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compliance jobs in Singapore

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7,417 jobs

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  • Regulatory Compliance Assistant Manager

    Robert Walters

    • Singapore
    Contract type: FULL_TIME Salary: Market Aligned Location: Singapore FULL_TIME Consultant: Maira Jamall (R22105333) Job reference: 372MQN-BF15C390 Date posted: 28 Septembe…
    • 19 hours ago
    • Apply easily
  • Assistant Manager, Compliance

    Manulife

    • Singapore
    We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiat…
    • 1 day ago
  • (Manager/AVP) Fair Dealing Compliance

    OCBC Bank

    • Singapore
    Key Responsibilities: Support the Bank’s Fair Dealing Committee’s and Singapore Product Suitability Committee’s efforts in ensuring the Bank delivers fair dealing outcomes and ma…
    • 1 day ago
  • Senior Analyst, Security & Compliance

    Digital Realty

    • Singapore
    Position Title: Senior Analyst, Security & Compliance Location: Singapore Your role This role is a contributing member to the Security & Compliance team, in supporting the se…
    • 1 day ago
  • Compliance Business Control Sr Analyst - AVP, Hybrid

    Citigroup

    • Singapore
    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a…
    • 1 day ago
  • Junior/ Senior Compliance Officer (Securities Brokerage)

    Trust Recruit

    • Singapore
    • $7,000-9,800 per month
    ► Leading Securities Brokerage Service Provider ► AML, KYC checks & Account Opening ►Entire Compliance Responsibilities ► Good Salary Package (13 month + VB) Job Responsibi…
    • 1 day ago
  • Compliance Associate #WorkNow

    Integrity Partners

    • Singapore
    Are these your career aspirations Do you have an interest and commitment to build a career path in the area of managing integrity compliance risks such bribery and corruption, com…
    • 17 hours ago
  • Head of Compliance (Foreign Wholesale Bank)

    Trust Recruit

    • Singapore
    ► Must experience in liaise/ familiar with China Market ► Main liaison with MAS and operational compliance (KYC/AML) experience is a Must !!! ► With 5 - 10 years of Compliance …
    • 20 hours ago
  • Credit and Compliance Review, Manager/Executive

    RHB Bank

    • Singapore
    Company Description RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our te…
    • 2 days ago
    • Apply easily
  • Senior Associate Counsel, Enterprise and Regulatory Compliance

    Pilmico Foods Corporation

    • Singapore
    Company Description Pilmico Foods Corporation & Gold Coin Management Holdings are the integrated agribusiness and food companies of Aboitiz Equity Ventures, Inc. (AEV). Gold Coin…
    • 3 days ago
    • Apply easily
  • AVP, Corporate Compliance (Legal & Compliance Dept)

    Sumitomo Mitsui Banking Corporation

    • Singapore
    To assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices, with experience in treasury and markets…
    • 1 day ago
  • Senior Executive (Compliance)

    Thye Hua Kwan Moral Charities

    • Singapore
    Job Description: JOB PURPOSE To support organisation (THKMC) Audit and Risk Committee (“ARC”) in assessing the effectiveness of internal and management control systems and ente…
    • 2 days ago
  • Senior Compliance Officer, APAC

    Project68

    • Central Region, Singapore
    This is a key hire for the Asia business and is based in Singapore. We are currently shortlisting a Compliance professional who is at a stage in their career where they are ready…
    • 4 days ago
    • Apply easily
  • Associate, Regulatory Compliance (Consulting)

    IQ-EQ

    • Singapore
    Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, glob…
    • 4 days ago
    • Apply easily
  • Associate/ Senior Associate, Regulatory Compliance (Audit)

    IQ-EQ

    • Singapore
    Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, glob…
    • 4 days ago
    • Apply easily
  • Regional Quality Compliance & Audit Specialist, 2-years, CBD

    Manpower

    • Singapore
    • $8,000-11,000 per month
    Client: Focus is on healthcare and pharmaceutical products Job Summary: Working with the regional QA organization to provide support in various areas, like technical transfer and…
    • 1 day ago
  • AM/M Compliance Testing

    Oliver James Associates

    • Singapore
    My client is a Multinational market Leading Insurer, we are looking for a Manager - Compliance testing to join the team. Responsibility: Execute and maintain an effective compl…
    • 1 day ago
  • Head of Compliance/ Director/ LFMC License/ MAS

    Trust Recruit

    • Singapore
    About the Head of Compliance Role: In this role, your key responsibility is to ensure that the operations adhere to all relevant laws and regulations within the MAS requirements. …
    • 1 day ago
  • aml compliance officer, private banking

    Randstad

    • Singapore
    job details about the company Our Client is a renowned wealth management institution with global footprints. about the job Assist Head of Compliance in complying AML policie…
    • 1 day ago
  • Head of Compliance (Wholesale Bank, Regulatory Compliance)

    Trust Recruit

    • Singapore
    ► Must experience in liaise/ familiar with China Market ► Main liaison with MAS and operational compliance (KYC/AML) experience is a Must !!! ► With 5 - 10 years of Compliance …
    • 1 day ago

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