Compliance Manager Jobs in Singapore
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Search Results - Compliance Manager Jobs in Singapore
TD-Singapore
Manager, Governance & Control Regulatory Compliance Manager page is loaded
Manager, Governance & Control Regulatory Compliance Manager
Apply remote type Hybrid locations Singapore, Singapore time type Full time posted on Posted 30+ Days Ago job...
appcast.io -
Drake International-Toa Payoh
Legal & Compliance Manager - Asset Management
Responsibilities
• Review and update all compliance policies and procedures and provide trainings to ensure compliance of staff of the Company and funds/accounts managed by the Company.
• Review...
jobstreet.com -
2 similar jobs: Bukit Merah, Geylang
Surbana Consultants Pte Ltd – Kingdom of Saudi Arabia (KSA) branch-Singapore
Compliance Manager/ Executive
Apply locations Singapore time type Full time posted on Posted 17 Days Ago time left to apply End Date: February 28, 2025 (30+ days left to apply) job requisition id JR107981
Key Activities:
• Acting as a business...
appcast.io -
Singapore River
about the company
Our client is a Fund Manager with a dynamic and challenging work environment, looking to recruit an experienced Compliance Manager to assist the business in operating in adherence to all relevant regulations.
about the job
Your...
randstad.com -
Coins Philippines-Singapore
from a central bank.
Job Summary
We are seeking a Senior Compliance Manager experienced in Crypto legal and compliance frameworks. The role demands expertise in navigating the Philippines' regulatory framework, particularly in the financial...
appcast.io -
Singapore
requirements, engaging on a regular basis with local regulatory authorities (MAS in particular). You will play an active role in managing AML/CTF/KYC obligations whilst supporting the operations team for compliance queries and issues, as well as implementing...
efinancialcareers.sg -
JOBSHINE PTE. LTD.-Geylang
and mitigate any gaps within the business.
• Serve as the point of contact on all Regulatory compliance matters.
• Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigated
Requirements...
mycareersfuture.gov.sg -
2 similar jobs: Bukit Merah, Toa Payoh
ENGINEERINGUK-Singapore
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DESCRIPTION
Amazon is looking for a highly motivated Export Compliance Manager to drive export controls implementations and export licensing frameworks in Singapore and the APAC region.
Do...
appcast.io -
Manpower Staffing Services-Toa Payoh
Principal Responsibilities
• Conduct investigations in relation to market misconduct complaints and follow-up actions.
• Perform market conduct compliance reviews, monitor and implement follow-up actions.
• Liaise with the regulator and relevant...
jobstreet.com -
2 similar jobs: Bukit Merah, Geylang
United Overseas Bank Ltd.-Singapore
VP, Overseas Compliance Management, Anti-Financial Crimes Assurance, Group Compliance
Posting Date: 7 Mar 2025
Location: Singapore, SG
Company: United Overseas Bank Ltd
Job Responsibilities
1. Part of the Overseas Compliance Mgmt (OCM) AFC...
appcast.io -
Singapore
The Compliance Manager will serve as the Head of Compliance and MLRO for the new entity in Singapore office, responsible for overseeing all compliance and AML/CTF frameworks, policies, and regulatory interactions.
Compliance: Lead compliance...
efinancialcareers.sg -
Ashford Benjamin Ltd.-Singapore
Ashford Benjamin is partnering with a global investment bank that is hiring within their South East Asia Markets Compliance function. The AVP incumbent will cover all asset classes and be responsible for working closely with the business on managing...
JOBSHINE PTE. LTD.-Geylang
trends, and typologies.
Requirements:
• Possess a university degree in business/finance/banking or equivalent.
• Possess 6-8 years of relevant AML/CFT experience in a 2nd line Compliance function within a bank.
• Strong hands-on experience managing day...
mycareersfuture.gov.sg -
2 similar jobs: Toa Payoh, Bukit Merah
Great Eastern Life-Singapore
and enable effective management of technology and IT operational risk and compliance in line with the GRC framework of the Great Eastern.
The Job
• Lead the Group IT Security, Risk and Compliance team and oversee the IT and Cyber security initiatives...
Meta-Singapore
Meta seeks a highly motivated team player to serve as Associate General Counsel, Compliance. This position will play a key role in advising on Meta's compliance with legal and regulatory requirements focused on anti-corruption compliance...
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