Compliance manager job offers in singapore
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Sgunitedjobs regional compliance manager
Singapore, Singapore
...that appropriate compliance processes and controls are developed, documented and implemented. Maintain regulatory reporting obligation register and ensure that
3 days ago in JobleadsReport -
Compliance Manager, APAC
Medtronic Singapore, Singapore
...practices. Maintain awareness of industry trends on regulatory compliance, emerging threats and appropriate steps to mitigate the risks. Develop compliance
2 days ago in ExplorejobsReport -
Regional Compliance Manager
Singapore, Singapore
EVONET Global Private Limited Company (EVONET) is a fully owned subsidiary of CardinfoLink Hong Kong Corporation Limited. EVONET is established strategically to
6 days ago in JobleadsReport -
Sgunitedjobs manager, compliance
Singapore, Singapore
...Compliance and update the internal registers which track all transactions identified as being potentially suspicious, including those that were not lodged...
3 days ago in JobleadsReport -
Manager/Senior Officer, Compliance (ID: 499066)
Singapore, Singapore
Manager/Senior Officer, Compliance (ID: 499066) Permanent, Full time Last application, 08 Aug 20 $4,000. 8,000 The hiring firm currently looking for a...
3 days ago in JobleadsReport -
Tax Planning & Compliance, Senior Manager/
new KPMG Singapore, Singapore
Our Tax Planning & Compliance team is currently looking for Managers to join our fast growing team. KPMG Tax Planning and Compliance team helps in preparing...
1 day ago in SponsoredReport -
Compliance Manager
Singapore, Singapore
You will be responsible for the day-to-day operation of the compliance programmes. It includes creating and implementing internal policies, procedures and...
8 days ago in JobleadsReport -
Compliance Manager
KINGFISHER RECRUITMENT (SINGAPORE) PTE. Singapore, Singapore
Our client is a Fintech with strong plans for expansion and growth. They are looking for a compliance professional to assist in tightening of existing...
3 days ago in GrabjobsReport -
Compliance Manager
Cobalt Recruitment EA Licence No: 12C6031 Singapore, Singapore
JOB DESCRIPTION Review Compliance related reports and documents Monitor and update the Compliance Monitoring Program Update the Compliance Manual...
19 days ago in SponsoredReport -
Compliance Manager
Haitong International Securities Pte. Singapore, Singapore
...timely review on policies and procedures to keep it up to date with regulatory and Group internal control requirements Executing and monitor the Compliance...
12 days ago in SponsoredReport -
Compliance Manager
CSOP Asset Management Singapore, Singapore
...licensing matters for all staff in Singapore office. Handling MAS filing, enquiries and investigations. Review marketing materials and provide compliance...
22 days ago in SponsoredReport -
Manager, Compliance
Singapore, Singapore
Building up an inventory of compliance obligations, policies and processes. Management of compliance programmes, systems and procedures; starting in...
8 days ago in JobleadsReport -
Chief Compliance Manager
Singapore, Singapore
...and Procedures are in place to support compliance efforts. Lead the Compliance Team and Compliance Committees. Lead training efforts to ensure the necessar
8 days ago in JobleadsReport -
Compliance Manager
SearchAsia Consulting Singapore, Singapore
Our client is a listed commercial property organisation who is looking for a Compliance Manager to join their team. Job Responsibilities Work with external...
29 days ago in CareerbuilderReport -
Regional Compliance Manager
Oliver James Associates Singapore, Singapore
...for someone interested in a regional role and increasing their scope of responsibility. This role requires: Minimum 5 years experience of compliance...
30+ days ago in SponsoredReport -
Sgunitedjobs compliance manager
Singapore, Singapore
You will be responsible for the day-to-day operation of the compliance programmes. It includes creating and implementing internal policies, procedures and...
8 days ago in JobleadsReport -
Sgunitedjobs chief compliance manager
Singapore, Singapore
...headquartered in Singapore. Reporting to the Board of Directors. Key responsibilities include: Oversight & Leadership Establish and set the tone of compliance...
8 days ago in JobleadsReport -
Senior Compliance Manager
Singapore, Singapore
AirTrunk is a rapidly growing technology company that exists to reimagine, build and operate data centres that meet the needs of the world’s largest and most in
21 days ago in JobleadsReport -
Lead Manager, Marketing Compliance
T. Rowe Price International Singapore, Singapore
...Compliance team for review of materials distributed globally. QUALIFICATIONS Required 5 years Asset management/investment firm experience Demonstrated...
30+ days ago in SponsoredReport -
Compliance Manager
MANPOWER STAFFING SERVICES (SINGAPORE) Singapore, Singapore
Job Description: To lead the compliance function within the digital bank and build a credible, fit for purpose compliance function for the digital bank. To...
21 days ago in GrabjobsReport -
Compliance Manager with fast growing Fintech Co
The Cap Consulting Group EA Licence No: 14C7175 Singapore, Singapore
Compliance Manager with fast growing Fintech Co 7 to 13 years of experience in compliance gained in the FI sector Covers AML/CFT, dealing with MAS...
24 days ago in SponsoredReport -
Tax Planning & Compliance, Senior Manager/
Singapore, Singapore
...qualification in Accounting, Finance, Business and Law with relevant working experience. At least 6 years of relevant working experience in Tax Compliance.
30+ days ago in JobleadsReport -
Manager/Senior Officer, Compliance (ID: 499066)
PERSOL Singapore EA Licence No: 08C2893 Singapore, Singapore
Job Description: Assist the company to set up compliance infrastructure in Singapore and apply for the payment service license Build up the compliance system...
8 days ago in SponsoredReport -
Regional Ethics & Compliance Senior Manager
Cognizant Singapore, Singapore
Role: t Regional Ethics & Compliance Senior Manager Location: tSingapore Cognizant Technology Solutions is seeking a Regional Ethics & Compliance Senior...
30+ days ago in SponsoredReport -
Trade Compliance Senior Manager/USA Electronic MNC/5 days...
Singapore, Singapore
...regions of the Company businesses in the Asia Pacific region. Its focus is to ensure that all business transactions are in compliance with all applicabl
8 days ago in JobleadsReport
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