219 compliance manager job offers in republic of singapore
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Senior Manager, Product and Sales Compliance
Confidential Singapore, Singapore
This is a Senior Manager, Product and Sales Compliance role covering product and sales compliance advisory as well as investigation work relating to...
20 days ago in FounditReport -
Graduate Financial Crime Compliance Manager
Confidential Singapore, Singapore
...fields of study A genuine interest in financial crime compliance A strategic mindset with the ability to think critically Comfortable working in a fast-paced,
17 days ago in FounditReport -
Responsible AI - Monitoring and Compliance Manager
Accenture Singapore, Singapore
Responsible AI. Monitoring and Compliance Manager Join to apply for the Responsible AI. Monitoring and Compliance Manager role at Accenture Southeast Asia...
30+ days ago in JobrapidoReport -
Compliance Manager - ARRC Secretariat (AVP)
Confidential Singapore, Singapore
Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We prom
10 days ago in FounditReport -
Financial Crime Compliance - Consulting Manager
Confidential Singapore, Singapore
...+ bonus component. Excellent communication and presentation skills, able to work as an effective client lead. Strong background in Financial Crime Compliance...
14 days ago in MonsterReport -
Product Manager (Payment & Compliance)
Confidential Singapore, Singapore
Overview: OSL is seeking an experienced Senior Product Manager to lead the development and utilization of both global payment platform and compliance...
22 days ago in MonsterReport -
Manager (Regulatory Compliance & Reporting Services)
Ernst & Young Singapore, Singapore
...Compliance/AML or ACAMS certification (advantageous) What we look for Highly motivated individuals with excellent problem-solving skills, capable of...
30+ days ago in JobrapidoReport -
AML & Compliance Operations Manager (Games)
Confidential Singapore, Singapore
...the energy of a start-up with the resources of a global innovation leader. Roles & Responsibilities Ensure Tencent's products and services stay in compliance...
12 days ago in MonsterReport -
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...
18 days ago in FounditReport -
Technology Governance & Compliance Manager (High Bonuses)
Confidential Singapore, Singapore
...and escalate emerging technology risks, provide risk management guidance to stakeholders, and drive initiatives to strengthen IT controls and compliance...
8 days ago in FounditReport -
AML Transaction Monitoring – Compliance (AVP / Manager...
chris consulting D5, Singapore, Singapore
AML Transaction Monitoring – Compliance (AVP / Manager Level) A mid-sized bank is expanding their Compliance department. Responsibilities: Reporting to the...
29 days ago in WhatjobsReport -
AML Compliance Product Manager, Sanctions Screening...
Confidential Singapore, Singapore
...solutions for all ByteDance&aposs products and services, that are growing rapidly worldwide. Responsibilities. Responsible for the Global Payment compliance...
9 days ago in FounditReport -
Deputy General Manager, Internal Control and Legal...
Confidential Singapore, Singapore
As the Deputy General Manager of Internal Control and Legal Compliance Department ('Department') of Bank of China Limited Singapore Branch ('the Branch')...
29 days ago in MonsterReport -
Senior Manager, Governance & Regulatory Compliance
Confidential Singapore, Singapore
This role is a hybrid of governance leadership and regional compliance execution. The candidate is responsible for overseeing the compliance framework in...
8 days ago in MonsterReport -
Senior Manager, Internal Control and Legal Compliance
Confidential Singapore, Singapore
...units in implementation and review their AML-related regulations. Lead the AML training and assessment framework regularly conduct AML and sanctions compliance...
30+ days ago in MonsterReport -
Investment Compliance - Fund Manager (6-month contract...
Confidential Singapore, Singapore
We have a current opportunity for a Investment Compliance on a 6-month contract. The position will be based in Singapore. For further information about this...
8 days ago in FounditReport -
Manager, SDL Compliance and Investigation (LIMD) (1-Year...
SkillsFuture SG Singapore, Singapore
Manager, SDL Compliance and Investigation (LIMD) (1-Year temporary contract) Join to apply for the Manager, SDL Compliance and Investigation (LIMD) (1-Year...
30+ days ago in JobrapidoReport -
Senior Manager, SDL Management - Compliance & Investigation...
Confidential D14, Singapore, Singapore
...on The division oversees the end-to-end collection and enforcement of the SDL Act. The candidate will take on the following key responsibilities: Compliance...
30+ days ago in FounditReport -
Application / Tech Delivery Manager (AI & Compliance...
NTT SINGAPORE PTE. Singapore, Singapore
Application / Tech Delivery Manager (AI & Compliance Projects | 12-Month Contract | Banking Tech) Employment Type: Contract (12 months) Work Location...
9 days ago in JobrapidoReport
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