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Singapore / Atlantic Partners Asia (sg) Pte. Ltd.

Responsible for developing and executing strategies to ensure adherence to regulatory requirements. Conducting regular risk assessments and collaborating across teams to integrate compliance considerations into business processes, managing regulatory relationships, and leading investigations into compliance issues. Job Duties • Develop and implem...

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Admin & Compliance Manager

Singapore / Abacus Capital (s) Pte Ltd

Administration Responsibilities · Companies & Funds: Manage documentation of new incorporations and new fund establishments; support ongoing company and fund maintenance; review agreements and maintain books & records for companies & funds; manage fund subscription and redemption; manage Board and Investment Committee meetings, minutes,...

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Compliance Manager/ Assistant Manager

Singapore / Rgf Talent Solutions Singapore Pte. Ltd.

Our Client: Our client is one of the leading Banks in Japan. They are currently looking for a Compliance Manager/ Assistant Manager, to join their Singapore team. The Responsibilities: Perform KYC/CDD works and AML checks considering priorities and efficiency Review our branch's KYC/CDD procedures and AML/CFT manual, taking market practices in...

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Compliance & Trust Executive Assistance To Manager - JV

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position: Compliance & Trust Executive Assistance To Manager Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM ** Family Office Environment in managing fund, investment and charity's budget from group of family's directors** (Candidates need to know there is no Progression...

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Compliance & Trust Executive Assistance To Manager - 0386

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position: Compliance & Trust Executive Assistance To Manager Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM ** Family Office Environment in managing fund, investment and charity's budget from group of family's directors** (Candidates need to know there is no Progression...

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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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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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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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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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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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Risk Regulatory and Compliance - Assistant Manager

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

Job Description and 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 de...

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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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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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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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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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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...

Full-time

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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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Compliance Officer

Singapore / Cube Payment Services Pte. Ltd.

CubePay is a leading provider in Payment dedicated to upholding the highest standards of integrity, transparency, and regulatory compliance. We are seeking a meticulous and knowledgeable Compliance Manager to join our team and help drive our commitment to compliance excellence. About the Job The Compliance Officer will support the Compliance Depa...

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VP, Compliance

Singapore / Fp Global Pte. Ltd.

Join a leading global financial institution offering innovative cross-border capital market services and financial solutions. We're seeking an experienced, proactive VP of Compliance to pioneer the team in Singapore Responsibilities Provide regulatory and firm compliance policy advice/ guidance to equity capital markets, as well as debt capita...

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Compliance Officer

Singapore / Sing Investments & Finance Limited

Compliance Officer About The Company Sing Investments & Finance Limited has more than 50 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly t...

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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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Assistant Manager/ Manager Trade & Compliance

Singapore / Ych Group Pte Ltd

The incumbent is responsible for managing the company's freight operations, ensuring that goods are transported efficiently, cost-effectively, and in compliance with regulatory requirements. This role involves coordinating with carriers, negotiating contracts, and overseeing the logistics team to streamline freight processes and improve overall sup...

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Internal Auditor (Compliance - Manufacturing)

Singapore / Shimano (singapore) Private Limited

Job Description Build and maintain relationships with relevant stakeholders in assigned countries, increasing the team's understanding of the business' operations and internal control plans Conduct audits of the company's financial, operational, and information systems, including social compliance audit to ensure compliance with established co...

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Statutory Compliance Accountant (APAC)

Singapore / Allegis Group Singapore Private Limited

A leading tech company is seeking a skilled professional to join its APAC Finance team. This role is ideal for candidates looking to accelerate their development, contribute to new initiatives, and thrive within an innovative work culture. The ideal candidate will be adept at collaborating across functions, offering accounting insights to support s...

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Legal & Compliance VP

Singapore / Randstad Pte. Limited

about the company Our client is a Financial Institution looking to recruit a Legal & Compliance VP to provide in-house advice and expertise on a broad range of legal and compliance topics. about the job Your responsibilities will be to: • Provide sound, coherent and commercially minded legal and compliance advice on all matters relating to...

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Total 67,128 compliance manager job vacancies in Singapore