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Compliance Jobs in Singapore
Compliance Analyst / Compliance Officer
SINGAPORE FULLBRIGHT TRADING PTE. LTD.
Full Time
3791 Jalan Bukit Mer...
Job OverviewWe are seeking a detail-oriented and proactive Compliance Analyst / Compliance Officer to support the company's compliance and regulatory functions. The succes ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance Officer
Fuku
Full Time
Singapore
DescriptionLeading real estate investment trust specializing in data center properties. With a global presence committed to providing state-of-the-art facilities that support ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance Manager
KENSINGTON TRUST SINGAPORE LIMITED
Full Time
14 Robinson Road Far...
[Your Next Opportunity]Are you a compliance professional with a deep understanding of regulatory frameworks and risk management? As the Compliance Manager, you will be respo ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance Specialist (LW)
TALENTVIS SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
218 Orchard Road Orc...
Job PurposeWe are seeking a Compliance Specialist, Transaction Monitoring to support the review and investigation of transactions to identify potential AML/CFT, sanctions, ...
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Number of Applicants
:000+
Posted 7 days ago
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Senior Compliance Officer
TREVOSE PARTNERS EXECUTIVE PTE. LIMITED
Accounting / Finance
Full Time
Orchard 0X4000Dee810
Our client is a Singapore-based financial services company applying for a Major Payment Institution (MPI) licence under the Monetary Authority of Singapore (MAS) Payment Se ...
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Number of Applicants
:000+
Posted 6 days ago
Legal & Compliance Specialist
RANDSTAD PTE. LIMITED
Accounting / Finance
Full Time
8 Cross Street Manul...
About the companyA well-established global general insurer is looking for a legal & compliance professional to support its regional compliance functions in Singapore. ...
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Number of Applicants
:000+
Posted 6 days ago
Manager, Risk & Compliance
KEPPEL LAND LIMITED
Full Time
1 Harbourfront Avenu...
This role is responsible for partnering Fund Management& Investment (FM&I) businesses across REIT management and fund management platforms to provide practical, risk-based compliance and risk manag ...
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Number of Applicants
:000+
Posted 7 days ago
Sanctions Compliance Analyst
RANDSTAD PTE. LIMITED
Accounting / Finance
Full Time
8 Cross Street Manul...
About the companyA well-established global general insurer is looking for an operational professional to support its regional risk and compliance functions in Singapore. ...
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Number of Applicants
:000+
Posted 6 days ago
Officer, Compliance & Administration
PROPNEX REALTY PTE. LTD.
Admin / Operations
Full Time
480 Lorong 6 Toa Pay...
Responsibilities1. Provide administrative support to the department in the preparation, formatting, proof reading, filing and management of documents, correspondence ...
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Number of Applicants
:000+
Posted 6 days ago
Compliance Senior Manager
KENSINGTON TRUST SINGAPORE LIMITED
Full Time
14 Robinson Road Far...
[Your Next Opportunity]Are you a compliance professional with a deep understanding of regulatory frameworks and risk management? As the Compliance Senior Manager, you will b ...
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Number of Applicants
:000+
Posted 8 days ago
Compliance Specialist
ANTAES ASIA PTE. LTD.
Healthcare / Careworkers
Full Time
1 Marina Boulevard O...
Job Description:- Contribute to Life Science projects for Antaes Asia clients- Conduct internal audits and support internal audit CAPAs follow-up (dis ...
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Number of Applicants
:000+
Posted 9 days ago
AML & Compliance Manager
Etoro
Full Time
Singapore, Singapore
Manage the AML/CFT program and support broader regulatory compliance matters to ensure strict adherence to regulatory requirements (MAS CMS & MPI (DPT)). Work alongside and with ...
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Number of Applicants
:000+
Posted 3 days ago
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Analyst, Global Ethics & Compliance
EDWARDS LIFESCIENCES (ASIA) PTE. LTD.
Technology
Full Time
238B Thomson Road No...
Innovation starts from the heart. Edwards Lifesciences is the leading global structural heart innovation company, driven by a passion to improve patient lives. With millions of patients served in o ...
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Number of Applicants
:000+
Posted 7 days ago
Trust Company Compliance Lead
The Edge Partnership
Full Time
Singapore
A unique compliance leadership role that will straddle across both the trust business and corporate service solutions. This position will involve leading a small team to exercise end to end complia ...
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Number of Applicants
:000+
Posted 1 day ago
LT13475879 - Head of Compliance
ROBERT HALF INTERNATIONAL PTE. LTD.
Accounting / Finance
Full Time
9 Raffles Place Repu...
The CompanyMy client, a global fintech firm is seeking for a Head of Compliance for their Singapore Office.Role SummaryMonitor and ...
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Number of Applicants
:000+
Posted 5 days ago
Executive, Customer Resolutions & Compliance
PROPNEX REALTY PTE. LTD.
Admin / Operations
Full Time
480 Lorong 6 Toa Pay...
Responsibilities1. Provide general compliance advice on property related matters to our salespersons.2. Represent the Company on the claims matters in Small Cla ...
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Number of Applicants
:000+
Posted 6 days ago
Associate/Manager, Compliance
KGI SECURITIES (SINGAPORE) PTE. LTD.
Accounting / Finance
Full Time
4 Shenton Way Sgx Ce...
About The Company KGI Securities is a leading multi asset brokerage firm with presence across several countries in Asia and a pioneer member of the Securities & Deri ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance Manager – Regional Monitoring & Surveillance
KS CONSULTING PTE. LTD.
Accounting / Finance
Full Time
105 Cecil Street The...
We are currently looking to speak with experienced Compliance professionals for a Manager-level opportunity in Singapore, focused on regional Compliance Monitoring and Surveillance ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance Manager (Customer Due Diligence)
Straitsx
Full Time
Singapore
About The RoleWe are looking for a Compliance Manager (Customer Due Diligence) to ...
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Number of Applicants
:000+
Posted 3 days ago
Senior Manager, Group Risk & Compliance
Singtel
Full Time
Singapore
...
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Number of Applicants
:000+
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