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Compliance Jobs in Toa Payoh
Associate II, Quality Assurance Compliance (1-Year Contract, $4k) #HFT)
RECRUIT EXPRESS PTE LTD
Full Time
391A Orchard Road Ng...
We are seeking a detail-oriented and proactive Associate II, Quality Assurance Compliance to support the implementation and maintenance of the Quality Management System (QMS) at ou ...
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Number of Applicants
:000+
Posted 12 days ago
Healthcare Compliance Officer (12 Months Up To $4380) - Part-Time
BGC GROUP PTE. LTD.
Healthcare / Careworkers
Part-Time
Orchard 0X4001A61630
Contract duration:Â 12 months (agency contract)Working hours:Â Mon - Fri (Office hours)Nearest MRT:Â Labrador ParkWhat ...
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Number of Applicants
:000+
Posted 12 days ago
Project Manager (AI/ML/Compliance Transformation)
Synpulse
Contract
Singapore
Role Overview As a Project Manager specializing in data-driven transformation, enterprise Artificial Intelligence /Machine Learning implementation, or compliance technology transfo ...
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Number of Applicants
:000+
Posted 13 days ago
Management Consultant (Director - Financial Crime Compliance)
Synpulse
Contract
Singapore
We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and ...
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Number of Applicants
:000+
Posted 13 days ago
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Compliance Officer (Financial)
ADDX PTE. LTD.
Accounting / Finance
Full Time
8 Kallang Avenue Ape...
Job Description & RequirementsThe ideal candidate will have an ability to create and maintain an efficient system of operation to support the business needs. The candidate s ...
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Number of Applicants
:000+
Posted 15 days ago
Compliance Support Associates [5 DAYS / CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD
Full Time
Orchard 0X40019Ac4F0
( 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 14 days ago
Compliance Manager (Ship Owner)
DIRECT SEARCH ASIA PTE. LTD.
Legal & Compliance
Full Time
Orchard 0X4001E1F0F0
Responsibilities:Assist the undersigned in managing corporate compliance matters for various group companies in Singapore and DubaiEnsure timely filing of stat ...
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Number of Applicants
:000+
Posted 15 days ago
Governance, Risk and Compliance Specialist
Avepoint
Full Time
Singapore
About AvePoint:Â Securing the Future. AvePoint is a global ...
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Number of Applicants
:000+
Posted 15 days ago
AML Compliance Officer (up to $7000)
REVUP PROSERVICES PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
Responsibilities:Monitor transaction alerts, investigate suspicious activities, and file STRs where requiredReview and clear name screening hits (sanctions, PE ...
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Number of Applicants
:000+
Posted 15 days ago
Team Lead, AML/CFT Compliance (MAS 314 / Financial Sector / $12K) (ID: 706663)
Persol
$12,000 - $12,000 yearly
Full Time
Singapore
Responsibilities: Oversee compliance with relevant AML regulations (MAS 314) and expectations. Align internal AML polic ...
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Number of Applicants
:000+
Posted 13 days ago
Compliance Officer APAC
PM-INTERNATIONAL HEADQUARTERS ASIA PACIFIC PTE. LTD.
Full Time
380 Jalan Besar Arc...
PM-Internationalis Europeâs largest retail distribution company in the area of health, fitness and beauty. We are currently number #6 in the DSN Top 100companies in the world! For more than 30 ye ...
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Number of Applicants
:000+
Posted 16 days ago
AML & Compliance Manager
ETORO SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
111 Somerset Road 11...
Manage the AML/CFT program and support broader regulatory compliance matters to ensure strict adherence to regulatory requirements (MAS CMS & MPI (DPT)). Work ...
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Number of Applicants
:000+
Posted 16 days ago
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Distribution Compliance Data Analyst - Up to S$4.8k (1 year contract)
TALENT EDGE RECRUITMENT LLP
Accounting / Finance
Full Time
Orchard 0X4001981510
Job Description:Ensures that compliance reporting, misconduct trend and data analysis related to distribution channels are completed within stipulated timelines ...
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Number of Applicants
:000+
Posted 14 days ago
Quality Compliance Specialist - Part-Time
NUSANTARA PRIME CONSULTING PTE. LTD.
Healthcare / Careworkers
Part-Time
Orchard 0X400160Fe20
Summary:Â To support in ensuring successful planning, coordination, and execution of client and regulatory inspections. This role is highly hands-on, with a focus on audit l ...
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Number of Applicants
:000+
Posted 16 days ago
Regulatory Compliance Officer - Regional Bank
REVUP CONSULTING PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
A regional bank in Singapore is seeking a Compliance Officer to join its team. This role focuses on regulatory advisory, policy governance, compliance reviews, and ensuring adherence to MAS regulat ...
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Number of Applicants
:000+
Posted 16 days ago
Asia Product Compliance & Risk Lead
TRANSFERWISE SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
2 Tanjong Katong Roa...
We are looking for a Product Compliance & Risk Lead to join our APAC Product Squad, working in our first line of defence, to take our product offering in Asia to the next level by supporting the te ...
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Number of Applicants
:000+
Posted 16 days ago
regional data centre technical compliance manager
5 STONES HRM PTE. LTD.
Construction
Full Time
Orchard 0X400147A9F0
Job Description & RequirementsKey Duties and ResponsibilitiesAs Manager (Service Assurance), Group Data Centre Operations (GDCO), you will be part of the Service Assurance team with r ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance&Risk Officer *immediate Availability only*
ACG MANAGEMENT PTE. LTD.
Accounting / Finance
Full Time
111 Somerset Road 11...
Compliance Officerđ Location:Singapore Office đ˘ Company:ACG Management Pte. Ltd.About UsACG Management Pte. Ltd. is a Singapore-based investment management firm. Ou ...
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Number of Applicants
:000+
Posted 16 days ago
VP - Reg Compliance, Wealth Management (Contract) - Part-Time
PAGE PERSONNEL RECRUITMENT PTE. LTD.
Accounting / Finance
Part-Time
Orchard 0X40015Cb860
Lead regulatory compliance for asset & wealth management initiativesPartner senior stakeholders to drive financial crime risk strategiesAbout Our ClientOur clien ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance Senior Manager (Fiduciary)
TALENTVIS SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4002211110
Lead compliance and AML/CFT framework across Singapore structures, ensuring trusted fiduciary service and regulatory excellence. Key responsibilities Oversee c ...
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Number of Applicants
:000+
Posted 16 days ago
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