Compliance internal audit job offers
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Senior Compliance Engineer
new Cultivar Staffing & Search Singapore, Singapore
OverviewWe are seeking a talented and passionate Senior Compliance Engineer to join our team. As a Senior Compliance Engineer, you will play a crucial role...
1 day ago in WhatjobsReport -
Compliance Manager（SHOPLINE Payment）
SHOPLINE Singapore, Singapore
What you’ll be doing: Undertake all AML/CFT related matters Provide compliance advisory to support the Company's growth across region such as SG, MY, AU, HK...
5 days ago in Talent.comReport -
Senior Manager - Legal and Compliance
Tri-Cap Consulting Pte. Singapore, Singapore
We are partnering with a PERE who is looking to expand their mandate and hence also seeking a Senior Manager – Legal and Compliance to take leadership...
3 days ago in WhatjobsReport -
Trade Compliance Specialist
REVUP PROSERVICES PTE. D1, Singapore, Singapore
Trade Compliance Specialist (1 year contract) Regional Trade Compliance SupportMonitor APAC countries' import/export activities to ensure adherence to...
2 days ago in WhatjobsReport -
VP of Finance Compliance
new MiRXES Singapore, Singapore
...IFRS or HKFRS standards Oversee insider lists, blackout periods, and compliance with Model Code for Securities Transactions (Appendix 10) 4. Risk Management &
23 h 59 minutes ago in WhatjobsReport -
Admin & Compliance Manager
Cultivar Staffing & Search Singapore, Singapore
Our client is seeking an experienced, efficient, and dependable Admin & Compliance Manager to lead the Operations and Administration function, reporting...
3 days ago in JobrapidoReport -
Compliance, Monee (2026 Graduate)
Monee Singapore, Singapore
OverviewCompliance. Monee (Campus Recruitment 2026) role at Monee. Join to apply for the Compliance. Monee (Campus Recruitment 2026) role at Monee...
6 days ago in WhatjobsReport -
Assistant Manager, Singapore Compliance
Scotiabank Singapore, Singapore
...and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a
7 days ago in Talent.comReport -
Senior Manager, Risk and Compliance
Paypal Singapore, Singapore
OverviewJoin to apply for the Senior Manager, Risk and Compliance role at PayPal. Job Description SummaryPayPal is seeking a seasoned professional to join...
6 days ago in WhatjobsReport -
Senior Compliance Associate
new Career Zoom Pte. Singapore, Singapore
Compliance Senior AssociateOur client, a prominent asset management and insurance holding company with approximately $72 billion in assets under management...
23 h 58 minutes ago in WhatjobsReport -
Compliance Manager（SHOPLINE Payment）
SHOPLINE Singapore, Singapore
Responsibilities Provide compliance advisory to support the Company's growth across region such as SG, MY, AU, HK, UK, US Conduct compliance risk assessment...
6 days ago in WhatjobsReport -
Risk and Compliance Manager
Apple Singapore, Singapore
...measures to protect personal information and are deeply dedicated to maintaining a secure environment. The Retail Contact Center is seeking a Risk & Compliance...
3 days ago in JobrapidoReport -
Governance, Risk and Compliance Specialist
new AvePoint Singapore, Singapore
Governance, Risk and Compliance SpecialistAbout AvePointSecuring the Future. AvePoint is a global leader in data management and data governance, and over...
23 h 58 minutes ago in WhatjobsReport -
Compliance Officer -Singapore
Eltoma Corporate Services Singapore, Singapore
Job Description To ensure regulatory compliance aspects of our business (fund management, investment holding, Fund structures) – key MAS regulatory...
7 days ago in Talent.comReport -
Assistant Vice President, Compliance
Maybank Singapore, Singapore
...compliance frameworks, regulatory obligations, risk assessment, and controls testing methodologies. Excellent analytical, investigative, and problem-solving...
6 days ago in WhatjobsReport -
Senior Compliance Manager
new Rockstead Capital Singapore, Singapore
...compliance experience in the financial services industry, ideally within hedge fund, asset management, or CMS-licensed environment Experienced managing...
23 h 58 minutes ago in WhatjobsReport -
Trade Compliance Specialist, APAC
new Teleflex Singapore, Singapore
POSITION SUMMARY The Trade Compliance Specialist supports the APAC Trade Compliance Manager in ensuring that Teleflex Medical’s operations across APAC adhere...
23 h 58 minutes ago in WhatjobsReport -
Graduate Data Analyst- Compliance
Wise Singapore, Singapore
...Compliance partners that you will work with and learn from. Qualifications A bit about you: You’re proficient in SQL and comfortable working with relational...
5 days ago in JobrapidoReport -
Trade Compliance Specialist, APAC
new Teleflex Singapore, Singapore
Position Summary The Trade Compliance Specialist supports the APAC Trade Compliance Manager in ensuring that Teleflex Medical’s operations across APAC adhere...
23 h 58 minutes ago in WhatjobsReport -
Senior Compliance Manager
SHOPLINE Singapore, Singapore
...compliance function, with at least 2 years’ relevant experience in managing data protection/privacy or cybersecurity matters for one or more ASEAN countries...
5 days ago in Talent.comReport -
Compliance Manager (MCS)
The Methodist Church in Singapore Singapore, Singapore
...or equivalent of relevant experiences. Working experience in risk and compliance related areas e... banks, insurance companies or non-profit and religious
6 days ago in WhatjobsReport -
Risk & Compliance Manager
new Prudential Singapore, Singapore
...to the Financial Advisers sector, regulatory compliance, AML and risk management is highly valuable. Education Degree in any discipline. J-18808-Ljbffr
13 h 16 minutes ago in WhatjobsReport -
Compliance Director (Enforcement)
new Gain City Singapore, Singapore
...audit and risk management, and are looking for a role that makes an impact, appl y now to be a part of our growing NotePosition may be adjusted to Senior...
1 day ago in WhatjobsReport -
A& - ITDA - IT Audit (Consultant. Senior Consultant)
ACCA Careers Singapore, Singapore
Join to apply for the A&A. itda. IT Audit (Consultant. Senior Consultant) role at ACCA Careers. Title: A&A. itda. IT Audit (Consultant. Senior Consultant)...
5 days ago in JobrapidoReport -
Senior Regulatory Compliance Engineer
new Singapore, Singapore
...internal verification activities within the projects to ensure adherence to the most recent regulations, encompassing both scheduled audits and inspections...
23 h 58 minutes ago in WhatjobsReport
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