beBeeCompliance Jobs in Singapore

Transaction Monitoring Specialist · A leading financial services company in Singapore is seeking a highly skilled transaction monitoring specialist. The ideal candidate will have over 5 years of experience, strong analytical skills and a solid understanding of compliance in the p ...

AML Compliance Professional · We are seeking an experienced AML compliance professional to support our risk management and client onboarding functions. The successful candidate will be responsible for conducting thorough due diligence, reviewing customer information and documenta ...

Preventive Maintenance and Compliance Officer Job in Singapore · Manage day-to-day operations, conduct incident investigations, maintain records according to company standards. Ideal candidate holds an Engineering Diploma and has at least two years of experience with proactive ma ...

Flagright's mission is to provide best-in-class AML compliance technology to financial institutions. · Job Role: · Analyze complex data sets to uncover actionable insights, driving informed decision-making and product enhancements. · ...

Job Title: HR Business Partner · In this role, you will be responsible for managing payroll and CPF contributions for all employees. You will also need to source and advertise available positions, arrange interviews, screenings, and trainings as required. Additionally, you must e ...

Job Title: Senior Executive · The ideal candidate will play a pivotal role in ensuring adherence to regulatory requirements, internal policies, and compliance frameworks across the organization. · Key Responsibilities: · , ...

Job Title: Compliance Specialist · About This Role: · We are seeking a highly motivated and detail-oriented individual to join our team as a Compliance Specialist. In this role, you will play a critical part in ensuring that our organization maintains the highest standards of reg ...

This role involves leading a team of compliance officers to ensure the company's regulatory posture is robust and effective. The position focuses on deepening engagement with regulators, enhancing awareness of compliance and conduct across the organization. · Key Responsibilities ...

Key Responsibilities: · The Compliance Executive ensures the organization operates within legal and ethical frameworks while meeting its objectives. · Collaborates with the Risk Management department to ensure regulatory compliance through balanced scorecard audits, reporting, mi ...

Job Description · This key role entails ensuring our products comply with scheme requirements. We are seeking a Compliance Manager to oversee the translation of scheme rules into actionable insights for our teams. · The successful candidate will have experience in managing projec ...

Regulatory Reporting Specialist · This role offers the opportunity to apply complex financial services laws and regulations across multiple Asia-Pacific jurisdictions. · Evaluate regulatory requirements and embed them into operational processes. · You will support the design and ...

**Job Overview** · We are seeking a highly skilled professional to join our team as a Payment Systems Engineer. This individual will play a critical role in designing and developing machine learning algorithms to detect suspicious transactions and accounts, ensuring the security ...

Job Overview · At OKX, we believe that the future will be reshaped by crypto, contributing to every individual's freedom. This vision is at the core of our Crypto Solutions Team. As a Product Director - Compliance Singapore, you will play a crucial role in shaping this future and ...

Job Description: · The primary objective of this Compliance role is to ensure that the organization adheres to all relevant tax compliance requirements. This involves overseeing and managing the entire compliance process, from initial risk assessment to ongoing monitoring and rep ...

Job Title: · Audit and Compliance Specialist · About the Role: · This is an exciting opportunity to join our team as an Audit and Compliance Specialist, where you will play a key role in supporting the design, development, delivery execution of a world-class compliance program. · ...

Investigator and Compliance Leader · Lead projects in white collar crimes, fraud investigations, corporate compliance and ethics, forensic accounting, financial damages analysis. · Develop a broad technical skillset to resolve issues on engagements. Prepare high-quality working p ...

Job Title: Payment Compliance Product Specialist · We are seeking an experienced professional to join our team as a Payment Compliance Product Specialist. This role will involve working closely with the Global Payment Compliance team to deliver actionable insights, monitor compli ...

This is a compliance officer role responsible for managing existing client relationships and addressing new or incremental KYC/CDD risks. The ideal candidate will build strong working relationships with key teams across different offices. · The selected professional will support ...

Job Summary · The Corporate Secretarial Manager is responsible for overseeing a portfolio of clients and ensuring statutory compliance. · Key Responsibilities: · To oversee a portfolio of corporate clients, ensuring all necessary documents are in order. · ...

Head of Digital Asset Operations Management · We are seeking an experienced professional to oversee the operations and management of digital assets. · This role involves ensuring compliance with all relevant regulations, managing complex relationships with various stakeholders, a ...