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Compliance - KYC Analyst

Full-time
Singapore, Singapore
Quality Assurance / Control
5 days ago
Title: Compliance - KYC Analyst For quick response, plz share your resume to [email protected] or WA at +65 92333815. JD: Assist Front Offic..

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Internal Control & Compliance Executive

Full-time
Singapore, Singapore
Quality Assurance / Control
2 hours ago
Job Summary:We are seeking an experienced Internal Control & Compliance Executive to oversee and enhance our internal control systems and compli..

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Quality System & Compliance Lead

Full-time
Singapore, Singapore
Quality Assurance / Control
1 day ago
Job Responsibilities: Establish XDC Singapore site quality system, ensure it complies with FDA, EMA and PICs GMP requirement; Continue monitor an..

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Risk & Compliance Executive

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
1 day ago
Responsibilities: Products Knowledge and Hands-on Experience 3 years direct fund house compliance experience Working knowledge of equities and f..

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Cybersecurity Compliance Specialist

Full-time
Singapore, Singapore
Quality Assurance / Control
3 days ago
Responsibilities: Deliver responses to information security-related inquiries for regulatory exams, audits, and compliance engagements. Obtain se..

Official account of Jobstore.

Warehouse Compliance Officer (Tampines)

Full-time
Singapore, Singapore
Purchasing / Procurement / Inventory
4 days ago
About Us DFI Retail Group (the ‘Group’) is a leading pan-Asian retailer. At 30th June 2023, the Group and its associates and joint ventures operat..

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Compliance - KYC Analyst

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

Official account of Jobstore.

Regulatory Compliance Specialist

Full-time
Singapore
Quality Assurance / Control
4 days ago
The Regulatory Compliance Specialist will support the Senior Regulatory Compliance Manager in ensuring that the company operates in full compliance wi..

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Compliance Officer (Regulatory)

Full-time
Singapore, Singapore
Quality Assurance / Control
6 days ago
Amber Group is a global digital asset leader headquartered in Singapore. Since 2017, we’ve built full-stack solutions that bridge traditional financ..

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IT Compliance & Governance Officer

Full-time
Singapore, Singapore
Quality Assurance / Control
4 days ago
Work closely with project sponsor, cross-functional teams, and assigned project managers to plan and develop scope, deliverables, resources, budget..

Official account of Jobstore.

Compliance Officer (KYC Onboarding)

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

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Head, Financial Crime Compliance

Full-time
Singapore, Singapore
Quality Assurance / Control
2 hours ago
To ensure the Bank adheres to the compliance and regulatory requirements. To provide regular dissemination and internal reporting of new regulations. ..

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Cybersecurity & Compliance (West)

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
2 hours ago
Job Summary The Security Architecture and Solutioning role provides the architecture and solution in the development and implementation of cybersecuri..

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Senior Associate, Compliance & Advisor

Full-time
Singapore, Singapore
Quality Assurance / Control
1 day ago
Our client is an established corporate finance house with a long-standing reputation. An expert in the small-medium enterprise space across various di..

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Compliance Executive - Fund Management

Full-time
Singapore, Singapore
Quality Assurance / Control
1 day 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
2 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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Executive, Compliance Assurance

Full-time
Singapore, Singapore
Quality Assurance / Control
3 days 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 Specialist (AML/KYC)

Full-time
Singapore, Singapore
Quality Assurance / Control
3 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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Compliance analyst (6 months)

Full-time
Singapore, Singapore
Quality Assurance / Control
5 days 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 Specialist (Name screening)

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

Principal Engineer (Compliance)

Full-time
Singapore, Singapore
Engineering
1 week ago
About SleekThrough proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs.We give Entrep..

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Regulatory Compliance Engineer

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Key responsibilities: Review customers' regulatory requirements and conduct compliance review such as RoHS, REACH, Conflict Minerals, etc Work wi..

Official account of Jobstore.

Risk & Compliance Executive

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
1 week ago
Responsibilities: Products Knowledge and Hands-on Experience 3 years direct fund house compliance experience Working knowledge of equities and f..

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Compliance Manager / Assistant Manager

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will he..

Official account of Jobstore.

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