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GO13120735 - Compliance SOW Specialist – 12 months project

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
The Company Our client, a global consulting firm, is partnering with a major private and retail banking institution on a high-impact 12-month project..

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GO13120737 - Compliance STR Specialist – 12 Months Project

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
The Company Our client, a global consulting firm, is partnering with a large private and retail banking institution on a 12-month project and is seeki..

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Compliance Officer

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
Join a progressive digital company with plenty of growth opportunities! We are a MAS licensed fintech remittance company. The candidate will support..

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VP/Director/ED (Regional Assurance Compliance)

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Job Description Design and drive regional Compliance consistency and minimum standards, policies and procedures. Identification and assessment of..

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Senior In-House Legal and Compliance

Full-time
Singapore, Singapore
Legal / Public / Security
1 week ago
Duties and Responsibilities: Legal: - To provide in-house legal advice and guidance on applicable laws and regulations relevant to businesses of th..

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Global Trade Compliance Digital Solutions Deployment Manager

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
Kenvue is currently recruiting for: Global Trade Compliance Digital Solutions Deployment Manager This position reports into Global Deliver Digital Dep..

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Compliance Manager | Banking Industry

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
Key Responsibilities: Lead and manage the compliance team to ensure the organization adheres to all regulatory requirements and internal policies. ..

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Regional Regulatory Compliance Specialist

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
Our Client: Our Client is a luxury fashion brand that originated in France. We seek a Regional Regulatory Compliance Specialist to oversee the regulat..

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Sanction Compliance Executive (Insurance Industry) (Up to $4K + AWS)

Full-time
Singapore, Singapore
Quality Assurance / Control
6 days ago
Responsibilities: Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Bus..

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Junior Compliance Specialist (6 Months Contract)

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Job Details Contract Duration: 6 Months Work Location: Eunos Working Days & Hours: Mon - Fri, 9am to 6pm Job Purpose The person will condu..

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Consultant, Global Compliance and Reporting (Application Development), Tax

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Our tax practice revolves around helping our clients effectively manage their tax obligations proactively and responsibly. As part of a global team of..

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Associate, Global Compliance and Reporting (Application Development), Tax

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Our tax practice revolves around helping our clients effectively manage their tax obligations proactively and responsibly. As part of a global team of..

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Sanction Compliance Executive (Insurance, up to $4k) (ID:663209)

Full-time
Singapore, Singapore
Quality Assurance / Control
4 days ago
Responsibilities Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Busi..

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Compliance Supervisor

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
Primary Duties and Responsibilities The job scope shall be managing the group’s regulatory, licensing and operating compliance, reporting and admin..

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Risk & Compliance Senior Executive (Reinsurance, up to $6k) (ID: 657576)

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
4 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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Compliance, Name Screening Officer (Private Bank, 6mths Contract)

Full-time
Singapore, Singapore
Others
6 days ago
Responsibilities: Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc. Perform Independent analysis for dispositi..

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Compliance Officer

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
About us Bruc Bond simplifies corporate banking. It connects entity clients to a diverse network of partner banks, and manages their relationship seam..

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Sanction Compliance Executive (KYC, Insurance, Up to $4k) (ID: 663209)

Full-time
Singapore, Singapore
Quality Assurance / Control
2 days ago
Responsibilities Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Busi..

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Risk & Compliance Senior Executive (Insurance/$6k) (ID: 657576)

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
5 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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Sanction Compliance / KYC (Insurance/$4K) (ID: 663209)

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
Responsibilities Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Busi..

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Compliance Specialist (Contract|Private Bank)

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
Duration: 12 Months Location: CBD Responsibilities: Review name screening hits and perform assessment on screening results Escalate identified..

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Compliance Specialist

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
About Syfe Syfe is a digital investment platform with a mission to empower people to grow their wealth for a better future. Built on the pillars of ad..

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MANAGER

Full-time
Singapore, Singapore
Others
6 days ago
Job Description & Requirements Delegating responsibilities and supervising business operations Hiring, training, motivating and coaching empl..

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MANAGER

Full-time
Singapore, Singapore
Others
4 days ago
We are looking for an efficient and committed Manager to join our office. As a Manager, you will be managing the day to day activities. You will be re..

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Manager

Full-time
Singapore, Singapore
Others
1 day ago
The beauty company urgently recruitment sales manager• At least 3 years working experience as a beautician is preferred • A monthly salary of $800..

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