190 compliance manager job offers in republic of singapore
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Compliance Manager (CO and MLRO)
Confidential Singapore, Singapore
...training programs, with a focus on AML/CFT, MAS regulatory requirements, and capital markets compliance. Foster a strong compliance culture across the
30+ days ago in MonsterReport -
Compliance Manager -SEA (Logistics)
Confidential Singapore, Singapore
Our client is an established freightfowarding MNC, seeking for a dynamic SEA Compliance Manager based in East Singapore. Job Summary: As the SEA Compliance...
30+ days ago in MonsterReport -
Senior Compliance Manager
Confidential Singapore, Singapore
...a APAC focused multi-strategy hedge fund is looking to expand their business within the Asia Pacific region. The company is looking for a Senior Compliance...
15 days ago in FounditReport -
Compliance Manager๏ผSHOPLINE Payment๏ผ
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...
30+ days ago in JobrapidoReport -
Senior Compliance Manager (SG)
Confidential Singapore, Singapore
...company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. Job Summary We are seeking a Senior Compliance...
30+ days ago in MonsterReport -
GCP Auditor Compliance Manager
Confidential Singapore, Singapore
...and accuracy will improve health outcomes that people and communities depend on โ now and in the future. Discover Impactful Work As QA Auditor/Compliance...
30+ days ago in MonsterReport -
Data Compliance Manager
Tencent Singapore, Singapore
...(e... gdpr, coppa) and a proven track record of implementing compliance solutions into product features. Strong product sense with the ability to transform
30+ days ago in JobrapidoReport -
GCP Auditor Compliance Manager
Confidential D22, Singapore, Singapore
Serves as a primary contact for consulting to internal teams on issues of GCP and regulatory compliance, procedural document compliance; risk identification...
30+ days ago in MonsterReport -
Senior Compliance Manager /Director
Confidential Singapore, Singapore
...enabling clients to originate and manage digital asset loans while monitoring collateral positions with near real-time data. Role Overview The Compliance...
30+ days ago in FounditReport -
Compliance Manager -SEA (Logistics)
KSC CONSULTANTS PTE. Singapore, Singapore
Job Summary Our client is an established freightfowarding MNC, seeking for a dynamic SEA Compliance Manager based in East Singapore. Trade Control Compliance...
15 days ago in JobrapidoReport -
Regulatory Compliance Manager (RT)
Confidential D9, Singapore, Singapore
Role Overview: The Regulatory Compliance Officer will be supporting the Chief Compliance Officer (CCO) in managing the Bank's compliance program. This role...
30+ days ago in MonsterReport -
Legal & Compliance Manager
Confidential Singapore, Singapore
Legal & Compliance Manager (Based at Corporate HQ, Singapore) Overview: As the Company's primary legal counsel, the Legal & Compliance Manager will oversee...
30+ days ago in MonsterReport -
Corporate Tax (Compliance) - Manager
Confidential Singapore, Singapore
Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Manager Job Description & Summary At PwC, we help...
30+ days ago in FounditReport -
Compliance Manager, AML
Confidential Singapore, Singapore
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of
30+ days ago in MonsterReport -
Manager, Group Compliance
ESR Group Singapore, Singapore
Join to apply for the Manager, Group Compliance role at ESR Group. 4 days ago Be among the first 25 applicants. Job Description Local Compliance in terms of...
30+ days ago in JobrapidoReport -
Compliance Officer / Manager
Confidential 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...
10 days ago in MonsterReport -
Product Manager - Compliance (SG)
Confidential Singapore, Singapore
Responsibilities: Work with Compliance, Engineering and Design to ideate, build, and optimize our user journey, from registration to KYC and beyond Plan the...
30+ days ago in MonsterReport -
Compliance and AML Manager
Aquanow Singapore, Singapore
...compliance, risk and AML related matters. Assist in maintaining policies, procedures, systems and controls including with respect to risk, AML/CTF, fraud...
30+ days ago in JobrapidoReport -
Senior Manager - Group Compliance
Confidential Singapore, Singapore
...of our compliance systems. This involves the detailed review, back-testing, and tuning of transaction monitoring rules and name screening parameters to
30+ days ago in FounditReport -
General Manager, Legal and Compliance
Confidential Singapore, Singapore
Job Overview This role serves as the senior leader responsible for overseeing all legal and compliance functions of the company. The General Manager, Legal...
25 days ago in MonsterReport -
Manager, Trade Compliance Optimization
Illumina Singapore, Singapore
Manager, Trade Compliance Optimization page is loaded Manager, Trade Compliance Optimization Apply locations Singapore. Woodlands. NorthTech Singapore...
30+ days ago in JobrapidoReport -
Manager - Compliance (Regulatory Compliance)
Confidential Singapore, Singapore
...University degree. International Compliance Association Qualification or equivalent is preferred. At least 7 years in Regulatory Compliance related experience.
25 days ago in MonsterReport -
Manager, Trade Compliance Optimization
Illumina Singapore, Singapore
Join to apply for the Manager, Trade Compliance Optimization role at Illumina 2 days ago Be among the first 25 applicants What if the work you did every day...
30+ days ago in JobrapidoReport -
Senior Manager, Regulatory Compliance
Cobo Singapore, Singapore
Talent Acquisition. HR | Crypto | Web3 | Blockchain Role Overview We are seeking a Regulatory Compliance Manager to lead our regulatory engagement and...
23 days ago in JobrapidoReport -
Compliance Manager/Senior Compliance Manager
Confidential Singapore, Singapore
...team capabilities and ensure consistent standards across global operations. Support the Compliance Director in ad-hoc matters in the Group. What we Require
15 days ago in FounditReport
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