Modify Search

Compliance Jobs In Singapore

Filter
30849 Jobs

Compliance Manager

Amazon
Singapore
3-5 years

Job Description : Ready to take your compliance career in a new direction We are looking for a compliance leader who specializes in AML/CFT risk management to join the Amazon Payments compliance team. We are looking for a candidate with demonstrate

AML Compliance

Maribank Singapore Private Limited
Singapore
2-5 years

Job Responsibilities: * Assist with developing and implementing Operational Risk Policies, Risk Procedures and Key Risk Indicators. * Establish and implement an overall risk management framework

Skills :

Compliance Manager

Matchmove Pay Pte. Ltd.
Singapore
2-5 years

About the job MatchMove Pay, one of the fastest-growing and award-winning financial technology company, is looking for an experienced Compliance Manager as we accelerate our global expansion. Key R

Skills :

Compliance Associate

Surbana Jurong Private Limited
Singapore
2-5 years

Key areas of responsibilities – what you will be doing The SJ Group Compliance team is responsible for the running and management of the SJ Group compliance program, which is designed to manage inte

Skills :

About Genting Ventures: New initiative of Genting Group to invest in early growth stage start-ups that is synergistic and transformational to the group’s business and with high financial return poten

Skills :

Compliance Manager

Alphabit Consulting Pte. Ltd.
Singapore
7-10 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

Skills :

Compliance Manager

Ogilvy Singapore Pte. Ltd.
Singapore
5-7 years

Overview Supporting the Finance Director to help manage the agency’s Audit and Compliance disciplines through the design and implementation of robust, scalable financial and data control processes wi

Skills :

Security, Risk & Compliance Consultant

Amazon
Singapore
10-13 years

Job Description : Are you a Security, Risk, and Compliance specialist who can address the challenges of migrating systems and workloads to the Cloud Are you skilled at helping customers and partners address their information security requirements us

Skills :

Job Description: * Develop and implement the regulatory compliance strategies of the businesses * Responsible for project management relating to regulatory compliance * Provide day to day reg

Skills :

Chief Compliance Officer

Crescent Exchange Pte. Ltd.
Singapore
7-10 years

Job Description: * Conduct full spectrum of CDD/ECDD for company's new customers * Ensuring transaction comply with local and overseas regulations * Investigate into Banker’s/Customer’s/Busin

Skills :

Senior Compliance Associate

Matchmove Pay Pte. Ltd.
Singapore
5-7 years

About the job MatchMove Pay, one of the fastest-growing and award-winning financial technology company, is looking for an experienced Senior Compliance Associate as we accelerate our global expansion

Skills :

Background The Compliance Department is responsible for the regulatory and governance requirements for Modular Asset Management and its 30 employees. We are an MAS regulated, CMS licensed asset mana

Skills :

Junior Compliance Officer

Crescent Exchange Pte. Ltd.
Singapore
0-1 years

Job Description: ---------------- * Liaising with MAS for enquiries; * Conduct full spectrum of CDD/ECDD for company's new customers; * Reviewing key aspects of company’s operations to ensure

Skills :

Legal and Compliance Officer

Fundnel Pte. Ltd.
Singapore
2-5 years

We are looking for a highly motivated and experienced individual to join our team as a Legal and Compliance Officer based in Singapore. Roles & Responsibilities * Oversee delivery of legal and co

Skills :

Head Of Compliance

Babel Asia Asset Management Private Limited
Singapore
10-15 years

Responsibilities: * Lead and design regulatory compliance strategies and implement our programs for all compliance topics, such as Licensing, KYC, Transaction Monitoring, Sanctions Screening, Repor

Skills :

Asst. Manager, IT Compliance

International Sos Pte Ltd
Singapore
2-5 years

A. Overall Purpose Of The Job • Overall management of all aspects of client assurance (questionnaire, agreements and audits). and SOC 2 Type II assessment for the organization (Aspire AMEX, Aspire Li

Skills :

* Carry out the compliance function of the trust businesses (regulated by the Monetary Authority of Singapore, MAS) * Implement and administer anti-money laundering and countering financing of te

Skills :

Job Description * Candidate must possess at least Bachelor's Degree/Post Graduate Diploma/Professional Degree in Logistic/Transportation or equivalent. * At least 3 Year(s) of working experience

Skills :

Required IT Compliance -CISA

Path Infotech Pte. Ltd.
Singapore
5-7 years

* Bachelor’s degree in Computer Science, MIS or its equivalent * 5 years of experience in an IT technical role in an established organization * CISA preferred * Understanding of industry be

Skills :

Required IT Compliance Manager

Path Infotech Pte. Ltd.
Singapore
5-7 years

Provide secretariat support to the Audit and Key Risk Steering Committee. 2. Assist in the development and maintenance of the Audit & Key Risk Governance framework. 3. Serve as the single point of con

Skills :

Officer / Senior, Compliance

Lim & Tan Securities Pte Ltd
Singapore
0-2 years

Responsibilities and Duties: Assists the Manager (Compliance) in the following areas: 1. Executes the compliance activities in accordance with the approved annual Compliance Plan. 2. Identifies

Skills :

ABOUT US Universal Parks & Resorts develops, and licenses branded consumer goods and promotional products which are sold at retail theme parks and/or otherwise distributed worldwide. Product lines cu

Skills :

As part of the AML team within Compliance, you will be performing AML Watchlist Filtering and Customer Due Diligence reviews, detecting suspicious transactions, preparing of reports, and given the opp

Skills :

Role & Responsibilities: Assist with the testing of compliance work programme Use of internal compliance systems for compliance monitoring and regulatory reporting Support the firm’s implemen

Skills :

Responsibilities: * Execute and coordinate activities to ensure the Company is compliant to both regulations issued by Monetary Authority of Singapore (MAS). * Act as subject matter expert to ad

Skills :

Know more