Find the Best Compliance Jobs in Toa Payoh

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Lease Administration Executive

Search Avenue

Full Time

Singapore Singapore...

Job Scope: Provide comprehensive lease administration support to the Retail Leasing team.Prepare and manage retail lease agreements, renewals, and related lega ...

000+

Posted 113 days ago

O

Finance Operations Analyst (1 year Contract)

Ocbc

Full Time

Singapore

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly ...

000+

Posted 114 days ago

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Finance Controller

Ambition

Full Time

Singapore

Opportunity to build and shape the firm's first finance function in Asia High-impact role with regional ownership and global exposure Collaborative, entrepreneurial environm ...

000+

Posted 114 days ago

Systems Analyst - Tokenised Deposits & Digital Assets

Unison Group

Full Time

Singapore, Singapore

Position OverviewWe are seeking an experienced Lead Systems Analyst to drive the design, delivery, and integration of a Tokenised Deposits Platfor ...

000+

Posted 114 days ago

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Senior HR Manager (Permanent)

Robert Half Singapore

Full Time

Singapore

The Company A well-established company in the facilities management industry is currently seeking a Senior HR Manager to join their dynamic team. ...

000+

Posted 114 days ago

Associate Contamination Control Engineer

Vdl Enabling Technologies Group (singapore)

Full Time

Singapore, Singapore

Monitor and control cleanroom environmental conditions to ensure compliance with cleanliness and contamination control standards.Perform routine cleanroom testing, data recording, tre ...

000+

Posted 114 days ago

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Compliance Manager (Corporate Banking)

Hays

Full Time

Singapore

Your new company My client is looking for a Compliance Manager (Corporate Banking) to join the Singapore office. Your new role ...

000+

Posted 117 days ago

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Senior Associate, Regulatory Compliance

Iq-eq

Full Time

Singapore

{"description": " Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and complia ...

000+

Posted 117 days ago

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DevSecOps Engineer (SHIP-HATS) - A26149

Activate Interactive

Full Time

Singapore, Singapore

Activate Interactive Pte Ltd (“Activate”) is a leading technology consultancy headquartered in Singapore with a presence in Malaysia and Indonesia. Our clients are empowered with quality, cost- ...

000+

Posted 114 days ago

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Infrastructure Engineer, Windows (2 Year Contact)

Hays

Contract

Singapore

Your new company Be a part of a top financial institute, engaging with exciting new technologies. Your new role a. Implement Windows-based infrastructure projects within their est ...

000+

Posted 115 days ago

KYC Analyst / Client Due Diligence Specialist (Private Banking)

Recruit Avenue

$4,000 - $6,000 monthly

Full Time

Singapore

Role: KYC Analyst / Client Due Diligence Specialist (Private Banking) Role Summary Seeking a KYC professional with Private Banking ...

000+

Posted 115 days ago

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Trade Support Associate (UK Shift)

Hays

Full Time

Singapore

Your new company A high performing hedge fund. Your new role As a trading assistant, you will work closely with Portfolio Managers to ...

000+

Posted 115 days ago

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Technology Risk Manager

Hays

Full Time

Singapore

Cyber Security Roles in Singapore Job Posting by Belle Lim, Business Manager at Hays Singapore [email protected] Your New Company A fast growing, MAS regulated digital ba ...

000+

Posted 115 days ago

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Head of Credit Audit

Hays

Full Time

Singapore

Your new company My client is looking for a Head of Credit Audit to join the Singapore office and head up the Credit Audit department. ...

000+

Posted 115 days ago

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Senior VP, Compliance Analytics and Insights, Group Compliance

United Overseas Bank

Full Time

Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

000+

Posted 118 days ago

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Export Agency Finance - AVP

Citi

Full Time

Singapore

Role Overview: This First Line role is suited for a Product Specialist, Coverage Banker, Transactor, with expertise in Corporate Finance, Structured Finance or Term Lending. Experience in ...

000+

Posted 115 days ago

AML Compliance Manager

Paypal

Full Time

Singapore

Identify issues and recommend best practices for risk management within the organization. Lead functional projects and programs that enhance risk assessment and mitigation efforts. Collaborate with te ...

000+

Posted 118 days ago

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Wealth Mortgage Client Care Officer

Citi

Full Time

Singapore

Wealth Mortgage Client Care Officer Are you a client-focused professional with a passion for exceptional service and a strong understanding of mortgage products? Citibank is see ...

000+

Posted 115 days ago

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Senior Client Partner, Southeast Asia, Life & Health

Partnerre

Full Time

Singapore

{"description": " Company Description PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and st ...

000+

Posted 115 days ago

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First VP, Digital Assets, Group Compliance

United Overseas Bank

Full Time

Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

000+

Posted 118 days ago

Compliance Jobs in Toa Payoh

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Lease Administration Executive

Search Avenue

Finance Operations Analyst (1 year Contract)

Ocbc

Finance Controller

Ambition

Systems Analyst - Tokenised Deposits & Digital Assets

Unison Group

Senior HR Manager (Permanent)

Robert Half Singapore

Associate Contamination Control Engineer

Vdl Enabling Technologies Group (singapore)

Compliance Manager (Corporate Banking)

Hays

Senior Associate, Regulatory Compliance

Iq-eq

DevSecOps Engineer (SHIP-HATS) - A26149

Activate Interactive

Infrastructure Engineer, Windows (2 Year Contact)

Hays

KYC Analyst / Client Due Diligence Specialist (Private Banking)

Recruit Avenue

Trade Support Associate (UK Shift)

Hays

Technology Risk Manager

Hays

Head of Credit Audit

Hays

Senior VP, Compliance Analytics and Insights, Group Compliance

United Overseas Bank

Export Agency Finance - AVP

Citi

AML Compliance Manager

Paypal

Wealth Mortgage Client Care Officer

Citi

Senior Client Partner, Southeast Asia, Life & Health

Partnerre

First VP, Digital Assets, Group Compliance

United Overseas Bank

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