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Logo-of-ROBERT-HALF-INTERNATIONAL-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

ET13461533 - Compliance / AML Officer (Permanent)

ROBERT HALF INTERNATIONAL PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 9 Raffles Place Repu...

The CompanyA brokerage services firm is currently seeking a Compliance / AML Officer to join their dynamic team.The RoleThe role ...

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Posted 8 days ago

Logo-of-GOLDTECH-RESOURCES-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Regional ISO Compliance Executive

GOLDTECH RESOURCES PTE LTD

briefcase icon Technology

briefcase icon Full Time

geo-alt icon Orchard 0X4000C56C90

Job OverviewWe are seeking a detail-oriented Compliance Executive to support quality, information security, and environmental management initiatives across regional operatio ...

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Posted 9 days ago

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Logo-of-SYNPULSE-SINGAPORE-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Business Analyst (Compliance/Data) - Part-Time

SYNPULSE SINGAPORE PTE. LTD.

briefcase icon Part-Time

geo-alt icon 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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Posted 6 days ago

Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Private Wealth Business Compliance (Bank) #BSQ

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X4002325900

Job Description: Analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information. Review client’s profile during p ...

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Posted 6 days ago

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Logo-of-REVUP-CONSULTING-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Head of Compliance (Fintech/Brokerage)

REVUP CONSULTING PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 152 Beach Road Gatew...

Head of Compliance (Fintech/Brokerage)Join a high-growth, technology-driven financial institution that is transforming the investment landscape across Asi ...

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Posted 8 days ago

Logo-of-STAFFONDEMAND-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Specialist, Trade Compliance & Logistics

STAFFONDEMAND PTE. LTD.

briefcase icon Logistics & Supply Chain

briefcase icon Full Time

geo-alt icon 20 Tuas South Avenue...

COMPANY DESCRIPTION REC Group is an international pioneering solar energy company dedicated to empowering consumers with clean, affordable solar power ...

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Posted 8 days ago

Logo-of-REVUP-CONSULTING-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Head of Compliance - Regional Wholesale Bank

REVUP CONSULTING PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 152 Beach Road Gatew...

A Regional Wholesale Bank is seeking a Head of Compliance to lead its Compliance function. This is a strategic leadership role responsible for overseeing the bank's regulatory compliance framework, ...

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Posted 5 days ago

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Singapore Compliance Head, Global Asset Management

Wilsonhcg Singapore

briefcase icon Full Time

geo-alt icon Singapore

A leading investments firm is looking to hire Compliance Manager to report to Asia Chief Compliance Officer. Preparing MAS filings for the ...

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Posted 2 days ago

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Logo-of-Qcp-hiring-for-jobs-in-Singapore-on-GrabJobs

Intern, Compliance (Data Analyst)

Qcp

briefcase icon Internship

geo-alt icon Singapore

DescriptionQCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range o ...

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Posted 9 days ago

Logo-of-ANTER-CONSULTING-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance & Facilities Engineer - Part-Time

ANTER CONSULTING PTE. LTD.

briefcase icon Engineering & Technicians

briefcase icon Part-Time

geo-alt icon Orchard 0X40016D9700

ROLE OVERVIEWThe Facilities & Compliance Engineer is responsible for the operation and maintenance of site facilities within a GMP manufacturing environment, with a strong emphasis on regula ...

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Posted 9 days ago

Logo-of-RECRUIT-NOW-SINGAPORE-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Officer (Corporate Service Provider)

RECRUIT NOW SINGAPORE PTE. LTD.

briefcase icon Customer Service / Guest Services

briefcase icon Full Time

geo-alt icon 2 Venture Drive Visi...

Compliance OfficerS$3,000 – S$3,500 + Bonus + Nominee Director IncentivesMonday to Friday, 9:00 AM – 6:00 PM (5-day work week)Jurong East, Singa ...

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Posted 9 days ago

Logo-of-AMBITION-GROUP-SINGAPORE-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Officer (KYC/AML) - Contract - Part-Time

AMBITION GROUP SINGAPORE PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon Orchard 0X4001C62790

Review transaction monitoring alerts, investigate suspicious activity, and manage STR filingsClear name screening alerts (sanctions, PEPs, adverse media) per international s ...

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Posted 7 days ago

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Logo-of-K-Roll-hiring-for-jobs-in-Singapore-on-GrabJobs

Associate, Investigations Diligence and Compliance - Specialist

K Roll

briefcase icon Full Time

geo-alt icon Singapore

Description ...

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Posted 8 days ago

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Associate Director - Conduct & Compliance Risk - South Asia

Anz (dba)

briefcase icon Full Time

geo-alt icon Singapore

A ...

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Posted 2 days ago

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Logo-of-MASS-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Officer (MLRO)

MASS EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X4002E45Ad0

We are seeking a motivated and experienced Compliance Officer / Money Laundering Reporting Officer (MLRO) to join our Compliance team. This role is ideal for a complian ...

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Posted 10 days ago

Logo-of-*scape-Sg-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Manager, Finance & Compliance

*scape Sg

briefcase icon Full Time

geo-alt icon Singapore

WHO WE ARE:*SCAPE Co., Ltd. is a non-profit organisation, a registered charity, and an Institution of a Public Chara ...

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Posted 10 days ago

Logo-of-HL-BANK-hiring-for-jobs-in-Singapore-on-GrabJobs

Intern - Private Bank (Business Compliance) - Part-Time

HL BANK

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 1 Wallich Street Guo...

Department:  Private BankAbout the RoleWe are seeking a motivated and detail-oriented Business Compliance Intern to join our Private Bank team. This ...

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Posted 6 days ago

Logo-of-SEACARE-MANPOWER-SERVICES-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Healthcare Compliance Officer (Labrador) - Part-Time

SEACARE MANPOWER SERVICES PTE LTD

briefcase icon Admin / Operations

briefcase icon Part-Time

geo-alt icon 52 Chin Swee Road Se...

🏥 Healthcare Compliance Officer 💰 Salary: $4,380/month📍 1-Year Contract | Immediate✨ Requirements ...

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Posted 9 days ago

Logo-of-BITWALLET-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Merchant Relations Officer (Business/Operations/Compliance/Payment Support)

BITWALLET PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 8 Eu Tong Sen Street...

Job description:This role is responsible for merchant servicing, project coordination, documentation, and payment operations. The ideal candidate should possess hands-on exp ...

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Posted 7 days ago

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Legal Secretary (Litigation)

TKQP LAW LLP

briefcase icon Admin / Operations

briefcase icon Full Time

geo-alt icon 1 Wallich Street Guo...

Company OverviewTKQP Law LLP is a respected law firm located in Singapore’s Central Business District.Job SummaryWe are seeking an experienc ...

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Posted 12 days ago

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