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Compliance Surveillance Specialist (Commodities Trading)

Kerry Consulting is working with a Regional Commodities Trading firm that is looking to expand it's compliance function here in Singapore as part of their growth. This is an exciting opportunity for any compliance professional with expertise in surveillance to join a close knit team. Responsibilities Reporting into the Senior Compliance Manager,...

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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...

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Head of Singapore Compliance, Fintech

Singapore / Sloane Shorey Consulting Pte. Ltd.

Head of Singapore Compliance Hiring Company: Global Fintech Remit: Singapore As the Head of Compliance, you will ensure the company complies with the Payments Services Act in Singapore. As a sole contributor, you will be responsible for all local regulatory matters, developing and implementing a comprehensive local compliance framework, collabora...

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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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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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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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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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Governance, Risk and Compliance Specialist

Singapore / Tech Aalto Pte. Ltd.

Job Title: Governance, Risk and Compliance Specialist Position Type:Contract Job Description: We are looking for experienced Governance, Risk, and Compliance (GRC) Specialists to join our team. This role is focused on enhancing and operationalizing security policies, conducting risk assessments, and managing compliance with cybersecurity standards...

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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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Compliance Associate

Singapore / Gough Recruitment (singapore) Pte. Ltd.

Global coverage role based in Singapore. Stable firm with a friendly and professional team. Proactive approach to stakeholders, make process improvements Compliance Associate Commercial Background, handling contracts, banking documents Responsibilities Ensure timely compliance with all company policies and procedures. Foster colla...

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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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Risk & Compliance Manager

Singapore / Soverus Pte. Ltd.

Job Description: DATA PROTECTION Roles & Responsibilities 1. Serve as the main/first point of contact between the Group and all relevant data protection authorities/ regulators. 2. Ensure the Group’s policy is in line with the General Data Protection Regulation (GDPR) and code of practice. 3. Evaluate, review and enhance the existing framework...

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Tax Compliance Associate

Singapore / Singapore Corporate Services Pte. Ltd.

The associate position presents an exciting opportunity to contribute significantly to supporting the small business community and the tax industry. If you are detailed-oriented and meticulous, this position can allow you to fully develop your interests and equip you with the relevant skills as a tax professional. You will play an essential role in...

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Compliance Manager

Singapore / Cornerstone Global Partners Pte. Ltd.

The Company Our client is a leading global energy and integrated service company with a strong focus on sustainable development and long-term growth. Operating within the oil and gas industry, the company engages in the exploration, production, and trading of energy resources. Its presence in the market and commitment to ethical standards enable it...

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Compliance Officer ( QC | Food Science ) | 1618

Singapore / The Supreme Hr Advisory Pte. Ltd.

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

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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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Compliance Officer (Payment Industry)

Singapore / Rewarding Talents International Pte. Ltd.

Job Responsibilities Develop policies and procedures to ensure compliance with Company’s regulator in Singapore including, but not limited to MAS’s Payment Services Act and Supervisory Framework and Regulatory Framework requirements. Customer Due Diligence and Know Your Customer: Identify and verify customer identities, screen and assess relat...

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Card Compliance & Monitoring Senior Team Lead

Singapore / Wise

Salary Range: SGD 126K - 151.5K + RSUs Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking, and they can spend every day using our Wise debit card. The Sp...

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AML Compliance Officer – 8 Months Contract

Singapore / Achieve Career Consultant Pte Ltd

About the Role: We are seeking an experienced Anti-Money Laundering (AML) Compliance Officer to join a prominent bank on an 8-month contract. In this role, you’ll be a key contributor to the bank’s compliance team, ensuring adherence to AML policies, identifying suspicious activities, and supporting anti-financial crime initiatives. This position i...

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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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Compliance Officer

Singapore / Base Compass Asset Management Pte. Ltd.

Responsibilities: Designing, developing, delivering and maintaining best-in-class compliance programs, policies and practices for compliance and risk management; Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders; Managing regulatory...

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Total 67,547 compliance manager job vacancies in Singapore