Compliance Manager 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...

DescriptionResponsibilitiesInvestigate any complaints or allegations of misconduct in a fair independent and timely manner.Mete out the corresponding penalty in accordance with the Companys Market Conduct Disciplinary Framework.Facilitate panel discussions relating to disciplinary and/or appeal matt...

DescriptionAbout IncomeIncome Insurance Limited (Income) is one of the leading composite insurers in Singapore offering life health and general insurance.Established in 1970 as the only insurance co-operative in Singapore to plug a social need for insurance Income is now apublic non-listed company l...

DescriptionJOB RESPONSIBILITIESAbout IncomeIncome Insurance Limited (Income) is one of the leading composite insurers in Singapore offering life health and general insurance.Established in 1970 as the only insurance co-operative in Singapore to plug a social need for insurance Income is now a public...

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...

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...

Job Description The successful candidate will be a part of the Airport Operations Department (AOD) in the Customer Services & Operations Division. AOD is responsible for delivering outstanding service at each customer contact point on the ground always giving priority to safety and security for the...

Purpose:The Compliance Coordinator will be part of a Global Onsite Team supporting one of Expeditors High Tech customers within an import/export operation.The Compliance Coordinator will be accountable to meet all major duties and responsibilities outlined below in a timely and responsive manner as...

DescriptionKey ResponsibilitiesAML/CFT Advisory & Onboarding ECDD Reviews Provide advisory to the first-line business units on AML/CFT-related areas such as customer onboarding due diligence requirements and risk mitigation measures.Review high-risk and escalated cases including PEPs adverse media...

Your mission:Improve the compliance product in line with our mission to be instant convenient transparent and eventually free.Maintain our Major Payment Institution Licence in Singapore including but not limited to: (i) regulatory liaison (ii) regulatory reporting and filing and be a champion of our...

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...

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...

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...

Who We AreApplied Materials is a global leader in materials engineering solutions used to produce virtually every new chip and advanced display in the world. We design build and service cutting-edge equipment that helps our customers manufacture display and semiconductor chips the brains of devices...

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...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...