262 compliance manager job offers in republic of singapore

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  • Compliance Manager

    new L-ENERGY CAPITAL PTE. D1, Singapore, Singapore

    Compliance ManagerL-Energy Capital Pte Ltd | Fund Management | SingaporeJob DescriptionWe are a licensed fund management company seeking a Compliance Manager...
    1 day ago in Whatjobs

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  • Compliance Manager

    new RUIFENG WEALTH MANAGEMENT PTE. D1, Singapore, Singapore

    ...asset management business model servicing accredited investors and institutional investors. Outline of the Position: Maintain and improve the firm's compliance...
    1 day ago in Whatjobs

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  • Compliance Manager (West - Manufacturing)

    Confidential Singapore, Singapore

    The Compliance Manager is responsible for ensuring the organization's operations comply with all relevant local regulations, industry standards, and internal...
    7 days ago in Foundit

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  • Compliance Manager

    beBeeRegulatory D1, Singapore, Singapore

    Job Title: Regional Compliance SpecialistJob Description: The Regional Compliance Specialist for Quality Assurance and Regulatory Compliance will be...
    3 days ago in Whatjobs

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  • Senior Compliance Manager

    morgan mckinley D8, Singapore, Singapore

    ...Manager. Arrc secretariat (avp) We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help
    7 days ago in Jobrapido

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  • Compliance Manager

    new M-DAQ Global Singapore, Singapore

    ...from a reputable institutionAt least 3-5 years of working experience in a compliance role advising a CMS-licensed entity in Singapore with a focus on FX OTC
    1 day ago in Whatjobs

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  • Compliance Manager

    L-ENERGY CAPITAL PTE. Singapore, Singapore

    ...AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of handling legal, compliance...
    5 days ago in Whatjobs

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  • Compliance Manager

    new bank of china D1, Singapore, Singapore

    Job Responsibilities: Design, review and maintain Bank's technology risk management framework and strategy in according to MAS and Head Office requirements. Lia
    1 day ago in Whatjobs

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  • Senior Compliance Manager

    Confidential Singapore, Singapore

    ...Proficiency in compliance-related software and regulatory reporting tools. Certification in compliance (e.g. Cams, ica, crcm) is a plus. EA Licence No: 23S1615
    7 days ago in Monster

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  • Manager, Compliance

    Gemini Singapore, Singapore

    ...of AML/CFT controls to ensure compliance. Report suspicious activities and transactions to the appropriate regulatory bodies. Identify, assess, and mitigate
    5 days ago in Whatjobs

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  • Regional Legal Compliance Manager

    Air Energi Singapore, Singapore

    A leader in Shipping and Logistics company is currently expanding and looking for highly qualified candidates for the Regional Legal Compliance Manager...
    5 days ago in Jobrapido

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  • Manager, Compliance

    HYPERSCAL SOLUTIONS PTE. D1, Singapore, Singapore

    ...actions implemented as neededTrack and report compliance activities and findings to the management and the board where appropriate. Prepare each team
    2 days ago in Whatjobs

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  • Senior Manager, Compliance

    WMRC Private Singapore, Singapore

    You will be responsible for the compliance functions of the trust businesses and will implement and administer anti-money laundering and countering financing...
    4 days ago in Whatjobs

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  • Senior AML Compliance Manager

    new beBeeAntiMoneyLaundering Singapore, Singapore

    AML Compliance SpecialistThis is an exciting opportunity for a seasoned professional to lead Anti-Money Laundering and Counter-Financing of Terrorism...
    1 day ago in Whatjobs

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  • Senior Compliance Manager

    Singapore, Singapore

    ...role for now) What’s on Offer High visibility in a rapidly growing fintech business Opportunity to influence regulatory strategy and compliance culture
    6 days ago in Jobleads

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  • APAC Compliance Manager

    beBeeCompliance D1, Singapore, Singapore

    Compliance Manager. APACThe ideal candidate will be responsible for the development, oversight, and continuous improvement of trade compliance procedures and...
    2 days ago in Whatjobs

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  • Senior Compliance Manager

    St. James's Place Wealth Management Clementi, Singapore, Singapore

    Key Responsibilities Support the Head of Compliance in maintaining awareness of the regulatory environment to promptly address the fulfillment of regulatory...
    7 days ago in Jobrapido

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  • Senior Compliance Manager

    Drake International Singapore, Singapore

    ...Group ComplianceRegulatory Affairs Executive – SingaporeRegulatory and Compliance Operations Specialist, Trust and SafetyCompliance Manager. ARRC Secretariat
    2 days ago in Whatjobs

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  • Senior Compliance Manager

    new KAIROS GLOBAL SEARCH PTE. D1, Singapore, Singapore

    ...software and regulatory reporting tools. Certification in compliance (e.g. Cams, ica, crcm) is a plus. EA Licence No: 23S1615Tell employers what skills you
    21 h 33 minutes ago in Whatjobs

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  • Export Compliance Manager

    new beBeeExport D1, Singapore, Singapore

    ...Control Specialist Job Summary: We are seeking an experienced export control specialist to manage import/export policies and procedures to ensure compliance...
    1 day ago in Whatjobs

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  • AML and Compliance Manager

    Singapore, Singapore

    Join to apply for the AML and Compliance Manager role at Unlimit 1 day ago Be among the first 25 applicants Join to apply for the AML and Compliance Manager...
    6 days ago in Jobleads

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  • Compliance Officer / Compliance Manager

    NW CORPORATION PTE. D8, Singapore, Singapore

    Oversee the compliance framework across Singapore operations to ensure alignment with local laws and international regulations (e... sanctions, aml/cft)...
    7 days ago in Jobrapido

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  • AML Compliance Manager

    new AscendEX Singapore, Singapore

    ...Take the lead on adhoc QA checks to support the regional teams; Identify and propose procedure and process enhancements; Work with the team lead and Manager...
    18 h 6 minutes ago in Whatjobs

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  • Legal & Compliance Manager

    new SPIDER DIGITAL PTE. D1, Singapore, Singapore

    Job SummaryWe are seeking a highly skilled and motivated Compliance Manager to oversee and manage the company's regulatory and compliance framework. The...
    1 day ago in Whatjobs

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  • Legal & Compliance Manager

    SPIDER DIGITAL PTE. D1, Singapore, Singapore

    Roles & ResponsibilitiesJob SummaryWe are seeking a highly skilled and motivated Compliance Manager to oversee and manage the company's regulatory and...
    2 days ago in Whatjobs

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262 compliance manager job offers in republic of singapore

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