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Compliance Jobs in Singapore
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Associate Director / Senior Officer, Compliance
BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
Accounting / Finance
Full Time
138 Market Street Ca...
Role OverviewBalyasny Asset Management is seeking an Associate Director/Senior Officer, Compliance for the Asia region. The role reports to the firm’s Head of Asia Complia ...
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Number of Applicants
:000+
Posted 110 days ago
Compliance Executive (Bras Basah) - SS10
THE SUPREME HR ADVISORY PTE. LTD
Admin / Operations
Full Time
Orchard 0X4001B00F40
Position: Compliance ExecutiveWorking Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Mond ...
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Number of Applicants
:000+
Posted 130 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4001C3F540
This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...
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Number of Applicants
:000+
Posted 122 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400168F610
This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...
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Number of Applicants
:000+
Posted 123 days ago
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YR23 - Compliance Executive (Financial Advisory)
THE SUPREME HR ADVISORY PTE. LTD
Accounting / Finance
Full Time
Orchard 0X4016093Ac0
Position: Compliance ExecutiveWorking Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi) ...
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Number of Applicants
:000+
Posted 126 days ago
Regulatory Compliance Engineer - Electric Truck
MI INTERNATIONAL PTE. LTD.
Engineering & Technicians
Full Time
20 Science Park Road...
Job Description:1) Regulatory research and Database developmentTrack and implement UN ECE R series regulation and EU WVTA regulations related to electric heavy t ...
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Number of Applicants
:000+
Posted 126 days ago
Compliance Analyst (Perm, Foreign Bank)
GMP TECHNOLOGIES (S) PTE LTD
Accounting / Finance
Full Time
1 Finlayson Green On...
Responsibilities:Review documents for new and existing high-risk clients to ensure compliance with AML/KYC regulations and internal policiesConduct Customer Du ...
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Number of Applicants
:000+
Posted 126 days ago
Marine Safety & Compliance Manager, Singapore
CALIBER8 PTE. LTD.
Healthcare / Careworkers
Full Time
1 North Bridge Road...
Our client is a reputable ship management company seeking a Safety & Quality Manager to support and oversee the company’s HSEQ management system, compliance, audits, and regulatory activities acr ...
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Number of Applicants
:000+
Posted 126 days ago
Talent Acquisition Business Partner
Delaware North
Full Time
Singapore
Join our dynamic Talent Acquisition team and help shape the future of our organization! We're looking for an enthusiastic Talent Acquisition Professional who's passionate about connecting excepti ...
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Number of Applicants
:000+
Posted 33 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4001D56960
This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...
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Number of Applicants
:000+
Posted 126 days ago
Audit Expert, Compliance and Investigations
UBS AG
Accounting / Finance
Full Time
9 Penang Road 23845...
Your role :Are you a sharp evaluator of risk, who enjoys investigating complex business processes and products? Do you want to play a key role in improving the effectiveness ...
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Number of Applicants
:000+
Posted 109 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4002028350
This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...
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Number of Applicants
:000+
Posted 130 days ago
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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 130 days ago
Test & Compliance Technician (Lighting / Electrical) #79907
ANRADUS PTE. LTD.
Engineering & Technicians
Full Time
Orchard 0X4001449540
Job DescriptionIndustry/ Organization Type: Manufacture and Repair of Electrical EquipmentPosition Title: Test & Compliance Technician (Lighting / Elec ...
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Number of Applicants
:000+
Posted 106 days ago
Contract Compliance Executive (Transaction Monitoring) #NJN
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X400163Ecd0
Raffles PlaceASAP to end Dec 20268.45am to 6.15pm (Mon to Fri)Attached to Financial Compliance DepartmentReview ...
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Number of Applicants
:000+
Posted 116 days ago
Contract Compliance Executive (Transaction Monitoring) #NJN
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4001Cb01C0
Raffles PlaceASAP to end Dec 20268.45am to 6.15pm (Mon to Fri)Attached to Financial Compliance DepartmentReview ...
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Number of Applicants
:000+
Posted 117 days ago
Legal & Compliance (1year Contract) - Part-Time
ACG MANAGEMENT PTE. LTD.
Accounting / Finance
Part-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 129 days ago
AML Compliance Manager – Leading Brokerage Firm
BEATHCHAPMAN (PTE. LTD.)
Accounting / Finance
Full Time
20 Anson Road Twenty...
The RoleMy client is a well-established Wealth and Securities firm, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes ...
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Number of Applicants
:000+
Posted 129 days ago
Financial Crime Compliance Analyst Bank Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
Accounting / Finance
Full Time
Orchard 0X4001C390B0
This role is to support various FCRM (Financial Crime Risk Management) activities which cover CDD, AML, Sanctions and Screening. There will be exposure to various policies, procedures, local regula ...
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Number of Applicants
:000+
Posted 123 days ago
Compliance Officer (12-Months) - Part-Time
RANDSTAD PTE. LIMITED
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyA leading international financial institution driving global market growth.About the JobManage and oversee the implementation of the group’s over ...
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Number of Applicants
:000+
Posted 110 days ago
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