we are recruiting for a Transaction Monitoring professional. Responsibilities Analyze data to assess and report on financial crimes Perform investigative research on companies/individuals Independently review alerts related to adverse ...

• Singapore
• Negotiable
• Posted 19 days ago

My client is a mid-sized hedge fund in Singapore looking for an Operations associate. Key Responsibilities: Ensure all trades are accurately settled and reconciled Perform daily reconciliation of trades and portfolio positions between in-house systems and external parties. Review and interpret te...