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Responsibilities Assist to manage the company compliance programs and systems. Ensure adherence to regulatory requirements, industry standards, and internal policies. Monitor and report on the effectiveness of compliance controls. Conduct regular compliance reviews and risk assessments. Identify and report compliance risks and breaches. Coordi...

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Quality Analysis Specialist

Singapore / Tiktok Pte. Ltd.

- Building, developing, and measuring performance of key metrics to generate insights Conducting data-driven research to resolve reported problems to determine their root cause using internal tools. - Providing data-centric recommendations to stakeholders on how to solve business problems and to help them make holistic decisions. - Defining, struct...

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Compliance Surveillance Specialist (Commodities Trading)

Singapore / Kerry Consulting Pte. Ltd.

Kerry Consulting is working with a Regional Commodities Trading firm that is looking to expand it's compliance function here in Singapore as part of their growth. This is an exciting opportunity for any compliance professional with expertise in surveillance to join a close knit team. Responsibilities Reporting into the Senior Compliance Manager,...

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Compliance Specialist (6 Months Contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Purpose The person 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. The Job Provide...

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Senior QA Specialist

Singapore / People Profilers Pte. Ltd.

Industry: Shipping Services Industry Location: West Working Hours: Monday Friday, Office Hours Good Remuneration Package Process Management: Work with respective departments (Process Owner) to ensure that the overall process for the Company is efficient and effective. Manage process documentation flows to ensure that the processes for all dep...

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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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IT Internal Control Manager

Singapore / Loka Holdings (singapore Branch)

Company Overview: Traveloka is a leading technology company that provides a one-stop travel and lifestyle platform for customers in Southeast Asia. Our platform offers a wide range of travel-related services, including flight and hotel bookings, activities, attractions, and more. With a mission to empower travelers with seamless experiences, we're...

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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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Regional Compliance Specialist (MNC | SEA Region).

Singapore / Gmp Recruitment Services (s) Pte Ltd

Job Responsibilities Ensure compliance with local / international product safety, environmental & chemical regulations. Lead efforts to swiftly align with regulatory changes across the region. Work closely with appointed vendors and industry experts to track updates in laws and regulations, minimizing any risks. Lead regional operation...

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DevOps Test Developer - New Service (QA)

Singapore / Falcon It Consulting Singapore Pte. Ltd.

Responsibilities: - Develop test case for new application / service features and IAC release - Identifying the required test scenarios, test case preparation, test data preparation and document traceability matrix to ensure sufficient test coverage - Execute test cases and test plans to support the quality assura...

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Quality System Specialist

Singapore / Antaes Asia Pte. Ltd.

Job Description: Contribute to Life Science projects for Antaes Asia clients Act as a key member of the Quality Systems team, providing quality oversight for validation activities, including the critical area of Data Integrity Ensure compliance with regulatory standards and internal policies for all validation processes Collaborate with Su...

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Quality Assurance Specialist

Singapore / Antaes Asia Pte. Ltd.

Job Description: Contribute to Life Science projects for Antaes Asia clients Perform detailed reviews of raw materials, intermediate products, and finished products for compliance with quality specifications. Manage the release process by ensuring all quality checks are completed before approving materials and products for use or distributio...

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Quality Specialist [5 Days/SEMICON/Up To $5000]

Singapore / Quess Selection & Services Pte. Ltd.

Our client a leading company from US in factory automation and provide cutting edge products are expanding. We are seeking talented individuals who are passionate about making a difference in the field. Responsibilities: You will be responsible to provide direct assurance to customers via QMS info packet and/or direct response to customer Quali...

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AML Compliance Specialist

Singapore / Bullionstar Pte. Ltd.

About BullionStar: BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Jo...

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Senior Compliance Specialist (MNC)

Singapore / People Profilers Pte. Ltd.

Responsibilities Assist to manage the company compliance programs and systems. Ensure adherence to regulatory requirements, industry standards, and internal policies. Monitor and report on the effectiveness of compliance controls. Conduct regular compliance reviews and risk assessments. Identify and report compliance risks and breaches. Coordi...

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APAC Compliance Senior Specialist - Assurance

Singapore / Wise

Salary range: SGD 81k - 114k per annum + RSUs / MYR 85k - 132k per annum + RSUsThis role is located in Singapore / Kuala Lumpur.A bit about the role:As a member of the APAC Compliance team, you will work closely with Compliance Officers, Product, Operations and other teams to develop and implement testing and monitoring plans for our diverse r...

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Compliance Specialist (9-Months ctt)

Singapore / Gmp Technologies (s) Pte Ltd

Compliance - Name screening [Private Bank] Location: Marina One Responsibilities: Review name screening hits and perform assessment on screening results Escalate identified potential or true hits which may affect risk profile of the clients Address sanction true matches during Bank’s Name screening processes Provide timely escalations to...

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Senior Test Specialist

singapore / Avaloq

As a member of the Test Management team, you will be part of a dynamic team to provide global test services. The team is responsible for organizing all the test activities needed to bring into production new releases of the Avaloq products and migrate new Avaloq clients into our platform. Your key tasksResponsible for all test activities throughou...

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Compliance Specialist -[9-month Contract]

Singapore / Tangspac Consulting Pte Ltd

My client, is one of the largest Private bank from Europe. For Over 130 Years, they have been helping people with their financial goals. It is the international reference in wealth management Overview The Compliance Specialist will assist in name screenings related activities on the Bank’s prospective or existing clients and perform assessment o...

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Automation Test Lead (IT/Central/7k)

Singapore / People Profilers Pte. Ltd.

Responsibilities: Represent the automation testing team in any Project, Working Group or Steering Group meetings with the client and end-user. Plan, monitor and report on all the automated functional test activities. Build an automation test framework for BDD using Karate Labs and Gatling. Build and review automation test scripts. Conduc...

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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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Compliance Specialist

Singapore / Chaptr Consulting Pte. Ltd.

The Company Our client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth. The Role As a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market misconduct. You...

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Automation Test Lead (IT/Central/7k)

Singapore / People Profilers Pte. Ltd.

Responsibilities: Represent the automation testing team in any Project, Working Group or Steering Group meetings with the client and end-user. Plan, monitor and report on all the automated functional test activities. Build an automation test framework for BDD using Karate Labs and Gatling. Build and review automation test scripts. Conduc...

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Quality Specialist (ISOAuditor)

Singapore / Randstad Pte. Limited

about the company Our client designs, manufactures equipment and materials in the chemical industry. They have the people and ethos to act with speed, innovation, enterprise and creativity. The scope of the offer, the size of the business, the autonomoy to drive your career forward all adds up to a great place to work. about the job Conducting...

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Total 102 it specialist job vacancies in Quality Assurance / Control Category in Outram Park, Central Singapore