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Compliance Analyst

Pinsent Masons Mpillay Llp
Singapore
2-5 years

The purpose of this role is to provide proactive and professional administrative and compliance services to the firm, specifically in relation to thetaking on by the firm of new business. As a member

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Head, Financial Crime Compliance

Standard Chartered
Singapore
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

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Compliance Officer

Unicorn Financial Solutions Pte. Limited
Singapore
2-5 years

* Provide ongoing compliance support and advice on day-to-day operations in compliance with the Company's compliance framework. * Proactively monitor and assess new and emerging regulations issue

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Compliance Assistant

Ninja Logistics Pte. Ltd.
Singapore
0-1 years

The incumbent will facilitate and assist in providing day-to-day support in the implementation and maintenance of the compliance program to identify possible operational weaknesses or risks. Respons

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Compliance Executive

Sun Venture Pte. Ltd.
Singapore
0-2 years

About the Firm: Founded in 2006 as a privately held firm, Sun Venture is a principal investor who acts on conviction. We have grown from a real estate investment firm into a multi-asset investment fi

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Compliance Inspector

Polwel Co-operative Society Limited
Singapore
0-2 years

Responsibilities: * Make the necessary preparations for inspections in accordance with the SOP * Conduct on-site inspections to detect non-compliance in a timely and accurate manner, and perform

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Compliance Officer

Fomo Pay Pte. Ltd.
Singapore
2-5 years

Join and Grow with us! We are looking for candidates who are excited about tackling new challenges and enjoy learning from each other in an inclusive environment. The candidate will work with the Co

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Compliance Executive

Eurofin Investments Pte. Ltd.
Singapore
0-1 years

Responsibilities * Assist in KYC, Customer Due Diligence and Enhanced Customer Due Diligence * Assist in ensuring the company's procedures complies within the regulatory requirements and interna

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DESCRIPTION Job summary Are you looking for a new challenge in a fast-paced, innovative company Come make history with Amazon's legal department. Amazon's Southeast Asia legal team is looking for a talented Compliance Specialist to help support our

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Compliance Manager

Nittan Capital Singapore Pte. Ltd.
Singapore
5-7 years

Nittan Capital Singapore is a Singapore Recognized Market Operator located in Raffles Place. We are currently looking for a Compliance Officer to join the team. Compliance Manager * Oversees the

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Compliance Manager

Alphabit Consulting Pte. Ltd.
Singapore
5-7 years

Job Description * Ensure the company is in compliance with PS Act (No 2 of 2019) and all other MAS issued related laws, rules, regulations, and best practices. * Involved in all compliance matte

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Compliance Officer

Pionex Pte. Ltd.
Singapore
5-7 years

Job description: 1Partnering directly with relevant business, product and legal teams to drive regional growth in a Compliant way. Designing and implementing regulatory compliance framework to ensur

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AML Compliance CORE Analyst - Officer

Citi
Singapore
Not Specified

Job Description : The Compl AML Core Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts

Risk & Compliance Officer

Bishan - Toa Payoh Town Council
Singapore
2-5 years

Job Description & Requirements A self-directed and independent team player to support the Risk & Compliance Manager by focusing on Regulatory Compliance aspects such as governance, risk management an

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Global Compliance Division Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Complian

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Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these throug

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Compliance Specialist

XPAND GROUP
Singapore
2-5 years

Opportunity for Compliance Specialist with a leading technology company

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Cyber Compliance Manager

Morgan Mckinley Pte. Ltd.
Singapore
7-10 years

We are hiring for a leading IT healthcare company As a member of the Cyber Defence Group , you will be responsible to carry out compliance checks on public healthcare IT systems to assess the overal

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Looking to join a HK backed broker that set up its regional HQ in Singapore uSMART Singapore is looking to expand its team in this region and is currently looking for a candidate for the above posit

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* Responsible for the overall risk environment of the bank, and integration of risk management considerations in key decision-points to achieve the growth and profitability objective * Lead and i

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Manager, Risk & Compliance

Maribank Singapore Private Limited
Singapore
7-10 years

* Responsible for the overall risk environment of the bank, and integration of risk management considerations in key decision-points to achieve the growth and profitability objective * Lead and i

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Manager, Compliance Analytics

Recruit Express Pte Ltd
Singapore
2-5 years

Job Description: * Building analytics models on Big Data Platform using Hive and Impala to flag possible money laundering and other financial crime risks * Design and code link analysis of trans

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Service & Compliance Engineer

Zenith Infotech (s) Pte Ltd.
Singapore
2-5 years

Presently we have a Service & Compliance Engineer position with one of our leading clients in Singapore Job requirements: * Degree/Diploma in Computer Science, Computing, Electrical Engineering o

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Asset Compliance Executive

Itcan Pte. Limited
Singapore
2-5 years

Audit background (Policy compliance) Compliance and Quality Assurance Background Store man or asset executive background Daily updates report on IT asset movements, New location of IT asset and whi

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Compliance Officer

Prudence Asset Management Pte. Ltd.
Singapore
2-5 years

Location: CBD, Singapore Position: Permanent Responsibilities: 1. Responsible for driving the Company's Compliance program conduct compliance monitoring and testing, including periodic internal

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