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Compliance Jobs In Singapore

Senior Paralegal, Regulatory Compliance & Licensing

Airwallex (singapore) Pte. Ltd.

Permanent Job

2-5 years

60000 - 120000 SGD

Licensing ingredients Able To Multitask Legal Documents Regulatory Compliance Knowledge Management Securities Chemistry Attentive Food Technology Compliance Food Science Communication Skills Team Player Regulatory Requirements Technical Support

7 hours ago

Member Supervision / Regulatory Compliance

Asia Pacific Exchange Pte. Ltd.

Permanent Job

Singapore

2-5 years

48000 - 72000 SGD

Licensing Regulatory Compliance literacy Interpersonal Skills Securities Compliance Stress Management Team Player Regulatory Requirements Microsoft Office

2 days ago

Project Manager-IFRS

Sciente International Pte Ltd

Contract Job

Singapore

8-14 years

IFRS-17 Financial Accounting Financial Reporting Financial Analytics Finance Financial Control Regulatory Compliance Insurance

15 hours ago

Regulatory Compliance (Full Licensed Foreign Bank)

Waterstone Consulting Pte. Ltd.

Permanent Job

Singapore

2-5 years

48000 - 96000 SGD

Regulatory Risk Assessment internal control requirements banking security bank secrecy act Bank policy Banking Industry Regulatory Compliance Ability To Work Independently regulatory compliance risk Internal Control Risk Management Internal Controls Compliance Banking Reports Banking Regulatory Requirements Kyc Legal Compliance Banking Law Aml

3 days ago

Legal, Risk & Compliance Officer

Hr-pro Recruitment Services Pte. Ltd.

Permanent Job

Singapore

2-5 years

48000 - 57600 SGD

Due Diligence Risk Assessment Regulatory Compliance regulatory compliance risk Legal Matters Audit Compliance Compliance compliance policy Legal Corporate Law compliance issues Analytical Problem Solving Banking Regulatory Requirements Kyc Legal Compliance Audit Financial Services Aml

5 hours ago

Compliance Manager

Brighton College (singapore) Pte. Ltd.

Permanent Job

Singapore

5-7 years

72000 - 90000 SGD

Ability To Multitask Regulatory Compliance Interpersonal Skills Risk Management Compliance Audits Team Player Regulatory Requirements Health & Safety Microsoft Office Databases

7 hours ago

AVP, Compliance (Legal & Compliance)

Sumitomo Mitsui Banking Corporation Singapore Branch

Permanent Job

Singapore

5-7 years

72000 - 108000 SGD

Business Stakeholder Management Regulatory Compliance Risk Management Compliance compliance policy Cross-cultural Communication Skills Team Lead Banking Team Player Regulatory Requirements Legal Compliance Stakeholder Management Excellent Interpersonal Communication Skills Audit Oral & Written Communication Skills Financial Services Organisational Change Management Change Management Aml

9 hours ago

Compliance Manager

Recruitment Oasis Private Limited

Permanent Job

Singapore

7-10 years

84000 - 144000 SGD

Licensing Due Diligence Risk Assessment Regulatory Compliance Analytical Skills Risk Management Securities Accounting Compliance Audits Banking Regulatory Requirements Kyc Audit Financial Services Aml

9 hours ago

Compliance Manager

Bp Singapore Pte. Limited

Permanent Job

Singapore

7-10 years

144000 - 240000 SGD

Due Diligence Risk Assessment Regulatory Compliance Assessing Analytical Skills Process Improvement Risk Management Strategy Surveillance Compliance Audits Business Process Regulatory Requirements Audit Financial Services Aml

9 hours ago

Compliance Specialist (Trade)- Tampines |Exp in APAC & US Region|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

8 hours ago

Executive, Compliance

Finexis Advisory Pte. Ltd.

Permanent Job

Singapore

0-2 years

36000 - 42000 SGD

Due Diligence Regulatory Compliance Risk Management Compliance Communication Skills Regulatory Requirements Screening Audit Able To Work Independently Aml

2 days ago

Senior Executive, Compliance

Finexis Advisory Pte. Ltd.

Permanent Job

Singapore

2-5 years

36000 - 50400 SGD

Regulatory Compliance Analytical Skills Compliance Attention To Detail Communication Skills Team Player Regulatory Requirements Able To Work Independently Tableau Microsoft Excel

8 hours ago

Compliance Specialist

Clarity Techworks Pte. Ltd.

Permanent Job

Singapore

5-7 years

78000 - 102000 SGD

Risk Assessment Regulatory Compliance Risk Management Fraud Analysis Compliance trade compliance Audits Communication Skills assessment skills Regulatory Requirements Screening Audit Microsoft Excel

2 days ago

Risk & Compliance Manager

Kimberley Consulting Pte. Ltd.

Permanent Job

Singapore

5-7 years

72000 - 84000 SGD

Corporate Governance IRAs announcements Due Diligence Risk Assessment Regulatory Compliance Enterprise Risk Management Ucits Risk Management Compliance Audits Regulatory Requirements Kyc Audit Aml

9 hours ago

Compliance Officer

Transwap Private Limited

Permanent Job

Singapore

2-5 years

36000 - 48000 SGD

Microsoft Powerpoint Due Diligence Regulatory Compliance Private Banking Adaptable Adaptability Compliance Team Player Articulate Microsoft Word Kyc Screening Microsoft Excel Aml

2 days ago

Compliance Specialist (Manager)

State Bank Of India

Permanent Job

Singapore

2-5 years

48000 - 72000 SGD

Regulatory Risk Assessment Due Diligence Risk Assessment Regulatory Compliance Regulatory Affairs Compliance audit management Regulatory Requirements Kyc Screening Aml

a day ago

Compliance Manager

Jmc Capital Asset Management Singapore Pte. Ltd.

Permanent Job

Singapore

7-10 years

96000 - 192000 SGD

Licensing Regulatory Compliance Investigation Private Banking Risk Management Securities Fund Administration Cantonese Compliance Communication Skills Regulatory Requirements Audit Back Office Able To Work Independently Aml

2 days ago

Compliance Officer

Doo Capital Market Sg Pte. Ltd.

Permanent Job

Singapore

5-7 years

60000 - 96000 SGD

Brokerage Due Diligence Risk Assessment Regulatory Compliance Accounting Compliance Banking Regulatory Requirements Kyc

Job Category

Compliance Jobs In Singapore