Compliance Jobs in Singapore
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Search Results - Compliance Jobs in Singapore
CLSA Global Markets Pte Ltd-Singapore
Senior Compliance Officer, Compliance
Apply locations: Singapore
Time type: Full time
Posted on: Posted 4 Days Ago
Job requisition id: JR001304
Position Description
The Senior Compliance Officer will report to the Head of Compliance Singapore...
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appcast.io -
NOMURA SINGAPORE LIMITED-Singapore
and governance, digital Innovation and automation and topical projects for the global LCC organization. The newly established Compliance Model Validation role through the LCC CAO/COO team will be globally responsible for independently validating the integrity...
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Deutsche Börse AG-Singapore
applicable to Clearstream’s global customer base, products and services with the mission to ensure that Clearstream maintains high standards of regulatory compliance in the eyes of the customers, the public and the authorities in the markets that it serves...
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BDO UNIBANK, INC. (Singapore Branch)-Singapore
Job Mandate
The role is responsible for the Compliance Function of BDO Unibank, Inc.-Singapore Branch (SG Branch)
The principal function is to ensure that the SG Branch effectively complies with the statutory provisions, regulatory requirements...
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Talent Trader Group-Singapore
Responsibilities:
• Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
• Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
• Monitor and assess...
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BDx Data Centers-Singapore
Singapore, and Taiwan.
BDx currently boasts 110+ MW of contracted capacity, with a land bank scalable up to 750 MW. Our AI‑optimized infrastructure, energy‑efficient design, and sovereign‑grade compliance enable future‑ready, sustainable operations powered...
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Singapore
for the AFC surveillance models. Experiences / Qualifications Education: Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related field; Relevant professional certifications in AML, compliance, or data...
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efinancialcareers.sg -
OVERSEA-CHINESE BANKING CORPORATION LIMITED-Toa Payoh
Why Join
Shape the future of banking with OCBC’s Group Legal & Compliance. As a Regulatory Compliance Trainee, you’ll be at the heart of ensuring our bank operates with integrity and adheres to evolving regulations. You’ll gain invaluable...
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mycareersfuture.gov.sg -
2 similar jobs: Bukit Merah, Geylang
Drake International-Singapore River
The Role
• The role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations and compliance/AMLCFT...
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jobstreet.com -
Singapore
about the company
Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and demonstrates a robust regulatory framework.
about the job
• Serve as a subject matter expert...
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randstad.com -
Talent Trader Group-Singapore
Responsibilities:
• Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
• Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
• Monitor and assess...
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appcast.io -
Taylor Root-Singapore
Trusted Advisor in Compliance Executive Search | Specialist in Senior Appointments across APAC
We are currently partnering a leading conglomerate to recruit for a strategic Regional Head of Compliance to lead and enhance the compliance framework...
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JAC Recruitment Pte Ltd-Singapore
and proposals to Business and Management in order to improve effectiveness and efficiency of business from the perspective of Compliance and activate those practically.
• Handle anti-money laundering related matters
• Perform regulatory reporting to various...
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appcast.io -
Talent Trader Group-Singapore
Responsibilities:
• Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
• Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
• Monitor and assess...
Read more
DBS Bank-Singapore
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers...
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hiredly.com -
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