253 compliance manager job offers
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AML Compliance Manager
new 2C2P D1, Singapore, Singapore
Location: SingaporeReports to: Director, Risk and ComplianceWe are seeking a detail-oriented and proactive AML Compliance Manager to join our team in...
1 day ago in WhatjobsReport -
Compliance Manager Lead
new beBeeCompliance D1, Singapore, Singapore
Job SummaryWe are seeking a seasoned professional to lead our compliance efforts, ensuring the organization's adherence to relevant laws and regulations...
1 day ago in WhatjobsReport -
AML Compliance Manager
Paypal Singapore, Singapore
...requirements, internal risk appetite, and industry best practices. The individual will lead and support governance initiatives to strengthen compliance culture
7 days ago in JobrapidoReport -
Senior Compliance Manager
Drake International D1, Singapore, Singapore
...company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance...
6 days ago in WhatjobsReport -
EHS Compliance Manager
new beBeeWorkplace D1, Singapore, Singapore
Job Title: Workplace Safety SpecialistJob Description: The workplace safety specialist will be responsible for ensuring compliance with regulatory...
1 day ago in WhatjobsReport -
Channel Compliance Manager
Confidential Singapore, Singapore
Key Responsibilities Analyse compliance requirements of policies and rules by payment channel partners, review whether XTransfer products and internal...
6 days ago in FounditReport -
Fincrime Compliance Manager
new REVOLUT TECHNOLOGIES SINGAPORE PTE. D1, Singapore, Singapore
...financial crime compliance requirements are met Delivering advisory to stakeholders on all financial crime compliance-related matter Partnering with Product
1 day ago in WhatjobsReport -
Fincrime Compliance Manager
new REVOLUT TECHNOLOGIES SINGAPORE PTE. D1, Singapore, Singapore
...compliance requirements are met Delivering advisory to stakeholders on all financial crime compliance-related matter Partnering with Product Owners, Legal, and
1 day ago in WhatjobsReport -
Compliance Manager (CO and MLRO)
PingPong Payments Singapore, Singapore
...with a focus on AML/CFT, MAS regulatory requirements, and capital markets compliance. Foster a strong compliance culture across the organization. Work
7 days ago in JobrapidoReport -
Environmental Compliance Manager
beBeeEngineering Singapore, Singapore
Job DescriptionWe are seeking a highly skilled EMMP Specialist to coordinate with various authorities and oversee site activities to ensure compliance with...
6 days ago in WhatjobsReport -
Onboarding and Compliance Manager
BEATHCHAPMAN (PTE. LTD.) D1, Singapore, Singapore
The Role My client is a boutique Trading firm we are looking for an Onboarding and Compliance professional in SG. This is a new headcount due to their strong...
6 days ago in WhatjobsReport -
Senior Compliance Manager
Confidential Singapore, Singapore
Our client, a global investment firm with headquarters in Singapore is looking for a Senior Compliance Manager to join them in Singapore, this role will...
5 days ago in MonsterReport -
NEW Compliance Manager
new AMBITION GROUP SINGAPORE PTE. D1, Singapore, Singapore
...documentation and maintain comprehensive and organized filing of client records. Act as the subject matter expert for private banking business, compliance...
1 day ago in WhatjobsReport -
Compliance Manager - Danos Group
Danos Group Singapore, Singapore
...Responsibilities: Monitor regulatory changes and advise on business process adjustments. Maintain policies and internal control frameworks. Execute compliance...
5 days ago in WhatjobsReport -
Compliance Manager, AML
new QCP Group 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
9 h 54 minutes ago in JobleadsReport -
Compliance Manager - HSE
new beBeeSafety Singapore, Singapore
Job DescriptionOur organization requires a highly skilled professional to fill the role of Safety Compliance Officer. In this position, you will be...
1 day ago in WhatjobsReport -
Quality and Compliance Manager*
new beBeeSafety D1, Singapore, Singapore
...compliance with regulatory requirementsInvestigating incidents and identifying root causes to prevent recurrenceDeveloping and delivering training programs...
1 day ago in WhatjobsReport -
Manager, Group Compliance
Confidential Singapore, Singapore
Description Local Compliance in terms of MAS Regulatory Compliance for CMS licensed entities in the Group: Monitor and ensure compliance with MAS regulations...
2 days ago in FounditReport -
APAC Trade Compliance Manager
new BEATHCHAPMAN (PTE. LTD.) D1, Singapore, Singapore
The Role My client is a global medical device firm and we are looking for an APAC Trade Compliance Manager in SG. This is a new headcount, and you will be...
1 day ago in WhatjobsReport -
Legal & Compliance Manager
new COSMOSTAR SINGAPORE PRIVATE D1, Singapore, Singapore
Legal & Compliance Manager (Based at Corporate HQ, Singapore) Overview: As the Company's primary legal counsel, the Legal & Compliance Manager will oversee...
1 day ago in WhatjobsReport -
Manager - Compliance (Regulatory Compliance)
HL BANK Singapore, Singapore
Job Responsibilities Regulatory Compliance & internal Reporting 1. Perform tracking and recording of new regulations / regulatory updates / consultation...
5 days ago in JobleadsReport -
Cyber Compliance Manager
new beBeeCompliance D1, Singapore, Singapore
Job Title: Cyber Compliance Specialist">Cyber Compliance ManagerJob Overview: A seasoned professional with a minimum of 3 years' experience in KYC...
1 day ago in WhatjobsReport -
NEW Compliance Manager
new AMBITION GROUP SINGAPORE PTE. D1, Singapore, Singapore
...BankingRisk ManagementFinancial Crime Laws and RegulationsCompliancecompliance policyCompliance AuditsAMLRegulatory RequirementsKYCLegal Compliance
1 day ago in WhatjobsReport -
Manager, Ethics & Compliance
SATS Singapore, Singapore
...compliance areas such as anti-bribery, trade sanctions, personal data protection, and ethics and conduct. Preference for an individual who has exposure and...
6 days ago in JobrapidoReport -
Compliance manager - harbridge partners
HARBRIDGE PARTNERS Singapore, Singapore
Job Title: Compliance Manager (Central / Core Compliance) Location: Central, Singapore Responsibilities: Our client seeking a Compliance Manager focused on...
5 days ago in WhatjobsReport
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