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Compliance Jobs in Singapore
Intern, Compliance (Data Analyst)
Qcp
Internship
Singapore
DescriptionQCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range o ...
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Number of Applicants
:000+
Posted 9 days ago
Senior Associate, Compliance Consulting
K Roll
Full Time
Singapore
DescriptionKroll’s Compliance Con ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance & Facilities Engineer - Part-Time
ANTER CONSULTING PTE. LTD.
Engineering & Technicians
Part-Time
Orchard 0X40016D9700
ROLE OVERVIEWThe Facilities & Compliance Engineer is responsible for the operation and maintenance of site facilities within a GMP manufacturing environment, with a strong emphasis on regula ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance Officer (Corporate Service Provider)
RECRUIT NOW SINGAPORE PTE. LTD.
Customer Service / Guest Services
Full Time
2 Venture Drive Visi...
Compliance OfficerS$3,000 – S$3,500 + Bonus + Nominee Director IncentivesMonday to Friday, 9:00 AM – 6:00 PM (5-day work week)Jurong East, Singa ...
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Number of Applicants
:000+
Posted 9 days ago
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Compliance Officer (KYC/AML) - Contract - Part-Time
AMBITION GROUP SINGAPORE PTE. LTD.
Accounting / Finance
Part-Time
Orchard 0X4001C62790
Review transaction monitoring alerts, investigate suspicious activity, and manage STR filingsClear name screening alerts (sanctions, PEPs, adverse media) per international s ...
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Number of Applicants
:000+
Posted 7 days ago
Associate, Investigations Diligence and Compliance - Specialist
K Roll
Full Time
Singapore
Description ...
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Number of Applicants
:000+
Posted 8 days ago
Compliance Officer (MLRO)
MASS EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4002E45Ad0
We are seeking a motivated and experienced Compliance Officer / Money Laundering Reporting Officer (MLRO) to join our Compliance team. This role is ideal for a complian ...
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Number of Applicants
:000+
Posted 10 days ago
Associate Director - Conduct & Compliance Risk - South Asia
Anz (dba)
Full Time
Singapore
A ...
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Number of Applicants
:000+
Posted 2 days ago
Senior Manager, Finance & Compliance
*scape Sg
Full Time
Singapore
WHO WE ARE:*SCAPE Co., Ltd. is a non-profit organisation, a registered charity, and an Institution of a Public Chara ...
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Number of Applicants
:000+
Posted 10 days ago
Intern - Private Bank (Business Compliance) - Part-Time
HL BANK
Accounting / Finance
Part-Time
1 Wallich Street Guo...
Department: Private BankAbout the RoleWe are seeking a motivated and detail-oriented Business Compliance Intern to join our Private Bank team. This ...
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Number of Applicants
:000+
Posted 6 days ago
Healthcare Compliance Officer (Labrador) - Part-Time
SEACARE MANPOWER SERVICES PTE LTD
Admin / Operations
Part-Time
52 Chin Swee Road Se...
🏥 Healthcare Compliance Officer 💰 Salary: $4,380/month📍 1-Year Contract | Immediate✨ Requirements ...
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Number of Applicants
:000+
Posted 9 days ago
Merchant Relations Officer (Business/Operations/Compliance/Payment Support)
BITWALLET PTE. LTD.
Accounting / Finance
Full Time
8 Eu Tong Sen Street...
Job description:This role is responsible for merchant servicing, project coordination, documentation, and payment operations. The ideal candidate should possess hands-on exp ...
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Number of Applicants
:000+
Posted 7 days ago
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Legal and Compliance Lead – Private Equity Firm
BEATHCHAPMAN (PTE. LTD.)
Legal & Compliance
Full Time
20 Anson Road Twenty...
The RoleWe are looking for a Legal and Compliance Lead for a Private Equity Firm. You will be in charge of all Compliance, Legal, and Paralegal matters, and will be working ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance Data Analyst (1 Year Contract) - Part-Time
LMA RECRUITMENT SINGAPORE PTE. LTD.
Part-Time
36 Robinson Road Cit...
About the RoleOur client, a reputable financial institution, is looking for a Compliance Data Analyst to support its Financial Crime Compliance function. This is an exciting ...
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Number of Applicants
:000+
Posted 8 days ago
Data Compliance Legal Counsel / 数据合规法务
Fuku
Full Time
Singapore
DescriptionJob Responsibilities- Responsible for the company's legal matters relating to data compliance, privacy protection, and cybersecurity. Provide legal suppor ...
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Number of Applicants
:000+
Posted 1 day ago
Legal & Compliance Specialist (6-Months Contract) - Part-Time
RANDSTAD PTE. LIMITED
Legal & Compliance
Part-Time
8 Cross Street Manul...
About the CompanyGlobal investment firm specializing in diverse asset management solutions.About the JobAct as a central liaison between internal teams and external ...
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Number of Applicants
:000+
Posted 8 days ago
Healthcare Compliance Officer
Seacare Manpower Services
Full Time
Singapore Singapore...
Key Responsibilities: Conduct inspections and assessments of licensed healthcare services for compliance with regulatory requirements.Review and investigate fe ...
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Number of Applicants
:000+
Posted 11 days ago
Compliance Officer S$3,500 Bonus Nominee Director Incentives
RECRUIT NOW SINGAPORE PTE. LTD.
Customer Service / Guest Services
Full Time
2 Venture Drive Visi...
Compliance OfficerS$3,000 – S$3,500 + Bonus + Nominee Director IncentivesMonday to Friday, 9:00 AM – 6:00 PM (5-day work week)Jurong East, Singa ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance Officer (CSP/Junior) S$3000-3500 basic bonus NDI
RECRUIT NOW SINGAPORE PTE. LTD.
Customer Service / Guest Services
Full Time
2 Venture Drive Visi...
Compliance Officer (Corporate Service Provider)S$3,000 – S$3,500 + Bonus + Nominee Director IncentivesMonday to Friday, 9:00 AM – 6:00 PM (5-day work week) ...
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Number of Applicants
:000+
Posted 7 days ago
Associate - Financial Regulatory & Compliance (0-3 Years' PQE)
FASTSTREAM RECRUITMENT PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4001C22Df0
Faststream Recruitment is pleased to be supporting a leading international law firm in the search for a Legal Associate to join its Financial Regulatory & Compliance practice in Si ...
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Number of Applicants
:000+
Posted 9 days ago
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