190 compliance manager job offers in republic of singapore
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Senior Manager - Group Compliance
Razorpay Singapore, Singapore
...compliance systems. This involves the detailed review, back-testing, and tuning of transaction monitoring rules and name screening parameters to enhance...
30+ days ago in JobrapidoReport -
(Senior) Manager, Regulatory Compliance
Foodpanda Singapore, Singapore
...compliance in the Payments, Fintech or Financial Services industry would be advantageous, previous experience in working with the MAS/facilitating or...
29 days ago in JobrapidoReport -
Senior Compliance Manager - licensed Singapore fintech
Confidential Singapore, Singapore
About The Role We are looking for a Senior Compliance Manager to join our team in Singapore. This role will be responsible for our compliance function...
30+ days ago in MonsterReport -
Senior Manager, Regulatory Compliance APJ
Tech Data APAC Singapore, Singapore
Senior Manager, Regulatory Compliance APJ Join to apply for the Senior Manager, Regulatory Compliance APJ role at Tech Data APAC This role is the in-house...
15 days ago in JobrapidoReport -
Compliance Specialist, Regulatory Compliance (Manager)
Bank of Singapore Asia's Global Private Bank Singapore, Singapore
Compliance Specialist, Regulatory Compliance (Manager) Join to apply for the Compliance Specialist, Regulatory Compliance (Manager) role at Bank of Singapore...
19 days ago in JobrapidoReport -
Compliance Manager, FCC Investigation (AVP)
OCBC company Singapore, Singapore
...Manager, FCC Investigation (AVP) remote type: Hybridlocations: BOS Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR00003---*Bank...
11 days ago in JobleadsReport -
Firmwide Corporate Services - Compliance Manager / Senior...
PwC Singapore Singapore, Singapore
Overview Join to apply for the Firmwide Corporate Services. Compliance Manager / Senior Manager role at PwC Singapore. Job description & summary: At PwC, we...
30+ days ago in JobrapidoReport -
Compliance Manager/Senior Compliance Manager
Mitrade Group Pte. Singapore, Singapore
...capabilities and ensure consistent standards across global operations. Support the Compliance Director in ad-hoc matters in the Group. Qualifications Minimum 4
15 days ago in JobrapidoReport -
Compliance Manager/Officer - Regulatory Advisory and...
Confidential Singapore, Singapore
Job Responsibilities: Provide ongoing regulatory compliance advisory and support to all business units and support functions. Manage new and revised...
30+ days ago in MonsterReport -
Compliance Manager - Customer Screening & Escalations
Crypto Currency Singapore, Singapore
Compliance Manager. Customer Screening & Escalations Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in...
30+ days ago in JobrapidoReport -
MLRO, Senior AML Compliance Manager
Tencent Singapore Singapore, Singapore
...implementation and oversight of the AML program of payment institution (MPI). Act as Money Laundering Reporting Officer (MLRO) and the responsible manager...
15 days ago in JobrapidoReport -
Compliance Manager, FCC Investigation (AVP)
Confidential Singapore, Singapore
...Compliance, with at least 3 years of experience in AML transactions monitoring or investigations roles. Bachelor's Degree or equivalent qualification...
26 days ago in FounditReport -
Firmwide Corporate Services - Compliance Manager / Senior...
Confidential Singapore, Singapore
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS. Risk & Quality (R&Q) Management Level Manager Job Description & Summary...
30+ days ago in MonsterReport -
User Growth Safety Compliance Manager
Confidential Singapore, Singapore
...legal compliance work experience, with a decent knowledge of the internet industry. Candidates with overseas compliance work experience are preferred... Strong
18 days ago in MonsterReport -
Financial Crime Compliance Manager, Compliance
CLSA Global Markets Singapore, Singapore
Key Areas of Responsibilities*The Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG...
30+ days ago in JobrapidoReport -
VP, Technical Delivery Manager, Compliance Technology
UOB Singapore, Singapore
Overview VP, Technical Delivery Manager, Compliance Technology — Join to apply for the VP, Technical Delivery Manager, Compliance Technology role at UOB...
12 days ago in WhatjobsReport -
Responsible AI - Monitoring and Compliance Manager
Confidential Singapore, Singapore
...our clients turn those risks into opportunities. You are: We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Compliance...
30+ days ago in MonsterReport -
Compliance and Data Protection Manager, Health
Allianz Partners Singapore, Singapore
Compliance and Data Protection Manager, Health Join to apply for the Compliance and Data Protection Manager, Health role at Allianz Partners Compliance and...
30+ days ago in JobrapidoReport -
Compliance Officer/ Compliance/ Resident Manager
AMICORP TRUSTEES (SINGAPORE) Singapore, Singapore
The role requires an experienced Compliance professional with proven Risk Management and Compliance experience in financial, accounting services or trust &...
10 days ago in JobrapidoReport -
Technical Program Manager, Environmental Compliance, APAC
Confidential Singapore, Singapore
...Environmental Sciences, Geology, Biology, Meteorology, related field, or equivalent practical experience. 2 years of experience in environmental compliance...
30+ days ago in MonsterReport -
Manager (Regulatory Compliance & Reporting Services)
Ernst & Young Singapore, Singapore
...we provide integrated assurance, advisory, tax, and transaction services to our clients. The Opportunity Within EY’s Financial Services Regulatory Compliance...
21 days ago in JobrapidoReport -
Manager, Group Compliance - Transaction Surveillance Team
Confidential Singapore, Singapore
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territori
30+ days ago in FounditReport -
Manager, Cashless Payment Operations & Compliance
CDG Zig Singapore, Singapore
...etc to ensure proper reporting and accurate collections from customers, corporate clients and partners. The job holder will also be the designated Compliance...
9 days ago in JobrapidoReport -
Regional Legal & Compliance Manager - APAC (Medical...
Confidential Singapore, Singapore
Kerry Consulting is partnering with a US Medical Device Company that is looking to hire their Regional Legal & Compliance Manager to support the APAC region...
30+ days ago in FounditReport -
Regulatory Compliance Manager (GRM - Group Regulatory...
Confidential Singapore, Singapore
Job Purpose You will be part of a team to drive and implement the Compliance Risk Management Framework and compliance requirements for all GE entities within...
30+ days ago in MonsterReport
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