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AML Compliance Specialist

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
About BullionStar: BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secu..

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Compliance cum Finance Officer

Full-time
Singapore, Singapore
Quality Assurance / Control
2 days ago
Job Purpose Compliance · To assist Head of Compliance to manage a robust Compliance function in line with the Group Compliance Policy which provides..

Official account of Jobstore.

Deputy Head Of Compliance

Full-time
Singapore, Central Singapore
Quality Assurance / Control
5 days ago
Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs.We give Entrepreneurs tim..

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Compliance / Regulatory Specialist

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Assist in developing, implement, and maintain compliance policies, procedures, and governance structures. Ensure ongoing compliance monitoring an..

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Compliance Executive

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Position Overview: The Compliance Executive will be responsible for providing support to the Head of Infrastructure Operations, Sustainability and Com..

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Compliance Officer

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Responsibilities Compliance Management & Support: Assist in implementing and maintaining compliance programs, ensuring adherence to local and ..

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Trade Compliance Manager (Regional) Medical Devices MNC

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

Official account of Jobstore.

Compliance Specialist

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week 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 & 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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APJC Compliance Leader

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
What you’ll Do Leading the Ethics and Compliance Regional team for the APJC region, you will manage a team of compliance professionals to help suppo..

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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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Management Consultant – Risk & Compliance

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
1 week ago
Management Consultant – Risk & Compliance Work Location: Singapore Accenture is a global professional services company with leading capabilities..

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Risk Regulatory and Compliance - Assistant Manager

Full-time
Singapore, Singapore
Sales / Marketing
1 week 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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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..

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Compliance Assistant

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
Job Description Act as backup for GPS monitoring and preparation of GPS report Act as backup for CCTV monitoring and preparation of input into th..

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Halal Food Compliance Office - 9028

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
3 days ago
Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location..

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Transaction Monitoring Lead – Banking Compliance

Full-time
Singapore, Singapore
Finance / Banking / Insurance
5 days ago
About the Role: We are hiring on behalf of our esteemed banking client for a Transaction Monitoring Lead position. This is an exciting opportunity for..

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Compliance Specialist (Contract|Private Bank)

Full-time
Singapore, Singapore
Quality Assurance / Control
1 day ago
Duration: 12 Months Location: CBD Responsibilities: Review name screening hits and perform assessment on screening results Escalate identified..

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Executive, Financial Crime Compliance (FCC)

Full-time
Singapore, Singapore
Quality Assurance / Control
3 days ago
Responsibilities: Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with app..

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AM, Legal & Compliance, 3+PQE

Full-time
Singapore, Singapore
Legal / Public / Security
1 week ago
AM, Legal & Compliance, 3+PQE We are supporting a prominent Pan-Asian group in their search for a Legal & Compliance Assistant Manager. This ..

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Senior Executive-DG Compliance

Full-time
Singapore, Singapore
Quality Assurance / Control
1 week ago
Job Roles & Responsibilities To liaise with all government agencies pertaining to all DG license applications and / or renewals. To support v..

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Sanctions compliance officer, VP

Full-time
Singapore, Singapore
Others
1 week 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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AML & Compliance Senior Officer

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
1 week 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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IT Channels, Client Lifecycle & Compliance Test Manager (AVP)

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

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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..

Official account of Jobstore.

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