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Compliance Jobs in Singapore
Contract Bank Regulatory Compliance Executive, Audit & Assurance #BLM - Part-Time
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Part-Time
391A Orchard Road Ng...
Jobs ResponsibilitiesConduct regulatory monitoring, surveillance and thematic reviews to assess compliance with MAS regulations and internal policies.Perform t ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance - Name Screening Officer (Private Bank, Contract) - Part-Time
GMP TECHNOLOGIES (S) PTE LTD
Accounting / Finance
Part-Time
1 Finlayson Green On...
Responsibilities:Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches.Execute o ...
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Number of Applicants
:000+
Posted 9 days ago
Quality Assurance Compliance (Up To $4500/Ubi) #HMS - Part-Time
RECRUIT EXPRESS PTE LTD
Healthcare / Careworkers
Part-Time
Orchard 0X4000B7F2E0
Key Responsibilities:- Compile and analyze quality metrics, and support Management Review reporting- Support document control, QMS maintenance and artwork review processes- Sup ...
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Number of Applicants
:000+
Posted 6 days ago
Compliance Senior Manager
KENSINGTON TRUST SINGAPORE LIMITED
Full Time
14 Robinson Road Far...
[Your Next Opportunity]Are you a compliance professional with a deep understanding of regulatory frameworks and risk management? As the Compliance Senior Manager, you will b ...
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Number of Applicants
:000+
Posted 12 days ago
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COMPLIANCE OFFICER (RT)
TALENTVIS SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
218 Orchard Road Orc...
Job SummaryThe Compliance Officer is responsible for supporting the Bank’s regulatory compliance framework and ensuring that its business activities, policies, procedures, ...
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Number of Applicants
:000+
Posted 12 days ago
Periodic Review Compliance Officer 12 mths contract, renewable base on BAU
Fuku
Full Time
Singapore
DescriptionPeriodic Review Compliance Officer (12 Months Contract + 1 mth completion bonus, Renewable Based on BAU)General DescriptionThe Periodic Review Compli ...
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Number of Applicants
:000+
Posted 5 days ago
KYC Uplift Compliance (4 vacancies, Private Bank, 12 months Contract)
GMP TECHNOLOGIES (S) PTE LTD
Accounting / Finance
Full Time
1 Finlayson Green On...
Duration: 12 Months Contract Location : East / Town KYC Uplift plays a key role in enhancing the quality and robustness of existing client due diligence by conducting thorough reviews ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance Officer- Periodic Review (Private Bank, 5 months, 5 vacancies
GMP TECHNOLOGIES (S) PTE LTD
Accounting / Finance
Full Time
1 Finlayson Green On...
Duration: 5 Months ContractLocation: Town Responsibilities:Job Responsibilities:Review of transactions: Perfo ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance Director – MAS License
UMILIFE (SINGAPORE) PTE. LTD.
Accounting / Finance
Full Time
164 Kallang Way Sola...
Responsibilities: Lead end-to-end MAS licence application under PSA (likely MPI)Lead end-to-end MAS licence application under PSA (likely MPI) ...
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Number of Applicants
:000+
Posted 12 days ago
Regional Quality & Compliance Manager - APAC
Digital Realty Global
Full Time
Singapore
DescriptionThe Regional Quality & Compliance Manager is responsible for driving operational excellence and ensuring adherence to global and local compliance standards acr ...
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Number of Applicants
:000+
Posted 11 days ago
Entry Compliance Officer S$3,000 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
Junior Compliance Officer (5-Months) (Private Banking) (No Experience Needed) - Part-Time
RANDSTAD PTE. LIMITED
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, conti ...
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Number of Applicants
:000+
Posted 6 days ago
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Cyber Security & Compliance Officer
SMITECH ENGINEERING PTE LTD
Engineering & Technicians
Full Time
Orchard 0X4002325590
About the role:SMITECH is seeking an experienced Cyber Security & Compliance Officer to manage a major M&E construction and infrastructure project in Singapore.This role will take c ...
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Number of Applicants
:000+
Posted 12 days ago
VP, Global Commercial Compliance
Nium
Full Time
London / Singapore
About NiumNium is the leadi ...
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Number of Applicants
:000+
Posted 12 days ago
-NEW- 7-8 Months Compliance and Controls Analyst (Foreign Bank, Maker Role)
AMBITION GROUP SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4000B0E6A0
Job Responsibilities:· Conduct comprehensive KYC reviews across various risk categories, ensuring compliance with regulatory requirements and internal standards, including time ...
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Number of Applicants
:000+
Posted 8 days ago
Credit Risk & Compliance Executive (Corporate)
TALENT TRADER GROUP PTE. LTD.
Logistics & Supply Chain
Full Time
Orchard 0X4001730C90
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 12 days ago
Global Trade Compliance Specialist
TALENT SEARCH PTE. LTD.
Full Time
Orchard 0X4001Cfc9C0
As a leading global organization committed to high standards of integrity and compliance. The client is seeking an experienced, independent Trade Compliance professional to oversee and support its ...
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Number of Applicants
:000+
Posted 12 days ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400147Ff50
*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 11 days ago
Compliance Risk Officer - Contract - Part-Time
SKILLSFORCE MANAGEMENT CONSULTANCY PTE LTD
Accounting / Finance
Part-Time
60 Paya Lebar Road P...
To provide compliance coverage across Asia-Pacific divisions in a financial institution. You will advise on regulatory risks, conduct investigations, and enhance control frameworks to safeguard th ...
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Number of Applicants
:000+
Posted 12 days ago
1 Year Contract Associate, Quality Assurance Compliance (Up To $4200/West) #HGNT - Part-Time
RECRUIT EXPRESS PTE LTD
Healthcare / Careworkers
Part-Time
Orchard 0X40027B44A0
We are hiring 1 Year Contract Associate, Quality Assurance Compliance to be outsourced to our clients from reputable healthcare organizations.Apply now!Key Responsibilities:- C ...
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Number of Applicants
:000+
Posted 6 days ago
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