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HomeJobsLocationsSingapore

Compliance Analyst Jobs in Singapore

5 open positions
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Showing 5 of 5 jobs
OkxOkx·SingaporeRemote · open to Singapore

Compliance Analyst / Senior Compliance Analyst (Special Investigations)

52
Low

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a

Finance & AccountingCompliance AnalystSenior
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7 0 0 11d ago
Okx
Okx·SingaporeRemote · open to Singapore

Compliance Analyst / Senior Compliance Analyst (Special Investigations)

Finance & AccountingCompliance AnalystSenior
52
Low
11d ago
7 views0 saves 0 applied

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a

See 2 similar
Quick Apply
Details
7 views0 saves0 applied
11d ago
BitdeerBitdeer·SingaporeSingapore·On-site

Compliance Analyst

29
Lowest

About Bitdeer: Bitdeer is a world-leading technology company for Bitcoin mining and AI cloud.Bitdeer is committed to providing comprehensive Bitcoin mining solutions for its customers. Apart from designing industry-leading ASIC chips and manufacturing mining rigs, the Group handles complex processes

Finance & AccountingCompliance AnalystMid
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4 0 0 3mo ago
Bitdeer
Bitdeer·SingaporeSingapore

Compliance Analyst

Finance & AccountingCompliance AnalystMid
29
Lowest
3mo ago
4 views0 saves 0 applied

About Bitdeer: Bitdeer is a world-leading technology company for Bitcoin mining and AI cloud.Bitdeer is committed to providing comprehensive Bitcoin mining solutions for its customers. Apart from designing industry-leading ASIC chips and manufacturing mining rigs, the Group handles complex processes

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Quick Apply
Details
4 views0 saves0 applied
3mo ago
RealTruckRealTruck·SingaporeRemote · open to Singapore

Sr. Trade Compliance Analyst

27
Lowest

We are seeking a detail-oriented and knowledgeable Senior Trade Compliance Analyst to join our team. This role is responsible for the daily execution and operational management of global import and export trade compliance activities. This role serves as the primary point of contact for trade complia

Finance & AccountingCompliance AnalystSenior
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3 0 0 4mo ago
RealTruck
RealTruck·SingaporeRemote · open to Singapore

Sr. Trade Compliance Analyst

Finance & AccountingCompliance AnalystSenior
27
Lowest
4mo ago
3 views0 saves 0 applied

We are seeking a detail-oriented and knowledgeable Senior Trade Compliance Analyst to join our team. This role is responsible for the daily execution and operational management of global import and export trade compliance activities. This role serves as the primary point of contact for trade complia

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
4mo ago
BinanceBinance·SingaporeSingapore· +3 countries·On-site

Compliance Analyst (Corporate Enhanced Due Diligence)

53
Low

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Finance & AccountingCompliance AnalystMid
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1 0 0 New↻ Repost 2d ago
Binance
Binance·SingaporeSingapore· +3 countries

Compliance Analyst (Corporate Enhanced Due Diligence)

Finance & AccountingCompliance AnalystMid
53
Low
2d ago
1 views0 saves 0 appliedNew↻ Repost

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

See 2 similar
Quick Apply
Details
1 views0 saves0 appliedNew↻ Repost
2d ago
BinanceBinance·SingaporeSingapore· +2 countries·On-site

KYB Compliance Analyst (1 Year Contract)

60
Med

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Finance & AccountingOtherCompliance AnalystMid
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2 0 0 New 2d ago
Binance
Binance·SingaporeSingapore· +2 countries

KYB Compliance Analyst (1 Year Contract)

Finance & AccountingOtherCompliance AnalystMid
60
Med
2d ago
2 views0 saves 0 appliedNew

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

See 3 similar
Quick Apply
Details
2 views0 saves0 appliedNew
2d ago
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