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Jobs in Singapore

Date Posted

Quality Assurance / Control

Job Type

Director/C-Level

Employer Type

Total 22 Director/C-Level compliance manager job vacancies in Quality Assurance / Control Category in Singapore

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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Director, Compliance Specialist (Private Banking)

Singapore / Tenten Partners Pte. Ltd.

Our client, a renowned private bank is seeking an experience Compliance specialist to support our management team in ensuring adherence to all relevant Anti-Money Laundering (AML), Sanctions, Counter Financing of Terrorism (CFT), and Anti-Bribery and Corruption (ABC) policies and procedures. The ideal candidate will play a crucial role in maintaini...

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Senior Associate/Director, Compliance

Singapore / Balyasny Asset Management (singapore) Pte. Ltd.

Balyasny Asset Management (BAM) is a global, multi-strategy investment Firm with over $21 billion in assets under management. We are a diversified business, with global breadth and depth. Our Firm has a clear mission: To consistently deliver uncorrelated returns in all market environments. Today, BAM employs more than 160 portfolio managers and 1,2...

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Compliance Officer (Associate Director)

Singapore / Vp Bank Ltd Singapore Branch

Key Responsibilities: Directly involved in advisory support to the team in daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, name screening and transaction monitoring, review and approval of matters escalated to Compliance such as payments. Ongoing management of the Second Line of Defence...

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Chief Compliance Officer

Singapore / Bitstamp

Bitstamp is the original cryptocurrency exchange. We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 5 million clients across the globe, who benefit from our commitment to security, transparency and regulation. Whether it’s through our intuitive web and mobile apps or arsenal o...

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Chief Compliance Officer (Experience in obtain CMS License, Cryptocurrency, Attractive Remuneration, Regulatory)

Singapore / Trust Recruit Pte. Ltd.

CMS License Acquisition: Lead the CMS license application process. Liaise with regulatory bodies. Develop and implement a project plan for CMS license acquisition. Monitor and report application status. Compliance Program Development: Develop and maintain compliance policies and procedures. Conduct compliance reviews and audits. Ris...

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Compliance Director or Assistant Director or Senior Manager, Special Projects

Singapore / Gain City Best-electric Pte Ltd

Responsibilities: Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted. Proactively assist the business with identifying appropriate remedial and preventative actions to prevent a re-occurrence and to understand trends and to analyse and report on such trends. Provide advice and su...

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Director, Regulatory Compliance

Singapore / Amethyst Asia Partners Pte. Ltd.

Our client is an international service provider that they provide a wide range of services such as regulatory compliance advisory services to their clients. Their clients are mainly in the financial services industry including asset management such as hedge funds, private equity funds, venture capital, payment solutions etc. As the business continu...

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Executive Manager / Assistant Director (Vector Control Operations Division)

Singapore / National Environment Agency

We are looking for a highly motivated and dynamic individual to join our team to safeguard the environmental and public health of Singapore. You will be part of the Vector Control and Operations Division responsible for planning and implementing vector-borne disease surveillance, prevention, and control programmes. An evidence-based, integrated vec...

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APAC Regional Compliance Program Director

Singapore / Johnson & Johnson International (singapore) Pte. Ltd.

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to in...

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Vice President / Director - Sr Operations Control Manager - AML On-Boarding

Singapore / Merrill Lynch Global Services Pte. Ltd.

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our tea...

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Compliance Director

Singapore / Noah Holdings Singapore Pte. Ltd.

Work with Compliance colleagues in implementing, administering, and maintaining the compliance program; Ensuring management and employees are in compliance with the applicable regulations and that policies and procedures are being followed. Manage, mentor and develop compliance staff in Singapore. Manage relationships with regulators, clients and...

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Regional Chief Compliance Officer, Asia Pacific

Singapore / Allianz Se

Job Purpose The role is to lead the compliance function in Allianz SE Singapore Branch, to steer and manage the respective Compliance functions of Allianz Asia Pacific Operating Entities (OEs), and to enforce regulatory compliance across all operating entities. The role entailsstrengthening and embedding a compliance risk management framework and c...

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Compliance, Financial Crime Compliance – Conduct and Integrity, Executive Director, Hong Kong / Singapore (123269)

Singapore / Goldman Sachs Services (singapore) Pte. Ltd.

The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high net worth individuals. Fo...

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Director, Global Financial Crimes Compliance

Singapore / Randstad Pte. Limited

about the company Our client is a life insurer based in Singapore. They are now looking for a Director, Global Financial Crime Compliance to be responsible for leading the financial crimes compliance function for the group. This role will cover global markets. about the job You will be responsible for ensuring that the organisation complies with a...

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Chief Compliance Office/ Head of Compliance

Singapore / Southern Ridges Capital Pte. Ltd.

About Us Southern Ridges Capital is a global macro hedge fund managing fixed income, currency assets and derivatives. Launched in 2019 and head-quartered in Singapore, the firm manages USD 2.5 Billion and a regional office New York. The firm is regulated and licensed in Singapore by the Monetary Authority of Singapore and by Securities and Exchange...

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Compliance Director (AML/KYC; Corporate Bank)

Singapore / Lico Resources Pte. Ltd.

Lico Resources is partnering a distinguished corporate bank dedicated to delivering exceptional financial solutions to businesses globally. With a steadfast commitment to compliance and integrity, they are in search of a dynamic Compliance Director to join their existing desk in Singapore, with specific focus on AML & KYC responsibilities. P...

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Compliance Director/Manager

Singapore / Gain City Best-electric Pte Ltd

Responsibilities: Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted. Proactively assist the business with identifying appropriate remedial and preventative actions to prevent a re-occurrence and to understand trends and to analyse and report on such trends. Provide advice and su...

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AML Compliance Director

Singapore / Visa

Team SummaryThe Visa Asia Pacific Compliance team manages Visa's Compliance program in the Asia Pacific region. The team provides robust, globally consistent programs and controls framework to manage compliance and regulatory risk and protect Visa’s brand around the world. We drive an ethical culture through empowerment and accountability to d...

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Compliance Director, Sell-Side Capital Markets, 8+Yrs

Singapore / Aslant Recruitment Pte. Ltd.

An international financial institution with a strong focus on the APAC region is actively recruiting a Compliance Director to advise on key compliance issues and be the subject matter expert on compliance matters relating to fixed income products. You will develop and maintain strong relationships with key internal stakeholders to drive a consisten...

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Compliance Director/Manager

Singapore / Gain City Engineering (m&e) Pte Ltd

Responsibilities: Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted. Proactively assist the business with identifying appropriate remedial and preventative actions to prevent a re-occurrence and to understand trends and to analyse and report on such trends. Provide advice and su...

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Compliance & Risk director

Singapore / Sinopec Fuel Oil (singapore) Pte. Ltd.

Job Responsibilities Update daily position and profit & loss report using EXCEL. Monitor trading exposure and profit & loss against risk limits. Daily check of TRMS physical and paper deals to make sure all trading data is up to dae and accurate in TRMS system. Assist manager to prepare weekly and monthly reports on trading data, net positi...

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Browse Compliance manager jobs by:

Quality Assurance / Control

Browse Location Area

D01 Cecil, Marina, People’s Park, Raffles Place

D20 Bishan, Ang Mo Kio

D07 Golden Mile, Middle Road

D02 Anson, Tanjong Pagar

D04 Harbourfront,Telok Blangah, Sentosa Island

D05 Clementi New Town, Hong Leong Garden, Pasir Panjang

D09 Cairnhill, Orchard, River Valley

D19 Serangoon Garden, Hougang, Sengkang, Punggol

Browse Companies

Amethyst Asia Partners Pte. Ltd.

Aslant Recruitment Pte. Ltd.

Balyasny Asset Management (singapore) Pte. Ltd.

Gain City Best-electric Pte Ltd

Gain City Engineering (m&e) Pte Ltd

Goldman Sachs Services (singapore) Pte. Ltd.

Johnson & Johnson International (singapore) Pte. Ltd.

Lico Resources Pte. Ltd.