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Senior Compliance Officer

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
As a Senior Compliance Officer within Nanhua asset management SG team, you will ensure that all business activities align with local and international..

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IT Channels, Client Lifecycle & Compliance Test Manager (AVP)

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
5 days ago
Roles & Responsibilities: Manage Channels, Client Lifecycle & Compliance testing across the platform. Work with IT Project Manager, Syste..

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Compliance Specialist

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
Job Responsibilities: Assist in regional and local risk and compliance matters; Assist in the development and maintenance of risk and compliance ..

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Risk Regulatory and Compliance - Assistant Manager

Full-time
Singapore, Singapore
Sales / Marketing
2 weeks ago
Job Description and Summary We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an..

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VP/Director/ED (Regional Assurance Compliance)

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

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Sanctions compliance officer, VP

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

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Sanction Compliance / KYC (Insurance/$4K) (ID: 663209)

Full-time
Singapore, Singapore
Quality Assurance / Control
1 day 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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Senior In-House Legal and Compliance

Full-time
Singapore, Singapore
Legal / Public / Security
2 days 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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Head of Regulatory Compliance | Banking Industry

Full-time
Singapore, Singapore
Information Technology
6 days ago
Key Responsibilities: Lead the development, implementation, and maintenance of the organization's regulatory compliance strategy, policies, and pro..

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Junior Compliance Specialist (6 Months Contract)

Full-time
Singapore, Singapore
Quality Assurance / Control
14 hours 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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Food Science Halal Compliance Officer | $2500+-

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
5 days ago
(Halal Conversion and Management, Training and Inspection/Audits) Compliance Processing Officer [ Halal Certificate ] Working Days: 5 Days [Monday..

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AML & Compliance Senior Officer

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
2 weeks ago
My Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. Requirements for AML & Compliance Senior Officer - Comp..

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Export & Sanctions Compliance Specialist, Operations

Full-time
Singapore, Singapore
Transportation / Logistics
1 week ago
A company of inventors that unlocked 5G, ushering in an age of rapid acceleration in connectivity and new possibilities that will transform industries..

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Assistant Manager/Senior Executive, Grant Governance & Compliance

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
2 weeks ago
Partner Sector Divisions in the management of grants to ensure adequate governance and compliance with Grant Policy & Best Practices, from sche..

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Manager, Accounting Compliance & Reporting

Full-time
Singapore, Singapore
Accounting / Auditing
2 weeks ago
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the..

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Derivatives Compliance Officer APAC

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
This is a newly created role reporting to the Global Head of Compliance based in Europe. Responsibilities: Spearhead the development and implementa..

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Sustainability (Environmental, Social, and Governance) Compliance APAC, Assistant Vice President

Full-time
Singapore, Singapore
Sales / Marketing
1 day ago
Job Description Who we are looking for Corporate Compliance is seeking a dedicated and knowledgeable ESG Compliance Officer for APAC, Assistant Vice P..

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AML CTF Compliance Officer (Transaction Monitoring) | Banking Industry

Full-time
Singapore, Singapore
Quality Assurance / Control
6 days ago
Key Responsibilities: Conduct transaction monitoring and investigations to detect suspicious activities and potential money laundering or terrorist..

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Vice President – Compliance and Regulatory Technology – Financial / Bank

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
about the role Be the subject matter expert in technology and functional aspects related to regulatory and compliance operations Design, imp..

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manager

Full-time
Singapore, Singapore
Others
3 days ago
MANAGER ( FULL TIME ) PROVIDE MANAGER SERVICE CAN WORK AS A TEAM TO PROVIDE PROFESSIONAL TECHNICAL SERVICES TO CUSTOMERS AT DIFFERENT LEVELS BASIC + C..

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Manager

Full-time
Singapore, Singapore
Others
1 day ago
Sells health, beauty products and services. Can speak Chinese and English. Conscientious, can work under pressure. candidate who possesses th..

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MANAGER

Full-time
Singapore, Singapore
Others
1 week 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, Compliance

Full-time
Singapore, Singapore
Quality Assurance / Control
3 weeks ago
Job Purpose This role is to steer, oversee and support the Regional Compliance Function in fulfilling its tasks relating to compliance governance, ris..

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IT Compliance Manager

Full-time
Singapore, Singapore
Quality Assurance / Control
3 weeks ago
Job Purpose To ensure that ONE complies with the following:ONE's IT Security Policies ISO/IEC 27001 Standards for Information Security Management S..

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Assistant Manager/Manager, Finance

Full-time
Singapore, Singapore
Finance / Banking / Insurance
6 days ago
Why Join Us? · Encouraging Work-Life Balance. · Good Career Development Opportunities. · Work with a Small and Vibrant Team. · Opportunity to Wear..

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