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Compliance Jobs in Ang Mo Kio

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Corporate Tax Consulting (M&A Tax), Senior Associate

Kpmg

briefcase icon Full Time

geo-alt icon Singapore

Job Description KPMG Tax Services assists organisations with their tax compliance obligations and in enhancing their commercial value through tax planning, and incorporating tax stra ...

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Posted 142 days ago

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Learning Operations Specialist

Munich Re

briefcase icon Full Time

geo-alt icon Singapore

Working in Global HR at Munich Re for Reinsurance & Specialty Group means being part of a dynamic, globally connected team that plays a critical role in shaping the future of our organization. ...

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Posted 142 days ago

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Partner Quality Specialist

Thunes

briefcase icon Full Time

geo-alt icon Singapore

About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time i ...

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Posted 142 days ago

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AVP, Futures Derivatives Collateral Client Services (Japanese Speaking)

Citi

briefcase icon Full Time

geo-alt icon Singapore

Organization Overview: Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate ab ...

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Posted 142 days ago

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Compliance Officer

Tangspac

$7,000 - $10,000 monthly

briefcase icon Full Time

geo-alt icon Singapore

Leading real estate investment trust specializing in data center properties. With a global presence committed to providing state-of-the-art facilities that support the digital infrastructure ...

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Posted 145 days ago

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Generalist compliance (asset management)

Kerry Consulting

briefcase icon Full Time

geo-alt icon Singapore

Role: Generalist Compliance Client: Asset Management Location: Singapore This is a newly created compliance general ...

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Posted 145 days ago

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Compliance Delivery Lead (Director)

Mizuho Bank

briefcase icon Full Time

geo-alt icon Singapore

Overview of Division/Department Join our dynamic corporate banking technology team as a Compliance Delivery Lead, specializing in Compliance and Regulatory Technology. This r ...

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Posted 145 days ago

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Transaction Monitoring Corporate Banking (Trade Finance & Remittance)

Recruit Avenue

$5,000 - $7,000 monthly

briefcase icon Full Time

geo-alt icon Singapore

Job Title: Transaction Monitoring (TM) – Corporate Banking (Trade Finance & Remittance) Role Summary Monitor and investigate corporate banking tra ...

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Posted 143 days ago

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MD, Private Bank Market Executive- Singapore & Malaysia

Citi

briefcase icon Full Time

geo-alt icon Singapore

The Market Executive- Singapore & Malaysia manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different syste ...

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Posted 143 days ago

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Research Editor, Risk & Compliance Data (Chinese or Thai speaking)

Dow Jones & Company

briefcase icon Full Time

geo-alt icon Singapore

Job Description:About the RoleDow Jones Risk & Compliance is a global provider of third-party risk ...

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Posted 146 days ago

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Senior Consultant, Standard Operation Procedure (For Banking Industry)

Abeam Consulting

briefcase icon Full Time

geo-alt icon Singapore

About Us: ...

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Posted 144 days ago

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Sr Customer Technical Lead

Vaga Para Sr Customer Technical Lead Na Ivalua

briefcase icon Full Time

geo-alt icon Singapore

Sr Customer Technical LeadSingaporeFounded in 2000, Ivalua is a leading global provider of cloud-based procureme ...

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Posted 144 days ago

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Compliance VP

Michael Page International Singapore

briefcase icon Full Time

geo-alt icon Singapore

Our client is a well established financial institution that serves institutional and corporate clients across capital markets. Description 1. KYC Advisory & Client On ...

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Posted 146 days ago

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Compliance Manager

Michael Page

briefcase icon Full Time

geo-alt icon Singapore

Competitive salary with AWS and variable bonus Established and stable investment management firm About Our Client Our client is a CMS licensed ...

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Posted 146 days ago

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Group Compliance & Governance (Contract)

Michael Page

briefcase icon Contract

geo-alt icon Singapore

Exciting opportunity to join one of the leading sustainable asset management 6 months contract About Our Client Our client is a leading invest ...

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Posted 146 days ago

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Investment Management Compliance, Vice President

Morgan Stanley

briefcase icon Full Time

geo-alt icon Singapore

We're seeking someone to join our team in the MSIM Asia Compliance team (the Team). The Team is responsible for managing regulatory risks and helping to preserve the Firm's franchise through ensuring ...

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Posted 146 days ago

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Compliance Consultant (APAC) - 1 year contract

Michael Page

briefcase icon Contract

geo-alt icon Singapore

An exciting opportunity to join a global investment firm 1 year contract with opportunity to extend and convert About Our Client Our client is ...

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Posted 146 days ago

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Assistant Director/ Associate Director- Product Strategy (Compliance Solution)

Moody's

briefcase icon Full Time

geo-alt icon Singapore

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are- ...

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Posted 146 days ago

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Client Operations Associate

Copper.co

briefcase icon Full Time

geo-alt icon Singapore

Since being founded in 2018, Copper has been building the standard for institutional digital asset in ...

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Posted 144 days ago

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AVP/Senior Associate, Sales Surveillance Specialist, Private Banking

Dbs Bank Limited

briefcase icon Full Time

geo-alt icon Singapore

We are seeking a highly motivated and forward-thinking individual with a specialised focus on Artificial Intelligence (AI), emerging technologies and process automation. This role is ideal for a proac ...

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Posted 144 days ago

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