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Compliance Senior Manager

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
Job Summary Reporting to Head of Legal and Risk, you will work closely with the business units and be responsible for managing the full range of compl..

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Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Company Overview Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting..

Official account of Jobstore.

Head of Compliance Operations

Full-time
Singapore, Singapore
Information Technology
3 days ago
What You’ll Be Doing Lead and oversee all aspects of daily compliance operations related to our AML/CFT and Sanctions compliance program. Devel..

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Senior Compliance Officer

Full-time
Singapore, Singapore
Quality Assurance / Control
5 days ago
1. Provide support to the Branch’s day-to-day AML/CFT operations, including real-time and post transaction monitoring, batch screening reviews, onbo..

Official account of Jobstore.

Head of Compliance

Full-time
Singapore, Singapore
Information Technology
4 days ago
Role: Head of Compliance Base Location: Singapore We're seeking a Head of Compliance to drive the growth of our Asia-Pacific footprint. Based in Sin..

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Legal & Compliance Counsel

Full-time
Singapore, Singapore
Legal / Public / Security
2 days ago
Our client is hiring a 5-8 PQE Legal and Compliance Counsel. Qualified lawyers with prior healthcare/pharma compliance experience are a must have. Can..

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AML Compliance - Operations Department

Full-time
Singapore, Singapore
Quality Assurance / Control
3 days ago
Job Description: Responsible for performing accurate and timely name screening review for incoming and outgoing remittances on domestic and cross-b..

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Compliance Executive - Fund Management

Full-time
Singapore, Singapore
Quality Assurance / Control
2 days ago
Our client is an well-known leader in the Fund Management space. They are currently looking for a Compliance Executive to be based in Singapore. The ..

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Consultant, Accounting Compliance & Reporting

Full-time
Singapore, Singapore
Accounting / Auditing
3 days ago
Join a global network that understands what businesses need to have access, visibility and control. Our market-leading approach combines extensive loc..

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Sanctions compliance officer, VP

Full-time
Singapore, Singapore
Others
3 days ago
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth ..

Official account of Jobstore.

Compliance Specialist (AML/KYC)

Full-time
Singapore, Singapore
Quality Assurance / Control
4 days ago
Job Description As a Compliance Specialist, you will play a critical role in ensuring that the organization complies with Anti-Money Laundering (AML) ..

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Executive, Compliance Assurance

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
The incumbent will report to the Head of Central Compliance and Assurance in implementing continuous monitoring activities for compliance related area..

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Compliance - KYC Analyst

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Responsibilities: •Assist Front Office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissions Perform back ..

Official account of Jobstore.

Compliance analyst (6 months)

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Responsibilities • COLLECT, ANALYZE, AND ENRICH INTERNAL AND EXTERNAL SOURCES OF ANTI-FINANCIAL CRIME (AFC) INTELLIGENCE, INCLUDING BUT NOT LIMITED..

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Compliance (Reinsurance/ $6k) (ID: 657576)

Full-time
Singapore, Singapore
Quality Assurance / Control
2 days ago
Job Description Stay abreast of regulatory guidelines and Group requirements. Provides regulatory advice to business as required. Assist with gro..

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Business Analyst- Tax regulation & Compliance

Full-time
Singapore, Singapore
Business Management / Project / Planning
3 days ago
We are seeking a Business Analyst, focusing on the digital transformation of tax schemes forms and processes. The ideal candidate will bridge the gap ..

Official account of Jobstore.

Senior Executive, Compliance (Market Conduct)

Full-time
Singapore, Singapore
Quality Assurance / Control
6 days ago
About the company Our client is a leading insurance financial advisory firm. This is a newly created headcount due to business expansion. About the ..

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Legal Counsel (Compliance / IP / Data)

Full-time
Singapore, Singapore
Legal / Public / Security
4 days ago
Main Responsibilities: Data Compliance Leadership: · Develop and implement a scalable data compliance (including data privacy and protection) strate..

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Middle Office / Risk and Compliance

Full-time
Singapore, Singapore
Sales / Marketing
4 days ago
This position focuses on establishing governance, risk and compliance culture through analysis, reporting, identifying risks and establishing controls..

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Compliance Senior Associate, Transaction Monitoring

Full-time
Singapore, Singapore
Quality Assurance / Control
16 hours ago
We Are: YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment pla..

Official account of Jobstore.

Associate, Accounting Compliance and Reporting

Full-time
Singapore, Singapore
Accounting / Auditing
3 days ago
Join a global network that understands what businesses need to have access, visibility and control. Our market-leading approach combines extensive loc..

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Facilities and Compliance Executive -Junior

Full-time
Singapore, Singapore
Maintenance / Repair
1 week ago
Job Title: Facilities and Compliance Executive -Junior (ID7137) Location: Clementi Working Hour: Mon to Fri, 9am-6.30pm Basic Salary: $3000-$4000 Bene..

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Program Manager, Risk and Compliance, Google Cloud - Singapore

Full-time
Singapore, Singapore
Information Technology
3 days ago
Product area Google Cloud accelerates every organization’s ability to digitally transform its business and industry. We deliver enterprise-grade sol..

Official account of Jobstore.

IT Security and Compliance Manager (1-year Contract)

Full-time
Singapore, Singapore
Legal / Public / Security
3 days ago
The Job Specific (85%) Oversee and manage IT security, audits, and compliance, ensuring the implementation of robust security measures, adherence ..

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Director - Risk & Compliance Lead APAC

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
1 week ago
To act as account single point of contact for both SCB Risk programme and the C&W Compliance and Assurance activity. To co-ordinate the C&..

Official account of Jobstore.

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