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Fraud Investigator Compliance Jobs in Singapore
Compliance Officer
Gravitas Recruitment Group
Full Time
Singapore
Compliance Officer Our client operates within a dynamic and regulated environment that values integrity, professionalism, and expertise. This role involves leading the compl ...
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Number of Applicants
:000+
Posted 6 days ago
Compliance Associate
Hays
Full Time
Singapore
Your new company This is a CMS licensed firm operating across fund management and external asset management (EAM) businesses. The organisation manages investment solutions ...
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Number of Applicants
:000+
Posted 7 days ago
Legal & Compliance
HRNET ONE PTE LTD
Legal & Compliance
Full Time
Orchard 0X4000904050
About the companyOur client is a leading integrated environmental services company in Singapore. With a strong government contract base and a growing regional footprint, the ...
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Number of Applicants
:000+
Posted 1 day ago
Compliance VP
Michael Page
Full Time
Singapore
Good remuneration with above the market bonus Great exposure to compliance function in different business units About Our Client Our client is ...
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Number of Applicants
:000+
Posted 7 days ago
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Compliance Officer
DUOTECH PTE. LTD.
Legal & Compliance
Full Time
38 Beach Road South...
About the RoleWe are seeking an experienced Compliance Officer to oversee the regulatory compliance framework of a MAS-regulated capital markets services business focused on ...
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Number of Applicants
:000+
Posted 8 days ago
Derivatives Compliance & Surveillance
RECRUIT LYNC PTE. LTD.
Accounting / Finance
Full Time
531 Bedok North Stre...
📍 Raffles Place🕘 9:00 AM – 6:00 PM💰 Up to SGD 8,000/monthRole OverviewThis role sits within the Market Surveillance function and is respo ...
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Number of Applicants
:000+
Posted 3 days ago
Bank Compliance Manager
KRUNG THAI BANK PUBLIC COMPANY LIMITED
Accounting / Finance
Full Time
65 Chulia Street Ocb...
Develop and implement an effective compliance program to identify, evaluate and manage compliance risks in business activities and statutory limits. This involves understanding the regulatory ...
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Number of Applicants
:000+
Posted 5 days ago
Head of Compliance
Livewell
Full Time
Singapore
Job Title: Head of Compliance ...
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Number of Applicants
:000+
Posted today
VP, Overseas Compliance Management, Anti-Financial Crimes Assurance, Group Compliance
United Overseas Bank
Full Time
Singapore
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...
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Number of Applicants
:000+
Posted 6 days ago
Legal & Compliance Associate
Ambition
Full Time
Singapore
A leading global quantitative trading firm is seeking a Legal & Compliance Associate to join its Singapore office. This role offers broad exposure to international regulatory, legal, and compliance ...
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Number of Applicants
:000+
Posted 6 days ago
Director - KYC Compliance
Gravitas Recruitment Group
Full Time
Singapore
Director - KYC Compliance Our client, a prestigious Swiss private bank known for its long-standing tradition of excellence, is seeking an experienced Director of Compliance ...
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Number of Applicants
:000+
Posted 6 days ago
Business Compliance Manager
Ocbc
Full Time
Singapore
WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly ...
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Number of Applicants
:000+
Posted 2 days ago
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CF Compliance Manager
Pricewaterhousecoopers
Full Time
Singapore
Line of ServiceAdvisoryIndustry/SectorNot Applicable ...
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Number of Applicants
:000+
Posted 2 days ago
Associate, Regulatory Compliance
Iq-eq
Full Time
Singapore
Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the i ...
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Number of Applicants
:000+
Posted 7 days ago
Risk & Compliance Officer
STYL SOLUTIONS PTE. LTD.
Engineering & Technicians
Full Time
81 Ubi Avenue 4 Ub....
About STYL SolutionsRide on the wave of Industry 4.0! Join STYL Solutions in the forefront of using Fintech and IoT technologies for smart city/nation transformation. Headqu ...
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Number of Applicants
:000+
Posted 1 day ago
Compliance Investigation Officer
WSH EXPERTS PTE. LTD.
Admin / Operations
Full Time
Orchard 0X4001F96D80
Job ResponsibilitiesConduct interviews and obtain statements from witnesses and relevant partiesGather and preserve evidence and supporting information ...
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Number of Applicants
:000+
Posted 7 days ago
Finance & Compliance Executive
CORNERSTONE PLANNERS PTE LTD
Accounting / Finance
Full Time
10 Anson Road Intern...
About the Companycnrst Pte. Ltd. (Cornerstone) is a client-centric independent financial advisory and wealth management firm committed to helping individuals, families and ...
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Number of Applicants
:000+
Posted 8 days ago
Accounts & Compliance Executive
RECIRCULATE IT PTE. LTD.
Accounting / Finance
Full Time
237 Alexandra Road T...
Working HoursMonday to Friday8:30am – 5:30pm1 hour lunch break5-day work weekAbout UsRecirculate IT Pte. Ltd. is a Singapore-based IT Asset Disposition ( ...
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Number of Applicants
:000+
Posted 4 days ago
Regulatory Compliance Officer
Swissquote
Full Time
Singapore
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn... and c ...
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Number of Applicants
:000+
Posted 7 days ago
Derivatives Compliance & Surveillance
RECRUIT LYNC PTE. LTD.
Accounting / Finance
Full Time
531 Bedok North Stre...
📍 Raffles Place🕘 9:00 AM – 6:00 PM💰 Up to SGD 8,000/monthRole OverviewThis role sits within the Market Surveillance function and is respo ...
show more
Number of Applicants
:000+
Posted 7 days ago
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