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    • Compliance Officer

    Snaphunt Pte Ltd
    3w
    Opportunity within a fast-growing FinTech firm Strong career progression prospects Work with an ambitious and dynamic team! Our client is a digital asset exchange that is transforming the capital market through the introduction of new i
    Perm
    19-Apr-21

    Compliance Manager

    Jade Clover (SEA) Pte Ltd
    3w
    Key Responsibilities Analyzing and reporting on ISO specific KPIs Liaise with external parties and colleagues from different jurisdiction in managing such systems Providing support, advice, and training in managing the ISO system requi
    Perm
    18-Apr-21
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    Compliance Officer

    Snaphunt Pte Ltd
    3w
    Excellent opportunity within a renowned firm Gain extensive exposure in this role Strong career progression prospects Our client is a leading international firm providing trust services. With a talented team across the globe, they are c
    Perm
    20-Apr-21

    Compliance Manager (MAS)

    Snaphunt Pte Ltd
    5d
    Join an leading trust and corporate services provider Oversee all regulatory compliance & risk management activities Strong career progression opportunities Our client is an international trust and corporate services provider. With a gl
    ExpPerm
    06-May-21

    Head Of Compliance

    Snaphunt Pte Ltd
    3w
    Opportunity within a digital asset exchange Provide full support on all regulatory and compliance matters Dynamic and exciting work environment Our client is a digital asset exchange that is transforming the capital market through the i
    Perm
    19-Apr-21

    Senior Compliance Officer

    UOB Kay Hian Pte Ltd
    2w
    You will report to the Associate Director (Compliance). Your main responsibilities include: Assisting in compliance functions such as designing and performing compliance monitoring / surveillance and reviews to ensure compliance with
    ExpPerm
    25-Apr-21

    Compliance Associate

    Snaphunt Pte Ltd
    2w
    Work in a company with a rich history and heritage Opportunity to make a positive impact Work alongside a friendly group of people Our client is an international trust and corporate services provider. With a global outreach and a widesp
    Perm
    26-Apr-21

    Compliance & Risk Executive

    Snaphunt Pte Ltd
    13h
    Exciting role within a growing venture capital firm Work with an ambitious and passionate team Strong opportunities for learning & development Our client is a venture capital fund that supports ambitious and impactful startups across th
    ExpPerm
    11-May-21

    Senior Compliance Engineer

    Talent Search Pte Ltd
    5d
    UK component electronics industry Research and develop electronics components compliance policies, strategies and governances Develop and implement programs including roadmap, schedule, test standards, classification and catalogues on electronics
    ExpPerm
    06-May-21

    Perm Compliance Officer, Wholesale Banking

    Recruit Express Pte Ltd
    2d
    The Job Monitor regulated business activities to ensure adherence to wholesale banking conditions. Provide updates to senior management on the regulatory environment and propose actions, where necessary. Ensure all compliance policies are consis
    ExpPerm
    09-May-21
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    Senior Analyst, Risk & Compliance

    Snaphunt Pte Ltd
    3w
    The Job You will be responsible for : Working with business stakeholders to identify, assess and mitigate risks Reviewing and improving risk management and internal control framework, ensuring internal controls are aligned with intern
    ExpPerm
    20-Apr-21

    Compliance Director | Bank | Contract

    Manpower Singapore
    5d
    -
    Contract
    07-May-21

    Audit & Compliance Lead

    Snaphunt Pte Ltd
    2w
    Join one of the leading IT service firms delivering Digital Transformation solutions Enjoy attractive salary & benefits Our client is an established end-to-end IT service provider and one of the leaders in digital transformations landscap
    Perm
    27-Apr-21
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    Lead Product Manager (Risk & Compliance)

    Snaphunt Pte Ltd
    1w
    Join a fast-growing business neobank in South East Asia Be a part of a diverse and energetic environment Excellent career development opportunities Our client is a Fintech startup backed by a top global incubator. Headquartered in Singa
    ExpPerm
    04-May-21
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    Contract Bank Compliance Officer (Entry Level)

    Recruit Express Pte Ltd
    2d
    We are hiring under Recruit Express headcount: Key Responsibilities Develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, u
    EntryContract
    09-May-21
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    Learning & Development Executive (Compliance)

    Manpower Staffing Services (S) Pte Ltd
    5d
    Design, develop and deliver learning and development initiatives with measured success to drive compliance awareness within the organization.
    ExpPerm
    06-May-21
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    Compliance Analyst (up to $3,000 per month)

    Recruit Express Pte Ltd
    1w
    We are hiring under Recruit Express headcount for Temps/Contract roles. Responsibilities Conduct enhanced due diligence on potential AML/CTF alerts Perform AML and KYC screenings on customers account opening To conduct investigations and to c
    EntryContract
    30-Apr-21
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    PERM Compliance Officer (Foreign Bank, Up to $4,000)

    Recruit Express Pte Ltd
    6d
    Jobs Responsibilities In charge of the Compliance function at a wholesale banking management business Oversee enterprise risk management Monitor regulated business activities to ensure adherence to wholesale banking conditions Provide updates
    ExpPerm
    05-May-21
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    Compliance Executive - RETAIL/FMCG - S$4000

    ClarisT Resources Pte Ltd
    3d
    Established company within the retail & FMCG industry seeks professional individuals for the position of Compliance Executive! Budget for this role: $4000 Responsibilities Support the development and implementation of the
    Perm
    08-May-21
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    Compliance Executive - RETAIL/FMCG - S$4000

    ClarisT Resources Pte Ltd
    1w
    Established company within the retail & FMCG industry seeks professional individuals for the position of Compliance Executive! Budget for this role: $4000 Responsibilities Support the development and implementation of the
    Perm
    03-May-21
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    Senior Compliance Analyst (Financial Crime) - 8 months contract

    Manpower Singapore
    4d
    -
    Contract
    08-May-21
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    Senior Compliance Analyst - KYC/AML (Corporate Bank, $4,000 - $5,000)

    Recruit Express Pte Ltd
    1w
    Jobs Responsibilities Assess each client Onboarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation Ensure 100% compliance Research and analyze background of new and existing cl
    ExpPerm
    28-Apr-21
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    *NEW* 3 months Contract Compliance Trainee (Internship)

    Recruit Express Pte Ltd
    1w
    Develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Develops and periodically reviews and updates Standard
    Contract
    04-May-21
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    PERM Compliance Officer - KYC/AML (Foreign Bank, Up to $4,000)

    Recruit Express Pte Ltd
    6d
    Jobs Responsibilities Perform On-boarding, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review Ensure completion of Periodic and Triggering Event Reviews within stipulated timeframe and in line with Bank's poli
    ExpPerm
    05-May-21
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    Sanctions, Financial Crime Compliance (Contract | Up to $8k)

    Manpower Singapore
    2d
    -
    ExpContract
    10-May-21
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