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Compliance, Senior Executive/ Manager (1 Year, UP$6K) - Paya Lebar

Singapore / Persolkelly Singapore Pte. Ltd.

Work with appointed auditor(s) to evaluate compliance with ICT policies and standards. Identify compliance gaps and collaborate with relevant teams to ensure timely remediation. Keep track of audit and security remediation efforts, ensuring all actions are documented and completed within set deadlines. Oversee the management of security in...

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[URGENT] Regulatory Compliance Specialist/ Manager (Chemical Industry)

Singapore / Talent Trader Group Pte. Ltd.

Responsibilities: Provide regulatory advice and support for compliance and technical requests in the region. Build relationships with governments, associations, local distributors, and third-party manufacturers to ensure compliance and approvals. Guide the supply chain on regulatory impacts of third-party warehouse activities and manage rela...

Full-time

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Technology Risk & Compliance (Team Leading; Global Financial Institution)

Singapore / Lico Resources Pte. Ltd.

Lico Resources, a specialist in Cybersecurity & Tech GRC recruitment, is partnering with a renowned global financial institution committed to enhancing its technological risk management and cybersecurity capabilities. We are seeking an experienced Technology Risk and Compliance specialist to drive and elevate their technology risk and complianc...

Full-time

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Governance Risk and Compliance Specialist (1.5 line) - Fintech / MAS TRM

Singapore / Careerally Pte. Ltd.

Location: Central Employment Type: Permanent Benefits: $6,000 - $10,000 + Competitive Bonus + Company Benefits (commensurate with experience) Key Responsibilities: Serve as the 1.5 line of defense, overseeing IT risk management, governance, processes and controls. Support second and third line of defense to address IT risks, drive initiatives...

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6 Months Compliance Executive ($3000 to $3800) #NJN

Singapore / Recruit Express Pte Ltd

Location: Tanjong Pagar Duration: 6 Months Contract Working hours: 8.45am - 6.15pm (Mon - Fri) Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units t...

Full-time

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1 Year Bank Compliance Officer (up to $4,500) #BTS

Singapore / Recruit Express Pte Ltd

Responsibilities Conduct thorough due diligence on new and existing accounts, and clients to ensure compliance with regulatory requirements and internal policies Analyze and verify client information, documentation and financial transactions Identify and highlight any potential fraudulent transactions and inconsistencies Handle question...

Full-time

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Regulatory Compliance Specialist (Life Science Industry)

Singapore / Recruitpedia Pte. Ltd.

Our client is in Scientific and Medical industry. Due to their current expansion plan, they are looking for a Service Engineer to join their Engineering Team, in hopes of developing the current high performing team. They are located in the Central area – easily accessible. Duties of Regulatory Compliance Specialist: Ensure compliance with regul...

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Governance, Risk and Compliance Specialist

Singapore / U3 Infotech Pte. Ltd.

Position: Governance, Risk and Compliance Specialist Duration: 12 Months (renewable) Location: Singapore Domain: Financial Services As a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our organization. The idea...

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Trade Compliance Manager (Regional) Medical Devices MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

Full-time

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Compliance Assistant Manager (KYC/CDD, AML, Banking)

Singapore / Pasona Singapore Pte. Ltd.

• Location: Tanjong Pagar • Working hours: 08:30 to 17:30 (Monday to Friday) • Salary: Up to $8,000 (depending on experience) Compliance Assistant Manager (KYC/CDD, AML, Banking) The ideal candidate is responsible for ensuring compliance with the operation at the Singapore branch of a Japanese bank. He/she reports directly to the General Manager o...

Full-time

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Regulatory Compliance Specialist (Life Science Industry)

Singapore / Recruitpedia Pte. Ltd.

Our client is in Scientific and Medical industry. Due to their current expansion plan, they are looking for a Service Engineer to join their Engineering Team, in hopes of developing the current high performing team. They are located in the Central area – easily accessible. Duties of Regulatory Compliance Specialist: Ensure compliance with regul...

Full-time

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Senior Analyst – Compliance, Business Process Development and Audit

Singapore / One Search Consulting Pte. Ltd.

MNC Conglomerate - Bugis Area Mon to Fri The incumbent will work with assigned business functions in the execution, measurement, monitoring and controls of regulatory and business processes compliance. He/she will work collaboratively to help improve internal controls and compliance. Actively partner with stakeholders to develop departments’ sta...

Full-time

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Compliance Officer (AML) – Private Banking – 12 months contract

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Perform ex-ante AML reviews on high-risk client onboarding, periodic and trigger reviews Review escalated alerts from first-line transaction monitoring, payment filtering and ongoing name screening controls Investigate relevant alerts and suspicious activities, and make relevant reporting to local authorities Act as an ex...

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MANAGER

Singapore / 57 Employment Agency Pte. Ltd.

Responsibilities Coordinate daily Front of the House and Back of the House restaurant operations Deliver superior service and maximize customer satisfaction Respond efficiently and accurately to customer complaints Regularly review product quality and research new vendors Organise and supervise shifts Appraise staff performance and pro...

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MANAGER

Singapore / 57 Employment Agency Pte. Ltd.

Responsibilities · Oversee day-to-day operations · Design strategy and set goals for growth · Maintain budgets and optimize expenses · Set policies and processes · Ensure employees work productively and develop professionally · Oversee recruitment and training of new employees · Evaluate and improve operations and financial performance · Direct the...

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MANAGER

Singapore / Unoia Foods Pte. Ltd.

Manage day-to-day operations of a restaurant Develop & Manage the Budget to ensure all costs are in line Ensure guest satisfaction and Customer Service Action are implemented Ensure seamless running of the outlet most efficiently and effectively, delivering the best service standards Ensure all staff are well briefed on their respo...

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MANAGER

Singapore / Ok Chicken Rice Pte. Ltd.

- F&B Industry -Training Salary , Phase 1,Phase 2 (confirmation),Promotion to IC (Fast Track) - Options for Upgrading to Franchise/Trade Partner AFTER 1 year (in good standing) OWN BOSS AFTER 1 YEAR - Staff Benefits up to $1000 per month for super performers - Ezlink Transport Claim - Free Hostel

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Manager

Singapore / Ert Employment Pte. Ltd.

The Cleaning Operations Manager is responsible for managing the cleaning operations of the organisation. This includes overseeing the management of resources on project sites, directing and monitoring business operations, developing operation plans, managing service contracts and incidents, and communicating with stakeholders and clients to en...

Full-time

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MANAGER

Singapore / 57 Employment Agency Pte. Ltd.

Responsibilities Coordinate daily Front of the House and Back of the House restaurant operations Deliver superior service and maximize customer satisfaction Respond efficiently and accurately to customer complaints Regularly review product quality and research new vendors Organize and supervise shifts Appraise staff performance and pro...

Full-time

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MANAGER

Singapore / Panda Hresource Pte. Ltd.

Responsibilities Oversee day-to-day operations Design strategy and set goals for growth Maintain budgets and optimize expenses Set policies and processes Ensure employees work productively and develop professionally Oversee recruitment and training of new employees Evaluate and improve operations and financial performance Direct th...

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MANAGER

Singapore / 57 Employment Agency Pte. Ltd.

Responsibilities: • Ensuring company policies are followed. • Optimizing profits by controlling costs. • Hiring, training and developing new employees. • Resolving customer issues to their overall satisfaction. • Maintaining an overall management style that follows company best practices. • Providing leadership and direction to all employees. • Pre...

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Manager

Singapore / Aburiya Pte. Ltd.

Responsible Japanese Wagyu Restaurants operation. Not only daily operations, but cost control, staff education, all the operation expenses control, stock control, staff HR, all the misc jobs for maintaing restaurants management. Minimum 10 years of experience in F&B industry. Minimum 10 years of experience in restaurant management. As we have m...

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Manager

Singapore / Hd Manpower Consultants Pte. Ltd.

Roles & Responsibilities May assigned to work night shift Provide daily, weekly and monthly reports on operational results Create and implement Standards and hold people accountable Oversee business Able to multi-task and perform timely reporting Independent & fast learner Excellent interpersonal, communication & negotiation skills Reso...

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Manager

Singapore / D & P Recruitment Pte. Ltd.

Roles & Responsibilities Responsibilities: Work closely with the Operations Manager to ensure smooth operations. Supervise & assist a team of crew on site. Maintain & control the use of stock, equipment & consumables. Assist the OM in maintaining up-to-date asset list. Assist the OM in scheduling for jobs & holiday le...

Full-time

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Manager

Singapore / Singtel Mobile Singapore Pte. Ltd.

Singtel Networks, the most established telecommunications infrastructure provider in Singapore is transforming to enable the digital generation of tomorrow. We are introducing new capabilities in 5G, Cloud, Analytics, Digital Commerce, Software Engineering, Cyber Security to enhance our core competencies and deliver innovative and differentiated Mo...

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Total 26,392 compliance manager job vacancies in islandwide