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Singapore /

Reporting Relationship: Compliance Manager Responsibilities: Secretary to Risk Management Committee MAS Survey / Questionnaires Conflicts of Interest Directors’ Business Interest Periodic Disclosure to Investors/Professional Indemnity Insurance Staff Personal Dealing Compliance Risk Outsourcing Licensing Conditions Fit and Proper requiremen...

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Compliance Officer, Venture Capital Fund

Singapore / Amethyst Partners

Responsibilities: Work as a team, the role will cover: Manage and update the firm’s compliance policies and framework Liaise with regulators on regulatory license requirements and compliance filing Work with other teams on KYC/AML review on investors, CRS/FATCA filing Keep track of new regulatory development and provide updates to the firm Identify...

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Asia Pacific Chief Operating Officer - Compliance, Controls & Testing Assurance and Business Selection and Conflicts Office (BSCO)

Singapore / Deutsche Bank

Job Description: Skills You'll Need A track record of defining strategy and operating model, then driving through step changes to deliver successful implementation. Able to deal with ambiguity and operate effectively within a matrix environment with high stakeholder complexity. Demonstrable ability to absorb and analysis issues arising from a wide...

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APAC Escalations and Compliance Manager

Singapore / Visa

What’s it all about?The Escalations and Compliance Manager is a key part of Currencycloud's second line compliance function, reporting directly into the Head of Compliance APAC. The Escalations and Compliance Manager will be the primary escalation point for high-risk clients and transactions, as well as making risk appetite decisions impacting Curr...

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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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Regulatory Compliance - Securities Brokerage

Singapore / Michael Page

About Our Client Founded 6 years ago, our client is a derivatives exchange regulated by the Monetary Authority of Singapore. Led by a group of visionary leaders, the firm lists futures and other derivative products for a wide spectrum of global investors to manage their trading and price risks. It also offers innovative clearing and settlement serv...

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AML Compliance Analyst (Based in Kuala-Lumpur)

Singapore / 4e

4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions, and identify any potential money laundering activities.Responsibilit...

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Mobile Tester

Singapore / Zone IT Solutions

We are currently seeking Mobile Testers based in Singapore City. As a Mobile Tester, you will be responsible for testing mobile applications and ensuring their functionality, usability, and performance on various devices and platforms. 3+ years of experience in mobile testing Strong knowledge of mobile testing methodologies and best practices Exper...

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Vice President, Structured Trade Operations Control, Group Technology & Ops

Singapore / United Overseas Bank

Vice President, Structured Trade Operations Control, Group Technology & Ops Posting Date: 19 Jan 2024 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and t...

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Senior Manager, Compliance (Central)

Singapore / JAC Recruitment

Our client is a global digital financial service provider. As part of business expansion, the team is looking for a Senior Manager, Compliance to join the team. Responsibilities: Provide support to the business in various space - Legal, Compliance, Privacy, AML, Risk Management Povide support to stakeholders pertaining to the maintenace of paymen...

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Assistant Vice President, Cybersecurity (Governance, Risk and Compliance) (10916)

Singapore / Temasek International Pte Ltd

Overview of the Team You'll be working in the Cybersecurity Department under the Governance, Risk, and Compliance unit, which reports directly to the CISO. The increasing reliance of businesses on technology means that cybersecurity and IT risk management is a strategically important function within Temasek. The continuous enhancement and implement...

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Senior Associate/AVP – Product Control (Credit/Loans)

Singapore / The Edge Partnership

This sole contributor role will be heavily involved with reviewing new deals, oversight of the loans valuation process, with frequent interaction with stakeholders across Finance, and numerous opportunities to interact with regional senior management in various committees. Key Responsibilities: Take ownership and be accountable for the timely and a...

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Credit Control Executive (12-months contract)

Tanjong Pagar / Triton AI Pte Ltd

12-month contract (convertible) with completion bonus Hybrid With SAP experience added advantage Job Responsibilities: Communicate with customers to solve collection issues and gain payment commitments, while building rapport and a positive relationship with global strategic account. Check stopped orders report on a daily basis for the assigned re...

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Credit Control Executive (Contract)

Tanjong Pagar / Triton AI Pte Ltd

12-month contract (convertible) with completion bonus Hybrid With SAP experience added advantage Job Responsibilities: Communicate with customers to solve collection issues and gain payment commitments, while building rapport and a positive relationship with global strategic account. Check stopped orders report on a daily basis for the assigned re...

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QC Analyst - Shift Work (Candidate with no experience are welcome)

Singapore / Triton AI Pte Ltd

Permanent position with flexi benefits Shift allowance + transport allowance Willing to work shift Degree holder major in Chemistry / Chemical lab testing experience Candidates with no experience are welcome Job Description To continuously plan, organise and perform routine QC analysis of incoming material, in-process and finished process samples...

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Process Engineer (Pharmaceutical, Qualification)

Singapore / Triton AI Pte Ltd

Responsibilities: Provide expert consultancy in equipment, process, facilities, and utilities qualification, GMP Compliance, process validation, Computer System Validation (CSV), and manufacturing operations management. Deliver Risk Management and Quality Management services for Pharmaceutical Manufacturing Operations Projects. Conduct sFAT and rev...

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Validation Engineer (QC Testing, Pharmaceutical)

Singapore / Triton AI Pte Ltd

Responsibilities: Conduct cleaning validation activities with a specific emphasis on CIP for pharmaceutical manufacturing equipment and processes. Develop and execute cleaning validation protocols, ensuring compliance with regulatory requirements and industry standards, especially in the context of procedures. Collaborate with cross-functional team...

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Manual Tester

Singapore / Zone IT Solutions

We are looking for Manual Testers for a Singapore based project. This is a permanent role with a global IT service leader. Strong experience Application testing in either or all of package, bespoke, COTS applications Strong experience in STLC including test scripting, test data and test execution Good experience in defect management tools like JIRA...

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Assistant Operational Control Analyst, Freight (Finance)

Singapore / Louis Dreyfus Company

Main Responsibilities:Prepare daily trading PNL for assigned desk and close the trading P/L on a timely basis. This includes preparation of journal entries for accounting team to book.Review and validate daily freight payable transactions in accounting system for accurate and timely payments.Update futures/options margin accounts breakdown by desk,...

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Performance Tester

Singapore / Zone IT Solutions

We are looking for Performance Tester for Singapore location. We have both permanent and contract role & You will be working on a large-scale project with plenty of growth opportunities. At least 5 years of experience in Performance Testing At least 5 years of experience in test strategy and test Design At least 5 years of experience in one or...

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AR cum Credit Control Executive (12-months contract)

Tanjong Pagar / Triton AI Pte Ltd

12-month contract (convertible) with completion bonus Hybrid With SAP experience added advantage Job Responsibilities: Communicate with customers to solve collection issues and gain payment commitments, while building rapport and a positive relationship with global strategic account. Check stopped orders report on a daily basis for the assigned re...

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Senior Security Intelligence Analyst

Singapore / Control Risks

Control Risks' Embedded Consulting practice is growing in Singapore and we have a great opportunity for a Senior Intelligence Analyst to join us as part of a dedicated team, embedded within a high profile, international technology company. The Senior Security Intelligence Analyst will be a key member of the Global Security Intelligence team as they...

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Quality Assurance Analyst (6 months Contract)

Singapore / PRISM+

As part of the overseas department team, you play an essential part in the overseas customer service team to ensure that our customer service agents are equipped with the necessary skills and knowledge to deliver a high quality of service to our clients. Being a high growth electronics company, we are looking for a candidate who will be a strong se...

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Junior Security Intelligence Analyst

Singapore / Control Risks

Control Risks' Embedded Consulting practice is growing in Singapore and we have a great opportunity for a Junior Intelligence Analyst to join us as part of a dedicated team, embedded within a high profile, international technology company. The Junior Security Intelligence Analyst will help collect, curate, and disseminate current and forecasted ris...

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Credit Control Executive (12-months contract)

Tanjong Pagar / Triton AI Pte Ltd

12-month contract (convertible) with completion bonus Hybrid With SAP experience added advantage Job Responsibilities: Communicate with customers to solve collection issues and gain payment commitments, while building rapport and a positive relationship with global strategic account. Check stopped orders report on a daily basis for the assigned re...

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Total 233 Quality Assurance / Control job vacancies in alexandra technopark central singapore