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Jobs in Singapore

Date Posted

Quality Assurance / Control

Job Type

Job Level

Employer Type

Total 6 job vacancies by 4e

AML Compliance Analyst (Based in Kuala-Lumpur)

Singapore / 4e

4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions, and identify any potential money laundering activities.Responsibilit...

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Internal Control Manager 内控经理 (Based 马来西亚)

Singapore / 4e

4e Exchange is a leading global financial derivatives trading platform that offers diverse financial trading services and products. We are seeking an experienced Internal Control Manager to join our team. As the Internal Control Manager, you will be responsible for developing and implementing effective internal control systems and procedures to ens...

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AML Compliance Analyst

Singapore / 4e

4e Exchange, a leading financial derivatives trading platform, is seeking an AML Compliance Analyst to join their team in ensuring that the company is following all applicable anti-money laundering regulations. The individual will be responsible for conducting investigations and monitoring transactions to detect any potential money laundering activ...

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Internal Risk Control Manager

Singapore / 4e

4e Exchange is a leading global financial derivatives trading platform that offers diverse financial trading services and products. The company is seeking an experienced Internal Audit Manager who will oversee and execute the company's internal audit program. As the Internal Audit Manager, you will be responsible for ensuring that the company's int...

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Internal Risk Control Manager

Singapore / 4e

4e Exchange is a leading global financial derivatives trading platform that offers diverse financial trading services and products. The company is seeking an experienced Internal Audit Manager who will oversee and execute the company's internal audit program. As the Internal Audit Manager, you will be responsible for ensuring that the company's int...

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Risk Control Manager

Singapore / 4e

4e Exchange, a globally leading financial derivatives trading platform, is seeking a Risk Control Manager to join our team. As the Risk Control Manager, you will oversee our risk management process by developing and implementing risk control policies and procedures. You will also collaborate with departments across the company to ensure compliance...

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Quality Assurance / Control

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Singapore, Singapore

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