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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 Executive/Executive (Compliance)

Singapore / Temasek Life Sciences Laboratory Limited

Responsibilities Keep abreast of all relevant laws, regulations and corporate governance requirements including data privacy, Charities Act etc. Develop, review, and update compliance policies and procedures. Ensure policies align with the relevant laws and regulations. Ensure timely submissions to the relevant authorities. Support the Boa...

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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 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 Finance Analyst (Tax & Compliance)

Singapore / Woh Hup (private) Limited

Roles and Responsibilities Reporting to the Deputy Finance Manager, the Senior Finance Analyst will play a key role in the Finance team to deliver the full spectrum of professional finance, tax and compliance activities to Woh Hup (WH) Group of companies. This position offers the opportunity to gain a deep expertise within the finance & tax fun...

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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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Risk Executive (Compliance)

Singapore / Investment Company Of The People's Republic Of China (singapore) Pte Ltd

Investment Company of the People’s Republic of China (Singapore) Pte Ltd (中国华新投资有限公司) is a fully owned subsidiary of the People’s Bank of China, which acts as the Central Bank in the People’s Republic of China. Our Company manages a part of foreign exchange reserve within the scope authorized by the People’s Bank of China, undertakes and...

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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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Senior Analyst, Compliance, Asia Pacific

Singapore / Allianz Se

Job Purpose The role will support the Regional Compliance, Data Privacy functions with the handling of day-to-day compliance, This will include Data privacy issues for the Regional Office in Singapore and Allianz operating entities (OEs) in the Region. The role will manage, document and align with Group Compliance (German Desk) on key compliance to...

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Executive Support Assistant | Compliance & Trust - Up to $6.8k (0580)

Singapore / The Supreme Hr Advisory Pte. Ltd.

Working Location : Suntec Tower Working Day : 5 Days 9 – 6 PM Salary Budget : Junior :$4000 - $5,000 + AWS / Senior : $5,000 - $6,800+ AWS Summary: To perform this job successfully, the individual is expected to handle highly sensitive and confidential information while exercising professionalism and discretion. Reporting and supportin...

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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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24803371 Compliance Product Senior Analyst - Assistant Vice President

Singapore / Citibank Singapore Limited

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training a...

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Risk Services - Governance, Risk and Compliance – eGRC (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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Senior Compliance Officer

Singapore / E.sun Commercial Bank, Ltd.

Job Description 1. Implement compliance controls, policies and procedures Supports the implementation of controls, compliance checks and compliance processes. Executes tasks according to procedures to ensure regulatory compliance across ESBSG, and escalates any issues to relevant parties where needed 2. Execute compliance-related administrat...

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Senior Consultant, Regulatory and Compliance

Singapore / Ocorian Corporate Services (singapore) Pte. Ltd.

PURPOSE OF THE JOB We are looking for a Consultant to join our thriving Singapore Practice to deliver high quality, specialist advice to our Asset Management / Funds clients in Singapore and overseas. The successful candidate will also participate in marketing and business development to ensure that the team maintains a sufficient pipeline of clie...

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24801135 Senior Vice President - Singapore – Wealth AML Compliance Risk Management

Singapore / Citibank N.a.

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training a...

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Risk and Compliance Specialist / Senior Specialist

Singapore / Best World International Limited

Job Responsibilities Internal Reviews Visit subsidiaries and review operations and internal controls with reference to Standard Operating Procedures (SOPs) and Controls Self-Assessment (CSA), reporting inadequacy, lapses or discrepancies and providing recommendations for improvement. Liaise with key personnel in subsidiaries to monitor the pr...

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Executive Officer, Compliance

Singapore / Law Society Of Singapore

We are looking for a candidate to support the legal work of the Law Society Secretariat’s departments. The candidate will be primarily assigned to the Compliance department and will be required to support the work of other legal departments from time to time. The successful candidate will have the opportunity to work across different teams and be e...

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Compliance and Accounts Executive @ Harbourfront | 1 year contract | $2390

Singapore / Persolkelly Singapore Pte. Ltd.

You will be part of a dynamic team that spearheads Singapore's development as an international maritime centre (IMC). Among its key responsibilities, the IMC team devises, executes and administers initiatives to grow a portfolio of new accounts as well as to manage and deepen engagements with existing accounts. You will work with the Compliance &...

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Senior/Legal & Compliance Counsel (Real Estate)

Singapore / Tri-cap Consulting Pte. Ltd.

We are partnering with a Multi-Asset Company who has listed REITs, private equity and public equities. They are looking to hire a key personnel in managing their Legal & Compliance function, and you will be working with an established senior management team that embrace an excellent work culture of performance. You will be responsible for prov...

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Senior Associate (Regulatory Compliance & Reporting Services)

Singapore / Ernst & Young Llp

EY is the most globally integrated professional services organization which encompasses a separate business unit dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi-disciplinary teams from around the world to deliver a global market perspective. Aligned to key industry groups inclu...

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Senior Management Executive (Organisational Development and Compliance)

Singapore / Epworth Community Services

Epworth Community Services is a Social Service Agency (SSA) that helps at-risk children and youths from needy and disadvantaged families. We want to create a better world for them so that they can develop their potential. Our work focuses on promoting the mental well-being of children and youths by building strong families and imparting skills for...

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Total 101 Senior Executive compliance manager job vacancies in D21 Upper Bukit Timah, Clementi Park, Ulu Pandan