Compliance Jobs in Singapore

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

Amazons Legal Department is looking for a junior attorney with a sustainability environmental regulatory or product safety compliance background to support Amazon Web Services (AWS). AWS provides cutting edge cloud computing services and IT infrastructure to public and private customers around the g...

DescriptionAbout Citco:For more than 75 years we have been at the forefront of the corporate services industry serving dynamic companies with sharp thinking foresight and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our in...

VP Regulatory Compliance BankingLeveraging comprehensive regulatory knowledge you will deliver strategic compliance advisory and oversight across banking segments (retail corporate markets).Role requires proven ability to interpret and implement complex regulatory expectations with in-depth expertis...

DescriptionKrolls Investigations Diligence and Compliance (IDC) practice is world-renowned for our trusted experts global resources local insight and actionable results. As the originator of the modern independent internal investigation over our 45-year history Kroll has conducted thousands of inves...

Regional Trade Compliance Specialist (Contract)Reporting To: Trade Compliance ManagerLocation: SingaporePOSITION SUMMARYThis regional role supports trade and customs compliance activities across multiple Asia Pacific markets. The specialist will oversee import/export compliance processes ensure accu...

About the RoleCompliance is an integral part of the organisation and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational regulatory and reputational risks. You will join a growing and dynamic team who are passionate about suppor...

Salary Range: 160000 - 195500 SGD per annum RSUsWere looking for a Regulatory Product Compliance Senior Manager to join our growing Product Compliance team to support the Assets Product Compliance team in APAC. This role is hands-on a unique opportunity to have an impact on Wises mission grow as a...

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 opportunityWith 4300 employees and over 400000 retail and institutional clients from more tha...

DescriptionThe AML Compliance intern supports the team in monitoring transactions reviewing alerts and assisting with investigations to detect potential suspicious transactions. Success in this role means demonstrating strong attention to detail analytical thinking and a keen interest in AML complia...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionReady to take your career to the next level and make a real impact Join Thermo Fisher Scientific Singapore as a Trade Compliance Specialist II where youll play a key role in shaping our global operations. If youre looking f...

JOB SUMMARY The Compliance & Internal Control Executive plays a key role in strengthening the companys governance framework through compliance checks sanctions screening export control monitoring ISO documentation management internal control activities and cross-department SOP/process governance. Th...

About this roleAbout BlackRockBlackRock is currently seeking professionals at the Associate level (34 years experience and above) to join our Portfolio Compliance Monitoring team in Singapore.The Portfolio Compliance Group (PCG) is a global function within Global Accounting and Product Services (GAA...

Job DescriptionBased in Singapore the regional hub for Asia Pacific (AP) and top-ranked biopharmaceutical company on the Straits Times and Statistas list of Best Employers in Singapore for two consecutive years (). Join the premier biopharmaceutical company that has been in Singapore for more than 2...

About this roleWant to elevate your career by being a part of the worlds largest asset manager Do you love working in an environment that develops positive relationships and recognizes outstanding performance Look no further! We know you want to feel valued every single day and be recognized for con...

Company Overview: The company is a global Contract for Difference (CFD) and forex broker trusted by millions of traders and regulated by authorities in APAC MENA and Europe. Leveraging in-house state-of-the-art technology the company offers market data news and analysis as well as trading and risk m...

About the RoleStraitsX is looking for a highly skilled and experienced Compliance Officer to ensure our operations meet all regulatory requirements particularly those set by the Monetary Authority of Singapore (MAS). This role is critical in coordinating audits conducting quality assurance developin...

JOB DESCRIPTION:About AbbottAbbott is a global healthcare leader creating breakthrough science to improve peoples health. Were always looking towards the future anticipating changes in medical science and technology.The OpportunityWe have an exciting opportunity on our APAC Office of Ethics and Co...