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Compliance Jobs in Singapore
Compliance Support Associates [5 DAYS / CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD
Full Time
Orchard 0X40019Ac4F0
( Halal Conversion and Management, Training and Inspection/Audits )Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,200 ...
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Number of Applicants
:000+
Posted 14 days ago
Risk & Compliance Support Analyst
ASTEK SINGAPORE INNOVATION TECHNOLOGY PTE. LTD.
Technology
Full Time
9 Raffles Place Repu...
Overall 3 years of experience in production and application support, ensuring system stability, availability, and timely issue resolution.Experienced in supporting Governance, Risk, ...
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Number of Applicants
:000+
Posted 15 days ago
Compliance Manager (Ship Owner)
DIRECT SEARCH ASIA PTE. LTD.
Legal & Compliance
Full Time
Orchard 0X4001E1F0F0
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 15 days ago
Governance, Risk and Compliance Specialist
Avepoint
Full Time
Singapore
About AvePoint: Securing the Future. AvePoint is a global ...
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Number of Applicants
:000+
Posted 15 days ago
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AML Compliance Officer (up to $7000)
REVUP PROSERVICES PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
Responsibilities:Monitor transaction alerts, investigate suspicious activities, and file STRs where requiredReview and clear name screening hits (sanctions, PE ...
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Number of Applicants
:000+
Posted 15 days ago
Team Lead, AML/CFT Compliance (MAS 314 / Financial Sector / $12K) (ID: 706663)
Persol
$12,000 - $12,000 yearly
Full Time
Singapore
Responsibilities: Oversee compliance with relevant AML regulations (MAS 314) and expectations. Align internal AML polic ...
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Number of Applicants
:000+
Posted 13 days ago
Compliance Associate
INTIME CORPORATE SERVICES PTE. LTD.
Admin / Operations
Full Time
1 Raffles Place One...
Job SummaryAs a Compliance Associate, you will assist in Customer Due Diligence (CDD) processes for client onboarding and periodic reviews, ensuring compliance with regulati ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance Officer APAC
PM-INTERNATIONAL HEADQUARTERS ASIA PACIFIC PTE. LTD.
Full Time
380 Jalan Besar Arc...
PM-Internationalis Europe’s largest retail distribution company in the area of health, fitness and beauty. We are currently number #6 in the DSN Top 100companies in the world! For more than 30 ye ...
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Number of Applicants
:000+
Posted 16 days ago
AML & Compliance Manager
ETORO SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
111 Somerset Road 11...
Manage the AML/CFT program and support broader regulatory compliance matters to ensure strict adherence to regulatory requirements (MAS CMS & MPI (DPT)). Work ...
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Number of Applicants
:000+
Posted 16 days ago
Model Risk & AI Governance Compliance Specialist Contract - Part-Time
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
Accounting / Finance
Part-Time
1 Wallich Street Guo...
Job scopesLead enterprise model risk compliance and governance activities in alignment with regulatory standards and bank policies.Interpret regulatory guidance and translate i ...
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Number of Applicants
:000+
Posted 15 days ago
Distribution Compliance Data Analyst - Up to S$4.8k (1 year contract)
TALENT EDGE RECRUITMENT LLP
Accounting / Finance
Full Time
Orchard 0X4001981510
Job Description:Ensures that compliance reporting, misconduct trend and data analysis related to distribution channels are completed within stipulated timelines ...
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Number of Applicants
:000+
Posted 14 days ago
Quality Compliance Specialist - Part-Time
NUSANTARA PRIME CONSULTING PTE. LTD.
Healthcare / Careworkers
Part-Time
Orchard 0X400160Fe20
Summary: To support in ensuring successful planning, coordination, and execution of client and regulatory inspections. This role is highly hands-on, with a focus on audit l ...
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Number of Applicants
:000+
Posted 16 days ago
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Regulatory Compliance Officer - Regional Bank
REVUP CONSULTING PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
A regional bank in Singapore is seeking a Compliance Officer to join its team. This role focuses on regulatory advisory, policy governance, compliance reviews, and ensuring adherence to MAS regulat ...
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Number of Applicants
:000+
Posted 16 days ago
Asia Product Compliance & Risk Lead
TRANSFERWISE SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
2 Tanjong Katong Roa...
We are looking for a Product Compliance & Risk Lead to join our APAC Product Squad, working in our first line of defence, to take our product offering in Asia to the next level by supporting the te ...
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Number of Applicants
:000+
Posted 16 days ago
regional data centre technical compliance manager
5 STONES HRM PTE. LTD.
Construction
Full Time
Orchard 0X400147A9F0
Job Description & RequirementsKey Duties and ResponsibilitiesAs Manager (Service Assurance), Group Data Centre Operations (GDCO), you will be part of the Service Assurance team with r ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance&Risk Officer *immediate Availability only*
ACG MANAGEMENT PTE. LTD.
Accounting / Finance
Full Time
111 Somerset Road 11...
Compliance Officer📍 Location:Singapore Office 🏢 Company:ACG Management Pte. Ltd.About UsACG Management Pte. Ltd. is a Singapore-based investment management firm. Ou ...
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Number of Applicants
:000+
Posted 16 days ago
VP - Reg Compliance, Wealth Management (Contract) - Part-Time
PAGE PERSONNEL RECRUITMENT PTE. LTD.
Accounting / Finance
Part-Time
Orchard 0X40015Cb860
Lead regulatory compliance for asset & wealth management initiativesPartner senior stakeholders to drive financial crime risk strategiesAbout Our ClientOur clien ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance Senior Manager (Fiduciary)
TALENTVIS SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4002211110
Lead compliance and AML/CFT framework across Singapore structures, ensuring trusted fiduciary service and regulatory excellence. Key responsibilities Oversee c ...
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Number of Applicants
:000+
Posted 17 days ago
Manager - Regulatory Compliance
Checkout.com
Full Time
Singapore
Company DescriptionWe’re ...
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Number of Applicants
:000+
Posted 17 days ago
AI/ML Model Risk & Governance Analyst (Compliance) L 12-Month Contract - Part-Time
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
Accounting / Finance
Part-Time
1 Wallich Street Guo...
ResponsibilitiesSupport model risk governance and compliance for ML and Generative AI (GenAI) models.Ensure adherence to regulatory requirements, banking policies, and model va ...
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Number of Applicants
:000+
Posted 16 days ago
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