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Compliance & Onboarding Manager

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks 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.

Regional Compliance Manager (APAC)

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
We are currently partnered with a renowned, global MNC within the maritime industry. They have a strong global footprint and are currently looking to ..

Official account of Jobstore.

Senior In-House Legal and Compliance

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

Official account of Jobstore.

Compliance Monitoring Team Lead (APAC)

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - makin..

Official account of Jobstore.

QA and Operational Compliance Executive

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
MiRXES is a Singapore-headquartered molecular diagnostic company with R&D, manufacturing, and clinical lab operations in Singapore, USA, Japan, an..

Official account of Jobstore.

AML Compliance- Senior Officer (Corporate Banking)

Full-time
Singapore, Singapore
Others
2 weeks ago
*Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626* THE COMPA..

Official account of Jobstore.

Compliance Specialist (Listed Financial Institution)

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
The Company Our client is an established financial institution with presence globally. They have consistently recorded a strong financial performance ..

Official account of Jobstore.

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

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

Official account of Jobstore.

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

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

Official account of Jobstore.

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..

Official account of Jobstore.

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..

Official account of Jobstore.

Trainer - Compliance & Quality (Mfg Co./Bedok Area)

Full-time
Singapore, Singapore
Education / Training
2 weeks ago
Support day-to-day training administration for the Company. Interacts with all levels of staff in the Company with regards to in-house training, exte..

Official account of Jobstore.

Compliance Analyst (Asia)

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks 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..

Official account of Jobstore.

Executive (Compliance, Banking) #EEF

Full-time
Singapore, Singapore
Others
2 weeks ago
Assist the Business Divisions in ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standa..

Official account of Jobstore.

1 Yr Compliance (KYC/AML/CDD) Operations Analyst #BCL

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Responsibilities 1. Customer Due Diligence (CDD): Perform comprehensive CDD and Enhanced Due Diligence (EDD) on new and existing clients, ensuring..

Official account of Jobstore.

Manager

Full-time
Singapore, Singapore
Others
11 hours ago
Job Description & Requirements 1. Strategic Planning and Execution** - Develop and implement operational strategies aligned with the organization'..

Official account of Jobstore.

MANAGER

Full-time
Singapore, Singapore
Others
1 day 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..

Official account of Jobstore.

MANAGER

Full-time
Singapore, Singapore
Others
1 day 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..

Official account of Jobstore.

MANAGER

Full-time
Singapore, Singapore
Others
1 day 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..

Official account of Jobstore.

MANAGER

Full-time
Singapore, Singapore
Others
2 days ago
Job descriptions All activities relating to passengers and cargo of a commercial airline Pre-flight checks before check-in of passengers Superv..

Official account of Jobstore.

Manager

Full-time
Singapore, Singapore
Others
2 days ago
Manager post in management. 1. More than 5 years of corresponding work experience in the post of a manager. 2. Willing to work in shifts and mobile ..

Official account of Jobstore.

MANAGER

Full-time
Singapore, Singapore
Others
3 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..

Official account of Jobstore.

Manager

Full-time
Singapore, Singapore
Others
3 days ago
Collaborate with HQ and ASEAN manufacturing sites to promote and expand Digital Transformation initiatives and activities. Act as the main point ..

Official account of Jobstore.

MANAGER

Full-time
Singapore, Singapore
Others
3 days ago
Candidate must possess at least a Bachelor's Degree/Post Graduate Diploma/Professional Degree in Engineering or equivalent. At least 7 Years) Wor..

Official account of Jobstore.

MANAGER

Full-time
Singapore, Singapore
Others
3 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..

Official account of Jobstore.

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