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Compliance Jobs in Singapore
Financial Crime Compliance Manager, APAC
Stone X
Full Time
Singapore, Singapore
Overview ...
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Number of Applicants
:000+
Posted today
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 9 days ago
AML Compliance Manager – Corporate Bank
REVUP CONSULTING PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
A regional corporate bank is seeking an experienced AML professional to join its Compliance team in Singapore. This role partners closely with business stakeholders to provide AML advisory and ensu ...
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Number of Applicants
:000+
Posted 8 days ago
VP, Compliance Advisory (Asia)
Danos Group
Full Time
Singapore
A leading global investment manager is seeking an experienced Compliance professional to join its Asia team. This role supports a broad investment management platform ...
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Number of Applicants
:000+
Posted 8 days ago
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Security Consultant - Governance Risk Compliance
LLOYD's REGISTER QUALITY ASSURANCE LIMITED
Technology
Full Time
460 Alexandra Road M...
What You Will DoPlan, lead and deliver GRC engagements for IT, OT and CII environments across a broad range of recognised security frameworks, standards, and regulator ...
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Number of Applicants
:000+
Posted 6 days ago
Group Head of Compliance & MLRO
IN REMIT PTE. LTD.
Full Time
176 Orchard Road The...
We are looking for an experienced Group Head of Compliance and Money Laundering Reporting Officer (MLRO) to lead the Group’s compliance and financial crime risk management functi ...
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Number of Applicants
:000+
Posted 7 days ago
Legal Consultant - Ethics & Compliance
Axiom Talent Platform
Full Time
Singapore
We are currently seeking a Legal Consultant - Ethics & Compliance to join our growing team.Responsibilities:provide legal a ...
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Number of Applicants
:000+
Posted 9 days ago
Trust Administration & Compliance Executive
SINGAPORE GLOBAL TRUST PTE. LTD.
Admin / Operations
Full Time
26A Ann Siang Road...
Trust Administration & Compliance ExecutiveDepartment: Trust Administration and ComplianceReports To: Head of Trust AdministrationSala ...
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Number of Applicants
:000+
Posted 9 days ago
Sanctions Compliance Specialist (Legal)
RANDSTAD PTE. LIMITED
Full Time
8 Cross Street Manul...
About the CompanyLeading global financial institution expanding its regional compliance division.About the JobProvide specialized legal and regulatory guidance on c ...
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Number of Applicants
:000+
Posted 9 days ago
ET13461533 - Compliance / AML Officer (Permanent)
ROBERT HALF INTERNATIONAL PTE. LTD.
Accounting / Finance
Full Time
9 Raffles Place Repu...
The CompanyA brokerage services firm is currently seeking a Compliance / AML Officer to join their dynamic team.The RoleThe role ...
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Number of Applicants
:000+
Posted 8 days ago
Manager (Compliance Projects and Risk)
ROECNY PTE. LTD.
Accounting / Finance
Full Time
77 High Street High...
Key responsibilities:Policy and program development: Develop, implement, and maintain information technology system integration, risk management frameworks, policies, ...
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Number of Applicants
:000+
Posted 8 days ago
Regional ISO Compliance Executive
GOLDTECH RESOURCES PTE LTD
Technology
Full Time
Orchard 0X4000C56C90
Job OverviewWe are seeking a detail-oriented Compliance Executive to support quality, information security, and environmental management initiatives across regional operatio ...
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Number of Applicants
:000+
Posted 9 days ago
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Business Analyst (Compliance/Data) - Part-Time
SYNPULSE SINGAPORE PTE. LTD.
Part-Time
80 Amoy Street 0698...
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 India. W ...
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Number of Applicants
:000+
Posted 6 days ago
Private Wealth Business Compliance (Bank) #BSQ
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4002325900
Job Description: Analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information. Review client’s profile during p ...
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Number of Applicants
:000+
Posted 6 days ago
Head of Compliance (Fintech/Brokerage)
REVUP CONSULTING PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
Head of Compliance (Fintech/Brokerage)Join a high-growth, technology-driven financial institution that is transforming the investment landscape across Asi ...
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Number of Applicants
:000+
Posted 8 days ago
Senior Specialist, Trade Compliance & Logistics
STAFFONDEMAND PTE. LTD.
Logistics & Supply Chain
Full Time
20 Tuas South Avenue...
COMPANY DESCRIPTION REC Group is an international pioneering solar energy company dedicated to empowering consumers with clean, affordable solar power ...
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Number of Applicants
:000+
Posted 8 days ago
Head of Compliance - Regional Wholesale Bank
REVUP CONSULTING PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
A Regional Wholesale Bank is seeking a Head of Compliance to lead its Compliance function. This is a strategic leadership role responsible for overseeing the bank's regulatory compliance framework, ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance Operations Lead
Openfx
Full Time
Singapore
Compliance Operations LeadBangalore, India / Dubai, UAE / London, UKAbout UsOpenFX ...
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Number of Applicants
:000+
Posted 10 days ago
Singapore Compliance Head, Global Asset Management
Wilsonhcg Singapore
Full Time
Singapore
A leading investments firm is looking to hire Compliance Manager to report to Asia Chief Compliance Officer. Preparing MAS filings for the ...
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Number of Applicants
:000+
Posted 2 days ago
Executive, Legal & Compliance - Part-Time
RANDSTAD PTE. LIMITED
Legal & Compliance
Part-Time
8 Cross Street Manul...
About the CompanyLeading global financial institution expanding its regional compliance division.About the JobProvide specialized legal and regulatory guidance on c ...
show more
Number of Applicants
:000+
Posted 9 days ago
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