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Compliance Jobs in Toa Payoh
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
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
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
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
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
Assistant Manager (Contracts & Compliance)
NATIONAL CANCER CENTRE OF SINGAPORE PTE LTD
Admin / Operations
Full Time
30 Hospital Boulevar...
The Contracts & Compliance (C&C) Assistant Manager is responsible for Contracts Review, Negotiation, and Compliance matters in the Research Division at NCCS.Main Res ...
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Number of Applicants
:000+
Posted 9 days ago
Financial Crime Compliance Manager, APAC
Stone X
Full Time
Singapore, Singapore
Overview ...
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Number of Applicants
:000+
Posted today
AML Compliance Manager – Corporate Bank
REVUP CONSULTING PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
A regional corporate bank is seeking an experienced AML professional to join its Compliance team in Singapore. This role partners closely with business stakeholders to provide AML advisory and ensu ...
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Number of Applicants
:000+
Posted 8 days ago
Group Head of Compliance & MLRO
IN REMIT PTE. LTD.
Full Time
176 Orchard Road The...
We are looking for an experienced Group Head of Compliance and Money Laundering Reporting Officer (MLRO) to lead the Group’s compliance and financial crime risk management functi ...
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Number of Applicants
:000+
Posted 7 days ago
Manager (Compliance Projects and Risk)
ROECNY PTE. LTD.
Accounting / Finance
Full Time
77 High Street High...
Key responsibilities:Policy and program development: Develop, implement, and maintain information technology system integration, risk management frameworks, policies, ...
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Number of Applicants
:000+
Posted 8 days ago
Regional ISO Compliance Executive
GOLDTECH RESOURCES PTE LTD
Technology
Full Time
Orchard 0X4000C56C90
Job OverviewWe are seeking a detail-oriented Compliance Executive to support quality, information security, and environmental management initiatives across regional operatio ...
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Number of Applicants
:000+
Posted 9 days ago
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Head of Compliance (Fintech/Brokerage)
REVUP CONSULTING PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
Head of Compliance (Fintech/Brokerage)Join a high-growth, technology-driven financial institution that is transforming the investment landscape across Asi ...
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Number of Applicants
:000+
Posted 8 days ago
Private Wealth Business Compliance (Bank) #BSQ
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4002325900
Job Description: Analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information. Review client’s profile during p ...
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Number of Applicants
:000+
Posted 6 days ago
Head of Compliance - Regional Wholesale Bank
REVUP CONSULTING PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
A Regional Wholesale Bank is seeking a Head of Compliance to lead its Compliance function. This is a strategic leadership role responsible for overseeing the bank's regulatory compliance framework, ...
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Number of Applicants
:000+
Posted 5 days ago
Intern, Compliance (Data Analyst)
Qcp
Internship
Singapore
DescriptionQCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range o ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance & Facilities Engineer - Part-Time
ANTER CONSULTING PTE. LTD.
Engineering & Technicians
Part-Time
Orchard 0X40016D9700
ROLE OVERVIEWThe Facilities & Compliance Engineer is responsible for the operation and maintenance of site facilities within a GMP manufacturing environment, with a strong emphasis on regula ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance Officer (KYC/AML) - Contract - Part-Time
AMBITION GROUP SINGAPORE PTE. LTD.
Accounting / Finance
Part-Time
Orchard 0X4001C62790
Review transaction monitoring alerts, investigate suspicious activity, and manage STR filingsClear name screening alerts (sanctions, PEPs, adverse media) per international s ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance Officer (MLRO)
MASS EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4002E45Ad0
We are seeking a motivated and experienced Compliance Officer / Money Laundering Reporting Officer (MLRO) to join our Compliance team. This role is ideal for a complian ...
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Number of Applicants
:000+
Posted 10 days ago
Healthcare Compliance Officer
Seacare Manpower Services
Full Time
Singapore Singapore...
Key Responsibilities: Conduct inspections and assessments of licensed healthcare services for compliance with regulatory requirements.Review and investigate fe ...
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Number of Applicants
:000+
Posted 11 days ago
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