Modify Search

1102

compliance Jobs in Singapore

Compliance Manager

SearchAsia Consulting Pte Ltd
Singapore
6-9 years
523046 - 732264 SGD

Our client is a subsidiary of a leading European company. They are prominent in the healthcare sector and have a strong foothold in Asia-Pacific. They are looking for a Compliance Manager to assist in APAC.<br> <br>

Skills :

Head of Compliance

SnapHunt Pte Ltd
Singapore
3-13 years
Not Specified

The Risk and Compliance team is responsible for regulatory licensing and oversight of Hodlnaut. The team comprises three pillars; AML/Sanctions Compliance, Regulatory Compliance, and Risk Oversight.<br> <br>

Skills :

Compliance Manager (FinTech)

SearchAsia Consulting Pte Ltd
Singapore
5-12 years
Not Specified

Our client is a global Fintech giant seeking to hire a Compliance Manager who will be part of their growing Legal and Compliance team.

Skills :

Our client is a company in the asset management industry seeking a compliance officer.

Skills :

Our client is a global bank seeking a Regulatory Compliance professional. The successful candidate will provide advisory services, training, compliance review and impact analysis to all departments on regulatory matters related to the Banking Act.

Skills :

Job Alert

get the newest job for this search

Get notified when new jobs are posted

Our client is a company in the Asset Management and Cryptocurrency field seeking an experienced compliance professional to oversee regulatory and compliance of the company as Head of Compliance.

Skills :

AML Compliance Advisory

SearchAsia Consulting Pte Ltd
Singapore
4-12 years
Not Specified

Our client is a global FinTech giant seeking to hire an AML Compliance / Business AML Compliance Advisory Professional who will be a key member of their growing Legal, Compliance and AML team to support the international business.

Skills :

Newly Created Internal Controls / Compliance Manager Opportunity with an Established High Growth Consumer Retail Business

Skills :

Regulatory Compliance Lead

SnapHunt Pte Ltd
Singapore
1-11 years
Not Specified

- Proactively identifying current/potential compliance issues and ensuring these are appropriately escalated so that appropriate remedial actions are taken in a timely manner.<br> - Reviewing and updating compliance policies and procedures.<br>

Skills :

Solutions Engineer - IT Security

SnapHunt Pte Ltd
Singapore
5-8 years
Not Specified

Adhering to security best practices, compliance and regulatory requirements<br>

Skills :

External Audit Associate

SnapHunt Pte Ltd
Singapore
1-3 years
Not Specified

Supporting with planning engagements and audit strategies to comply with professional standards

Skills :

IT Risk & Governance

SnapHunt Pte Ltd
Singapore
3-7 years
Not Specified

You will partner with key stakeholders in the business to identify, assess and mitigate operational risks. You will also analyse risk incidents and perform analysis to identify risks and provide insights and suggestions to mitigate these.

Skills :

Large International Life Insurance Company<br>

Skills :

Sanction Manager (FinTech)

SearchAsia Consulting Pte Ltd
Singapore
6-12 years
Not Specified

Our client is a global Fintech giant seeking to hire a Sanction Manager / Officer who will be a key member of the AML / Sanctions team.

Skills :

Compliance Analyst

Techcom Solutions Pte Ltd
Singapore
7-10 years
Not Specified

Proven working experience as a data analyst, with experience in large data warehousing and Hadoop implementation projects in financial services industry

Skills :

Risk Manager – IT Security (Contract)

SnapHunt Pte Ltd
Singapore
5-8 years
Not Specified

Adhering to security best practices, compliance and regulatory requirements<br> Managing security assessments and audits<br> <br>

Skills :

AML Advisory (FinTech)

SearchAsia Consulting Pte Ltd
Singapore
4-12 years
Not Specified

Our client is a global Fintech giant seeking to hire a AML Advisory Professional who will be a part of their growing Legal, Compliance and AML team supporting the international business.

Skills :

Job Alert

get the newest job for this search

Get notified when new jobs are posted

Job Summary As theCorporate Compliance and Ethics Supervisor, you will manage the implementationof Corporate Compliance and Ethics programs (e.g., Help Line, Business EthicsQuestionnaire, Code of Bus

If you are looking for a career in a vibrant and flexible environment, look no further!

Skills :

Our client is a well established Asset Management company seeking to hire a Legal Counsel.

Skills :

Summary The APAC Customsand Trade Compliance Manager provides customs and trade compliance support tocustomers so that they can effectively manage trade compliance for theirbusiness. He/She helps cus

Skills :

Our client is a global leader in IT services and are looking for an FP&A manager to look after the region’s planning and f

Skills :

Technical Lead - RegTech

SnapHunt Pte Ltd
Singapore
8-10 years
3138275 - 6276551 SGD

Designing and building core systems powering user experience for a B2B compliance workflow product with a MVP approach and beyond.<br>

Skills :

Job Responsibilities * Assist current QA staff to improve on quality standards and compliance * Work on quality initiatives and projects to improve quality mindset for the Healthcare Dept * W