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3,700+ Ml Jobs - October 2026 - Urgent Hiring
Showing 3,742 jobs results for
"ml"
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Manage Alert
Undisclosed
KL City
- * Attention to detail and ability to work in a fast-paced environmen
- Key Responsibilities:
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...
Posted
18 days ago
Undisclosed
Singapore
- Act as the final escalation authority for retail/corporate onboarding and periodic reviews, PEPs, adverse media/SAN and exception handling.
- Detect financial crime red flags across profiles (including HNWIs and digital assets), conduct complex investigations and draft Suspicious Transaction Reports.
- Perform gap analysis and risk assessments including digital assets risk, and ensure case reviews adhere to quality standards and regulatory requirements. ...
Posted
18 days ago
SGD5,600 - SGD8,400 Per Month
Singapore
- Transaction Monitoring & Auditing: Review, analyze, and systematically audit high-volume transactional datasets and automated compliance alerts to isolate potential money laundering, terrorist financing, or fraud metrics.
- Financial Crime Investigations: Lead and document end-to-end complex case investigations into anomalous account activity, compiling comprehensive factual summaries and evidentiary logs for management review.
- Regulatory Reporting Support: Prepare and draft high-quality draft metrics for Suspicious Transaction Reports (STRs) and regular compliance reports in strict alignment with regional regulatory timelines. ...
Posted
18 days ago
Undisclosed
Singapore
- Calculate and record monthly royalty accruals with high precision.
- Provide finance support and clarity on royalty structures during new partner onboarding.
- Generate dedicated, ad-hoc royalty and financial reports for partners. ...
Posted
18 days ago
AIM RECRUIT CONSULTANCY PTE. LIMITED
SGD2,800 - SGD2,800 Per Month
Singapore
- Coordinating M & E matters on site toensure works are in accordance withcontract specs and drawings andregulations
- Source, Liaise and Coordinate with M & Esubcontractors or procurement of M & Eequipments.
- Liaise with clients and consultants on workprogressAssist to prepare M &E program andsubmission schedule ...
Posted
18 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Handle automated alerts generated by AML/CFT Transaction Monitoring tools or AML/CFT Transaction Monitoring queries
- Ensure alerts are treated in a timely manner
- Follow-up on any remediation work that may arise from Quality Assurance and control testing ...
Posted
18 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Coordinate and oversee all Mechanical & Electrical (M&E) works at the project site
- Enforce compliance with authority submission requirements and manage all related documentation
- Implement and monitor the Company’s Management System to ensure efficient work processes on-site ...
Posted
18 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Coordinate and monitor M&E works at project sites to ensure smooth and timely execution.
- Coordinate M&E services with architectural, structural and other trades to identify and resolve clashes and site issues.
- Review M&E drawings, shop drawings, specifications and technical submissions. ...
Posted
18 days ago
ARTEMIS EXECUTIVE SOLUTIONS PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Responsible for accomplishing the project objectives within the constraints such as project scope, time, cost and quality
- Interpret technical designs and drawings for construction on-site
- Check the structural drawings and architectural drawings together with the M&E drawings for coordination and resolve conflict / problems. ...
Posted
18 days ago
Testing - Commissioning Engineer (Construction, M-E) Testing - Commissioning Engineer (Construction, M-E)
RECRUIT EXPERT PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate Testing & Commissioning (T&C) activities, ensuring quality, cost, and timeline adherence.
- Plan, prepare, and execute T&C activities, including documentation, software installation, and functional testing.
- Conduct on-site testing with clients and contractors, troubleshooting system faults and recommending corrective actions. ...
Posted
18 days ago
AIM RECRUIT CONSULTANCY PTE. LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Liaise with Client/Consultant/contractors to ensure efficient and timely delivery of assignment.
- Report and monitor of progress of project to Project Manager.
- Supervise works are in accordance to the contract drawings and specifications. ...
Posted
18 days ago
Bescon Consulting Engineers Pte
SGD3,000 - SGD6,000 Per Month
Singapore
- Schematic, conceptual and detailed design of M&E systems.
- Preparation of tender drawings, specifications and cost estimates.
- Preparation of technical reports, tender evaluations and project documentation. ...
Posted
18 days ago
Undisclosed
KL City
- Financial Close & General Ledger Management
- Support an accurate and timely monthly financial close in accordance with the Corporate Finance Month-End Close calendar
- Prepare and post accounting journals, ensuring completeness and accuracy prior to ERP submission ...
Posted
19 days ago
Undisclosed
KL City
- To assist in fixed assets and internal transaction. Preparation of monthly bank reconciliations for bank accounts.
- To key in all standard and ad-hoc general during closing time, Accounts Payables invoices, payments and to notify vendors upon remittance of payment and finally prepare monthly creditors reconciliations.
- Process Accounts Receivable invoices, receipts and generate monthly Statement of Accounts. Follow up on the payments from Customers and update the weekly Status on Receivables. ...
Posted
19 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- A1 Main Contractor
- Experience with >S$100 Million Projects is preferred
- Excellent Employee-Centric Environment ...
Posted
19 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Multiple vacancies available across ongoing and upcoming projects
- Exposure to Data Centre, Semiconductor, Life Sciences, and High-Tech Industrial projects
- Opportunity to work within a collaborative BIM and multidisciplinary engineering environment ...
Posted
19 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Up to Basic $7,000 + Bonus + Benefits
- Permanent position/ 5 workdays/ East area.
- Prior experience working for a main contractor is highly advantageous. ...
Posted
19 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Oversee the full spectrum of quantity surveying activities related to M&E works, from pre-contract to final account.
- Prepare detailed cost estimates, tender submissions, and bills of quantities for mechanical and electrical systems.
- Evaluate subcontractor quotations and manage procurement and cost negotiations. ...
Posted
19 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Develop project models and construction documents using BIM software and ensure accurate updates to Revit models, including coordination drawings.
- Create 2D and 3D shop drawings, as-built drawings, and ensure timely updates to project documentation.
- Collaborate with the Project Document Controller to facilitate accurate data transfer and ensure consistency in documentation. ...
Posted
19 days ago
Testing - Commissioning Engineer (Construction, M-E) Testing - Commissioning Engineer (Construction, M-E)
RECRUIT EXPERT PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate Testing & Commissioning (T&C) activities, ensuring quality, cost, and timeline adherence.
- Plan, prepare, and execute T&C activities, including documentation, software installation, and functional testing.
- Conduct on-site testing with clients and contractors, troubleshooting system faults and recommending corrective actions. ...
Posted
19 days ago
Undisclosed
KL City
- Perform KYC, CDD and EDD reviews.
- Review and investigate AML alerts and suspicious activities.
- Monitor transactions and identify potential financial crime risks. ...
Posted
19 days ago
SGD4,500 - SGD6,000 Per Month
Tuas
- Understanding of Project Specifications, construction drawings and to ensure that all site activities comply with the regulations and client’s requirements
- Monitor site works to ensure the method statements and work procedure are strictly followed.
- Competent in carrying out supervision of structural works by identifying any non-conformity of contractor’s work site. ...
Posted
3 days ago
Undisclosed
Singapore
- Perform client and entity name screening during the onboarding process using screening tools (including World-Check), online research, and due diligence databases.
- Review and analyse screening results to identify potential matches related to adverse media, Politically Exposed Persons (PEPs), sanctions, and other compliance risks.
- Conduct thorough yet efficient research to distinguish genuine risks from false positives, contributing directly to high-quality KYC decisions. ...
Posted
3 days ago
Undisclosed
KL City
- Oversee daily payment screening activities to ensure all transactions comply with internal policies and regulatory requirements.
- Review and validate payment screening alerts, ensuring accurate identification of potential risks such as fraud, sanctions, or AML concerns.
- Coordinate with relevant teams to resolve flagged transactions promptly and accurately. ...
Posted
3 days ago
Undisclosed
Singapore
- Develop and maintain compliance policies and procedures in accordance with MAS regulations, the Payment Services Act, and other applicable local and international regulatory frameworks.
- Serve as the accountable MLRO and primary regulatory contact for MAS, managing supervisory examinations, MAS Notice compliance (e.g., PSN01/PSN02), section 46 queries, AML/CFT thematic reviews, and regulatory filings and responses.
- Own ongoing MAS correspondence and regulatory commitments — drafting management action plans, tracking deliverables, and corresponding with MAS through to closure. ...
Posted
2 days ago
BECA CARTER HOLLINGS & FERNER (S.E.ASIA) PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Assist the Resident Engineer and Job Manager to attend to technical and design issues at site and report issues to Job Manager
- Provide standing supervision as and when directed by the Resident Engineer and/or Consultant team.
- Regular site checks on top of the inspection requests. To have the knowledge and experience to report any observations found on site that are not acceptable and report to Senior Resident Engineer (SRE), Resident Engineer (RE) and Consultant Team. Work together with the team for proposed resolution and to keep proper records of such observations for proper closure. ...
Posted
2 days ago
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