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Compliance Full Time Jobs in Toa Payoh
AML & Compliance Manager
ETORO SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
111 Somerset Road 11...
Manage the AML/CFT program and support broader regulatory compliance matters to ensure strict adherence to regulatory requirements (MAS CMS & MPI (DPT)). Work ...
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Number of Applicants
:000+
Posted 16 days ago
Distribution Compliance Data Analyst - Up to S$4.8k (1 year contract)
TALENT EDGE RECRUITMENT LLP
Accounting / Finance
Full Time
Orchard 0X4001981510
Job Description:Ensures that compliance reporting, misconduct trend and data analysis related to distribution channels are completed within stipulated timelines ...
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Number of Applicants
:000+
Posted 14 days ago
Regulatory Compliance Officer - Regional Bank
REVUP CONSULTING PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
A regional bank in Singapore is seeking a Compliance Officer to join its team. This role focuses on regulatory advisory, policy governance, compliance reviews, and ensuring adherence to MAS regulat ...
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Number of Applicants
:000+
Posted 16 days ago
Asia Product Compliance & Risk Lead
TRANSFERWISE SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
2 Tanjong Katong Roa...
We are looking for a Product Compliance & Risk Lead to join our APAC Product Squad, working in our first line of defence, to take our product offering in Asia to the next level by supporting the te ...
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Number of Applicants
:000+
Posted 16 days ago
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regional data centre technical compliance manager
5 STONES HRM PTE. LTD.
Construction
Full Time
Orchard 0X400147A9F0
Job Description & RequirementsKey Duties and ResponsibilitiesAs Manager (Service Assurance), Group Data Centre Operations (GDCO), you will be part of the Service Assurance team with r ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance&Risk Officer *immediate Availability only*
ACG MANAGEMENT PTE. LTD.
Accounting / Finance
Full Time
111 Somerset Road 11...
Compliance Officer📍 Location:Singapore Office 🏢 Company:ACG Management Pte. Ltd.About UsACG Management Pte. Ltd. is a Singapore-based investment management firm. Ou ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance Senior Manager (Fiduciary)
TALENTVIS SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4002211110
Lead compliance and AML/CFT framework across Singapore structures, ensuring trusted fiduciary service and regulatory excellence. Key responsibilities Oversee c ...
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Number of Applicants
:000+
Posted 16 days ago
Manager - Regulatory Compliance
Checkout.com
Full Time
Singapore
Company DescriptionWe’re ...
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Number of Applicants
:000+
Posted 17 days ago
Compliance & Credit Risk Executive (0069 July 2026)
Royal Ocean Marine
Full Time
Singapore
DescriptionPosition OverviewWe are seeking a detail-oriented and analytical Compliance & Credit Risk Specialist to join our client's ...
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Number of Applicants
:000+
Posted 17 days ago
Audit Support Associate (Risk Assessment and Compliance)
Forvis Mazars Singapore
Full Time
Singapore, Singapore
We are seeking for a detail-oriented individual to join our team. This role provides administrative and coordination support ...
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Number of Applicants
:000+
Posted 18 days ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4000Aaa970
*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 18 days ago
International Tax & Compliance Manager
THE EDGE PARTNERSHIP HOLDINGS PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400168B3A0
Our client is a leading player in the commodities space, currently seeking an International Tax & Compliance Manager. This is a high-visibility role, reporting directly to senior t ...
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Number of Applicants
:000+
Posted 19 days ago
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Compliance & Credit Risk Analyst
TALENT TRADER GROUP PTE. LTD.
Logistics & Supply Chain
Full Time
Orchard 0X4002E81890
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 19 days ago
Compliance Director – MAS License
KUAILU SOFTWARE (SINGAPORE) PTE. LTD.
Admin / Operations
Full Time
164 Kallang Way Sola...
ResponsibilitiesLead the end-to-end MAS Payment Services Act (PSA) licence application (likely Major Payment Institution).Prepare and submit regulatory documen ...
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Number of Applicants
:000+
Posted 20 days ago
Global Customs Compliance & Logistics Analyst
WILLIAMS-SONOMA SINGAPORE PTE. LTD.
Logistics & Supply Chain
Full Time
18 Tai Seng Street 1...
Purpose of this Function:Williams-Sonoma, Inc. is seeking a proven professional with Global Customs Compliance and Logistics experience. You will part of a dynamic team th ...
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Number of Applicants
:000+
Posted 20 days ago
Cybersecurity & Compliance Specialist
BYD (SINGAPORE) PTE. LTD.
Engineering & Technicians
Full Time
151 Lorong Chuan New...
About the RoleThe Cybersecurity & Compliance Specialist manage the cybersecurity governance, regulatory compliance, risk management, and information security functions acros ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Manager (Ship Owner)
DIRECT SEARCH ASIA PTE. LTD.
Legal & Compliance
Full Time
Orchard 0X4001Ffab60
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 21 days ago
Compliance & Credit Risk Executive
SINGFAR INTERNATIONAL PTE. LTD.
Accounting / Finance
Full Time
180 Kitchener Road C...
Essential Functions:Ensure compliance with applicable regulations, including AML/CFT, sanctions, and maritime trade regulations.Perform Know Your Custom ...
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Number of Applicants
:000+
Posted 21 days ago
Wholesale Bank VP/SVP Deputy Head of Compliance
The Edge Partnership
Full Time
Singapore
This is a crucial hire that will act as the deputy to the Regional Head of Compliance and assist in administering and enforcing the compliance framework pertaining MAS’ regulations. ...
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Number of Applicants
:000+
Posted 20 days ago
Trade Compliance Manager
HENKEL SINGAPORE PTE LTD
Logistics & Supply Chain
Full Time
1B Science Park Driv...
About the roleReporting to the Head of Tax & Trade (APAC), you will own regional trade compliance and optimization initiatives — focusing on FTA-driven CBO savings, e ...
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Number of Applicants
:000+
Posted 21 days ago
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