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Compliance Jobs in Toa Payoh
Manager - Regulatory Compliance
Checkout.com
Full Time
Singapore
Company DescriptionWe’re ...
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Number of Applicants
:000+
Posted 17 days ago
Documentation & Compliance Administrator - Part-Time
ROY TRUST PRIVATE LIMITED
Admin / Operations
Part-Time
3 Fraser Street Duo...
Job Description & Responsibilities:Prepare, format, and proofread internal policies, software user manuals, and standard operating procedures (SOPs). ...
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Number of Applicants
:000+
Posted 18 days ago
Compliance & Credit Risk Executive (0069 July 2026)
Royal Ocean Marine
Full Time
Singapore
DescriptionPosition OverviewWe are seeking a detail-oriented and analytical Compliance & Credit Risk Specialist to join our client's ...
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Number of Applicants
:000+
Posted 17 days ago
Audit Support Associate (Risk Assessment and Compliance)
Forvis Mazars Singapore
Full Time
Singapore, Singapore
We are seeking for a detail-oriented individual to join our team. This role provides administrative and coordination support ...
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Number of Applicants
:000+
Posted 18 days ago
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Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4000Aaa970
*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 18 days ago
International Tax & Compliance Manager
THE EDGE PARTNERSHIP HOLDINGS PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400168B3A0
Our client is a leading player in the commodities space, currently seeking an International Tax & Compliance Manager. This is a high-visibility role, reporting directly to senior t ...
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Number of Applicants
:000+
Posted 19 days ago
Compliance & Credit Risk Analyst
TALENT TRADER GROUP PTE. LTD.
Logistics & Supply Chain
Full Time
Orchard 0X4002E81890
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 19 days ago
Compliance Manager - Up To 9k #HMS - Part-Time
RECRUIT EXPRESS PTE LTD
Admin / Operations
Part-Time
Orchard 0X4001Fdd7D0
Key ResponsibilitiesAct as the registered Data Protection Officer (DPO) for Singapore.Develop, implement and maintain APAC compliance policies, procedures, t ...
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Number of Applicants
:000+
Posted 19 days ago
Compliance Director – MAS License
KUAILU SOFTWARE (SINGAPORE) PTE. LTD.
Admin / Operations
Full Time
164 Kallang Way Sola...
ResponsibilitiesLead the end-to-end MAS Payment Services Act (PSA) licence application (likely Major Payment Institution).Prepare and submit regulatory documen ...
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Number of Applicants
:000+
Posted 20 days ago
Global Customs Compliance & Logistics Analyst
WILLIAMS-SONOMA SINGAPORE PTE. LTD.
Logistics & Supply Chain
Full Time
18 Tai Seng Street 1...
Purpose of this Function:Williams-Sonoma, Inc. is seeking a proven professional with Global Customs Compliance and Logistics experience. You will part of a dynamic team th ...
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Number of Applicants
:000+
Posted 20 days ago
Cybersecurity & Compliance Specialist
BYD (SINGAPORE) PTE. LTD.
Engineering & Technicians
Full Time
151 Lorong Chuan New...
About the RoleThe Cybersecurity & Compliance Specialist manage the cybersecurity governance, regulatory compliance, risk management, and information security functions acros ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Analyst - Part-Time
BRUNEL INTERNATIONAL SOUTH EAST ASIA PTE. LTD.
Legal & Compliance
Part-Time
Orchard 0X40016Fc400
ResponsibilitiesSupport regulatory and business compliance activities across the organization.Monitor regulatory developments and communicate changes that may impact the comp ...
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Number of Applicants
:000+
Posted 21 days ago
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Compliance Manager (Ship Owner)
DIRECT SEARCH ASIA PTE. LTD.
Legal & Compliance
Full Time
Orchard 0X4001Ffab60
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 21 days ago
Compliance & Credit Risk Executive
SINGFAR INTERNATIONAL PTE. LTD.
Accounting / Finance
Full Time
180 Kitchener Road C...
Essential Functions:Ensure compliance with applicable regulations, including AML/CFT, sanctions, and maritime trade regulations.Perform Know Your Custom ...
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Number of Applicants
:000+
Posted 21 days ago
Wholesale Bank VP/SVP Deputy Head of Compliance
The Edge Partnership
Full Time
Singapore
This is a crucial hire that will act as the deputy to the Regional Head of Compliance and assist in administering and enforcing the compliance framework pertaining MAS’ regulations. ...
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Number of Applicants
:000+
Posted 20 days ago
Trade Compliance Manager
HENKEL SINGAPORE PTE LTD
Logistics & Supply Chain
Full Time
1B Science Park Driv...
About the roleReporting to the Head of Tax & Trade (APAC), you will own regional trade compliance and optimization initiatives — focusing on FTA-driven CBO savings, e ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Manager
PAGE PERSONNEL RECRUITMENT PTE. LTD.
Full Time
Orchard 0X4002093C60
Own compliance end-to-end and make a visible impactWork across APAC markets with direct impact with regional stakeholdersAbout Our ClientOur client is a global b ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Manager, APAC
PARTNER REINSURANCE ASIA PTE. LTD.
Full Time
8 Temasek Boulevard...
We are looking to hire a Compliance Manager APAC based in Singapore, reporting to the Singapore-based General Counsel, Asia.This role provides an opportunity to be part of PartnerRe’s team ...
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Number of Applicants
:000+
Posted 22 days ago
VP, Tax Compliance & Strategy - 12 Months Contract - Up To SGD13k - Part-Time
MORGAN MCKINLEY PTE. LTD.
Accounting / Finance
Part-Time
Orchard 0X400140C0A0
We are seeking a VP, Tax Compliance & Strategy to lead taxation matters across corporate and institutional banking operations in Singapore. This role will oversee compliance, repor ...
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Number of Applicants
:000+
Posted 21 days ago
Quality Compliance Specialist - Part-Time
NUSANTARA PRIME CONSULTING PTE. LTD.
Engineering & Technicians
Part-Time
Orchard 0X4002002Ee0
Responsibilities:Conduct internal audits and support internal audit CAPAs follow-up (discussion of response) and management of open audit CAPAsServe as Complia ...
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Number of Applicants
:000+
Posted 22 days ago
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