287 compliance manager job offers
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Due Diligence Compliance Manager
bank of china Singapore, Singapore
...Compliance We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. J-18808-Ljbffr
21 days ago in JobrapidoReport -
Senior Compliance Manager (SG)
Coins Philippines D26, 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 JobrapidoReport -
Sr Trade Compliance Manager
Leonid Group Clementi, Singapore, Singapore
...optimization, FTAs, special regimes, and cost-saving opportunities. Provide compliance input during supply chain changes, new product launches, and operational
21 days ago in JobrapidoReport -
Sr Trade Compliance Manager
Leonid Group D9, Singapore, Singapore
...optimization, FTAs, special regimes, and cost-saving opportunities. Provide compliance input during supply chain changes, new product launches, and operational
21 days ago in JobrapidoReport -
Compliance Specialist / Manager
Confidential Singapore, Singapore
Principal Responsibilities Conduct investigations in relation to market misconduct complaints and follow-up actions Perform market conduct compliance reviews...
30+ days ago in MonsterReport -
Legal and Compliance Manager
Confidential Singapore, Singapore
...in Singapore committed to delivering high-quality academic and character development programmes. We are seeking an experienced In-House Legal and Compliance...
8 days ago in FounditReport -
Regulatory Compliance Manager
KPMG Singapore D27, Singapore, Singapore
...compliance matters such as advising on regulatory definitions and interpretations, performing quality reviews of existing risk processes and controls and...
18 days ago in JobrapidoReport -
Regulatory Compliance Manager
KPMG Singapore Clementi, Singapore, Singapore
...compliance matters such as advising on regulatory definitions and interpretations, performing quality reviews of existing risk processes and controls and...
18 days ago in JobrapidoReport -
Regulatory Compliance Manager
KPMG Singapore D17, Singapore, Singapore
...compliance matters such as advising on regulatory definitions and interpretations, performing quality reviews of existing risk processes and controls and...
18 days ago in JobrapidoReport -
Regulatory Compliance Manager
KPMG Singapore D9, Singapore, Singapore
...compliance matters such as advising on regulatory definitions and interpretations, performing quality reviews of existing risk processes and controls and...
18 days ago in JobrapidoReport -
Compliance & Governance Manager
Confidential Singapore, Singapore
Our client is a SGX listed firm with an established presence in Singapore. They're currently hiring for a Compliance Manager focusing mainly on matters...
8 days ago in MonsterReport -
AVP, Compliance Manager
Confidential Singapore, Singapore
...Compliance function (ideally within a bank) managing day-to-day AML/CFT duties such as reviewing transaction alerts, KYC onboarding and/or STR reporting...
30+ days ago in FounditReport -
Compliance Manager, AML
Confidential Singapore, Singapore
...compliance and AML; Experience in financial, cryptocurrency industry, or listed companies with ACAMS certification would be beneficial; Knowledge of AML and...
30+ days ago in FounditReport -
Compliance Officer / Manager
Confidential Singapore, Singapore
...compliance, legal, or other risk control functions, preferably within asset management Certification in a professional association such as ACAMS and/or ICA...
30+ days ago in FounditReport -
Product Manager, Compliance
Confidential Singapore, Singapore
Overview: OSL is seeking an experienced Senior Product Manager to lead the development and utilization of compliance platform of OSL Pay, focusing on...
30+ days ago in FounditReport -
Manager, Regulatory Compliance
Checkout.com D17, Singapore, Singapore
...oversight of business activities. Reviewing, developing and embedding collaborative regulatory compliance oversight and assurance. Drafting / embedding
30+ days ago in JobrapidoReport -
Senior Manager, Compliance (Lending, Singapore)
Funding Societies | Modalku Group D8, Singapore, Singapore
...degree in a relevant field (e... finance, law, business administration, etc). 8 or more years of experience in compliance management with several years of
13 days ago in GrabjobsReport -
Compliance and AML Manager
Confidential Singapore, Singapore
...reviews of systems, policies, and controls to ensure they are effective. Undertake compliance monitoring and testing. Assist other businesses in the group with
30+ days ago in FounditReport -
Manager, Regulatory Compliance
Confidential Singapore, Singapore
...actions to ensure delivery of fair customer outcomes. Working with the business to embed the regulatory compliance initiatives and programmes. Assisting
30+ days ago in FounditReport -
Manager, Regulatory Compliance
Checkout.com Clementi, Singapore, Singapore
...oversight of business activities. Reviewing, developing and embedding collaborative regulatory compliance oversight and assurance. Drafting / embedding
30+ days ago in JobrapidoReport -
Manager, Trade Compliance
Confidential D14, Singapore, Singapore
Key Responsibilities Assist the Global Compliance Director to assess the impacts of changes to regulations in the region and develop and maintain policies...
30+ days ago in FounditReport -
Senior Product Manager, Compliance
Binance D15, Singapore, Singapore
...and adaptable. Thrives in a fast-paced, evolving environment. Why Work at Binance: Impactful Work: Shape the future of compliance within the leading
30+ days ago in JobrapidoReport -
Compliance Manager – Wealth Tech Startup
Confidential Singapore, Singapore
Job Details The Role My Client is a Singapore based Wealth Tech startup and we are looking for a Compliance Manager to join the business in Singapore. This...
30+ days ago in MonsterReport -
Regulatory Compliance and Licensing Manager
Confidential D7, Singapore, Singapore
...compliance or licensing within the financial institution. Strong research skills with the ability to independently dive into new areas of licensing and...
30+ days ago in FounditReport -
Manager, Trade Compliance Optimization
Confidential D25, Singapore, Singapore
Position Summary The Manager, Trade Compliance Optimization will be an essential member of Illumina's Global Trade Compliance Team (GTC). The Manager will...
8 days ago in FounditReport
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