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Singapore / Grandtag Financial Consultancy (singapore) Pte. Ltd.

We are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies. Job Responsibilities 1. Responsible for the implementation and enhancement of the Compliance framework within th...

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COMPLIANCE OFFICER

Singapore / Genesis Fund Services (singapore) Pte. Ltd.

Genesis Fund Services (Singapore) Pte Ltd is a Fund Administration company offering high quality and innovative financial services without borders. We create opportunities for clients to focus on what is important to make their business grow. We are seeking passionate individuals to join our dynamic Compliance Team where members share knowledge on...

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COMPLIANCE OFFICER

Singapore / Raffles Money Change Pte Ltd

Provide operational support to staff for customer due diligence processing. Undertake AML screening using in-house systems. Follow-up to close-out screening alerts. Assist with other tasks for the onboarding screening desk. Conducting of compliance trainings Understand compliance requirements for company

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Compliance Officer

Singapore / Margin Wheeler Pte. Ltd.

Job Title: Compliance Officer Location: 2 Venture Drive #19-18 Vision Exchange Singapore 608526 Employment Type: Full-Time About Us Margin Wheeler is one of Singapore’s most trusted and best-reviewed Corporate Service Providers, offering a comprehensive suite of corporate solutions, including incorporation, compliance, accounting, and corporate se...

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Compliance Analyst

Singapore / Aleta Planet Pte. Ltd.

Job Scope: • Customer Due Diligence and Know Your Customer: Identify and verify customer identities, screen and assess related parties, ownership structures, adverse news searches at the onboarding stage and on a continuing basis • Anti-Money Laundering and Combating the Financing of Terrorism: Ensure that AML risk assessment for new customers bef...

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Compliance & Trust Executive Assistance To Manager - JV

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position: Compliance & Trust Executive Assistance To Manager Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM ** Family Office Environment in managing fund, investment and charity's budget from group of family's directors** (Candidates need to know there is no Progression...

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Compliance & Trust Executive Assistance To Manager - 0386

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position: Compliance & Trust Executive Assistance To Manager Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM ** Family Office Environment in managing fund, investment and charity's budget from group of family's directors** (Candidates need to know there is no Progression...

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Trade Compliance Manager (Medical Devices MNC)

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Trade Compliance Manager (Regional) Medical Devices MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Trade Compliance Manager (Regional) Medical Devices MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Trade Compliance Manager (Regional) Medical Devices MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Trade Compliance Manager (Regional) Medical Devices MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Trade Compliance Manager (Regional) Medical Devices MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Trade Compliance Manager (Regional) Medical Devices MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Regional Compliance Manager APAC & Middle East

Singapore / Geodis Apac (holdings) Pte. Ltd.

Key Responsibilities: ➢ Supervision of compliance programs (anticorruption, antitrust and data protection) in the Asia Pacific region and the Middle-East ➢ Implementation and monitoring of group-wide compliance policies (e.g., ABC, Gift and Invitation, Code of Ethics, Conflict of Interests, whistleblowing etc.) as well as corresponding processes an...

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Trade Compliance Manager (Regional) Medical Devices MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Trade Compliance Manager (Medical Devices MNC)

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Trade Compliance Manager (Regional) Medical Devices MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Risk Regulatory and Compliance - Assistant Manager

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

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 unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead with your heart and values, and where your unique skills are de...

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Trade Compliance Manager (Medical Devices MNC)

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Trade Compliance Manager (Medical Devices MNC)

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Trade Compliance Manager (Regional) Medical Devices MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Compliance Manager, Singapore

Singapore / Atlantic Partners Asia (sg) Pte. Ltd.

Responsible for developing and executing strategies to ensure adherence to regulatory requirements. Conducting regular risk assessments and collaborating across teams to integrate compliance considerations into business processes, managing regulatory relationships, and leading investigations into compliance issues. Job Duties • Develop and implem...

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Admin & Compliance Manager

Singapore / Abacus Capital (s) Pte Ltd

Administration Responsibilities · Companies & Funds: Manage documentation of new incorporations and new fund establishments; support ongoing company and fund maintenance; review agreements and maintain books & records for companies & funds; manage fund subscription and redemption; manage Board and Investment Committee meetings, minutes,...

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Manager - Compliance

Singapore / Business Edge Personnel Services Pte Ltd

What the role is This is a temporary contract role of Manager supporting the Chief Information Officer Office to ensure the integrity, security, and compliance of our information and communication technology systems. What you will be working on Compliance Audit Management: • Work with appointed auditor(s) to evaluate compliance with ICT policies a...

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Total 67,479 compliance manager job vacancies in Singapore