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Analyst - Financial Crime Compliance (Singapore) - Compliance

Company overview Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Retail, Asset Management, and Wholesale (Global Markets and In...

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Compliance Executive

Singapore / Kensington Trust Singapore Limited

Roles & Responsibilities At Kensington Trust Group, you will have the opportunity to build a career as unique as you are, with the support, inclusive culture and technology. Your unique perspective and voice will help you and your team become even better. Come join our team and create an exceptional experience for yourself as well as a better w...

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Executive Officer, Compliance Department

Singapore / Law Society Of Singapore

This role requires understanding and administering the legal profession’s statutory compliance requirements. The candidate is expected to attend to queries from practising solicitors and law practices on compliance matters, and advise them on the requirements. The candidate’s main role will be maintaining our database and assisting our members with...

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Quality Analyst

Singapore / Thoughtworks Pte. Ltd.

At Thoughtworks, testing (especially test automation and Agile testing) is central to our delivery methodology. Thoughtworks has contributed significantly to Open Source testing tools, such as Sahi, Selenium and SharpRobo and we are at the forefront of automated testing practices. Our testing capability is amongst the most advanced in consultancies...

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Senior Manager, Quality Systems & Planning

Singapore / Agency For Integrated Care Pte. Ltd.

The Quality Division drives efforts to uplift the quality of care and promote a culture of continuous improvement in the Community Care sector. Within the Division, the Quality Systems & Planning team conducts research and identifies quality indicators, standards and useful tools that could be applied to the Community Care sector. The team’s c...

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Contract Divisional Risk and Control Analyst (Tech Risk)

Singapore / Hr-pro Recruitment Services Pte. Ltd.

Job Summary: Divisional Risk and Control is responsible for non-financial risk and control management for the relevant operating Division or Infrastructure function or Dedicated Central Control Unit for the bank. Work includes: Defining the risk management framework Developing process and procedures to report on, manage, and mitigate risks to...

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Sales Engineer (Semiconductor, Gas Control/Analysis Equipment)

Singapore / Recruit Expert Pte. Ltd.

Establish new and maintaining existing relationships with customers. Manage and interpret customer requirements and calculate quotations for clients. Perform pre-sales technical assistance and product education. Requirements: Diploma in Electronic, Mechanical/Mechatronics Engineering At least 2 years of sales experience in cleanroom en...

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Quality Manager(Contract manufacturer) Based in Hanoi

Singapore / Randstad Pte. Limited

about the company My client is a specialised manufacturer serving the machinery/equipment market. They are a Chinese MNC and with their innovating technology, this is a great brand to join at an exicting time in their development. The role needs the candidate to be based permanently in Hanoi, Vietnam about the job Leader of the Quality Departm...

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Asst Manager/Snr Executive, Quality Systems & Planning

Singapore / Agency For Integrated Care Pte. Ltd.

1. Support the implementation of quality measures for nursing homes, which includes:Planning and organizing engagements with nursing homes to share the purpose and details of the quality measures. Presenting (using Tableau) and analysing the data for the quality measures. Preparing reports for CCOs and AIC management. Addressing questions fr...

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Risk Control & Monitoring Analyst (Perm | Corporate Banking)

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Prepare annual credit reviews and credit assessments on new and existing cases Prepare the necessary documents and perform the periodic risk reports Perform the periodic risk reports and monitor the submission of annual credit reviews Assist in market risk and liquidity risk management Reviewing KYC and CDD duties Per...

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QUALITY INSPECTOR

Singapore / Ec Manpower Pte. Ltd.

Roles & Responsibilities Roles and Responsibility · Able to read and interpret technical and fabrication drawings · Able to review Documents (BOM, ITP, Procedures, etc) and Drawings as per specification requirements · Piping, Steel Structure and raw materials verification and inspection · Liaises with Vendors on work schedule and activities (Lo...

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Quality Assurance Associate / Pharma / Central / Entry [1 Year Contract]

Singapore / Integrity Partners Pte. Ltd.

My client a well established Pharma company is looking out for a competent QA Associate, this following are the requirements: Responsibilities Contract/External Manufacturer Quality Oversight: Monitor quality aspects of contract manufacturers, including handling OOS/NCR/Deviation and CAPA, Change Control, and routine stability testing. Ensure co...

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Sales Engineer (Semiconductor, Gas Control/Analysis Equipment)

Singapore / Recruit Expert Pte. Ltd.

Establish new and maintaining existing relationships with customers. Manage and interpret customer requirements and calculate quotations for clients. Perform pre-sales technical assistance and product education. Requirements: Diploma in Electronic, Mechanical/Mechatronics Engineering At least 2 years of sales experience in cleanroom en...

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Compliance Officer (Perm | Asset Management)

Singapore / Gmp Technologies (s) Pte Ltd

Work Location: Central Working Hours: 5days (9am to 6pm) Responsibilities: To be responsible for the implementation and monitoring of any laws and regulations regarding compliance To provide advice and guidance on compliance policies and procedures relevant to the applicable rules and regulations of the company To provide advisory and manag...

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Quality Assurance Officer

Singapore / Hwa International School Pte. Ltd.

The QA Officer is a key appointment in the department and takes the lead in the development, monitoring, and review of QA procedures. The QA Officer is also responsible for ensuring the administration and accurate and appropriate recording and storage of QA records and associated documentation. He / She will also provide administrative support to t...

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Global Compliance Representative APAC

Singapore / A. Menarini Asia-pacific Holdings Pte. Ltd.

POSITION SUMMARY: The Compliance function is a trusted partner in promoting and supporting an ethical work environment and a culture of ethics, integrity and compliance with the ultimate aim to pursue Menarini Group’s mission and protect its reputation. The Compliance function pursues its mission though designing Compliance Programs and facilitatin...

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Compliance Officer, CMS Licensed Firm - Big 4 candidates may be considered

Singapore / Randstad Pte. Limited

about the company Our Client is an established securities brokerage firm with a Global presence. Reporting to the Compliance Director, the ideal candidate is experienced in: about the job Monitoring and reviewing the firm's compliance frameworks and policies Assisting and handling individual licensing related matters (e.g. appointment and ces...

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Spare Parts cum Quality & Operation Specialist

Singapore / Huawei International Pte. Ltd.

Job Description: Spare Parts · To deliver spare parts service to internal and external customers within the Service level agreement (SLA) · To monitor processes & procedures for service parts operations such as advanced / standard replacement, repair & return, analysis and return process · To monitor and make sure all the loaned parts to cu...

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Quality & Compliance Senior Executive | Changi

Singapore / Chris Hunter Pte. Ltd.

Job Description & Requirements 1. Job Title : Assistant Manager / Senior Executive – Quality & Compliance Location : Changi South Industry : Freight Forwarding /Logistics 2. Reporting To : Senior Manager – Quality & Compliance 3. Department : BUSINESS DEVELOPMENT 4. Duties and Responsibilities : • Assist Senior Manager of Quality &am...

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Assistant Manager/AVP, Anti-Money Laundering (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies Assisting in reviewing and keeping dept desk procedures and guides up to date Conducting AML reviews and adv...

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Assistant Vice President - Underwriting

Singapore / The Great Eastern Life Assurance Company Limited

Job Purpose You are required to provide underwriting support for all product lines in New Business Underwriting (NBU) The Job Underwrite new applications for life, accident & health and long term care proposals Lead a team of underwriters, countersign their work and provide guidance to them Provide underwriting advice & support for...

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Senior Regulatory Compliance Specialist - Digital Banking

Singapore / Maribank Singapore Private Limited

Advisory on SG regulations to SG Business Units (Deposits, Loans, Investments, Marketing, and Operations) for new product and system launches, as well as on BAU basis after each launch Manage compliance risks and uphold compliance with SG regulations for all functions throughout the bank Participate in system configuration discussions and UA...

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Section Head, Business Processing

Singapore / The Great Eastern Life Assurance Company Limited

Job Purpose You will oversee end-to-end policy services activities (e.g. billing processing, etc.) and give advice and lead the Business Processing team to achieve the overall Department's target. The Job · Handles escalation and communication with policyholders and intermediaries · Actively participate in departmental projects and initiativ...

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Assistant Manager, 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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Assistant Vice President - High Net Worth Underwriting

Singapore / The Great Eastern Life Assurance Company Limited

Job Purpose You are required to provide underwriting support within the risk management framework of GELS prescribed guidelines, for individual life product lines (especially High Net Worth products like Universal Life, Whole Life Multiplier, and Investment Linked Plans). The Job  Provide underwriting due diligence on new applications, wi...

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Total 2,659 Quality Assurance / Control job vacancies in d21 upper bukit timah clementi park ulu pandan