16509

Compliance Jobs

Service and Compliance IT Engineer

Zenith Infotech (S) Pte Ltd

Permanent Job

3-10 years

It Audit Cissp Cisa Security Compliance Information Security Cyber Security Vulnerability Assessment Configuration Management Windows Linux Databases Cism

4 days ago

Regulatory and Compliance Officer

Industrial And Commercial Bank Of China Limited

Permanent Job

Singapore

5-7 years

54000 - 84000 SGD

Licensing Due Diligence Risk Assessment Regulatory Compliance Interpersonal Skills Securities Surveillance Compliance Audits Banking Regulatory Requirements Audit Financial Services Microsoft Office Microsoft Excel Aml

3 days ago

Trade Compliance- Tampines | Up to $4,500

Works Pte. Ltd.

Permanent Job

Singapore

2-5 years

36000 - 54000 SGD

Export Compliance remediation Ensure compliance Interpersonal Skills Critical Thinking Audit Compliance Compliance trade compliance Tax Compliance Audits Compliance Audits Screening

a hour ago

Compliance Analyst - FATCA

Calico Asia Recruitment Pte. Ltd.

Permanent Job

Singapore

2-5 years

60000 - 84000 SGD

Licensing Management Skills Due Diligence Regulatory Compliance Fund Administration Internal Controls Compliance Communication Skills Regulatory Requirements Kyc Stakeholder Management Financial Services Asset Management Aml

a day ago

Trade Compliance Specialist

Aramco Trading Singapore Pte. Ltd.

Permanent Job

Singapore

10-15 years

96000 - 144000 SGD

Commodity Front Office Excellent Communication Skills Licensing Bloomberg Market Risk Derivatives Due Diligence Risk Assessment Regulatory Compliance Defense finra Compliance trade compliance Banking Regulatory Requirements Facilitation International Trade Tuning

a day ago

Senior Compliance Officer

Zedra Trust Company (singapore) Limited

Permanent Job

Singapore

2-5 years

57600 - 74400 SGD

regulatory changes Due Diligence Risk Assessment Regulatory Compliance Policy Private Banking Compliance financial crime Audits Operational Risk Kyc Screening Financial Services Aml

2 days ago

Manager, Compliance

China Citic Bank International Limited Singapore Branch

Permanent Job

Singapore

2-5 years

60000 - 81600 SGD

External Audit Regulatory Compliance Investigation Risk Management Securities Auditing Accounting Compliance Audits Banking Regulatory Requirements Audit Ability To Prioritize Aml

3 days ago

Compliance Manager

Dcs Card Centre Pte. Ltd.

Permanent Job

Singapore

5-7 years

66000 - 96000 SGD

Dcs announcements Due Diligence Regulatory Compliance Interpersonal Skills enforcement Risk Management Compliance Audits Communication Skills Regulatory Requirements Kyc Audit Financial Services Aml

3 days ago

Intern, Compliance

Ifast Financial Pte. Ltd.

Permanent Job

Singapore

0-1 years

9000 - 12000 SGD

Regulatory Compliance Strong Attention To Detail Analytical Skills Risk Management Compliance Attention To Details Audits Administrative Support Capital Financial Advisory Regulatory Requirements Screening Audit Microsoft Excel User Acceptance Testing Vlookup

2 days ago

Compliance Junior Associate

Allshores Corporate Services Pte. Ltd.

Permanent Job

Singapore

0-1 years

30000 - 33600 SGD

Written English Due Diligence Regulatory Compliance Strong Attention To Detail Powerpoint Compliance Good Communication Skills Regulatory Requirements Adaptable to Changes Microsoft Excel

3 days ago

Legal & Compliance Senior Manager

Ihi Asia Pacific Pte. Ltd.

Permanent Job

Singapore

7-10 years

96000 - 144000 SGD

Arbitration Legal Documents Regulatory Compliance Litigation Investigation Risk Management Compliance Legal Advice Audits Communication Skills Internal Audit Regulatory Requirements Manufacturing Audit Japanese Aml

2 days ago

Assistant Vice President, Compliance

China Citic Bank International Limited Singapore Branch

Permanent Job

Singapore

5-7 years

102000 - 114000 SGD

Risk Assessment Ensure compliance Risk Management Auditing Internal Controls Monitoring Compliance compliance issues Banking Operational Risk Internal Audit Kyc Back Office Aml

3 days ago

Compliance Consultant (Senior Associate/Manager)

Ingenia Consultants Pte. Ltd.

Permanent Job

Singapore

5-7 years

66000 - 102000 SGD

Due Diligence Regulatory Compliance Strong Attention To Detail Outsourcing Know Your Client - KYC Business Process Improvement Operational Risk Management Compliance Pressure risk management consulting Regulatory Requirements Business Development Regulatory Reporting Financial Services Aml

a day ago

Senior Manager, Compliance and Risk Management-Retail

Michael Page International Pte Ltd

Permanent Job

Singapore

5-7 years

140004 - 159996 SGD

CRM Licensing Relationship Management Skills External Audit Regulatory Compliance Ability To Work Independently Risk Management Compliance Employee Benefits Audits Regulatory Requirements Audit Hospitality Data Management Aml

7 hours ago

Compliance Executive

Cgs-cimb Securities (singapore) Pte. Ltd.

Permanent Job

Singapore

2-5 years

42000 - 54000 SGD

Front Office Risk Assessment Regulatory Compliance Risk Management Securities Surveillance Compliance Audits Communication Skills Banking Statistics Team Player Regulatory Requirements Screening Audit Aml

4 days ago

Vice President - Compliance Risk Assessment and Testing Officer, Asia - Legal, Compliance & Controls

Nomura Singapore Limited

Permanent Job

Singapore

7-10 years

138000 - 249996 SGD

Excellent Communication Skills Defence reserves Risk Assessment Regulatory Compliance Treatment Investment Banking Internal Controls Entrepreneurship Investment Management thought leadership Capital Markets evidence Microsoft Word Quality Assurance

3 days ago

Compliance Officer @ One Raffles Quay - Up to $5500 + VB

Success Resource Centre Pte. Ltd.

Top Industry

Job Category

Compliance Jobs

Service and Compliance IT Engineer

Regulatory and Compliance Officer

Trade Compliance- Tampines | Up to $4,500

Compliance Analyst - FATCA

Trade Compliance Specialist

Senior Compliance Officer

Manager, Compliance

Compliance Manager

Intern, Compliance

Compliance Junior Associate

Legal & Compliance Senior Manager

Assistant Vice President, Compliance

Compliance Consultant (Senior Associate/Manager)

Senior Manager, Compliance and Risk Management-Retail

Compliance Executive

Vice President - Compliance Risk Assessment and Testing Officer, Asia - Legal, Compliance & Controls

Compliance Officer @ One Raffles Quay - Up to $5500 + VB