Director, Compliance

3 days ago


Singapur, Singapore Nium Pte Ltd. Full time

A global financial services company in Singapore is seeking a Director, Regulatory Compliance & MLRO to ensure compliance with Singapore regulations. You will design and implement compliance programs, oversee client due diligence, and act as the primary contact with regulators. Ideal candidates should have over 10 years in compliance roles and strong expertise in AML/CFT. The company offers a competitive salary and a flexible hybrid working environment, valuing employee wellness and career growth.#J-18808-Ljbffr



  • Singapur, Singapore Link Compliance Full time

    Job Title: Area Sales Director Southeast AsiaDepartment: SalesReports to: General Manager Position Summary We are looking for a seasoned sales leader with a proven track record in the industrial valve, piping, or fluid control systems industry to drive business growth across Southeast Asia. This role will manage regional teams, partners, and service centers...


  • Singapur, Singapore Link Compliance Full time

    A leading industrial company is seeking an Area Sales Director for Southeast Asia, focusing on driving business growth in the piping and fluid control systems industry. The role requires at least 8 years of sales leadership experience, strong management capabilities, and a deep understanding of fluid control systems. Responsibilities include leading regional...

  • Compliance Director

    2 weeks ago


    Singapur, Singapore Bitdeer (NASDAQ: BTDR) Full time

    Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Get AI-powered advice on this job and more exclusive features. About BitdeerBitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...


  • Singapur, Singapore Aptitude Asia Limited Full time

    About the job Director, Compliance Services Our client, a well-established Professional Services company, is looking to hire a Director to lead the Compliance Services team in Singapore. Job Responsibilities: Oversee the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund managers, broker-dealers, and payment service...

  • Compliance Director

    2 weeks ago


    Singapur, Singapore DayOne Data Centers Full time

    Compliance Director – Location: Singapore | Time type: Full time | Posted on: Today | Job requisition id: JR351 DayOne is a global leader in the development and operation of high-performance data centers. As we expand into new international markets, we are seeking a Head of Compliance to lead the development and execution of a comprehensive compliance...


  • Singapur, Singapore FISERV MERCHANT SOLUTIONS PRIVATE LIMITED Full time

    Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit...

  • Global Compliance

    3 days ago


    Singapur, Singapore InstaReM Pte Limited Full time

    A financial technology company based in Singapore is seeking a Director for Regulatory Compliance & MLRO. This role involves ensuring compliance with regulatory requirements, implementing effective compliance programs, and providing advisory support for new products. The ideal candidate will have extensive experience in regulatory compliance and AML/CFT...


  • Singapur, Singapore ALPADIS (SINGAPORE) PTE. LTD. Full time

    A leading corporate services firm in Singapore is looking for a Director to drive compliance support services for financial institutions. This role demands over 10 years of relevant experience in regulatory compliance and a solid understanding of financial regulations. The Director will oversee operations, assist clients with compliance requirements, and...


  • Singapur, Singapore IN.CORP GLOBAL PTE. LTD. Full time

    A leading corporate service provider in Singapore is seeking Nominee Directors to ensure statutory compliance and oversee governance for client companies. The ideal candidate must be a Singapore Citizen or Permanent Resident with strong integrity and relevant experience in governance or compliance. Responsibilities include serving as resident directors,...


  • Singapur, Singapore Western Union Full time

    Director, AML Compliance (MLRO) page is loaded## Director, AML Compliance (MLRO)locations: SGP - Singaporetime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 14, 2026 (30+ days left to apply)job requisition id: JR **Director, AML Compliance (MLRO) – Singapore**Join Western Union as Director, AML Compliance**.****Western Union...