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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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KYC Compliance Officer (12 months contract)

Singapore / Robert Walters (singapore) Pte Ltd

What you'll do: As a KYC Compliance Officer, you will play a crucial role in maintaining the integrity of our client's operations. Your primary responsibility will be ensuring strict adherence to KYC regulations within the bank. This involves working closely with various departments, providing training and guidance, and conducting regular audits. Y...

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Senior Specialist, QA (Technical Compliance and Validation)

Singapore / Lonza Biologics Tuas Pte. Ltd.

Posted Job Advert Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do it. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their id...

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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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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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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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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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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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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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Compliance Officer

Singapore / Stephenson Harwood Llp

What we will offer We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm with a clear strategy for profitable growth where you can get early responsibility and early involveme...

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Manager, Compliance (CIOO) - 1 Year Contract Up

Singapore / Persolkelly Singapore Pte. Ltd.

Manager, Compliance (CIOO) Duration: 1 Year Contract Work Location: Near to Paya Lebar MRT Working Hours: 9.00AM - 6.00PM What you will be working on Compliance Audit Management: • Work with appointed auditor(s) to evaluate compliance with ICT policies and standards. • Identify compliance gaps and collaborate with relevant teams to ensure timely r...

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Compliance Specialist - Client Review (Manager/AVP)

Singapore / Bank Of Singapore Limited

GENERAL DESCRIPTION: This position within the Client Review Team of the Financial Crime Compliance Department is responsible for the periodic review of existing accounts of the Bank. The successful candidate is expected to be knowledgeable in AML and SOW principles to be able to analyse situations to identify gaps and risks in KYC information, tran...

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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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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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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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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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Group Compliance & Governance Consultant (Contract)

Singapore / Page Personnel Recruitment Pte. Ltd.

Exciting opportunity to join one of the leading sustainable asset management 8 months contract About Our Client Our client is a leading investment firm focused on sustainable real assets, aiming to generate long-term value through investments in infrastructure, energy, and other environmentally conscious sectors. Their strategy emphasizes the...

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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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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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Bank Compliance Risk Officer (3 months maternity)

Singapore / Ambition Group Singapore Pte. Ltd.

Develop and maintain top-tier compliance programs, policies, and practices. Clearly communicate compliance strategy and goals across clients, products, and regions, providing guidance and expertise. Oversee and guide the resolution of complex compliance issues with stakeholders. Identify and assess key compliance risks, ensuring they are m...

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Regulatory Compliance (Full Licensed Foreign Bank)

Singapore / Waterstone Consulting Pte. Ltd.

Responsibilities:- Assist the regulatory team to ensure the implementation of the branch compliance plan Respond to regulatory authorities' routine queries and coordinates completion of survey and other request for information Develop and perform periodic compliance reviews Investigates compliance breaches and customer complaints. Draft...

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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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24791591 Officer, Funds Portfolio Compliance Manager - Hybrid

Singapore / Citibank N.a.

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job trainin...

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Total 67,547 compliance manager job vacancies in Singapore