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Compliance executive jobs

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Financial Crime Compliance Executive - CMC Markets Singapore

CMC Markets Singapore
Singapore

Department: Compliance Reporting to: Head of Compliance, CFD About CMC Markets: CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and Asia Pacific. Over 1.2 million clients make...

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4 days ago

Compliance Executive (FA/Insurance) - YZ11

THE SUPREME HR ADVISORY PTE. LTD.
Singapore

Roles & Responsibilities Position: Compliance Executive Working Location: Bras Basah Road Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi) Working Days: Monday - Friday Salary Range: $3500 - $4500 Job Introduction We are a local sizeable Financial Advisory firm licensed by MAS. As our new compliance executive, you will ensure that the company functions in a legal...

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2 hours ago

Senior Executive/Assistant Manager (Legal, Compliance, Governance) SW228

PASONA SINGAPORE PTE. LTD.
Singapore

Roles & Responsibilities Senior Executive/Assistant Manager (Legal, Compliance, Governance) Job Description Legal & Compliance • Legal review of standard commercial contracts (NDA, service agreements, etc.) • Consultation on legal and compliance matters • Conduct of legal research of applicable laws and regulations • Plan and implement compliance activities (including conduct of compliance...

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2 hours ago

Senior Executive/Executive (Compliance)

Temasek Life Sciences Laboratory Ltd
Singapore

Responsibilities - Keep abreast of all relevant laws, regulations and corporate governance requirements including data privacy, Charities Act etc. - Develop, review, and update compliance policies and procedures. Ensure policies align with the relevant laws and regulations. - Ensure timely submissions to the relevant authorities. - Support the Board, Executive Committee, and Audit and Risk...

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2 days ago

Finance & HR Executive: Reporting, Payroll & Compliance

Pharos Asset Management Pte. Ltd.
Singapore

A financial services company in Singapore seeks a Finance cum HR Executive to manage daily financial operations and core HR functions. The candidate will oversee accounts management, payroll processing, financial reporting, and compliance with Singapore tax and HR regulations. Candidates should hold a degree in Accounting or Finance, have at least 3 years of relevant experience, and possess...

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3 days ago

Senior Ship Management Executive – Vessels & Compliance

Search Personnel Pte Ltd
Singapore

A maritime management company in Singapore is looking for a Senior Executive for Ship Management. This role involves managing vessel maintenance, executing repairs, and ensuring compliance with maritime regulations. The ideal candidate will have a diploma in maritime studies, at least 5 years of relevant experience, and proficiency in Mandarin to communicate with clients. A competitive salary up...

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3 days ago

Senior Legal & Compliance Executive - Real Estate

Pasona Singapore Pte. Ltd.
Singapore

A leading real estate developer is seeking a Legal Senior Executive / Assistant Manager in Singapore. The role entails reviewing contracts, consulting on compliance issues, and educating staff on governance policies. Candidates must have a Bachelor’s Degree in Law and 3-5 years of relevant experience, especially in legal reviews and compliance. Strong communication and interpersonal skills are...

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3 days ago

Senior Executive, Compliance and Forensics, GMIO

National University Health System
Singapore

Overview Reporting to the NUHS Group Chief Medical Informatics Office, this role is responsible for assisting in the management of NUHS data and access compliance, implementing Group policies, procedures, and cluster-wide projects, and collaborating with relevant stakeholders to establish data and access governance policies within the organization. The position plays a crucial role in ensuring...

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3 days ago

HR Executive | Onboarding, Compliance & Admin

RECRUIT NOW SINGAPORE PTE. LTD.
Singapore

A human resources agency in Singapore is seeking a meticulous HR Executive to manage daily human resource functions. Responsibilities include maintaining personnel records, managing HR paperwork, and ensuring compliance with employment regulations. The ideal candidate should possess a Diploma in Human Resource Management and 1-2 years of relevant experience. Strong communication skills and...

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3 days ago

Strategic HR Executive: Recruitment, Compliance & Training

Pacific Integrated Logistics Pte Ltd
Singapore

A logistics company in Singapore is looking for a Human Resource Executive to manage all HR functions, including recruitment, compliance with work pass regulations, and training coordination. The ideal candidate should hold a diploma or degree in Human Resource Management and have at least 2 years of relevant experience. Strong organizational skills and proficiency in HRMS are essential for...

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2 days ago

Senior Executive, Regulatory Compliance

RESORTS WORLD AT SENTOSA PTE. LTD.
Singapore

Job Summary The Compliance Executive supports the resort-wide (non-gaming) compliance function by ensuring adherence to regulatory requirements, internal policies, and the Resort Compliance Framework. The role involves conducting reviews, assisting in investigations, supporting policy implementation, and liaising with regulatory authorities and senior management to uphold a strong compliance...

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2 days ago

Senior Executive / Assistant Manager, Regulatory Compliance

Resorts World Sentosa
Singapore

Senior Executive / Assistant Manager, Regulatory Compliance Join to apply for the Senior Executive / Assistant Manager, Regulatory Compliance role at Resorts World Sentosa The Compliance Executive supports the resort-wide (non-gaming) compliance function by ensuring adherence to regulatory requirements, internal policies, and the Resort Compliance Framework. The role involves conducting...

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2 days ago

Accounts Executive: Finance & Compliance Support

Flintex Consulting Pte Ltd
Singapore

A reputable consulting firm located in Singapore seeks an Accounts Executive to support day-to-day accounting functions. Responsibilities include managing accounts payable and payroll, ensuring compliance with statutory requirements, and assisting in inventory management. Ideal candidates will have 1-2 years of relevant experience and hold a degree or diploma in accounting or taxation. This role...

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21 hours ago

On-Site HSE Executive: Safety, Training & Compliance

Leeden National Oxygen Ltd
Singapore

A leading solutions provider in Singapore is seeking an experienced HSE Executive for an on-site role. The selected candidate will implement and manage health, safety, and environmental policies, conduct workplace inspections, and deliver safety training. Ideal candidates should possess a Bachelor’s degree in Occupational Health or Environmental Science, experience in an HSE role, and strong...

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21 hours ago

Senior Legal Executive & Compliance Lead

PERSOL SINGAPORE PTE. LTD.
Singapore

A legal services provider is looking for a Senior Executive/Assistant Manager in Legal in Singapore. This role involves conducting legal reviews of commercial agreements, ensuring compliance, and managing governance activities while supporting real estate project management. Candidates should have a Bachelor’s degree in law and 3-5 years of relevant experience. Strong skills in legal research and...

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21 hours ago
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IMPEX Senior Executive: Trade Compliance & Global Logistics

VFI FOOD PTE. LTD.
Singapore

A food processing company in Singapore is seeking an experienced IMPEX TeamLead / Senior Executive to manage import and export operations. You will oversee communication with customers, ensure compliance with regulations, and coordinate logistics while maintaining accurate records. The ideal candidate has 3-5 years of experience in import/export, preferably in the food industry, and is proficient...

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17 hours ago

Manufacturing EHS Executive - Compliance & Safety

PASONA SINGAPORE PTE. LTD.
Singapore

A human resource agency in Singapore seeks an EHS Executive for its manufacturing operations. The role includes managing EHS compliance, supporting ISO maintenance, and liaising with regulatory authorities. The ideal candidate holds a diploma or degree in Engineering or Environmental Science and has at least 2 years of experience in the EHS field. Proficiency in Microsoft Office and specialized...

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21 hours ago

Executive HSE: Lead Safety, Compliance & Improvements

Leeden National Oxygen Ltd
Singapore

A leading provider of industrial gases is seeking an Executive/Senior Executive - HSE to ensure health, safety, and environmental compliance in Singapore. This full-time role involves developing management systems, conducting risk assessments, providing training and guidance, and ensuring regulatory compliance. The ideal candidate holds a diploma or degree in a science discipline and possesses...

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21 hours ago

Compliance Executive (Financial Advisory) - SS10

THE SUPREME HR ADVISORY PTE. LTD.
Singapore

Roles & Responsibilities - Position: Compliance Executive - Working Location: Bras Basah Road - Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi) - Working Days: Monday - Friday - Salary Range: $3500 - $4500 Job Introduction We are a local sizeable Financial Advisory firm licensed by MAS. As our new compliance executive, you will ensure that the company...

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2 hours ago

Risk Management Executive (Compliance Audit) | Pioneer - YZ11

THE SUPREME HR ADVISORY PTE. LTD.
Singapore

Overview Position title : Risk Management Executive Location: Pioneer Working Days: Monday- Friday, 5 days Working hours : 8am to 5:30pm Salary : $4,500 Responsibilities - Internal Controls Assessment – Conduct reviews of internal controls to ensure they comply with JSOX requirements. This involves evaluating the effectiveness and efficiency of control mechanisms, identifying any gaps or...

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2 days ago
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