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Responsibilities Manage the existing portfolio of compliance operation products and systems, evaluating performance, responding to incident and identifying opportunities for improvement or expansion Collaborate with Compliance, Legal, and Risk teams to understand compliance processes, logic, and financial regulatory policies Translate these regula...

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Senior Compliance Manager

Singapore / Arta Wealth Management Pte. Ltd.

Your Role You’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the Securities and Exchange Commission (SEC, a U.S. regulator). Lead the...

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Senior Manager, Global QMS – Vendor Quality

Singapore / Daiichi Sankyo Singapore Pte. Ltd.

Overall job objectives This position is responsible to: Collaborate with stakeholders within R&D PV QA, as well as outside of R&D PV QA, such as procurement, finance, legal (as applicable), R&D, Clinical Safety and Pharmacovigilance (CSPV), Medical Affairs, Market Access, Non-clinical Research, and IT to ensure consistent implementa...

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Senior Compliance Associate

Singapore / Moody's Singapore Pte Ltd

Skills and Competencies Upholds the highest ethical standards in all professional endeavors. Exhibits a professional demeanor, demonstrating proactivity, flexibility, diligence, and dependability. Possesses excellent interpersonal skills for effective interaction with internal and external parties, including regulatory bodies. Good influen...

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Senior Associate/AVP - Compliance

Singapore / Lighthouse Canton Pte. Ltd.

Job Purpose The incumbent in this role will be responsible for performing due diligence when on-boarding and performing periodic reviews on the Wealth Clients of Lighthouse Canton in a timely and disciplined manner. The incumbent will also assist the Chief Compliance Officer (CCO) in: Regulatory Compliance and AML/CFT reporting. Performing t...

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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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Senior Quality Assurance Engineer

Singapore / Acronis Asia Research And Development Pte. Ltd.

Acronis is revolutionizing cyber protection—providing natively integrated, all-in-one solutions that monitor, control, and protect the data that businesses and lives depend on. We are looking for a Senior QA Engineer to join our mission to create a #CyberFit future and protect all data, applications and systems across any environment. Acronis bring...

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Senior Compliance Executive

Singapore / Straits Financial Services Pte. Ltd.

Senior Compliance Executive Singapore Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commo...

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Senior Quality Engineer

Singapore / Hudson Global Resources (singapore) Pte. Ltd.

THE COMPANY Our client is a renowned organization in the Marine & Offshore industry with a strong presence globally. They are looking for a Senior Quality Engineer to be part of the organization’s expansion plan. THE ROLE The Senior Quality Engineer is responsible for: Identify areas for process improvement within the organization and lead...

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Compliance manager

Singapore / Tangspac Consulting Pte Ltd

My client is a Leading asset management company with businesses comprise of wealth management, fund management and investment advisory seeking a Legal and Compliance Manager responsible for overseeing all legal and compliance matters of funds that include but not limited to hedge fund, private equity fund and alternative asset funds etc. Location:...

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Senior QA Engineer/Test Engineer

Singapore / Lyneer Corp (singapore) Pte. Ltd.

7+ years of professional experience in QA / Testing and agile methodology Skilled in both Manual and Automation testing Tooling experience in SQL Server/DB2/SQL, SOAP UI, XML, JIRA knowledge Experience in Selenium, APPIUM, KATALON, TOSCA, API, WINDMILL is required Good team player, fast learner and good analytical skills Strong knowled...

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Senior Trade Compliance Screening Analyst

Singapore / Cisco Systems (usa) Pte. Ltd.

What You'll Do This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a curious, creative teammate who will: Conduct due diligence and lead sanctions and export controls screening for...

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Compliance Manager (Regulatory / Policy)

Singapore / Bank Of China Limited

Job Description Take a consultative approach in providing timely and quality advice to business and support units on compliance, regulatory and policy matters As a subject matter expert, interpret and analyse new or revised regulatory requirements, and provide advice and guidance to responsible parties for timely and effective implementation o...

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Due Diligence Compliance Manager

Singapore / Bank Of China Limited

Job Description: Review high risk on-boarding, periodic and trigger reviews for Individuals (Retail, Private Banking and Card Centre) Provide advisories to front line and relevant stakeholders on AML/ KYC escalations; Participate in the development and delivery of AML/ Sanction related training for Branch staff; Participate in KYC relat...

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VP - Compliance Manager

Singapore / Natwest Markets Plc

Join us as a Compliance Manager This role provides an opportunity to support, develop and embed the risk and control mechanisms for the business, independently overseeing and challenging the effective management of risks and controls You’ll provide support, advice, MI and escalation to leaders and the overall business...

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Senior Regulatory Compliance (Digital Bank/$11K)

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: Act as one of the primary contact points for regulatory bodies, fostering positive relationships with regulators and ensuring open lines of communication. Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act and its applicable regulations. Manage compliance risks and up...

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Compliance Manager, Singapore

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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Quality Project Manager

Singapore / Tiktok Pte. Ltd.

TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our pl...

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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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Senior Automation Test Engineer

Singapore / Htc Software Singapore Pte Ltd

Liaise with business analysts and development team for clarification and understanding of requirements. · Design and develop and test code using a modern CI-CD Run the non-regression release cycles of different applications within Treasury. Lead the release cycle. · Perform Capacity and Scope forecast for each Sprint. Work actively to optimize the...

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Senior Functional Tester (12 Months contract)

Singapore / Evo Outsourcing Solutions Pte. Ltd.

Responsibilities • Handle the banking system’s various test phases : regression tests, integration tests, functional tests, test automation • Good Knowledge and working experience of Software Development Life Cycle (SDLC), Software Testing Life Cycle (STLC) and Defect Life Cycle. • Define functional test scenarios for core banking and payment syste...

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Compliance Manager

Singapore / Arta Wealth Management Pte. Ltd.

Your Role You’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the Securities and Exchange Commission (SEC, a U.S. regulator). Lead the...

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Risk Services - Governance Risk Compliance Forensic Consultant - Senior Associate

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

Job Description & 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...

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Risk Services - Governance Risk Compliance Forensic Consultant - Senior Associate

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

Job Description & 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...

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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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Total 360 senior manager job vacancies in Quality Assurance / Control Category in 3 changi business park crescent changi business park singapore