Compliance Jobs in Singapore

DescriptionFINANCIAL RETURNS:Assist in managing departmental labour and expenses.Participate in the preparation of the annual departmental operating budget and financial plans which support the overall objectives of the hotelMonitor and control the departmental expenses on an ongoing basis to ensure...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

Our vision is to transform how the world uses information to enrich life for all.Join an inclusive team passionate about one thing: using their expertise in the relentless pursuit of innovation for customers and partners. The solutions we build help make everything from virtual reality experiences t...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

At Anchorage Digital we are building the worlds most advanced digital asset platform for institutions to participate in crypto.Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody staking trading governance settlement and the industrys lea...

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

DescriptionRole Title:Head of Compliance AsiaRole location: Singapore BasedHow will I helpThe Head of Compliance Asia is accountable for providing senior second line compliance leadership and oversight for Westpac Banking Corporations (WBC) Asian operations including the WBC Singapore Branch and WBC...

DescriptionGLOBAL COMPLIANCEGlobal Compliance division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management progra...

Job Description:About the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data research tools and services to help our clients meet anti-money laundering anti-bribery anti-corruption and economic sanctions regulation...

Role OverviewWe are seeking a motivated and skilled Compliance Counsel to join our Southeast Asia & Oceania Compliance this role you will partner closely with our Regional Head of Corporate Compliance (based in Singapore) to strengthen and support the compliance program of a German-based Global 50...

Job Description & SummaryAt PwC we help clients build trust and reinvent so they can turn complexity into competitive advantage. Were a tech-forward people-empowered network with more than 370000 people in 149 countries. Across audit and assurance tax and legal deals and consulting we help clients b...

We are currently seeking an experienced lawyer with Trade Compliance/ Import Export Controls/ Sanctions experience to work with our F200 client in Singapore:ResponsibilitiesAdvise on the application and impact of international sanctions regimes export controls and global trade regulations.Ensure pro...

OverviewClass:Full-time and PermanentLegal Entity:StoneX Financial Pte LtdOrganization:StoneX Financial Pte LtdReports to:Head of Compliance APACCompany Overview:Connecting clients to markets and talent to opportunity.With5400 employees and over80000institutionalcommercialandpaymentsclients weopera...

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Business IntroductionWe manufacture and supply reliable high-quality medicines and vaccines to meet patients needs and drive our performance.Our network of 37 medicines and vaccines manufacturing sites delivered 1.7 billion packs of medicines and 409 million vaccine doses in 2024 to help make a posi...

Location: Singapore SingaporeThales is a global technology leader trusted by governments institutions and enterprises to tackle their most demanding challenges. From quantum applications and artificial intelligence to cybersecurity and 6G innovation our solutions empower critical decisions rooted in...