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Singapore Browse · Singapore · Compliance Manager

Compliance Manager in Singapore

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Pbtb | Senior Manager, Data Governance And Privacy
Prudential
Singapore, Singapore
Full time
Senior
Implement enterprise data governance framework
Conduct privacy impact assessments
Manage data quality standards and metrics
The role is responsible for adopting the Data Governance Framework across all business areas within PruBSN
New arrival·2 days ago
Compliance Lead – Hedge Fund
BEATHCHAPMAN (PTE. LTD.)
Singapore, Singapore
+5y experience
Sg compliance and mas matters
Liaising with regional team
Trade surveillance
You will be in charge of all SG Compliance and MAS matters and will be liaising with the regional team all Compliance matters
New arrival·2 days ago
Head of Compliance
ZURICH INSURANCE COMPANY LTD (Singapore Branch)
Singapore, Singapore
Develop and maintain compliance framework
Monitor regulatory changes and impact
Conduct compliance risk assessments
Partner with first line management to promote an ethics-based culture, delivering practical solutions, guidance and training
New arrival·2 days ago
Safety Compliance Manager - Disney Cruise Line
The Walt Disney Company
Singapore, Singapore
Full time
**
+7y experience
7+ years marine safety experience
Ism code audit execution
Port state deficiency resolution
This role supports the Safety Compliance program by maintaining adherence to international regulations and Disney's internal safety standards across the fleet
New arrival·2 days ago
Deputy Head, Risk Compliance (insurance)
Randstad Singapore
Singapore, SG
On-site
+7y experience
7+ years risk management experience
General insurance operations expertise
Mas regulations mastery
This pivotal role offers a fast-track pipeline to succeed the current Head of Department in a prominent international general insurance provider
3 days ago
Senior Compliance Consultant - Fund / Asset Management, Apac
Axiomtalentplatform
Singapore, Singapore
Not specified; benefits: health benefits, cpf/mpf ...
On-site
Senior
7+ years compliance experience in financial services
Strong knowledge of apac regulatory regimes
Experience in asset or investment management
The role involves acting as the senior regional compliance lead for the APAC region while maintaining global ownership of key topics like conflicts of interest
5 days ago
Quality Compliance Specialist
Takeda Pharmaceutical Company Limited
Woodlands, Singapore
Full time
+7y experience
5-7 years pharmaceutical manufacturing experience
Knowledge of eudralex, 21cfr, ich regulations
Lead auditor capability for self-inspection programs
This role is responsible for site quality compliance governance and product quality communications at Takeda's only biologics drug substance manufacturing facility in Asia
5 days ago
Asia Fixed Income Division (fid), Commodities Group, Singapore Business Control Unit, Vice President
Morgan Stanley
Singapore, Singapore
Full time
Not specified; not specified; comprehensive employ...
Not specified
Fixed income commodities product knowledge
First line non-financial risk management
Operational and conduct risk assessment
The role is responsible for driving execution of business priorities and initiatives supporting Commodities COO leadership while managing non-financial risks
5 days ago
Regional Trade Compliance Manager, Singapore
Aptiv
Singapore, Singapore
Full time
Not specified
+7y experience
7+ years customs and trade compliance experience
Deep knowledge of singapore customs and iras regulations
Proficiency in sap gts and tradenet systems
The role is responsible for the end-to-end execution and oversight of customs and trade compliance activities within the Singapore region
5 days ago
Legal & Compliance Manager | Energy / Infrastructure | Above 5 PQE | CL-OC-23
NAT AND NAT SEARCH PTE. LTD.
Singapore, Singapore
+5y experience
Law degree or relevant professional training
Above 5 pqe experience in legal or compliance
In-house experience in regulated environment
This role offers exposure to contract work, compliance oversight, corporate governance, and interaction with senior stakeholders
5 days ago
Principal Advisor (Quality & Regulatory Strategy)
EVERSAFE ACADEMY PTE. LTD.
Singapore, Singapore
Base: s$5,000–s$7,000 pm; bonus/equity: not specif...
Senior
Ssg/tpg regulatory compliance expertise
Edutrust certification management experience
Program design and validation skills
The role leads the design, approval, and continuous improvement of academic programs while ensuring full compliance with SSG/TPG regulations and EduTrust standards
6 days ago
Anti-Money Laundering Head (Banking Experience)
CAREER STORY PTE. LTD.
Singapore, SG
+10y experience
Aml compliance function oversight
Singapore regulatory requirements knowledge
Senior management risk guidance
The AML Head is responsible for ensuring the Singapore Branch effectively complies with statutory provisions and regulatory guidelines applicable to Anti-Money Laundering
6 days ago
KYC/AML Analyst (1 Year Contract) #JRP
RECRUIT EXPRESS PTE LTD
Singapore, Singapore
Mid-level
Kyc review and client onboarding
Aml risk assessment execution
Source of wealth verification
The role involves conducting comprehensive KYC reviews and managing the full lifecycle of client onboarding and periodic account reviews
6 days ago
Onboarding & CDD Manager – Corporate Banking & Private Banking
PEOPLESEARCH PTE. LTD.
Singapore, Singapore
+10y experience
End-to-end client onboarding management
Complex structure due diligence analysis
Mas regulatory framework knowledge
The role involves managing the complete onboarding lifecycle for corporate and private banking clients while ensuring strict adherence to regulatory standards
6 days ago
Senior Manager, Compliance (AIA Investment Management)
AIA INVESTMENT MANAGEMENT PRIVATE LIMITED
Singapore, Singapore
Senior
10+ years regulatory compliance experience
Asset management sector expertise
Singapore sfa and faa regulations
The role involves leading strategic compliance advisory and second-line oversight across AIAIM's regulated activities to ensure regulatory integrity
6 days ago
KYC/AML Analyst (12 Months Contract) #JRP
RECRUIT EXPRESS PTE LTD
Singapore, Singapore
Mid-level
Kyc review execution
Aml risk assessment
Client onboarding management
The role involves conducting comprehensive KYC reviews and managing the full client onboarding lifecycle
6 days ago
Manager, Transactions Surveillance Team, Group Compliance
United Overseas Bank Ltd
Singapore, Singapore
Full time
**
+3y experience
3 years intelligence investigation experience
Transaction monitoring review expertise
Aml/cft regulatory knowledge
The role is responsible for investigating cases arising from designated Anti-Financial Crime surveillance solutions and processing intelligence to identify complex transaction patterns
6 days ago
Vice President, Aml & Sanction Advisory
OCBC
Singapore, Singapore
Full time
Competitive base salary; not specified; holistic f...
Not specified.
5+ years aml/cft experience
Consumer financial services background
Policy development and maintenance
The role provides strong risk governance oversight and effective advisory services to the Consumer Financial Services division
7 days ago
Safety Compliance Manager - Disney Cruise Line
Disney Cruise Line
Singapore, Singapore
Full time
Office-based
+7y experience
7+ years marine safety experience
Ism code audit execution
Port state deficiency resolution
This role supports the Safety Compliance program by maintaining adherence to the Disney Cruise Line Safety Management System and international regulations
7 days ago
Anti-money Laundering - Mgr/avp
OCBC Bank
Singapore, SG
Full time
Competitive base salary; not specified; holistic f...
+3y experience
Monitor customer transactions for suspicious activity
Conduct risk assessments on high-risk customers
Develop anti-money laundering policies and procedures
You will play a critical role in protecting customers and the bank from financial crimes by preventing and detecting money laundering activities
7 days ago
ACRA RQI/ Corporate Secretarial Manager
SINGAPORE FOZL GROUP PTE. LTD.
Singapore, SG
+8y experience
Acra rqi framework knowledge
Singapore companies act expertise
Team leadership and mentoring
The role involves leading a small team to manage statutory compliance and corporate governance for diverse Singapore-incorporated and offshore entities
8 days ago
Safety Compliance Manager - Disney Cruise Line
Disney
Singapore, Singapore
Full time
+7y experience
7+ years marine safety experience
Ism code audit execution
Port state deficiency resolution
This role supports the Safety Compliance program by maintaining adherence to international regulations and Disney's Safety Management System
8 days ago
Safety Compliance Manager - Disney Cruise Line
Disney Streaming
Singapore, Singapore
Full time
+7y experience
7+ years marine safety experience
Ism code audit execution
Port state authority liaison
This role supports the Safety Compliance program by maintaining adherence to international regulations and Disney Corporate Safety Standards across the fleet
8 days ago
Head Of Compliance
Zurich Insurance Company Ltd
Singapore, SG
On-site
8 to 10 years compliance leadership experience
Strong knowledge of insurance regulations
Develop and maintain compliance frameworks
This role partners with first line management to promote an ethics-based culture and manage compliance risks across the organization
8 days ago
Senior Manager, Compliance
SAC CAPITAL PRIVATE LIMITED
Singapore, Singapore
Senior
3-5 years investment banking experience
Knowledge of sgx listing rules
Mas licensing requirements expertise
The role involves overseeing the firm's compliance function across all business lines and acting as the primary point of contact with MAS and SGX
9 days ago

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Compliance Manager in Singapore

Pbtb | Senior Manager, Data Governance And Privacy

Compliance Lead – Hedge Fund

Head of Compliance

Safety Compliance Manager - Disney Cruise Line

Deputy Head, Risk Compliance (insurance)

Senior Compliance Consultant - Fund / Asset Management, Apac

Quality Compliance Specialist

Asia Fixed Income Division (fid), Commodities Group, Singapore Business Control Unit, Vice President

Regional Trade Compliance Manager, Singapore

Legal & Compliance Manager | Energy / Infrastructure | Above 5 PQE | CL-OC-23

Principal Advisor (Quality & Regulatory Strategy)

Anti-Money Laundering Head (Banking Experience)

KYC/AML Analyst (1 Year Contract) #JRP

Onboarding & CDD Manager – Corporate Banking & Private Banking

Senior Manager, Compliance (AIA Investment Management)

KYC/AML Analyst (12 Months Contract) #JRP

Manager, Transactions Surveillance Team, Group Compliance

Vice President, Aml & Sanction Advisory

Safety Compliance Manager - Disney Cruise Line

Anti-money Laundering - Mgr/avp

ACRA RQI/ Corporate Secretarial Manager

Safety Compliance Manager - Disney Cruise Line

Safety Compliance Manager - Disney Cruise Line

Head Of Compliance

Senior Manager, Compliance