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Compliance Assistant Manager (Banking) - TK

Compliance Assistant Manager (Banking) You will be responsible for ensuring compliance of the operation at Singapore branch of a Japanese bank. You will reports directly to General Manager of the branch. There is chance for potential career progression within the bank. Job Responsibilities: Perform KYC/CDD works and AML checks considering pri...

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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 Compliance & Advisory Competency (Insurance/Sales Advisory/Training & Competency) ($5.8K)

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: You will conduct agency reviews and trend analysis to identify potential gaps and areas for improvement, and implement enhanced framework for the distribution reps so that they can conduct proper sales advisory processes for their policyholders and provide them with quality advice and suitable recommendations. Provide support...

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UAT Tester (Banking / Contract)

Singapore / Persolkelly Singapore Pte. Ltd.

UAT Tester (Banking / Contract) With the plan to upgrade the legacy host system for unsecured products, the candidate will provide project support in credit fraud risk control measures. Responsibilities Assist the CBG-Credit-CFRM team in the V+ upgrade activities, ensuring seamless integration and minimal disruption to CFRM operations. Collab...

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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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Automation Tester (Banking/Contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Role: Automation Tester (Banking / 6 month contract) Key Accountabilities: Design, develop, execute, and maintain test scenarios and detailed end-to-end test cases for the assigned projects relating to the digital platform’s user acceptance testing. Able to write test cases in JBehave for agile projects. Expert in using testing tools such as...

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Test Analyst (Banking)

Singapore / Persolkelly Singapore Pte. Ltd.

Role: Test Analyst (Banking / 6 month contract) Job Duties & Responsibilities Design, develop, execute, and maintain test scenarios and detailed end-to-end test cases for assigned projects related to the digital platform’s user acceptance testing Write test cases in JBehave for agile projects Expert in using testing tools such as JIRA an...

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Compliance Officer (Insurance Broker)

Singapore / Randstad Pte. Limited

about the company Our client is a leading Insurance Broker in Singapore. They are now looking for a Compliance Officer due to expansion of the team to support the compliance function. about the job This role will develop and enhance the compliance policy framework to align with business activities and regulatory risks, while managing a schedule of...

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Compliance Specialist - Name Screen ( 9months contract / Private Banking)

Singapore / Gmp Technologies (s) Pte Ltd

9-month contract | Private Bank Work Location: CBD (Near Downtown MRT) Salary: Up to $4000 Responsibilities: Conduct name screenings and ensure compliance with AML/CFT/CDD standards Review and assess screening results from various sources (e.g., Google, World Check, Factiva) Escalate potential or true hits that impact client risk profiles...

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IT Test Analyst (Insurance MNC) / Up $3,800+Bonus / Till 31 Jul 2025

Singapore / Persolkelly Singapore Pte. Ltd.

Mon - Fri, 9am to 6pm Completion Bonus Work location: Eunos Responsibilities: Understand and assess the entire testing life cycle for Product implementation and the core life operating system including end-to-end quality checks. To perform user acceptance testing for product launches and product enhancements in accordance to business and opera...

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Test Manager (Changi/Banking/up to S$12k)

Singapore / Persolkelly Singapore Pte. Ltd.

Our client, a well-known MNC company is looking for candidates for the Test Manager @Changi Biz Park position. Responsibilities: - Create and execute test plan among several systems. Stakeholder management during creation and executive of test plan Prepare and present regular project reports and documentations. Ensure project status and...

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Senior Compliance & Advisory (Insurance Industry/Audit/$5.5K)

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: You will conduct agency reviews and trend analysis to identify potential gaps and areas for improvement, and implement enhanced framework for the distribution reps so that they can conduct proper sales advisory processes for their policyholders and provide them with quality advice and suitable recommendations. Provide support...

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Test Analyst (Banking)

Singapore / Persolkelly Singapore Pte. Ltd.

Role: Test Analyst (Banking / 6 month contract) Job Duties & Responsibilities Design, develop, execute, and maintain test scenarios and detailed end-to-end test cases for assigned projects related to the digital platform’s user acceptance testing Write test cases in JBehave for agile projects Expert in using testing tools such as JIRA an...

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Automation Tester (Banking/Contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Role: Automation Tester (Banking / 6 month contract) Key Accountabilities: Design, develop, execute, and maintain test scenarios and detailed end-to-end test cases for the assigned projects relating to the digital platform’s user acceptance testing. Able to write test cases in JBehave for agile projects. Expert in using testing tools such as...

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IT Risk, Compliance and Security Manager

Singapore / Etiqa Insurance Pte. Ltd.

Etiqa is looking for a dynamic individual to join our team. Do you have what it takes? Are you: Passionate about working with people? A creative thinker with a positive attitude & outlook? A strong dynamic communicator able to collaborate effectively? Willing to learn, adapt & grow in a fast paced work environment? WANT TO MAKE A...

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Compliance Manager (1 year contract)

Singapore / Allianz Insurance Singapore Pte. Ltd.

We are looking for a Compliance Manager to be joining the legal and compliance team. The incumbent will provide proactive and reactive Compliance support for the insurance portfolio of the Company. This is a 1 year contract role. Responsibilities: Coordinate and maintain Compliance programmes. Oversee the general operational set up and projec...

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Process Assurance Analyst, Banking (1-year renewable contract)

Singapore / Evolution Recruitment Solutions Pte. Ltd.

• Establish controls and compliance checks on SDM processes • Design, formulate and enforce governance & compliance process improvement. • Conduct quality gate review for SDM major milestones (analysis, design, build, test and deployment) • Perform walkthroughs and interviews with project and application delivery managers to drive process adher...

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Operational Control Analyst, G&O (Finance)

Singapore / Louis Dreyfus Company Asia Pte. Ltd.

Overview / Brief LDC is a global merchandiser of commodities, a major asset owner and processor of agricultural goods, and a unique place to grow your career, your experience and your abilities. LDC offers a multi-national learning experience across multiple products with its presence in more than 55 countries across the globe. The Grains and Oilse...

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UAT Tester & Admin Officer (Insurance MNC, UP$3500, Contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Purpose End users’ support for Life Claim Department to ensure that the migration project system enhancements and systems’ defect are promptly attended by IT and needful system testing are perform. Responsibilities Execute test cases and document the results using tools like Excel and HPQC and ensure that all testing meet company standards...

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Compliance Senior Officer in Banking Industry (ID: 614046)

Singapore / Persolkelly Singapore Pte. Ltd.

Our client, a well-known company is looking for candidates for the position of Compliance Senior Officer. Job Scope: Perform KYC works and AML checks. Maintain good relationship with the local authorities (mainly MAS) and the audit firms with manager, obtain information on latest regulations, and share with related people in the organization....

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AVP Finance, Control & Risk Enhancement

Singapore / Argyll Scott Consulting Pte. Ltd.

We are looking for an AVP Finance, Control & Risk Enhancement on a 12 months contract basis. This role is extendable or convertible to a permanent headcount based on the candidates performance. Principle Responsibilities: The jobholder is responsible for implement and managing the Finance Reporting Risk and Control framework by: Establishi...

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Compliance Manager - Banking

Singapore / Drake International (singapore) Limited

My client is a Wholesale Bank and they are now seeking an experienced Regulatory Compliance Manager to join their team in Singapore. The Role Act as a liaison officer between the Branch and the Monetary Authority of Singapore and the Association of Banks in Singapore for clarification on matters / issues pertaining compliance to regulations suc...

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Assistant Vice President - Risk Control Specialist, Energy (APAC Region)

Singapore / Sompo Insurance Singapore Pte. Ltd.

Assistant Vice President - Risk Control Specialist, Energy (APAC Region) Responsibilities include: Partnering with the Energy Team Leader in Singapore for Underwriting, Claims, and Management/Executive teams to support and strengthen corporate business goals, including retention, new business growth, reducing loss exposure, and overall regional...

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Senior Automation Test Engineer (Banking & Financial, Payments)

Singapore / Ntt Data Singapore Pte. Ltd.

We are seeking an experienced Senior QA Automation Engineer specialized in the Banking & Financial and Payments domains, with a solid background in automation testing. Proficiency in Selenium WebDriver, Serenity, and Protractor, combined with extensive experience in Agile methodologies, makes this individual an invaluable asset in ensuring the...

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Analyst, Quality Assurance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and policies Execute the QA program and re...

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Total 44 finance banking insurance job vacancies in Quality Assurance / Control Category in raffles place