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AVP, Markets Business Oversight Compliance

Singapore / Barclays Execution Services Limited Singapore Branch

Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business a...

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Compliance Specialist (6 Months Contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Purpose The person will conduct agency reviews and trend analysis to identify potential gaps and areas for improvement, and implement enhanced framework for the distribution reps so that they can conduct proper sales advisory processes for their policyholders and provide them with quality advice and suitable recommendations. The Job Provide...

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Trade Compliance Manager, Global - Central - S$ 10,000+AWS+VB

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: Monitor regional trade legislation, regulations, and trends that affect the company's business in the APAC region Develop and maintain SOPs and procedures for import and export trade activities Supervise a team to manage and execute daily GTC operations across the APAC region Oversee and execute compliance screenings for...

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AML Compliance Product Manager (Transaction Monitoring) - Global Payment

Singapore / Pipo (sg) Pte. Ltd.

About ByteDance Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Wh...

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Legal & Compliance Counsel (Medical Device)

Singapore / Morgan Philips Singapore Pte. Ltd.

My client is a leading medical device company dedicated to advancing healthcare through innovative solutions, they are currently looking for a Legal & Compliance Counsel to be part of the team. In this newly created role, you will support their business by managing compliance programs and providing legal guidance on regulatory matters, with a s...

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Risk Executive (Compliance)

Singapore / Investment Company Of The People's Republic Of China (singapore) Pte Ltd

Investment Company of the People’s Republic of China (Singapore) Pte Ltd (中国华新投资有限公司) is a fully owned subsidiary of the People’s Bank of China, which acts as the Central Bank in the People’s Republic of China. Our Company manages a part of foreign exchange reserve within the scope authorized by the People’s Bank of China, undertakes and...

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Head of Risk & Compliance

Singapore / Amplify Health Asia Pte. Limited

Who we are Amplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organization, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems. The vision for Amplify Health is to be a leading digital health technology and integrated solutions bu...

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Legal & Compliance Counsel (Medical Device)

Singapore / Morgan Philips Singapore Pte. Ltd.

My client is a leading medical device company dedicated to advancing healthcare through innovative solutions, they are currently looking for a Legal & Compliance Counsel to be part of the team. In this newly created role, you will support their business by managing compliance programs and providing legal guidance on regulatory matters, with a s...

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VP, Private Banking Compliance (KYC/AML) ($12K)

Singapore / Persolkelly Singapore Pte. Ltd.

Ensure that the accounts opened and maintained with the Branch are in compliance with all applicable regulations. Responsibilities Perform enhanced due diligence reviews of HR and PEP clients (For Account Opening and Periodic Review) Advise business on compliance and regulatory issues relating to KYC. Handles queries from the internal clien...

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6723 - Compliance Processing Officer [ Food Science ]

Singapore / The Supreme Hr Advisory Pte. Ltd.

Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Clarke Quay Requirements: Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary: This rol...

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Senior Regulatory Compliance (Digital Bank/$11K)

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: Act as one of the primary contact points for regulatory bodies, fostering positive relationships with regulators and ensuring open lines of communication. Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act and its applicable regulations. Manage compliance risks and up...

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Compliance Assistant Manager (Banking) - TK

Singapore / Pasona Singapore Pte. Ltd.

Compliance Assistant Manager (Banking) You will be responsible for ensuring compliance of the operation at Singapore branch of a Japanese bank. You will reports directly to General Manager of the branch. There is chance for potential career progression within the bank. Job Responsibilities: Perform KYC/CDD works and AML checks considering pri...

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IT Risk and Compliance Specialist

Singapore / Unison Consulting Pte Ltd

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 ideal candidate will have at least 5 years of relevant experience in ICT cybersecurity, data security, audit management, governance, and ris...

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Senior Analyst, Compliance, Asia Pacific

Singapore / Allianz Se

Job Purpose The role will support the Regional Compliance, Data Privacy functions with the handling of day-to-day compliance, This will include Data privacy issues for the Regional Office in Singapore and Allianz operating entities (OEs) in the Region. The role will manage, document and align with Group Compliance (German Desk) on key compliance to...

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Regulatory Compliance Manager

Singapore / Randstad Pte. Limited

about the company Our client is one of the leading composite insurers in Singapore. They are looking for a Regulatory Compliance Manager to monitor and assess the company's regulatory compliance on a timely basis. about the job Maintaining accurate and up-to-date records of compliance activities Investigating and resolving compliance issues...

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VP, Regulatory & Compliance (RMO & Capital Markets Services)

Singapore / Metaverse Green Exchange Pte. Ltd.

Min. 10 years of Compliance experience within Capital Markets/Financial Services, of which 8 years with capital/global market knowledge and be well aware of MAS regulations and cross-border activities Deep understanding of market regulations & compliance requirements with proficiency in identifying and managing compliance risks. Prior ex...

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Executive Support Assistant | Compliance & Trust - Up to $6.8k (0580)

Singapore / The Supreme Hr Advisory Pte. Ltd.

Working Location : Suntec Tower Working Day : 5 Days 9 – 6 PM Salary Budget : Junior :$4000 - $5,000 + AWS / Senior : $5,000 - $6,800+ AWS Summary: To perform this job successfully, the individual is expected to handle highly sensitive and confidential information while exercising professionalism and discretion. Reporting and supportin...

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Compliance Officer / Up $4,000+Bonus / 6 Months / Insurance MNC

Singapore / Persolkelly Singapore Pte. Ltd.

Mon - Fri, 9am to 6pm Work Location: Eunos 0.5-month completion bonus Job Summary: The person will conduct agency reviews and trend analysis to identify potential gaps and areas for improvement, and implement enhanced framework for the distribution reps so that they can conduct proper sales advisory processes for their policyholders and provide the...

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0370 - Compliance Processing Officer [ Food Science | Training | Audit ]

Singapore / The Supreme Hr Advisory Pte. Ltd.

Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Clarke Quay Requirements: Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary: This rol...

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Risk Services - Governance Risk Compliance Forensic Consultant - Senior Associate

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

Job Description & Summary We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead with your heart and values, and where your unique skills are...

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Logistics & Trade Compliance (UP$3500 / Hybrid / 6 Months)

Singapore / Persolkelly Singapore Pte. Ltd.

Contract: 6 months Working arrangement: Hybrid Location: Suntec Responsibilities: Document Retention: Supports the team and department to maintenance of the records retention program as necessitated by business needs and regulations to support compliance with standards, guidelines, and Singapore regulatory agencies (Singapore Customs and Inland...

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Compliance Processing Officer [ Food Science / Up to $3000 ] 6154

Singapore / The Supreme Hr Advisory Pte. Ltd.

Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Eu Tong Sen St ( Near Clarke Quay MRT ) Requirements: Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to trave...

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Intern, Financial Crime Compliance (Full time/Part time)

Singapore / Ifast Financial Pte. Ltd.

Responsibilities Assist the AML Compliance department to implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departm...

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Risk Services - Governance, Risk and Compliance – eGRC (Senior Associate)

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

Job Description & Summary We believe that challenges are better solved together. That’s why you’ll join a diverse, global community of solvers – an unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead with your heart and values, and where your unique skills are...

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Risk Services - Governance Risk Compliance Forensic Consultant - Senior Associate

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

Job Description & Summary We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead with your heart and values, and where your unique skills are...

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