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Compliance Manager

Full-time
Singapore, Singapore
Quality Assurance / Control
6 days ago
Job Summary We are seeking a highly skilled and motivated Compliance Manager to oversee and manage the company’s regulatory and compliance framework..

Official account of Jobstore.

Compliance Manager

Full-time
Singapore, Singapore
Quality Assurance / Control
3 days ago
Job Description: In this pivotal role, you will be responsible for coordinating with classification society and Brazilian regulatory consultants to ac..

Official account of Jobstore.

Compliance & Legal Assistant Manager

Full-time
Singapore, Singapore
Quality Assurance / Control
1 day ago
1. Legal and Compliance Support Assist and support the Compliance & Legal Team in reviewing and interpreting laws, regulations, and internal po..

Official account of Jobstore.

Compliance Senior Manager

Full-time
Singapore, Singapore
Quality Assurance / Control
3 days 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..

Official account of Jobstore.

Compliance & Onboarding Manager

Full-time
Singapore, Singapore
Quality Assurance / Control
6 days ago
About the Company Lightnet is a fintech company headquartered in Singapore. At Lightnet, we are working on the world’s most advanced cross border pa..

Official account of Jobstore.

Compliance Manager | Banking Industry

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

Official account of Jobstore.

Business Compliance Manager (Private Banking)

Full-time
Singapore, Singapore
Business Management / Project / Planning
2 days ago
Job Description Responsible for the compliance of AML/CFT, Data Protection and Complaint matters of Private Banking Departments: 1. Conduct client on..

Official account of Jobstore.

Compliance Testing Manager

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Job Description Design and execute testing programs in accordance with the applicable local regulations and Head Office requirements. Analyze and..

Official account of Jobstore.

Compliance Officer

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

Official account of Jobstore.

Compliance Supervisor

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

Official account of Jobstore.

Compliance Officer

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

Official account of Jobstore.

Compliance Specialist

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week 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..

Official account of Jobstore.

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

Full-time
Singapore, Singapore
Quality Assurance / Control
1 day 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.

Legal & Compliance Counsel/Manager (Real Estate)

Full-time
Singapore, Singapore
Legal / Public / Security
4 days ago
We are partnering with a Multi-Asset Company who has listed REITs, private equity and public equities. They are looking to hire a key personnel in man..

Official account of Jobstore.

Contractual Compliance Analyst

Full-time
Singapore, Singapore
Quality Assurance / Control
3 days ago
Position Summary: The Contractual Compliance Analyst’s primary role is processing complaints related to the Registrar Accrediation Agreement, Regist..

Official account of Jobstore.

Compliance Analyst (Asia)

Full-time
Singapore, Singapore
Quality Assurance / Control
4 days ago
Conyers is a leading international law firm and corporate services provider advising on the laws of Bermuda, the British Virgin Islands, and the Cayma..

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Regional Regulatory Compliance Specialist

Full-time
Singapore, Singapore
Quality Assurance / Control
6 days 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..

Official account of Jobstore.

Compliance analyst (6 months)

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

Official account of Jobstore.

Compliance cum Finance Officer

Full-time
Singapore, Singapore
Quality Assurance / Control
2 days ago
Job Purpose Compliance · To assist Head of Compliance to manage a robust Compliance function in line with the Group Compliance Policy which provides..

Official account of Jobstore.

Quality and Compliance Specialist

Full-time
Singapore, Singapore
Quality Assurance / Control
2 days ago
Job Description As a Quality and Compliance Specialist, you will play a pivotal role in ensuring that all products and operations within Project WATT ..

Official account of Jobstore.

Compliance Specialist (Name screening)

Full-time
Singapore, Singapore
Quality Assurance / Control
3 days ago
We are helping our client, one of the top tier Private Bank to look for a Compliance Specialist (Name screening). Overview The Compliance Specialist..

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Compliance Officer (Transaction Monitoring)

Full-time
Singapore, Singapore
Quality Assurance / Control
3 days ago
About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in S..

Official account of Jobstore.

Compliance Officer (KYC Onboarding)

Full-time
Singapore, Singapore
Quality Assurance / Control
3 days ago
About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in S..

Official account of Jobstore.

Compliance Analyst | Banking Industry

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Key Responsibilities: Conduct regular compliance reviews and audits to assess the organization’s adherence to internal policies and regulatory re..

Official account of Jobstore.

Content Policy Manager, Regulatory Compliance (APAC)

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Meta is looking for an analytical thinker with experience in tech integrity compliance or policy, law, human rights, government, or risk management fo..

Official account of Jobstore.

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