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Compliance Full Time Jobs in Toa Payoh
Cyber Security & Compliance Officer
SMITECH ENGINEERING PTE LTD
Engineering & Technicians
Full Time
Orchard 0X4002325590
About the role:SMITECH is seeking an experienced Cyber Security & Compliance Officer to manage a major M&E construction and infrastructure project in Singapore.This role will take c ...
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Number of Applicants
:000+
Posted 12 days ago
-NEW- 7-8 Months Compliance and Controls Analyst (Foreign Bank, Maker Role)
AMBITION GROUP SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4000B0E6A0
Job Responsibilities:· Conduct comprehensive KYC reviews across various risk categories, ensuring compliance with regulatory requirements and internal standards, including time ...
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Number of Applicants
:000+
Posted 8 days ago
Credit Risk & Compliance Executive (Corporate)
TALENT TRADER GROUP PTE. LTD.
Logistics & Supply Chain
Full Time
Orchard 0X4001730C90
Job Description:Ensure compliance with all applicable regulatory requirements, including Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), sanct ...
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Number of Applicants
:000+
Posted 12 days ago
Global Trade Compliance Specialist
TALENT SEARCH PTE. LTD.
Full Time
Orchard 0X4001Cfc9C0
As a leading global organization committed to high standards of integrity and compliance. The client is seeking an experienced, independent Trade Compliance professional to oversee and support its ...
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Number of Applicants
:000+
Posted 12 days ago
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Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400147Ff50
*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*THE COMPANYCoupled with the ...
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Number of Applicants
:000+
Posted 11 days ago
Grant & Compliance Executive
ADECCO PERSONNEL PTE LTD
Accounting / Finance
Full Time
1 Scotts Road Shaw C...
Staff will provide operational support across organisation's Finance functions, including Grant & Compliance Management.Key ResponsibilitiesGrant & Compliance ...
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Number of Applicants
:000+
Posted 13 days ago
Regulatory Risk and Financial Crime Compliance Analyst
R. ANDERSEN & PARTNERS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4001895E40
About the Role ….Our client is a leading investment management firm with a broad and diversified platform spanning a range of strategies, sectors and geographies. The firm ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance Support Associates [5 DAYS / CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD
Full Time
Orchard 0X4002605900
( Halal Conversion and Management, Training and Inspection/Audits )Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,200 ...
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Number of Applicants
:000+
Posted 12 days ago
Director - KYC Compliance
Gravitas Recruitment Group
Full Time
Singapore
Director - KYC Compliance Our client, a prestigious Swiss private bank known for its long-standing tradition of excellence, is seeking an experienced Director of Compliance ...
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Number of Applicants
:000+
Posted 13 days ago
Bank Compliance Associate (Entry Level) #NJN
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4002864200
6 to 12 Months Contract$3500 to $3700Job Scope• Responsible in managing, processing and reviewing the KYC infor ...
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Number of Applicants
:000+
Posted 13 days ago
Sales Lead – CyberSecurity, Compliance and AI
RV MANPOWER PTE. LTD.
Full Time
Orchard 0X4002605Da0
Company OverviewJoin a fast-growing Managed Services Provider (MSP) in Singapore as a Sales Lead, driving sales of cybersecurity, compliance, and AI strategy services at the ...
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Number of Applicants
:000+
Posted 13 days ago
AVP/VP - Central Compliance
Gravitas Recruitment Group
Full Time
Singapore
Le AVP/VP - Central Compliance intègre une organisation mondiale de gestion d’actifs, jouant un rôle clé dans la conformité réglementaire et la gestion des risques. Ils évoluent dans un env ...
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Number of Applicants
:000+
Posted 13 days ago
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Associate II, Quality Assurance Compliance (1-Year Contract, $4k) #HFT)
RECRUIT EXPRESS PTE LTD
Full Time
391A Orchard Road Ng...
We are seeking a detail-oriented and proactive Associate II, Quality Assurance Compliance to support the implementation and maintenance of the Quality Management System (QMS) at ou ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance Officer (Financial)
ADDX PTE. LTD.
Accounting / Finance
Full Time
8 Kallang Avenue Ape...
Job Description & RequirementsThe ideal candidate will have an ability to create and maintain an efficient system of operation to support the business needs. The candidate s ...
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Number of Applicants
:000+
Posted 15 days ago
Compliance Support Associates [5 DAYS / CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD
Full Time
Orchard 0X40019Ac4F0
( Halal Conversion and Management, Training and Inspection/Audits )Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,200 ...
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Number of Applicants
:000+
Posted 14 days ago
Compliance Manager (Ship Owner)
DIRECT SEARCH ASIA PTE. LTD.
Legal & Compliance
Full Time
Orchard 0X4001E1F0F0
Responsibilities:Assist the undersigned in managing corporate compliance matters for various group companies in Singapore and DubaiEnsure timely filing of stat ...
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Number of Applicants
:000+
Posted 15 days ago
Governance, Risk and Compliance Specialist
Avepoint
Full Time
Singapore
About AvePoint: Securing the Future. AvePoint is a global ...
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Number of Applicants
:000+
Posted 15 days ago
AML Compliance Officer (up to $7000)
REVUP PROSERVICES PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
Responsibilities:Monitor transaction alerts, investigate suspicious activities, and file STRs where requiredReview and clear name screening hits (sanctions, PE ...
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Number of Applicants
:000+
Posted 15 days ago
Team Lead, AML/CFT Compliance (MAS 314 / Financial Sector / $12K) (ID: 706663)
Persol
$12,000 - $12,000 yearly
Full Time
Singapore
Responsibilities: Oversee compliance with relevant AML regulations (MAS 314) and expectations. Align internal AML polic ...
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Number of Applicants
:000+
Posted 13 days ago
Compliance Officer APAC
PM-INTERNATIONAL HEADQUARTERS ASIA PACIFIC PTE. LTD.
Full Time
380 Jalan Besar Arc...
PM-Internationalis Europe’s largest retail distribution company in the area of health, fitness and beauty. We are currently number #6 in the DSN Top 100companies in the world! For more than 30 ye ...
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Number of Applicants
:000+
Posted 16 days ago
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