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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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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..

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

Full-time
Singapore, Singapore
Quality Assurance / Control
17 hours 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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Privacy & Compliance Expert (Network Security)

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
1 day ago
Responsibilities • Develop, implement, and maintain privacy policies, procedures, and controls to ensure compliance with global data protection regu..

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Business Analyst- Tax regulation & Compliance

Full-time
Singapore, Singapore
Business Management / Project / Planning
1 day 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 ..

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Senior Executive, Compliance (Market Conduct)

Full-time
Singapore, Singapore
Quality Assurance / Control
4 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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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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4 Months Compliance (Banking) #EEF

Full-time
Singapore, Singapore
Quality Assurance / Control
1 day ago
Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other func..

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Legal Counsel (Compliance / IP / Data)

Full-time
Singapore, Singapore
Legal / Public / Security
2 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
2 days ago
This position focuses on establishing governance, risk and compliance culture through analysis, reporting, identifying risks and establishing controls..

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Associate, Accounting Compliance and Reporting

Full-time
Singapore, Singapore
Accounting / Auditing
1 day 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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Chief Manufacturing Officer, Quality & Compliance

Full-time
Singapore, Singapore
Manufacturing / Production
2 days ago
Key Responsibilities High-Volume Manufacturing Leadership: Lead the strategic planning and execution of establishing a high-volume manufacturing f..

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Compliance Senior Associate, Transaction Monitoring

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

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Food Compliance / Safety Auditor - Freelance

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
4 days ago
Job Type: Freelance Location: Various locations (clustered by vicinity) Job Overview: We are seeking a qualified and detail-oriented Freelance Food Sa..

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Operations and Compliance Senior Executive

Full-time
Singapore, Singapore
Sales / Marketing
1 week ago
DUTIES & RESPONSIBILITIES 1. Compliance Management: a) Organize and maintain records for WMI Quality Management System (SSG ERF, EduTrust, ISO, et..

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Compliance Analyst

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
Job Scope: • Customer Due Diligence and Know Your Customer: Identify and verify customer identities, screen and assess related parties, ownership s..

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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&..

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Compliance and Sustainability Audit Specialist

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Roles and Responsibilities: Lead, coordinate, and oversee audit and compliance-related programs Support the design, implementation, and execution..

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Compliance Officer

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
The candidate is responsible for ensuring that the company is conducting its business in full compliance of with all laws, including regulations this ..

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Business Compliance Manager (Private Banking)

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

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Program Manager, Risk and Compliance, Google Cloud - Singapore

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

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EduTrust Assistant / Manager, QA & Compliance #Education #ISO21001 #NJH

Full-time
Singapore, Singapore
Quality Assurance / Control
2 days ago
Key Roles & Responsibilities The Snr Executive / Asst Manager will support the Vice President (Systems and Quality Assurance) in implementing and ..

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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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Urgent!! Account Manager (Financial Statement/Compliance/ Cash Flow) JS27

Full-time
Singapore, Singapore
Accounting / Auditing
1 day ago
Manage the overall workflow and performance of the accounting team Review and finalize financial statements, including profit and loss, balance s..

Official account of Jobstore.

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