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Compliance Full Time Jobs in Toa Payoh

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Options Product Specialist

Moomoo

briefcase icon Full Time

geo-alt icon Singapore, Singapore

Moomoo is more than just a global investment and trading platform—we’re a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 201 ...

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Posted 188 days ago

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Store Sales Associate

The Company

$11 - $13 hourly

briefcase icon Full Time

geo-alt icon Singapore - Plaza Si...

At Crocs, Inc., every career offers a chance to make a real impact. No two journeys look the same. And that' ...

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Posted 188 days ago

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VP - Global Trade Finance Department ("GTFD") APAC - Product Development & Governance - SMBC

Sumitomo Mitsui Banking Corporation

briefcase icon Full Time

geo-alt icon Singapore

Job Responsibilities To contribute to the department strategy through product development (including digital solution). To review and simplify (in consultation ...

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Posted 189 days ago

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VP, AML Advisory (Corporate), Group Compliance

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 189 days ago

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Customer Experience Associate (Cantonese)

Ig Group

briefcase icon Full Time

geo-alt icon Singapore

Job Title Customer Experience Associate (Cantonese) Job Description So, who are we? Hello, we're IG Group. We are a publicly traded FTSE2 ...

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Posted 189 days ago

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Head of Compliance - Leading Fintech Firm

Ethos Beathchapman

briefcase icon Full Time

geo-alt icon Singapore

Contract Type: Permanent Location: Singapore, Singapore Date Published: 22-Jan-2026 ...

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Posted 189 days ago

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Mandarin - Speaking Restaurant Manager

Apt Resources

briefcase icon Full Time

geo-alt icon Singapore, Singapore

Apt Resources is looking for a talented and experienced Mandarin-Speaking Restaurant Manager to join our client's team in a prestigious dining establishment. This role is ideal for ...

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Posted 189 days ago

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VIP Sales Manager

Crypto.com

briefcase icon Full Time

geo-alt icon Singapore, Singapore

The institutional sales team provides an opportunity for you to take ...

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Posted 190 days ago

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CPC Client Advisor (North Asia Market)

Citi

briefcase icon Full Time

geo-alt icon Singapore

Overview The Citigold Private Client (CPC) Client Advisor is a strategic partner for high-net-worth individuals delivering comprehensive wealth management guidance and bespoke financ ...

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Posted 190 days ago

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Legal Counsel

Fuku

briefcase icon Full Time

geo-alt icon Singapore, Singapore

About the company: Leading investment banking firm providing comprehensive financial services to a diverse client base, including corporations, institutions, and governments. Established in 19 ...

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Posted 190 days ago

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Senior/Product Director, Earn

Okx

briefcase icon Full Time

geo-alt icon Singapore, Singapore

OKX will be prioritising applicants who have a current right to work in Singapore, and ...

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Posted 191 days ago

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Senior Staff / Principal AI Engineer, Computer Vision

Okx

briefcase icon Full Time

geo-alt icon Singapore, Singapore

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Posted 191 days ago

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Legal and Compliance Manager, Hedge Fund

Wilsonhcg Singapore

briefcase icon Full Time

geo-alt icon Singapore

A well established hedge fund in Singapore is looking to hire a Legal and Compliance Manager.  It's a newly created role to oversee legal and compliance matters  The complian ...

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Posted 191 days ago

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Tax - Corporate Tax Planning & Compliance | Graduate Associate 2026

Kpmg

briefcase icon Full Time

geo-alt icon Singapore

Job Description KPMG Tax Planning and Compliance team helps in preparing and submitting income tax returns and computations, attending to queries and resolving complex tax issues wit ...

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Posted 191 days ago

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Senior Investment Officer (Base in Beijing)

Asian Infrastructure Investment Bank

briefcase icon Full Time

geo-alt icon Singapore

Senior Investment Officer The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow in Asia and beyond - infrastructure ...

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Posted 191 days ago

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VP/FVP, Business Risk Advisory

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 191 days ago

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Cyber OT/IIoT Security Professional, Associate to Senior Associate

Kpmg

briefcase icon Full Time

geo-alt icon Singapore

Job Description KPMG has established a strong cybersecurity consulting practice servicing clients from a wide array of sectors including energy, water, oil & gas, maritime, aviation, ...

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Posted 191 days ago

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Observability Engineer (Multiple Headcounts)

Assurity Trusted Solutions

briefcase icon Full Time

geo-alt icon Singapore, Singapore

Assurity Trusted Solutions (ATS) is a wholly owned subsidiary of the Government Technology Agency (GovTech). As a Trusted Partner over the last decade, ATS offers a comprehensive suite of products ...

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Posted 202 days ago

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Sr Mgr Payments, Markets Partnerships

Paypal

briefcase icon Full Time

geo-alt icon Central Singapore,...

The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovat ...

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Posted 241 days ago

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Director- Private Banking

First Abu Dhabi Bank

briefcase icon Full Time

geo-alt icon Singapore, Singapore

Company Description ...

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Posted 243 days ago

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