Regulatory Compliance Jobs in Bukit Merah
1 - 15 of 397
Search Results - Regulatory Compliance Jobs in Bukit Merah
JOBSHINE PTE. LTD.-Bukit Merah
Responsibility:
• Monitor regulatory developments and ensure timely updates to management and relevant departments on changes in laws, regulations, and compliance requirements.
• Investigate customer complaints and conduct ad hoc investigations...
mycareersfuture.gov.sg -
Hays Recruitment-Bukit Merah
Client is in the Fintech space looking for a Regulatory Compliance Specialist (Legal)
Your new company
Client is in the Fintech space looking for a Regulatory Compliance Specialist (Legal)
Your new role
• Work on and project manage regulatory...
jobstreet.com -
IFAST FINANCIAL PTE. LTD.-Bukit Merah
Responsibilities:
• Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations
• Keep abreast of AML/CFT regulatory changes and provide timely...
mycareersfuture.gov.sg -
Bukit Merah
We are seeking a highly professional and experienced Senior Manager/Manager, Compliance to be part of our Compliance Team leading the regulatory compliance and payments service compliance for our digital asset product, service and platform business...
jobstreet.com -
INTUIT RECRUITMENT PTE. LTD.-Bukit Merah
conduct routine site inspections to ensure compliance.
• Support the development and implementation of workplace safety and health (WSH) initiatives across multiple sites, ensuring alignment with legal and regulatory standards.
• Act as the designated...
mycareersfuture.gov.sg -
Bukit Merah
Company Overview:
Cambridge Advisers is a leading regulatory compliance advisory firm headquartered in Singapore, with operations in Malaysia and China. We specialize in providing regulatory compliance, fund administration, and corporate services...
jobstreet.com -
SHINHAN BANK-Bukit Merah
Responsibilities
• Produce reports for governmental and regulatory requirements
• Conduct gap assessment in relation to regulatory obligations
• Identify and assess compliance-related risks within the organization
• Develop and implement policies...
mycareersfuture.gov.sg -
Phillip Securities-Bukit Merah
Role Overview:
The executive will assist in managing and executing the compliance programs, provide regulatory advisory/guidance in respect of the Trust business.
Responsibilities:
• Conduct compliance reviews and monitoring/surveillance across...
jobstreet.com -
RECRUIT EXPRESS PTE LTD-Bukit Merah
financial crime risks relating to AML, Sanctions, Fraud and regulatory risks which may undermine the integrity of the Bank’s compliance framework.
Elsa Fontanne (CEI No. R24124496)
Recruitment Consultant
Email Address: elsa@recruitexpress.com.sg
Recruit...
mycareersfuture.gov.sg -
Marina Bay Sands-Bukit Merah
and investigate alerts generated using standard policies, procedures and tools to identify potential AML risks and ensure compliance with AML policies and procedures
• Advise Senior Management on next steps and provide recommendation
• Liaising with business...
jobstreet.com -
QUESS SELECTION & SERVICES PTE. LTD.-Bukit Merah
We are seeking a meticulous and experienced Regulatory Compliance Manager to ensure the company's adherence to all applicable laws, regulations, and guidelines as stipulated by the Monetary Authority of Singapore (MAS) and other relevant bodies...
mycareersfuture.gov.sg -
Zoll Medical Corporation-Bukit Merah
and advise on regulatory changes in the JAPAC region, identifying potential risks and recommending corrective actions.
• Collaborate with cross-functional teams to complete customs and trade initiatives and deliver compliance training.
• Oversee import...
jobstreet.com -
MORGAN MCKINLEY PTE. LTD.-Bukit Merah
Prepare and coordinate submission of regulatory reporting and various Head Office reporting.
• Identify, assess and implement regulatory change impacting the entity.
• Providing guidance to internal stakeholders on matters relating to Compliance Policies...
mycareersfuture.gov.sg -
Robert Half-Bukit Merah
to provide tailored consulting services to help organizations address challenges, manage risks, and drive operational improvements.
The Role
Your responsibilities include researching, interpreting, and advising clients on evolving regulatory requirements...
jobstreet.com -
Persolkelly-Bukit Merah
Our client is one of the leader in the banking industry, they are seeking for an junior compliance officer to join the team to assist with trade surveillance for the bank
6 Month contract
Location: Central
Salary u to $3800
1. To perform Trade...
jobstreet.com -
12345678910
Companies now hiring in Bukit Merah:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Regulatory Compliance, Bukit Merah
It's free, and you can cancel email updates at any time
12345678910