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HomeJobsLocationsSingapore

Compliance Jobs in Singapore

22 open positions
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Showing 20 of 22 jobs
AddxAddx·SingaporeSingapore·On-site

AVP, Compliance

23
Lowest

Who are we? We are ADDX, the entry point into private markets, and we aim to democratize private market investments. As a team, we strive to build a future where everybody can access financial ecosystems easily, fairly, and safely. Our team’s belief is real economies benefit when capital flows freel

Legal & ComplianceOtherCompliancePermanentMid
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7 0 0 1mo ago
Addx
Addx·SingaporeSingapore

AVP, Compliance

Legal & ComplianceOtherCompliancePermanentMid
23
Lowest
1mo ago
7 views0 saves 0 applied

Who are we? We are ADDX, the entry point into private markets, and we aim to democratize private market investments. As a team, we strive to build a future where everybody can access financial ecosystems easily, fairly, and safely. Our team’s belief is real economies benefit when capital flows freel

See 3 similar
Quick Apply
Details
7 views0 saves0 applied
1mo ago
HyphenconnectHyphenconnect·APAC·Remote · APAC

Head of Compliance (Licensing/ FX brokerage)

28
Lowest

My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators. Establish and enhance risk-based AML/K

Legal & ComplianceComplianceExecutive
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7 0 0 23d ago
Hyphenconnect
Hyphenconnect·APAC·Remote

Head of Compliance (Licensing/ FX brokerage)

Legal & ComplianceComplianceExecutive
28
Lowest
23d ago
7 views0 saves 0 applied

My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators. Establish and enhance risk-based AML/K

See 2 similar
Quick Apply
Details
7 views0 saves0 applied
23d ago
HyphenconnectHyphenconnect·SingaporeSingapore·On-site

Head of Compliance (Licensing/ FX brokerage)

21
Lowest

My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators. Establish and enhance risk-based AML/K

Legal & ComplianceComplianceExecutive
See 2 similar>
Quick Apply
4 0 0 23d ago
Hyphenconnect
Hyphenconnect·SingaporeSingapore

Head of Compliance (Licensing/ FX brokerage)

Legal & ComplianceComplianceExecutive
21
Lowest
23d ago
4 views0 saves 0 applied

My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators. Establish and enhance risk-based AML/K

See 2 similar
Quick Apply
Details
4 views0 saves0 applied
23d ago
GateGate·APAC-C1·Remote · APAC

Product Manager - Compliance

30
Lowest

我们的愿景 作为全球⼗⼤数字资产交易所之⼀(仍在上升🚀),我们在交易、安全 和区块链产品创新⽅⾯提供⼀流的服务体验。 我们的⽬标是让所有⼈都能参与到加密市场的建设中来,使得最前沿的、最有潜⼒的加密货币项⽬得以安全上线并交易。你有兴趣加⼊这样⼀⽀去中⼼化团队吗? 1. 合规产品规划与管理 负责数字货币交易所合规产品的规划、设计与管理,确保平台产品符合各地法律法规与行业规范。 负责分站产品的规划与管理,协同各区域团队,推动产品本地化与合规适配,满足不同市场的合规要求。 2. 合规政策与法规研究 持续跟踪全球主要市场的数字货币合规政策与法规变化,评估与分析对公司业务的合规风险影响。 根据各国监管要求

Product ManagementLegal & ComplianceProduct ManagerCompliancePrincipal Product ManagerFull-Time RemoteMid
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9 0 0 14mo ago
Gate
Gate·APAC-C1·Remote

Product Manager - Compliance

Product ManagementLegal & ComplianceProduct ManagerComplianceFull-Time RemoteMid
30
Lowest
14mo ago
9 views0 saves 0 applied

我们的愿景 作为全球⼗⼤数字资产交易所之⼀(仍在上升🚀),我们在交易、安全 和区块链产品创新⽅⾯提供⼀流的服务体验。 我们的⽬标是让所有⼈都能参与到加密市场的建设中来,使得最前沿的、最有潜⼒的加密货币项⽬得以安全上线并交易。你有兴趣加⼊这样⼀⽀去中⼼化团队吗? 1. 合规产品规划与管理 负责数字货币交易所合规产品的规划、设计与管理,确保平台产品符合各地法律法规与行业规范。 负责分站产品的规划与管理,协同各区域团队,推动产品本地化与合规适配,满足不同市场的合规要求。 2. 合规政策与法规研究 持续跟踪全球主要市场的数字货币合规政策与法规变化,评估与分析对公司业务的合规风险影响。 根据各国监管要求

Principal Product Manager
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9 views0 saves0 applied
14mo ago
NiumNium·SingaporeSingapore·On-site

Principal - Regulatory Compliance & Deputy MLRO SG

29
Lowest

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco

Legal & ComplianceComplianceFull-TimeLead
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4 0 0 24d ago
Nium
Nium·SingaporeSingapore

Principal - Regulatory Compliance & Deputy MLRO SG

Legal & ComplianceComplianceFull-TimeLead
29
Lowest
24d ago
4 views0 saves 0 applied

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco

See 2 similar
Quick Apply
Details
4 views0 saves0 applied
24d ago
NiumNium·SingaporeSingapore·On-site

Sr Director - Regulatory Compliance & MLRO

29
Lowest

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco

Legal & ComplianceComplianceFull-TimeSenior
See 2 similar>
Quick Apply
3 0 0↻ Repost 24d ago
Nium
Nium·SingaporeSingapore

Sr Director - Regulatory Compliance & MLRO

Legal & ComplianceComplianceFull-TimeSenior
29
Lowest
24d ago
3 views0 saves 0 applied↻ Repost

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco

See 2 similar
Quick Apply
Details
3 views0 saves0 applied↻ Repost
24d ago
NiumNium·SingaporeSingapore·On-site

Lead - Regulatory Compliance

29
Lowest

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco

Legal & ComplianceComplianceFull-TimeLead
See 2 similar>
Quick Apply
3 0 0 24d ago
Nium
Nium·SingaporeSingapore

Lead - Regulatory Compliance

Legal & ComplianceComplianceFull-TimeLead
29
Lowest
24d ago
3 views0 saves 0 applied

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
24d ago
B
Buddhist Compassion Relief Tzu Chi Foundation Singapore·SGSG·Elias Road·On-site

Compliance Executive

22
Lowest

The Compliance Executive will ensure that our organisation adheres to all regulatory and compliance requirements, industry best practices, and internal policies and procedures. This role involves designing, implementing, and overseeing compliance programmes, conducting audits, and fostering a cultur

Legal & ComplianceOtherComplianceMid
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Quick Apply
3 0 0 5mo ago
B
Buddhist Compassion Relief Tzu Chi Foundation Singapore·SGSG·Elias Road

Compliance Executive

Legal & ComplianceOtherComplianceMid
22
Lowest
5mo ago
3 views0 saves 0 applied

The Compliance Executive will ensure that our organisation adheres to all regulatory and compliance requirements, industry best practices, and internal policies and procedures. This role involves designing, implementing, and overseeing compliance programmes, conducting audits, and fostering a cultur

See 3 similar
Quick Apply
Details
3 views0 saves0 applied
5mo ago
waystonewaystone·SingaporeSingapore·Singapore·On-site

Associate - Compliance Solutions

19
Lowest

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structu

Legal & ComplianceComplianceFull TimeMid
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0 0 0 16d ago
waystone
waystone·SingaporeSingapore·Singapore

Associate - Compliance Solutions

Legal & ComplianceComplianceFull TimeMid
19
Lowest
16d ago
0 views0 saves 0 applied

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structu

See 2 similar
Quick Apply
Details
0 views0 saves0 applied
16d ago
HyphenconnectHyphenconnect·SingaporeSingapore·On-site

Robotic Safety Systems & Compliance Architect

21
Lowest

This role is pivotal in designing and implementing safety systems for our cutting-edge products, ensuring compliance with industry standards. The ideal candidate will have a solid background in safety engineering and a meticulous approach to analysis and testing. Responsibilities: Architect f

Legal & ComplianceComplianceMid
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Quick Apply
1 0 0 28d ago
Hyphenconnect
Hyphenconnect·SingaporeSingapore

Robotic Safety Systems & Compliance Architect

Legal & ComplianceComplianceMid
21
Lowest
28d ago
1 views0 saves 0 applied

This role is pivotal in designing and implementing safety systems for our cutting-edge products, ensuring compliance with industry standards. The ideal candidate will have a solid background in safety engineering and a meticulous approach to analysis and testing. Responsibilities: Architect f

See 2 similar
Quick Apply
Details
1 views0 saves0 applied
28d ago
BinanceBinance·Asia·Remote · APAC

Compliance Rule Tuning Specialist – Transaction Monitoring

39
Lowest

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

Legal & ComplianceOtherComplianceFull-Time Onsite Or RemoteMid
See 3 similar>
Quick Apply
4 0 0 1mo ago
Binance
Binance·Asia·Remote

Compliance Rule Tuning Specialist – Transaction Monitoring

Legal & ComplianceOtherComplianceFull-Time Onsite Or RemoteMid
39
Lowest
1mo ago
4 views0 saves 0 applied

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
4 views0 saves0 applied
1mo ago
OkxOkx·SingaporeSingapore·Singapore·On-site

Product Director, Compliance (Transaction Monitoring & Case Management)

29
Lowest

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

Product ManagementLegal & ComplianceOtherComplianceProduct DirectorExecutive
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6 0 0 1mo ago
Okx
Okx·SingaporeSingapore·Singapore

Product Director, Compliance (Transaction Monitoring & Case Management)

Product ManagementLegal & ComplianceOtherComplianceExecutive
29
Lowest
1mo ago
6 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

Product Director
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Quick Apply
Details
6 views0 saves0 applied
1mo ago
BinanceBinance·Asia·Remote · APAC

Compliance EDD/High Risk Client Analyst

39
Lowest

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

Legal & ComplianceOtherAnalystComplianceFull-Time: RemoteMid
See 4 similar>
Quick Apply
4 0 0 1mo ago
Binance
Binance·Asia·Remote

Compliance EDD/High Risk Client Analyst

Legal & ComplianceOtherAnalystComplianceFull-Time: RemoteMid
39
Lowest
1mo ago
4 views0 saves 0 applied

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 4 similar
Quick Apply
Details
4 views0 saves0 applied
1mo ago
C
Coins·SingaporeSingapore·Singapore·Hybrid

Product Manager - Compliance (SG)

23
Lowest

Work with Compliance, Engineering and Design to ideate, build, and optimize our user journey, from registration to KYC and beyond Plan the product road map of related compliance side Drive strong decision-making through quantitative analysis, and qualitativeresearch (including competitor research) a

Product ManagementLegal & ComplianceProduct ManagerCompliancePrincipal Product ManagerFull-Time EmployeeMid
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4 0 0 14mo ago
C
Coins·SingaporeSingapore·Singapore·Hybrid

Product Manager - Compliance (SG)

Product ManagementLegal & ComplianceProduct ManagerComplianceFull-Time EmployeeMid
23
Lowest
14mo ago
4 views0 saves 0 applied

Work with Compliance, Engineering and Design to ideate, build, and optimize our user journey, from registration to KYC and beyond Plan the product road map of related compliance side Drive strong decision-making through quantitative analysis, and qualitativeresearch (including competitor research) a

Principal Product Manager
See 5 similar
Quick Apply
Details
4 views0 saves0 applied
14mo ago
OkxOkx·SingaporeSingapore·Singapore·On-site

Senior Compliance Data Scientist

31
Lowest

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. 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 exchang

Data ScienceOtherData ScientistDataComplianceSenior
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5 0 0 1mo ago
Okx
Okx·SingaporeSingapore·Singapore

Senior Compliance Data Scientist

Data ScienceOtherData ScientistDataSenior
31
Lowest
1mo ago
5 views0 saves 0 applied

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. 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 exchang

Compliance
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Quick Apply
Details
5 views0 saves0 applied
1mo ago
Point72Point72·SingaporeSingapore·On-site

Head of Compliance, Hong Kong

21
Lowest

Head of Compliance, Hong Kong

Legal & ComplianceOtherManagementComplianceExecutive
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5 0 0 ~1mo ago
Point72
Point72·SingaporeSingapore

Head of Compliance, Hong Kong

Legal & ComplianceOtherManagementComplianceExecutive
21
Lowest
~1mo ago
5 views0 saves 0 applied

Head of Compliance, Hong Kong

Key Requirements

  • •Head of Compliance, Hong Kong
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5 views0 saves0 applied
~1mo ago
AdyenAdyen·SingaporeSingapore·On-site

APAC Lead - Payment Method Compliance

31
Lowest

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment

Legal & ComplianceOtherManagementComplianceCapacity Planning EngineerLead
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8 0 0 ~1mo ago
Adyen
Adyen·SingaporeSingapore

APAC Lead - Payment Method Compliance

Legal & ComplianceOtherManagementComplianceLead
31
Lowest
~1mo ago
8 views0 saves 0 applied

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment

Capacity Planning Engineer
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Quick Apply
Details
8 views0 saves0 applied
~1mo ago
HyphenconnectHyphenconnect·SingaporeSingapore·On-site

Head of Legal & Compliance (Global Crypto Exchange)

23
Lowest

Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote

Legal & ComplianceOtherManagementComplianceLegal & Compliance (legacy legal-compliance)Executive
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5 0 0 1mo ago
Hyphenconnect
Hyphenconnect·SingaporeSingapore

Head of Legal & Compliance (Global Crypto Exchange)

Legal & ComplianceOtherManagementComplianceExecutive
23
Lowest
1mo ago
5 views0 saves 0 applied

Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote

Legal & Compliance (legacy legal-compliance)
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Details
5 views0 saves0 applied
1mo ago
HyphenconnectHyphenconnect·APAC·Remote · APAC

VP of Compliance (Stablecoin/ Payment)

30
Lowest

We are hiring on behalf of one of our clients in the stablecoin payment industry in Singapore. This position is based in Singapore, and EP sponsorship is available if required. What You’ll Do Subject Matter Expertise: Act as the primary expert on stablecoins, digital payment token (DPT) regulations,

Legal & ComplianceComplianceExecutive
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Quick Apply
3 0 0 2mo ago
Hyphenconnect
Hyphenconnect·APAC·Remote

VP of Compliance (Stablecoin/ Payment)

Legal & ComplianceComplianceExecutive
30
Lowest
2mo ago
3 views0 saves 0 applied

We are hiring on behalf of one of our clients in the stablecoin payment industry in Singapore. This position is based in Singapore, and EP sponsorship is available if required. What You’ll Do Subject Matter Expertise: Act as the primary expert on stablecoins, digital payment token (DPT) regulations,

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
2mo ago
HyphenconnectHyphenconnect·SingaporeSingapore·On-site

VP of Compliance (Stablecoin/ Payment)

23
Lowest

We are hiring on behalf of one of our clients in the stablecoin payment industry in Singapore. This position is based in Singapore, and EP sponsorship is available if required. What You’ll Do Subject Matter Expertise: Act as the primary expert on stablecoins, digital payment token (DPT) regulations,

Legal & ComplianceComplianceExecutive
See 2 similar>
Quick Apply
5 0 0 2mo ago
Hyphenconnect
Hyphenconnect·SingaporeSingapore

VP of Compliance (Stablecoin/ Payment)

Legal & ComplianceComplianceExecutive
23
Lowest
2mo ago
5 views0 saves 0 applied

We are hiring on behalf of one of our clients in the stablecoin payment industry in Singapore. This position is based in Singapore, and EP sponsorship is available if required. What You’ll Do Subject Matter Expertise: Act as the primary expert on stablecoins, digital payment token (DPT) regulations,

See 2 similar
Quick Apply
Details
5 views0 saves0 applied
2mo ago
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