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Singapore / Persolkelly Singapore Pte. Ltd.

The incumbent will oversee and manage all compliance processes and activity for the company and ensure its adherence to regulations, rules and laws in Singapore. The successful candidate is expected to be knowledgeable in AML principles to analyse situations and identify AML issues and red-flags. Responsibilities: Carry out Fraud/AML Name Screen...

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Compliance Officer (Account Opening, Private Bank)

Singapore / Gmp Technologies (s) Pte Ltd

** 1-year Contract** Working hours: 9am to 6pm Location: CBD Responsibilities: Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC control framework from group and local regulatory requirement perspective Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibili...

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[PERM] Compliance Officer – Asset Management firm

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Examining laws and regulations applicable to the Company Provide advisory and manage any Anti-Money Laundering (AML) queries Conduct due diligence checks and account/profile reviews at Client onboarding or periodically Review any transactional alerts or investment restrictions generated from portfolio management system...

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Compliance Officer

Singapore / Amstel Securities (asia) Pte. Ltd.

We are a financial services company with capital markets services (CMS) licence. If you are someone who has a keen interest in building a career around risk & compliance, this role is for you. Responsibilities: To assist in overseeing the corporate compliance programme. Assist in maintaining the compliance framework and processes includin...

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Group Compliance Officer (Senior Manager/AVP) - Real Estate

Singapore / Tri-cap Consulting Pte. Ltd.

Our client is an investment firm and they are looking to hire Group Compliance Officer who will be working closely with the senior management team. Responsibilities Formulate, implement and maintain group compliance policies and procedures (including but not limited to whistleblowing, outsourcing, gifts register, employee share trading register...

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Compliance Officer

Singapore / Ashurst Llp

About Ashurst Ashurst is a leading progressive global law rm with a rich history spanning more than 200 years. We are proud of our history and are future-focused, having expanded into new technologies through our NewLaw division, Ashurst Advance, and our consulting arm. Our in-depth understanding of our clients and commitment to providing excellent...

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Compliance Officer (6 months contract)

Singapore / IQ-EQ

The successful incumbent will be part of a group of individuals who will assist and support the wider Risk & Compliance framework within the Asia cluster, actively ensuring timely compliance with external and internal regulations to actively control and manage operational, regulatory, and reputational risks.Part of your scope will include:Proje...

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Compliance Officer

Singapore / Achieve Career Consultant Pte Ltd

S$5,000 Higher + AWS + Variable Bonuses 5 days work week (Flexi timing) MNC Experience in business audit, those with experience as a lead would be preferred. Candidate must possess up to date knowledge in any change of regulations related to PDPA. Our client designs, the market leader in precision measuring instruments is looking for s...

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Environmental Control Officers

Singapore / Sanchoon Builders Pte Ltd

ENVIRONMETAL CONTROL OFFICER (ECO) Responsibilities: Assist Project Manager & WSHO to implement and monitor environmental management systems at work sites Lead a team of site personnel to carry out, conduct regular site inspections and follow-up actions to ensure environmental compliance Requirements: · Certified Environmental Control Office...

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Compliance Officer/Manager

Singapore / Jmc Capital Asset Management Singapore Pte. Ltd.

Position Overview We are seeking an experienced Compliance Officer to oversee and ensure adherence to regulatory requirements, policies, and procedures in accordance with MAS guidelines. The ideal candidate will have a strong understanding of futures trading, and leverage FX, along with a keen eye for detail and a proactive approach to compliance m...

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Compliance Officer

Singapore / Assure (singapore) Pte. Ltd.

Main Responsibilities: 1. Regulatory Compliance: Ensure compliance with all regulations and guidelines set forth by the Monetary Authority of Singapore (MAS) and other relevant authorities. 2. Policy Development and Implementation: Develop, implement, and maintain internal compliance policies and procedures. 3. Compliance Monitoring and Reporti...

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Senior Quality Engineer (Quality & Environmental Management System)

Singapore / Ges (singapore) Pte Ltd

Job Summary The role reports to the Head of Quality and is supported by a Senior Quality Technician on the documentation. The successful candidate will be responsible for maintaining the Document Control System, and Quality System Audit Program. Responsibilities System Audit (Internal/Certification Body/Customer/Regulatory) Management Lead and...

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Quality Control Officer

Singapore / Petcubes Pte. Ltd.

Production and Sanitation Procedures · Assist in collecting records and data relating to SOPs for food quality and safety to meet requirements such as SFA, AVS and ISO 22000. -Review, investigate, resolve and identify the root cause of any problems which may be causing nonconforming products, thereby maintaining quality standards -Assist in ev...

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Environmental Control Officer

Singapore / Hyundai Engineering & Construction Co. Ltd

Reports to the Safety Manager Liaise closely with authorities Familiar with local law and regulations Take charge and handle public feedback In charge of all environmental control programs and lead the environmental team Maintain proper documentation i.e. Site environmental Report, daily environmental inspection report etc. Conductin...

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Compliance Officer

Singapore / Millenning Pte. Ltd.

Join a progressive digital startup with plenty of growth opportunities! We are a MAS licensed fintech remittance company. The candidate will support the operations functions of the company :- - Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties - Perform daily/monthly monitoring of transactions and subm...

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Compliance Officer (1 year contract)

Singapore / Adecco Personnel Pte Ltd

Our client is a well-established bank that offers a diverse range of products and services to its clients. The bank is committed to providing excellent customer service and maintaining high standards of professionalism and integrity. about the job Monitor and analyze customer transactions for unusual or suspicious activity. Conduct investigati...

Full-time

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Senior/Executive/Scientific Officer (Chemical Control and Management Dept)

Singapore / National Environment Agency

What the role is The Pollution Control 1 Division (PCD1) is responsible for the control of air and water pollution, hazardous substances and toxic industrial waste. The Chemical Control and Management Department (CCMD) of PCD1 oversees the management of hazardous substances and toxic industrial wastes to safeguard Singapore’s environment and publi...

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Environmental Control Officer

Singapore / Lkt Contractors Pte. Ltd.

Assist Project Manager on Earth Control Measures (ECM) plan To inspect and examine the workplace to ensure environmental compliance Identify and discuss environmental health irregularities with superior and recommend measures to rectify such irregularities Liaise with authorities and clients on matters pertaining to environmental complaint...

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Environmental Control Officer

Singapore / Top Star Builder Pte. Ltd.

Assist Project Manager on Earth Control Measures (ECM) plan To inspect and examine the workplace to ensure environmental compliance Identify and discuss environmental health irregularities with superior and recommend measures to rectify such irregularities Liaise with authorities and clients on matters pertaining to environmental complaint...

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Quality Assurance Senior Officer

Singapore / Ups Asia Group Pte. Ltd.

Job Responsibilities Assist with the implementation and maintenance of the Quality Management System in accordance with ISO 9001 and 13485 standards, and in compliance with the H.S.A GDP Guidelines. Provide support for investigation into non-conformances and customer complaints. Maintenance and Follow-up on Corrective Actions and Preventive...

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QC Officer

Singapore / E-ployment Consultancy

Work and monitor suppliers and sub cons quality performance and work with those supplier/sub cons who shows trends of quality deterioration. Feedback and work with supplier on day-to-day non-conformance parts. To co-ordinate with QC inspector to perform daily inspection task. To provide quality awareness/training for QC Inspector /Technici...

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AML Compliance Officer, Sanctions (7K + VB + additional benefits)

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities Ensure timely review and/or approve/close transaction screening alerts, trade finance transaction screening alerts, etc. Update of sanctions/transaction screening related policies and procedures Conduct investigations to appropriately resolve potential matches generated by the screening on transaction level and customer due...

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Compliance Officer – HNW/EAM

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Examining laws and regulations applicable to the Company Provide advisory and manage any Anti-Money Laundering (AML) queries Conduct due diligence checks and account/profile reviews at Client onboarding or periodically Review any transactional alerts or investment restrictions generated from portfolio management system...

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Regulatory Compliance Officer/ Senior Officer

Singapore / Hr-pro Recruitment Services Pte. Ltd.

Responsibilities:- 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 Asssit in compliance training and pro...

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Earth Control Measures Officer (ECMO)

Singapore / Ten Engineering & Services Pte. Ltd.

Full-time Position - 2-Month Contract Implement and oversee the ECM Plan as per requirement Collaborate closely to monitor earth control activities at different stages of the project Address any issues or concerns related to earth control promptly Requirements: Minimum of 1 year of relevant experience in environmental control or a relate...

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Total 422 environmental officer job vacancies in Quality Assurance / Control Category in Singapore