740 compliance manager job offers in republic of singapore
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Financial Crime Compliance Manager
NETS D27, Singapore, Singapore
...Compliance Association; Minimum 5 years of relevant working experience in financial crime/fraud surveillance/AML; Experience in financial institutions, law...
30+ days ago in JobrapidoReport -
Legal & Compliance Manager
HANWHA OFFSHORE ENGINEERING SERVICES SINGAPORE PTE. Singapore, Singapore
Job Description: Ensure compliance with internal controls, corporate governance, and regulatory requirements, including international trade and anti-bribery...
9 days ago in WhatjobsReport -
Regulatory Compliance Manager
KPMG Singapore Singapore, Singapore
...compliance matters such as advising on regulatory definitions and interpretations, performing quality reviews of existing risk processes and controls and...
30+ days ago in FounditReport -
Regional Compliance Manager (APJ)
danaher Singapore, Singapore
...organization oversee regular risk assessment processes to identify potential compliance issues and areas for improvement, develop and implement strategies to
30+ days ago in FounditReport -
Compliance Manager (6 Months)
RANDSTAD PTE. D2, Singapore, Singapore
...compliance training programs for the regional workforce. Marketing & Fund Oversight: Vet regional marketing collateral and client communications while...
22 days ago in FounditReport -
Regulatory Compliance Manager - Payments
MetaComp Singapore, Singapore
...Compliance Monitoring Programme (CMP), including: Transaction monitoring reviewsSanctions and wallet screening oversightSample testing of customer...
13 days ago in WhatjobsReport -
Compliance Manager - Wealth Management
Longbridge Singapore D8, Singapore, Singapore
...Compliance or risk‑related certifications (e... cams, ica, acams) are a plus. Proficiency in Chinese is preferred to interact with stakeholders in greater...
14 days ago in JobrapidoReport -
Regulatory Compliance Manager - Payments
MetaComp Singapore, Singapore
...Compliance Monitoring Programme (CMP), including: Sanctions and wallet screening oversightSample testing of customer onboarding filesControl testing and...
17 days ago in WhatjobsReport -
Regulatory Compliance Manager, Investment
Alpha Ladder Finance Singapore, Singapore
...an integrated end-to-end suite of services, empowering them to confidently enter the digital asset market with much-needed safety, security, and compliance...
13 days ago in WhatjobsReport -
Corporate Tax (Compliance) - Manager
PwC Singapore Singapore, Singapore
Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Manager Job Description & Summary At PwC, we help...
19 days ago in FounditReport -
Financial Crime Compliance Manager
NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) D20, Singapore, Singapore
Position Summary In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the...
23 days ago in FounditReport -
Cybersecurity & Compliance Manager
Princeton Digital Group Singapore, Singapore
...compliance with internal and external standards. Responsibilities include managing MDR operations, coordinating incident response, handling IAM governance...
30+ days ago in FounditReport -
Compliance Manager (FIU)
M-DAQ Global Singapore, Singapore
...and FX solutions for Asia and the world. For more information, please visit: About the Role You will be based in Singapore, reporting to the Head, Compliance...
20 days ago in JobrapidoReport -
Global Compliance Programs Manager
google Singapore, Singapore
A leading technology company in Singapore is seeking a Program Manager to lead complex projects across global teams. The role involves managing compliance...
10 days ago in JobleadsReport -
Global Compliance Programs Manager
google Clementi, Singapore, Singapore
A leading technology company in Singapore is seeking a Program Manager to lead complex projects across global teams. The role involves managing compliance...
12 days ago in JobrapidoReport -
Global Compliance Programs Manager
google D18, Singapore, Singapore
A leading technology company in Singapore is seeking a Program Manager to lead complex projects across global teams. The role involves managing compliance...
12 days ago in JobrapidoReport -
Global Compliance Programs Manager
google D9, Singapore, Singapore
A leading technology company in Singapore is seeking a Program Manager to lead complex projects across global teams. The role involves managing compliance...
12 days ago in JobrapidoReport -
Compliance Officer / Manager
NATIONAL BANK OF KUWAIT S.A.K.P. D2, Singapore, Singapore
Maintain an effective programme of compliance checks on the bank's activities to establish the continued effectiveness of internal controls in ensuring the...
30+ days ago in FounditReport -
Global Compliance Programs Manager
google D27, Singapore, Singapore
A leading technology company in Singapore is seeking a Program Manager to lead complex projects across global teams. The role involves managing compliance...
12 days ago in JobrapidoReport -
Manager (Compliance), (cs), ime
A STAR Singapore, Singapore
...compliance. A resourceful individual with active listening skills to gather information and anticipate next steps. A motivated individual with clear...
21 days ago in WhatjobsReport -
Global Compliance Programs Manager
google D8, Singapore, Singapore
A leading technology company in Singapore is seeking a Program Manager to lead complex projects across global teams. The role involves managing compliance...
12 days ago in JobrapidoReport -
Global Compliance Programs Manager
google D17, Singapore, Singapore
A leading technology company in Singapore is seeking a Program Manager to lead complex projects across global teams. The role involves managing compliance...
12 days ago in JobrapidoReport -
Product Compliance Engineering Manager
ROCKWELL AUTOMATION ASIA PACIFIC BUSINESS CENTER PTE. D9, Singapore, Singapore
The Product Compliance Manager creates programmes and leads global projects to address product standards, certifications, and regulations including those...
18 days ago in JobrapidoReport -
Quality Compliance Asst. Manager /
WILHELM HAUFFMANN & COMPANY PTE. Singapore, Singapore
...to compliance. Evaluate cost of quality & propose improvement investments Others. Undertake additional tasks as assigned from time to time by the management.
30+ days ago in FounditReport -
Finance Manager (FinCon Compliance)
Innergy Consulting Pte. D15, Singapore, Singapore
About the job Finance Manager (FinCon Compliance) We are looking for a Tax Compliance Manager for a global shipping client. This role is within the Financial...
30+ days ago in JobrapidoReport
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