Compliance Jobs near Singapore

Permit Compliance Assistant

Singapore
As a Permit Compliance Assistant, you will liaise with customers to obtain clearance instructions and information required to complete customs declarations...
Posted on 2024-05-29T04:15:33Z by Confidential

Quality Compliance Assistant

Singapore
Our esteemed client, an established MNC, is searching for a Quality Compliance Assistant: Job Responsibilities Assist with internal processes and address...
Posted on 2024-05-30T15:58:13Z by Confidential

Senior / Supervisor, Compliance

Singapore
Job Purpose Supports the organization through working with the relevant stakeholders to ensure organization strong compliance to processes and SOPs. Identifying...
Posted on 2024-05-29T04:17:00Z by Confidential

Corporate Banking Compliance, AML Compliance Officer

Singapore
Miimum 5 years of experiece i post-trasactio review ad must be adept at detectig red flags durig trasactio review. A good uderstadig...
Posted: December 15th, 2023 by Global Corporate Banking Divisional Office

Marine Compliance Manager

Singapore
Understand the Health, Safety, Environmental Protection and Quality Policy, and the responsibilities under the Environmental Management System (EMS) Report...
Posted on 2024-05-13T15:35:43Z by Confidential

Manager, Risk & Compliance

Singapore
JOB DESCRIPTION As part of the Risk and Compliance team, you will be integral in working with relevant stakeholders to support the organization in developing...
Posted on 2024-05-29T04:15:56Z by Confidential

Trade Compliance Specialist

Singapore
This position is to assist the Trade Compliance Manager in the development, implementation and maintenance of both import and export compliance programs...
Posted on 2024-05-10T15:38:42Z by Confidential

Operations Compliance Lead

Singapore
Requirements / Qualifications 1. Degree in Computer Science, Computer Engineering 2. Minimum 10-12 year working experience in system operations compliance...
Posted on 2024-05-15T15:51:13Z by Confidential

Junior Compliance Officer

Singapore
Join a progressive digital startup with plenty of growth opportunities We are a MAS licensed fintech remittance company. The candidate will support the...
Posted on 2024-05-29T04:14:32Z by Confidential

IT Compliance Officer

Singapore
' EMAIL ID : Interested candidates, please email your resume to [HIDDEN TEXT] Only shortlisted candidates would be contacted for interview. Role : Audit...
Posted on 2024-05-30T15:58:13Z by Confidential

Quality Compliance Specialist

Singapore
Job Summary: The Quality Compliance Specialist investigate customer complaints, make initial reporting decisions, facilitate investigations, and ensure...
Posted on 2024-05-19T02:10:29Z by Masino

Intern, Group Compliance

Singapore
**About UOB**: Uited Overseas Bak Limited (UOB) is a leadig bak i Asia with a global etwork of more tha 500 braches ad offices i 19 coutries...
Posted: May 31st, 2024 by 3677