Compliance Specialist Jobs

Compliance Specialist | Assistance to Director

Permanent Job

Singapore

0-2 years

5000 - 6500 USD monthly

Compliance Legal trust Administrative office management

9 days ago

Financial Crime Compliance Specialist- Global Payment

Permanent Job

Singapore

0-2 years

customer due diligence CAMs Transaction Monitoring CTF regulations Sanctions Aml

10 days ago

AML Compliance Specialist

Permanent Job

Singapore

2-3 years

3000 - 5000 USD monthly

MAS CDD Kyc Transaction Monitoring Pep ECDD Aml

7 days ago

Payroll Risk & Compliance Specialist

Permanent Job

Singapore

0-2 years

Compliance Audit Payroll accounting Reconciliations Excel Sql

15 days ago

Governance, Risk and Compliance Specialist

Permanent Job

Singapore

Fresher

21 days ago

Trade Compliance Specialist

Permanent Job

Singapore

2-5 years

4500 - 7000 SGD monthly

Commodity Critical Thinking Geography trade compliance Employee Training Transportation Audits Microsoft Word Regulatory Requirements International Trade Microsoft Excel Ms Office

24 days ago

Compliance Specialist - Client Review (Manager/AVP)

Permanent Job

Singapore

5-7 years

4000 - 8000 SGD monthly

Wealth Management Higher Education Front Office Due Diligence Ability To Work Independently private wealth management Interpersonal Skills Know Your Client - KYC Wealth Private Banking transparency Compliance Banking Statistics evidence Regulatory Requirements Kyc Decision Making Screening Aml

28 days ago

Compliance Specialist - ShopeePay

Permanent Job

Singapore

1-2 years

Problem Solving Persuasion Compliance PDPA Banking DPTM Payments Project Management Risk Audit Communication Microsoft Office google suite

29 days ago

Customs Trade Compliance Specialist

Permanent Job

Singapore

5-7 years

Customs Compliance COO Handling Licenses & Permits Import/Export Clearance Ms Office Suite HS Code Classification trade compliance

26 days ago

Senior Compliance Specialist (MNC)

Permanent Job

Singapore

2-5 years

4100 - 5200 SGD monthly

Ensure compliance Healthcare Auditing Adaptable Compliance compliance issues Attention To Details Audits Compliance Audits Internal Audit Team Player Regulatory Requirements Audit Able To Work Independently Hospitality Aml

23 days ago

Compliance Specialist - ShopeePay

Permanent Job

Singapore

1-2 years

Problem Solving Persuasion Compliance PDPA Banking DPTM Payments Project Management Risk Audit Communication Microsoft Office google suite

28 days ago

IT Risk and Compliance Specialist

Permanent Job

Singapore

5-7 years

risk assessments It Governance validation of remediations Cisa It Audit audit management risk compliance management Analytics CSA Cybersecurity Code of Practice Procedures Security Policies Cissp Instruction Manual 8 Governance Security Vulnerabilities Data Security Cybersecurity Data Visualisation Cism

26 days ago

Sr. Trade Compliance Specialist

Permanent Job

Singapore

3-5 years

hts ECCN Classification Export license determination FTA/COO knowledge

25 days ago

Payments / Cryptocurrency Compliance Specialist

Permanent Job

Singapore

3-10 years

Business Models personal well-being Challenges Collaborative Independent legislative review self-starter continuous learning opportunities Compliance Audit initiatives industry innovation Legal industry trends financial services advisory Verbal Communication Skills analytical prowess Professional Growth career move diversity of thought

a month ago

Compliance Specialist - Client Review (Manager/AVP)

Permanent Job

Singapore

5-7 years

deadline management Interpersonal Skills commercial astuteness self-motivated Prioritization transaction review Kyc Statistics investigating suspicious transactions communication Aml Sow Excel

a month ago

Compliance Specialist - FCC Surveillance, Transaction Monitoring (AVP/VP)

Permanent Job

Singapore

5-10 years

CFT Compliance ACAMS ICT Diploma FCCM AML Qualifications ECM systems Analytical Skills Aml

a month ago

Compliance Specialist- Transaction Investigation Unit (1 Year Contract)

Permanent Job

Singapore

1-3 years

Professional Compliance analytical Team ICA Investigations Interpersonal Organization Cam Management planning CFT sanctions communication Transaction Aml Reports

a month ago

Compliance Specialist - FCC Surveillance, Transaction Monitoring (AVP/VP)

Permanent Job

Singapore

5-10 years

CFT Compliance ACAMS ICT Diploma FCCM AML Qualifications ECM systems Analytical Skills Aml

a month ago

Compliance Specialist - FCC Intelligence & Innovation (Manager/AVP)

Permanent Job

Singapore

3-5 years

Stakeholder Management financial crime Interpersonal Skills Investigation Problem Solving Data Analytics Research Artificial Intelligence

a month ago

Compliance Specialist - Financial Crime Compliance (Manager / AVP)

Permanent Job

Singapore

3-5 years

analytical Stakeholder Management financial crime Interpersonal Skills Investigation Problem Solving Data Analytics Research Artificial Intelligence

a month ago

Compliance Specialist - FCC Surveillance, Transaction Monitoring (AVP/VP)

Permanent Job

Singapore

5-10 years

CFT Compliance ACAMS ICT Diploma FCCM AML Qualifications ECM systems Analytical Skills Aml

a month ago

Compliance Specialist - FCC Surveillance, Transaction Monitoring (Manager/AVP)

Permanent Job

Singapore

3-5 years

CFT Compliance ACAMS ICT Diploma FCCM AML Qualifications ECM systems Analytical Skills Aml

a month ago

Compliance Specialist - Client Review (Manager/AVP)

Permanent Job

Singapore

5-7 years

deadline management Interpersonal Skills commercial astuteness self-motivated Prioritization transaction review Kyc Statistics investigating suspicious transactions communication Aml Sow Excel

a month ago

Compliance Specialist- Transaction Investigation Unit (1 Year Contract)

Permanent Job

Singapore

1-3 years

Professional Compliance analytical Team ICA Investigations Interpersonal Organization Cam Management planning CFT sanctions communication Transaction Aml Reports

a month ago

Compliance Specialist - FCC Surveillance, Transaction Monitoring (Manager/AVP)

Permanent Job

Singapore

3-5 years

CFT Compliance ACAMS ICT Diploma FCCM AML Qualifications ECM systems Analytical Skills Aml

a month ago

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compliance specialist Jobs

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Compliance Specialist Jobs

Compliance Specialist | Assistance to Director

Financial Crime Compliance Specialist- Global Payment

AML Compliance Specialist

Payroll Risk & Compliance Specialist

Governance, Risk and Compliance Specialist

Trade Compliance Specialist

Compliance Specialist - Client Review (Manager/AVP)

Compliance Specialist - ShopeePay

Customs Trade Compliance Specialist

Senior Compliance Specialist (MNC)

Compliance Specialist - ShopeePay

IT Risk and Compliance Specialist

Sr. Trade Compliance Specialist

Payments / Cryptocurrency Compliance Specialist

Compliance Specialist - Client Review (Manager/AVP)

Compliance Specialist - FCC Surveillance, Transaction Monitoring (AVP/VP)

Compliance Specialist- Transaction Investigation Unit (1 Year Contract)

Compliance Specialist - FCC Surveillance, Transaction Monitoring (AVP/VP)

Compliance Specialist - FCC Intelligence & Innovation (Manager/AVP)

Compliance Specialist - Financial Crime Compliance (Manager / AVP)

Compliance Specialist - FCC Surveillance, Transaction Monitoring (AVP/VP)

Compliance Specialist - FCC Surveillance, Transaction Monitoring (Manager/AVP)

Compliance Specialist - Client Review (Manager/AVP)

Compliance Specialist- Transaction Investigation Unit (1 Year Contract)

Compliance Specialist - FCC Surveillance, Transaction Monitoring (Manager/AVP)