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Fraud Investigator Compliance Jobs in Singapore
VP, Trade Compliance (High-Tech Manufacturing)
MICHAEL PAGE INTERNATIONAL PTE LTD
Manufacturing
Full Time
Orchard 0X400279D040
Lead global trade compliance for a high-tech manufacturing groupShape export control strategy across complex global supply chainsAbout Our ClientOur client is a ...
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Number of Applicants
:000+
Posted 12 days ago
Cybersecurity Engineer (Security Compliance)
XIAOMI TECHNOLOGIES SINGAPORE PTE. LTD.
Engineering & Technicians
Full Time
1 Fusionopolis Link...
ResponsibilitiesWe are seeking a highly skilled and motivated Senior Information Security Compliance expert to join our dynamic team. In this pivotal role, you will be the c ...
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Number of Applicants
:000+
Posted 13 days ago
Regulatory Compliance Expert - Risk Specialist
Mercor
$1,150 - $1,450 project-based
Full Time
Singapore Singapore...
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include ...
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Number of Applicants
:000+
Posted 12 days ago
-NEW- 9 Months Compliance and Controls Analyst (Foreign Bank, Maker Role)
AMBITION GROUP SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4003945Dc0
Job Responsibilities:· Conduct comprehensive KYC reviews across various risk categories, ensuring compliance with regulatory requirements and internal standards, including time ...
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Number of Applicants
:000+
Posted 10 days ago
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Process Management (Risk & Compliance) - ED
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 12 days ago
Legal and Compliance Lead – Private Equity Firm
BEATHCHAPMAN (PTE. LTD.)
Legal & Compliance
Full Time
20 Anson Road Twenty...
The RoleWe are looking for a Legal and Compliance Lead for a Private Equity Firm. You will be in charge of all Compliance, Legal, and Paralegal matters, and will be working ...
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Number of Applicants
:000+
Posted 12 days ago
Regulatory Compliance, VP (7-Month Contract) - Asset Management - Part-Time
GRAVITAS RECRUITMENT GROUP (SG) PTE. LTD.
Accounting / Finance
Part-Time
Orchard 0X4001B97040
Our client, a leading financial services institution, is seeking an experienced Compliance professional to join its Singapore team in a regional advisory and governance capacity.This ...
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Number of Applicants
:000+
Posted 11 days ago
Compliance Executive (Bras Basah) - SS10
THE SUPREME HR ADVISORY PTE. LTD
Admin / Operations
Full Time
Orchard 0X4002384Df0
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 13 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 13 days ago
Corporate Tax Planning & Compliance (Financial Services), Manager
Kpmg
Full Time
Singapore
Job Description Our Tax Planning & Compliance team is currently looking for Managers to join our fast growing team. KPMG Tax Planning and Compliance team helps in preparing and submi ...
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Number of Applicants
:000+
Posted 12 days ago
Assistant VP, Anti-Financial Crimes Sanctions, 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 12 days ago
Private Wealth Compliance (1-Year) - Part-Time
RANDSTAD PTE. LIMITED
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: ...
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Number of Applicants
:000+
Posted 13 days ago
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HR Compliance Program Manager
Workday, Inc.
Full Time
Singapore
Your work days are brighter here.We’re obsessed with making hard work pay off, for our people, our customers, and the world around us. As a Fortune 500 company and a lea ...
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Number of Applicants
:000+
Posted 14 days ago
Banking Anti-Fraud Compliance Customer Advisor (Contact Centre)
D L RESOURCES PTE LTD
Accounting / Finance
Full Time
Orchard 0X40028758C0
Banking Sector Client: Training Programme Details- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessme ...
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Number of Applicants
:000+
Posted 13 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X40006Fc7D0
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 14 days ago
Compliance Advisor - WPM - 6 Months Contract - SGD11k - Part-Time
MORGAN MCKINLEY PTE. LTD.
Accounting / Finance
Part-Time
Orchard 0X4001D3Eee0
This role will play a critical role in supporting the Head of Regulatory Compliance and will be responsible for safeguarding asset management against financial crime and regulatory risks, ensuring ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance & Recruitment Coordinator (3-Month Contract, Remote) - Part-Time
KKV BUSINESS MANAGEMENT PTE. LTD.
Admin / Operations
Part-Time
Orchard 0X4001F58A70
Compliance & Recruitment Coordinator (3-Month Contract, Remote)Employment Type: 3-Month Contract(Renewable)Work Arrangement: Fully RemoteWorking Hours: Monday to ...
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Number of Applicants
:000+
Posted 13 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X40017695D0
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 14 days ago
Regional Trade Compliance Manager, Singapore
Aptiv
Full Time
Singapore
Role SummaryA key role within Aptiv’s Global Trade Compliance (“GTC”) team, reporting to the APAC Trade Compliance Director and focused on supporting Aptiv Singapore ...
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Number of Applicants
:000+
Posted 14 days ago
Compliance & Customer Support Executive
TAKAGI FOOD PTE. LTD.
Customer Service / Guest Services
Full Time
31 Woodlands Close W...
Job Introduction:At Takagi Ramen, we believe that the key to a memorabledining experience starts long before the food arrives at the table. It beginswith our dedicated team behind the scenes ...
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Number of Applicants
:000+
Posted 14 days ago
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