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Compliance Jobs in Toa Payoh
Associate - Financial Regulatory & Compliance (0-3 Years' PQE)
FASTSTREAM RECRUITMENT PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4001C22Df0
Faststream Recruitment is pleased to be supporting a leading international law firm in the search for a Legal Associate to join its Financial Regulatory & Compliance practice in Si ...
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Number of Applicants
:000+
Posted 9 days ago
Contract Bank Regulatory Compliance Executive, Audit & Assurance #BLM - Part-Time
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Part-Time
391A Orchard Road Ng...
Jobs ResponsibilitiesConduct regulatory monitoring, surveillance and thematic reviews to assess compliance with MAS regulations and internal policies.Perform t ...
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Number of Applicants
:000+
Posted 7 days ago
Quality Assurance Compliance (Up To $4500/Ubi) #HMS - Part-Time
RECRUIT EXPRESS PTE LTD
Healthcare / Careworkers
Part-Time
Orchard 0X4000B7F2E0
Key Responsibilities:- Compile and analyze quality metrics, and support Management Review reporting- Support document control, QMS maintenance and artwork review processes- Sup ...
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Number of Applicants
:000+
Posted 6 days ago
COMPLIANCE OFFICER (RT)
TALENTVIS SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
218 Orchard Road Orc...
Job SummaryThe Compliance Officer is responsible for supporting the Bank’s regulatory compliance framework and ensuring that its business activities, policies, procedures, ...
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Number of Applicants
:000+
Posted 12 days ago
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Compliance Director – MAS License
UMILIFE (SINGAPORE) PTE. LTD.
Accounting / Finance
Full Time
164 Kallang Way Sola...
Responsibilities: Lead end-to-end MAS licence application under PSA (likely MPI)Lead end-to-end MAS licence application under PSA (likely MPI) ...
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Number of Applicants
:000+
Posted 12 days ago
Cyber Security & Compliance Officer
SMITECH ENGINEERING PTE LTD
Engineering & Technicians
Full Time
Orchard 0X4002325590
About the role:SMITECH is seeking an experienced Cyber Security & Compliance Officer to manage a major M&E construction and infrastructure project in Singapore.This role will take c ...
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Number of Applicants
:000+
Posted 12 days ago
-NEW- 7-8 Months Compliance and Controls Analyst (Foreign Bank, Maker Role)
AMBITION GROUP SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4000B0E6A0
Job Responsibilities:· Conduct comprehensive KYC reviews across various risk categories, ensuring compliance with regulatory requirements and internal standards, including time ...
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Number of Applicants
:000+
Posted 8 days ago
Credit Risk & Compliance Executive (Corporate)
TALENT TRADER GROUP PTE. LTD.
Logistics & Supply Chain
Full Time
Orchard 0X4001730C90
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 12 days ago
Global Trade Compliance Specialist
TALENT SEARCH PTE. LTD.
Full Time
Orchard 0X4001Cfc9C0
As a leading global organization committed to high standards of integrity and compliance. The client is seeking an experienced, independent Trade Compliance professional to oversee and support its ...
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Number of Applicants
:000+
Posted 12 days ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400147Ff50
*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 11 days ago
Compliance Risk Officer - Contract - Part-Time
SKILLSFORCE MANAGEMENT CONSULTANCY PTE LTD
Accounting / Finance
Part-Time
60 Paya Lebar Road P...
To provide compliance coverage across Asia-Pacific divisions in a financial institution. You will advise on regulatory risks, conduct investigations, and enhance control frameworks to safeguard th ...
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Number of Applicants
:000+
Posted 12 days ago
1 Year Contract Associate, Quality Assurance Compliance (Up To $4200/West) #HGNT - Part-Time
RECRUIT EXPRESS PTE LTD
Healthcare / Careworkers
Part-Time
Orchard 0X40027B44A0
We are hiring 1 Year Contract Associate, Quality Assurance Compliance to be outsourced to our clients from reputable healthcare organizations.Apply now!Key Responsibilities:- C ...
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Number of Applicants
:000+
Posted 6 days ago
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Grant & Compliance Executive
ADECCO PERSONNEL PTE LTD
Accounting / Finance
Full Time
1 Scotts Road Shaw C...
Staff will provide operational support across organisation's Finance functions, including Grant & Compliance Management.Key ResponsibilitiesGrant & Compliance ...
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Number of Applicants
:000+
Posted 13 days ago
Regulatory Risk and Financial Crime Compliance Analyst
R. ANDERSEN & PARTNERS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4001895E40
About the Role ….Our client is a leading investment management firm with a broad and diversified platform spanning a range of strategies, sectors and geographies. The firm ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance Support Associates [5 DAYS / CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD
Full Time
Orchard 0X4002605900
( Halal Conversion and Management, Training and Inspection/Audits )Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,200 ...
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Number of Applicants
:000+
Posted 12 days ago
Director - KYC Compliance
Gravitas Recruitment Group
Full Time
Singapore
Director - KYC Compliance Our client, a prestigious Swiss private bank known for its long-standing tradition of excellence, is seeking an experienced Director of Compliance ...
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Number of Applicants
:000+
Posted 13 days ago
Bank Compliance Associate (Entry Level) #NJN
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4002864200
6 to 12 Months Contract$3500 to $3700Job Scope• Responsible in managing, processing and reviewing the KYC infor ...
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Number of Applicants
:000+
Posted 13 days ago
QA Compliance Associate (1-Year Contract) #HHL - Part-Time
RECRUIT EXPRESS PTE LTD
Engineering & Technicians
Part-Time
Orchard 0X40024290A0
📍 Tuas (With Shuttle bus pickup_💰 Up to $4,200/month📅 1-Year Contract🕒 Mon – Fri | 8.00am – 4.45pm💼 Job Scope ...
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Number of Applicants
:000+
Posted 12 days ago
Sales Lead – CyberSecurity, Compliance and AI
RV MANPOWER PTE. LTD.
Full Time
Orchard 0X4002605Da0
Company OverviewJoin a fast-growing Managed Services Provider (MSP) in Singapore as a Sales Lead, driving sales of cybersecurity, compliance, and AI strategy services at the ...
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Number of Applicants
:000+
Posted 13 days ago
AVP/VP - Central Compliance
Gravitas Recruitment Group
Full Time
Singapore
Le AVP/VP - Central Compliance intègre une organisation mondiale de gestion d’actifs, jouant un rôle clé dans la conformité réglementaire et la gestion des risques. Ils évoluent dans un env ...
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Number of Applicants
:000+
Posted 13 days ago
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