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Senior Tax and Compliance Manager (SEA) Manufacturing MNC

Our client is a global manufacturer. Due to business needs, they are now recruiting a Tax and Compliance to be part of their Taxation team. They are located in the North Area - easily accessible. Responsibility of Tax and Compliance Manager: Provide support for tax operations in Singapore, Malaysia, and Indonesia, including direct/indirect/withh...

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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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Compliance Officer (Risk Management)

Singapore / St Engineering E-services Pte. Ltd.

Job Description Governance & Risk Management Work closely with the Compliance Manager to provide oversight over the Organization’s adherence to legislative and regulatory standards; Keep abreast of regulatory and legislative changes and provide updates on regulatory changes and/or legislative requirements to management & employees;...

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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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Legal and Compliance Counsel

Singapore / Ennovi Precision Technology (singapore) Pte. Ltd.

Legal and Compliance Counsel Job Description About Company ENNOVI, a Mobility Electrification Solutions Partner, is a world leader in designing and manufacturing customized interconnect and high-precision system solutions for electric vehicles. The company is fully dedicated to the mobility market with the agility to act at speed in realizing EV OE...

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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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Trade Compliance Manager (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...

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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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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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Healthcare Quality & Regulatory Compliance Advisor - AMEA

Singapore / Flintex Consulting Pte. Ltd.

Mon to Fri 8.30am - 6pm Position Summary This position play a critical role in driving compliance and quality programs for Healthcare Transportation & Facilities and supporting the Healthcare Quality Management System to ensure processes and systems are compliant with regional and local regulations and customer requirements. Job Scope 1. Qu...

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4 months Temp AML / Compliance Analyst #HMS

Singapore / Recruit Express Pte Ltd

Raffles Place 9am to 6pm (Mondays to Fridays) A Levels/IB Diploma $2,300 Diploma/Undergrad $2,600-$2,800 Degree $3,000 4 months Temp CARM Analyst Processing of priority requests from compliance or local authorities File and/or Review escalated Suspicious Transaction Reports (STR) for consideration of further escalation to Group...

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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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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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KR16 - Compliance Processing Officer [Clarke Quay]

Singapore / The Supreme Hr Advisory Pte. Ltd.

Compliance 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 role is suppor...

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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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Regulatory Compliance and Licensing , Associate, Singapore

Singapore / Jpmorgan Chase Bank, N.a.

Singapore Compliance ensures the development and maintenance of a strong compliance culture in Singapore by developing and maintaining program infrastructure that identifies measures and monitors compliance with applicable laws, regulations and rules that govern our business. Compliance teams work closely with business, legal, risk, and audit funct...

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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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Global Trade Compliance Director (Asia)

Singapore / Stmicroelectronics Asia Pacific Pte Ltd

YOUR ROLE ST is hiring a Global Trade Compliance Leader for the Asia Region. This role, reporting to the GVP Head of Corporate Trade Compliance, will be responsible for managing and deploying ST Trade Compliance programs and providing strategic compliance leadership to the Region. In this role, you will be responsible for: Driving the trade com...

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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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Trainer - Compliance & Quality (Mfg Co./Bedok Area)

Singapore / Tempserv Pte. Ltd.

Support day-to-day training administration for the Company. Interacts with all levels of staff in the Company with regards to in-house training, external training, on-the-job training and education. Training Needs Analysis and Training Plan Compile the Training Needs for the year Analyze the training needs of staff and develop a total traini...

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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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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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Compliance Processing Officer [Food Science / Chemistry] - 1200

Singapore / The Supreme Hr Advisory Pte. Ltd.

Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: S$ 2,600 - 3,000 + 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...

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[PERM] Regulatory Compliance – Private Banking/Asset Management

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Oversee and manage end to end AML/KYC due diligence checks and compliance matters as required under Capital Market Service (CMS) license requirements Develop, implement and maintain a robust compliance framework to ensure controls are in place Review, revise and uplift all compliance manuals and policies and procedures, inc...

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KY11 - Compliance Processing Officer [F&B certification]

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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Total 66,690 compliance manager job vacancies in singapore