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Manager, Technology Governance, Risk & Compliance

The Information Technology Services is dedicated to creating and delivering value to our business by leveraging on IT technology. The team is responsible for delivering customer-focused solutions and high-quality IT services internally to enable our business. We invite a highly motivated & dynamic professional to join our ITS team as a Manager...

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Senior Regional Compliance Executive

Singapore / Tstar Recruit Pte. Ltd.

Our esteemed client, an established MNC, is searching for a Senior Regional Compliance Executive (Chemical Regulations): Job Responsibilities Establish standardized safety and trade compliance registration procedures for all regional products. Use both internal and external benchmarking to drive continuous improvements in product safety, envir...

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Corporate Counsel (Risk & Compliance)

Singapore / Quess Selection & Services Pte. Ltd.

Key Responsibilities: Ensure the organization adheres to statutory and regulatory requirements. Provide support and advice to the board of directors on governance matters. Prepare agendas, board papers, and minutes for board meetings. Ensure compliance with corporate governance policies and frameworks. Develop and oversee risk managemen...

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Operations & Compliance Analyst

Singapore / Straits Investment Management Pte. Ltd.

Responsibilities: Act as a liaison officer with the Monetary Authority of Singapore (MAS) Assist with all regulatory submissions, surveys and questionnaires Ensure ongoing compliance for a Capital Markets Services (CMS) License Holder Assist with the onboarding and periodic reviews of investors Handle internal and external audit matters...

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Junior Compliance & Administrative Officer

Singapore / U Ventures Pte. Ltd.

Key Responsibilities 1. Compliance Monitoring & Reporting Assist in implementing and enforcing compliance policies and procedures to ensure alignment with regulatory requirements. Maintain compliance records: Organize and update documents, policies, and procedures in accessible formats. Conduct preliminary audits and support the audit pr...

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Head of Compliance

Singapore / Icham Pte. Ltd.

Our company is a leading asset management company with businesses comprise of wealth management, fund management and investment advisory. We are looking for a Legal and Compliance Manager to join us in Singapore head office. The Legal and Compliance Manager will be responsible for overseeing all legal and compliance matters for our asset management...

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Compliance Manager (APAC)

Singapore / Cushman & Wakefield (s) Pte Ltd

Job Description Summary The Compliance Manager APAC will play a critical role in supporting the organization’s Ethics & Compliance team in the APAC region. The role is responsible for providing our business with strategic guidance and having oversight in matters related to compliance with local laws and regulations, anti-corruption, anti-money...

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Senior Compliance Manager (APAC)

Singapore / Strivex Pte. Ltd.

Excellent opportunity to join a well-reputed international financial institution that is looking to hire a Senior Regulatory Compliance Manager for its APAC Compliance team. This is an expansion headcount and since the organisation is aggressively growing there will be opportunity for professional growth. This can be a team lead or an individual co...

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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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Senior Compliance & Advisory Competency (Insurance/Sales Advisory/Training & Competency) ($5.8K)

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: You 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. Provide support...

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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...

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Administrator (Compliance)

Singapore / India International Insurance Pte Ltd

Assist Head of Department – Compliance on the following: AML/CFT compliance To monitor AML/CFT Compliance To conduct the half yearly audit and liaise with HODs on regular basis to regularise the screening process Conduct the New Joiners Training programme quarterly. To do a refresher training for all existing employees along with New Joiner...

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Senior Tax and Compliance Manager (SEA) Manufacturing MNC

Singapore / Recruitpedia Pte. Ltd.

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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Finance and Compliance Analyst

Singapore / Astignes Capital Asia Pte. Ltd.

Astignes Capital is an Asia-focused alternative investment management firm based in Singapore. Our investment strategy aims to capture macro and relative value opportunities in the Asia-Pacific region primarily through the use of interest rates, FX and volatility instruments. The firm launched its flagship Asia Rates fund in 2007. We are looking...

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Governance, Risk and Compliance Specialist

Singapore / User Experience Researchers Pte. Ltd.

Job Summary 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, gover...

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Governance, Risk and Compliance Specialist

Singapore / Optimum Solutions (singapore) Pte Ltd

Job Summary You will be a subject matter expert advising internal stakeholders on cybersecurity compliance requirements. You will be working closely with application teams and line 2. Your scope of work includes: writing internal cybersecurity policies and processes; ascertain security compliance; support IT / cyber security audits; and t...

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Healthcare Quality & Regulatory Compliance Specialist

Singapore / Flintex Consulting Pte. Ltd.

Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA Opportunity: Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes and systems are compliant with regional and local regulations and customer req...

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System Analyst (Compliance) - Banking, 1-year renewable contract

Singapore / Evolution Recruitment Solutions Pte. Ltd.

• Participate in end-to-end projects for system implementation of machine learning system • Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security and control standards • Liaise with application teams across group and countries build the enhancements accor...

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Banking KYC Compliance - Customer Review Unit Officer (Business Risk & Controls)

Singapore / D L Resources Pte Ltd

Job Description: · Perform periodic and ad hoc AML reviews on the existing Retail Banking Individual Customers including transactional reviews in accordance to MAS regulation guidelines (MAS Notice 626) · Ensure all KYC reviews performed comply with the bank’s established policies, procedures and controls · Recommending appropriate course of actio...

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Regional Compliance Manager (Medical Devices Trading) MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Regional 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 accura...

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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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MANAGER

Singapore / Premier Tech Services Pte. Ltd.

Primary Relationships The position reports to the Directorate. Operation * Lead an e-commerce team and oversee the day-to-day operations of our E-Commerce platforms * Coordinate order processing, ensure accurate product fulfilment. * Collaborate with marketplace’s logistics team to ensure accurate pick up and delivery of orders. Monitor and Process...

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Manager

Singapore / Urban Nest Sg Pte. Ltd.

Delegating responsibilities and supervising business operations Hiring, training, motivating and coaching employees as they provide attentive, efficient service to customers, assessing employee performance and providing helpful feedback and training opportunities. Resolving conflicts or complaints from customers and employees. Monitoring s...

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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 / Onyx Construction Pte. Ltd.

Job responsibilities: · • Overall project planning, schedule and executing the delivery of projects within time, budget and Client’s expectations. · • Monitoring progress and identifying critical activities to expedite smooth progress of works on site to meet targets. · • Coordinate internal resources and third parties/vendors e.g. Consultants and...

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Total 66,691 compliance manager job vacancies in singapore