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Compliance Jobs in Toa Payoh
Reservations Consultant
Marriott Hotels Resorts
Full Time
Singapore, Singapore
DescriptionJOB SUMMARYTo record and process both Rooms and F&B reservation inquiries made by phone, email or fax efficiently and ac ...
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Number of Applicants
:000+
Posted 33 days ago
Human Resources Business Partner (HRBP)
Coherent Corp
Full Time
Singapore, Singapore
DescriptionPrimary Duties & ResponsibilitiesPartner with business leader to build a pos ...
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Number of Applicants
:000+
Posted 33 days ago
Analyst/AVP, Corporate Compliance (Compliance Department)
SOURCEO PTE. LTD.
Accounting / Finance
Full Time
60 Paya Lebar Road P...
Job ResponsibilitiesSupport the oversight and monitoring of compliance matters across APAC offices in accordance with Head Office policies and applicable local regulatory requirements, inc ...
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Number of Applicants
:000+
Posted 127 days ago
Senior Software Engineer (p3/p4)
Billigence
Full Time
Singapore, Singapore
About Us Billigence Asia is a specialist in the delivery of market leading Business Intelligence solutions. Headquartered in Sydney, ...
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Number of Applicants
:000+
Posted 33 days ago
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Senior Payroll Specialist
Wise Plc
Full Time
Singapore
Company Description ...
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Number of Applicants
:000+
Posted 33 days ago
COMPLIANCE OFFICER
KABAYAN REMITTANCE PTE. LTD.
Accounting / Finance
Full Time
304 Orchard Road Luc...
This is a full-time on-site role for an AML Compliance Officer, he will be responsible for the day-to-day execution of anti-money laundering controls, responsible for transaction monitoring, clien ...
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Number of Applicants
:000+
Posted 104 days ago
Compliance Officer
DUOTECH PTE. LTD.
Legal & Compliance
Full Time
38 Beach Road South...
About the RoleWe are seeking an experienced Compliance Officer to oversee the regulatory compliance framework of a MAS-regulated capital markets services business focused on ...
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Number of Applicants
:000+
Posted 122 days ago
Compliance & Risk, Associate
ICHAM PTE. LTD.
Accounting / Finance
Full Time
9 Temasek Boulevard...
About ICHAMICHAM Pte. Ltd. is a Singapore-based Capital Markets Services (“CMS”) licence holder regulated by the Monetary Authority of Singapore (“MAS”) for fund man ...
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Number of Applicants
:000+
Posted 127 days ago
Compliance Investigation Officer
WSH EXPERTS PTE. LTD.
Admin / Operations
Full Time
Orchard 0X4001F96D80
Job ResponsibilitiesConduct interviews and obtain statements from witnesses and relevant partiesGather and preserve evidence and supporting information ...
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Number of Applicants
:000+
Posted 121 days ago
Quality & Compliance Executive
DYNAMICS INTERNATIONAL SCHOOL PTE. LTD.
Admin / Operations
Full Time
583 Orchard Road For...
Dynamics International School is an inclusive international school located in Orchard Road offering classes to bothmainstream children and children with developmental or academic challenges. ...
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Number of Applicants
:000+
Posted 126 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 127 days ago
Materials Program Manager
Cohu
Full Time
Singapore, Singapore
DescriptionEssential Duties and Responsibilities include but are not limited to: ...
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Number of Applicants
:000+
Posted 34 days ago
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Compliance Lead (Fund Management)
MICHAEL PAGE INTERNATIONAL PTE LTD
Accounting / Finance
Full Time
Orchard 0X4000F920F0
Lead compliance for a growing regulated investment management platform.Hands-on fund management compliance role with regional exposure.About Our ClientOur client ...
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Number of Applicants
:000+
Posted 126 days ago
Head of Compliance (West)
PAGE PERSONNEL RECRUITMENT PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400253D390
Opportunity to establish and shape a Group Compliance function from ground upOpportunity to drive ethical standards and operational impactAbout Our ClientThe org ...
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Number of Applicants
:000+
Posted 126 days ago
AML/KYC Compliance Officer
TALENTVIS SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
218 Orchard Road Orc...
The AML/KYC Compliance Officer is responsible for supporting the branch’s Anti-Money Laundering, Countering the Financing of Terrorism, sanctions compliance, customer due diligence, and regulator ...
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Number of Applicants
:000+
Posted 120 days ago
AML/KYC Compliance Analyst
RECRUIT AVENUE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X40017774C0
AML/KYC Compliance AnalystResponsibilitiesPerform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, ...
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Number of Applicants
:000+
Posted 127 days ago
OPERATIONS AND COMPLIANCE DIRECTOR
ZENER MARITIME SOLUTIONS (SINGAPORE) PTE. LTD.
Engineering & Technicians
Full Time
8 Ubi Road 2 Zervex...
Position OverviewZener Maritime Solutions seeks an experienced Operations and Compliance Leader to design, implement, and oversee integrated operations and compliance progra ...
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Number of Applicants
:000+
Posted 110 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400173F090
This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...
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Number of Applicants
:000+
Posted 123 days ago
Healthcare Quality & Regulatory Compliance Advisor
FEDERAL EXPRESS (SINGAPORE) PTE LTD
Logistics & Supply Chain
Full Time
Orchard 0X40004Befc0
Job Description & RequirementsJob Description Summary1. Quality Assessment & Standards: Transportation & Fulfilment SOP & Work Instruction Development; FedEx Network ...
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Number of Applicants
:000+
Posted 127 days ago
Compliance Executive (Bras Basah) - SS10
THE SUPREME HR ADVISORY PTE. LTD
Admin / Operations
Full Time
Orchard 0X4001B00F40
Position: Compliance ExecutiveWorking Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Mond ...
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Number of Applicants
:000+
Posted 127 days ago
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