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Compliance Jobs in Singapore
Senior Specialist, Audit & Compliance
S. F. EXPRESS (SINGAPORE) PRIVATE LIMITED
Accounting / Finance
Full Time
10 Hoe Chiang Road K...
Job DescriptionKey ResponsibilitiesBusiness Audit & Risk AssessmentConduct business risk assessments across overseas operations, identifying key risks relating to re ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Officer (AML)
GREEN LINK DIGITAL BANK PTE. LTD.
Accounting / Finance
Full Time
20 Pasir Panjang Roa...
About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow a ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Analyst - Part-Time
BRUNEL INTERNATIONAL SOUTH EAST ASIA PTE. LTD.
Legal & Compliance
Part-Time
Orchard 0X40016Fc400
ResponsibilitiesSupport regulatory and business compliance activities across the organization.Monitor regulatory developments and communicate changes that may impact the comp ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Manager (Ship Owner)
DIRECT SEARCH ASIA PTE. LTD.
Legal & Compliance
Full Time
Orchard 0X4001Ffab60
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 21 days ago
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Compliance & Credit Risk Executive
SINGFAR INTERNATIONAL PTE. LTD.
Accounting / Finance
Full Time
180 Kitchener Road C...
Essential Functions:Ensure compliance with applicable regulations, including AML/CFT, sanctions, and maritime trade regulations.Perform Know Your Custom ...
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Number of Applicants
:000+
Posted 21 days ago
Wholesale Bank VP/SVP Deputy Head of Compliance
The Edge Partnership
Full Time
Singapore
This is a crucial hire that will act as the deputy to the Regional Head of Compliance and assist in administering and enforcing the compliance framework pertaining MAS’ regulations. ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Officer – Asset Management Firm
BEATHCHAPMAN (PTE. LTD.)
Accounting / Finance
Full Time
20 Anson Road Twenty...
The RoleWe are partnering with an established asset management firm looking to add a Compliance Officer to its Singapore team. This role offers broad exposure across regulat ...
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Number of Applicants
:000+
Posted 21 days ago
Trade Compliance Manager
HENKEL SINGAPORE PTE LTD
Logistics & Supply Chain
Full Time
1B Science Park Driv...
About the roleReporting to the Head of Tax & Trade (APAC), you will own regional trade compliance and optimization initiatives — focusing on FTA-driven CBO savings, e ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance and Data Protection Manager – Healthcare Firm
BEATHCHAPMAN (PTE. LTD.)
Legal & Compliance
Full Time
20 Anson Road Twenty...
The RoleWe are partnering with a growing healthcare platform to hire a Compliance and Data Protection Manage. This is a key hire responsible for driving data protection, gov ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Manager
PAGE PERSONNEL RECRUITMENT PTE. LTD.
Full Time
Orchard 0X4002093C60
Own compliance end-to-end and make a visible impactWork across APAC markets with direct impact with regional stakeholdersAbout Our ClientOur client is a global b ...
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Number of Applicants
:000+
Posted 22 days ago
RISK & COMPLIANCE EXECUTIVE
AAP CONSULTING PRIVATE LIMITED
Accounting / Finance
Full Time
10 Anson Road Intern...
Our client a leading European MNC seeking for RISK & COMPLIANCE EXECUTIVE to join them.Job scope:Develop and implement compliance, integrity, and governanc ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Manager, APAC
PARTNER REINSURANCE ASIA PTE. LTD.
Full Time
8 Temasek Boulevard...
We are looking to hire a Compliance Manager APAC based in Singapore, reporting to the Singapore-based General Counsel, Asia.This role provides an opportunity to be part of PartnerRe’s team ...
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Number of Applicants
:000+
Posted 22 days ago
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Admin Assistant (Risk Assessment & Compliance)
MAZARS LLP
Admin / Operations
Full Time
135 Cecil Street Phi...
We are seeking for a detail-oriented individual to join our team. This role provides administrative and coordination support for the firm's client onboarding, AML, and KYC processes. This role is r ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance, Senior Associate, Private Equity
HAYS SPECIALIST RECRUITMENT PTE. LTD.
Accounting / Finance
Full Time
63 Chulia Street Ocb...
Your new company Our client is a leading global private markets investment firm with over four decades of experience investing across private equity, credit, infrastructure ...
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Number of Applicants
:000+
Posted 22 days ago
Legal Counsel (Compliance) - JY
PASONA SINGAPORE PTE. LTD.
Legal & Compliance
Full Time
120 Maxwell Road Tan...
Job ID: 20022Working Hours: 9am - 5.30pmLocation: Tanjong PagarSalary: up to $10,000 (Depending on experiences)Job Description ...
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Number of Applicants
:000+
Posted 22 days ago
VP, Tax Compliance & Strategy - 12 Months Contract - Up To SGD13k - Part-Time
MORGAN MCKINLEY PTE. LTD.
Accounting / Finance
Part-Time
Orchard 0X400140C0A0
We are seeking a VP, Tax Compliance & Strategy to lead taxation matters across corporate and institutional banking operations in Singapore. This role will oversee compliance, repor ...
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Number of Applicants
:000+
Posted 21 days ago
Quality Compliance Specialist - Part-Time
NUSANTARA PRIME CONSULTING PTE. LTD.
Engineering & Technicians
Part-Time
Orchard 0X4002002Ee0
Responsibilities:Conduct internal audits and support internal audit CAPAs follow-up (discussion of response) and management of open audit CAPAsServe as Complia ...
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Number of Applicants
:000+
Posted 22 days ago
Operations Compliance Executive (Oil & Gas)
SINGAPORE PETROLEUM COMPANY LIMITED
Full Time
1 Temasek Avenue Mil...
Job OverviewThe Operations Compliance Executive is responsible for ensuring the effective implementation and compliance of Health, Safety and Environment (HSE) and operational compliance req ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Officer (Corporate Service Provider)
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 22 days ago
[Entry Level] Compliance Executive (Up To $3,500) #BTS - Part-Time
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Part-Time
391A Orchard Road Ng...
ResponsibilitiesPerform due diligence and background checks on suspicious cases and alertsProvide AML and transaction monitoring guidance to business units and ...
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Number of Applicants
:000+
Posted 22 days ago
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