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Admin / Operations
Part-Time
3 Fraser Street Duo...
Job Description & Responsibilities:Prepare, format, and proofread internal policies, software user manuals, and standard operating procedures (SOPs). ...
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Number of Applicants
:000+
Posted 18 days ago
Full Time
Singapore
DescriptionPosition OverviewWe are seeking a detail-oriented and analytical Compliance & Credit Risk Specialist to join our client's ...
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Number of Applicants
:000+
Posted 17 days ago
Full Time
Singapore, Singapore
We are seeking for a detail-oriented individual to join our team. This role provides administrative and coordination support ...
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Number of Applicants
:000+
Posted 18 days ago
Accounting / Finance
Full Time
Orchard 0X4000Aaa970
*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 18 days ago
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 19 days ago
Accounting / Finance
Full Time
Orchard 0X400168B3A0
Our client is a leading player in the commodities space, currently seeking an International Tax & Compliance Manager. This is a high-visibility role, reporting directly to senior t ...
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Number of Applicants
:000+
Posted 19 days ago
Logistics & Supply Chain
Full Time
Orchard 0X4002E81890
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 19 days ago
Construction
Full Time
79 Robinson Road Cap...
Who are we?Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. ...
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Number of Applicants
:000+
Posted 19 days ago
Accounting / Finance
Part-Time
8 Cross Street Manul...
about the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to ...
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Number of Applicants
:000+
Posted 19 days ago
Admin / Operations
Part-Time
Orchard 0X4001Fdd7D0
Key ResponsibilitiesAct as the registered Data Protection Officer (DPO) for Singapore.Develop, implement and maintain APAC compliance policies, procedures, t ...
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Number of Applicants
:000+
Posted 19 days ago
Admin / Operations
Full Time
164 Kallang Way Sola...
ResponsibilitiesLead the end-to-end MAS Payment Services Act (PSA) licence application (likely Major Payment Institution).Prepare and submit regulatory documen ...
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Number of Applicants
:000+
Posted 20 days ago
Part-Time
3 Shenton Way Shento...
Compliance Support AssociatesWorking Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,200 - $3,000 + AWSOffice Near Nea ...
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Number of Applicants
:000+
Posted 20 days ago
Technology
Full Time
20 Anson Road Twenty...
Client introductionOur client is an established financial institution, and regulated by the Monetary Authority of Singapore.As part of strengthening its technology go ...
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Number of Applicants
:000+
Posted 20 days ago
Logistics & Supply Chain
Full Time
18 Tai Seng Street 1...
Purpose of this Function:Williams-Sonoma, Inc. is seeking a proven professional with Global Customs Compliance and Logistics experience. You will part of a dynamic team th ...
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Number of Applicants
:000+
Posted 20 days ago
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 20 days ago
Accounting / Finance
Full Time
138 Market Street Ca...
Job DescriptionDisseminate MAS regulatory guidelines, regulatory correspondence (including surveys and questionnaires) creating actionable and ensuring timely i ...
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Number of Applicants
:000+
Posted 21 days ago
Legal & Compliance
Full Time
20 Anson Road Twenty...
A leading multinational organisation is seeking a Risk & Compliance Executive to join its team in Singapore.This role will be responsible for supporting the organisation's risk, compli ...
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Number of Applicants
:000+
Posted 21 days ago
Legal & Compliance
Full Time
20 Anson Road Twenty...
A leading international financial institution is seeking an AML Analyst to join its Compliance team in Singapore.This role will be responsible for supporting the ongoing enhancement an ...
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Number of Applicants
:000+
Posted 21 days ago
Engineering & Technicians
Full Time
151 Lorong Chuan New...
About the RoleThe Cybersecurity & Compliance Specialist manage the cybersecurity governance, regulatory compliance, risk management, and information security functions acros ...
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Number of Applicants
:000+
Posted 21 days ago
Accounting / Finance
Full Time
138 Market Street Ca...
Job DescriptionDisseminate MAS regulatory guidelines, regulatory correspondence (including surveys and questionnaires) creating actionable and ensuring t ...
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Number of Applicants
:000+
Posted 21 days ago
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