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Compliance Specialist - Client Review (Manager/AVP)

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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Compliance Manager / Assistant Manager

Singapore / Flintex Consulting Pte. Ltd.

Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending on the candidate’s e...

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Trade Compliance Manager (Regional) Medical Devices MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Compliance Officer (Payment Industry)

Singapore / Rewarding Talents International Pte. Ltd.

Job Responsibilities Develop policies and procedures to ensure compliance with Company’s regulator in Singapore including, but not limited to MAS’s Payment Services Act and Supervisory Framework and Regulatory Framework requirements. Customer Due Diligence and Know Your Customer: Identify and verify customer identities, screen and assess relat...

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Head of Compliance & MLRO, Singapore

Singapore / Skyee Pte. Ltd.

Head of Compliance & MLRO, Singapore Job Description Skyee is a rapidly growing Fintech company incorporated in 2016. Headquarter is located in Guangzhou, China and with offices in HK, US, UK, Singapore, and Japan. Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients fr...

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Quality & Compliance Engineer (Pharmaceutical Manufacturing)

Singapore / Pm Asia Project Services Pte. Ltd.

Responsibilities Lead audit readiness program and maintains regulatory requirements for Facilities and Engineering department Interface regularly with Quality Assurance, Manufacturing and other departments to facilitate decisions pertaining to quality system deliverables Responsible for specifying and coordinating training, development, and...

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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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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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Governance, Risk and Compliance Specialist

Singapore / Tech Aalto Pte. Ltd.

Job Title: Governance, Risk and Compliance Specialist Position Type:Contract Job Description: We are looking for experienced Governance, Risk, and Compliance (GRC) Specialists to join our team. This role is focused on enhancing and operationalizing security policies, conducting risk assessments, and managing compliance with cybersecurity standards...

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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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Head of Compliance & MLRO, Singapore

Singapore / Skyee Pte. Ltd.

Head of Compliance & MLRO, Singapore Skyee is a rapidly growing Fintech company incorporated in 2016. Headquarter is located in Guangzhou, China and with offices in HK, US, UK, Singapore, and Japan. Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from different ind...

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Head of Singapore Compliance, Fintech

Singapore / Sloane Shorey Consulting Pte. Ltd.

Head of Singapore Compliance Hiring Company: Global Fintech Remit: Singapore As the Head of Compliance, you will ensure the company complies with the Payments Services Act in Singapore. As a sole contributor, you will be responsible for all local regulatory matters, developing and implementing a comprehensive local compliance framework, collabora...

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AVP, Markets Business Oversight Compliance

Singapore / Barclays Execution Services Limited Singapore Branch

Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business a...

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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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24791591 Officer, Funds Portfolio Compliance Manager - Hybrid

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 trainin...

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Technical Manager cum Trade Compliance Officer

Singapore / Eos Defence Systems Pte. Ltd.

The role of the Technical Manager cum Trade Compliance Officer is to assist the Head of MRO in planning and supervise MRO engineer. This role also needs to ensure and adherence to safety regulations, industry standards and trade compliance activities is carried out. Primary Duties: Reporting to Head of MRO, you will have the following key respons...

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Trade Compliance Manager (Regional) Medical Devices MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a MNC in biotechnology industry. They are looking for a Trade Compliance Manager to join their Compliance Team for the next phase of their business. They are located in West. Roles & Responsibilities Ensures compliance with regulatory authorities, including customs, export control, and tax agencies, while maintaining accurate...

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Senior Tax and Compliance Manager (SEA) Manufacturing MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a global manufacturer. Due to business needs, they are now recruiting a Tax and Compliance to be part of their Taxation team. They are located in the North Area - easily accessible. Responsibility of Tax and Compliance Manager: Provide support for tax operations in Singapore, Malaysia, and Indonesia, including direct/indirect/withh...

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Senior Tax and Compliance Manager (SEA) Manufacturing MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a global manufacturer. Due to business needs, they are now recruiting a Tax and Compliance to be part of their Taxation team. They are located in the North Area - easily accessible. Responsibility of Tax and Compliance Manager: Provide support for tax operations in Singapore, Malaysia, and Indonesia, including direct/indirect/withh...

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Senior Tax and Compliance Manager (SEA) Manufacturing MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a global manufacturer. Due to business needs, they are now recruiting a Tax and Compliance to be part of their Taxation team. They are located in the North Area - easily accessible. Responsibility of Tax and Compliance Manager: Provide support for tax operations in Singapore, Malaysia, and Indonesia, including direct/indirect/withh...

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Senior Tax and Compliance Manager (SEA) Manufacturing MNC

Singapore / Recruitpedia Pte. Ltd.

Our client is a global manufacturer. Due to business needs, they are now recruiting a Tax and Compliance to be part of their Taxation team. They are located in the North Area - easily accessible. Responsibility of Tax and Compliance Manager: Provide support for tax operations in Singapore, Malaysia, and Indonesia, including direct/indirect/withh...

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Trade Compliance Manager, Global - Central - S$ 10,000+AWS+VB

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: Monitor regional trade legislation, regulations, and trends that affect the company's business in the APAC region Develop and maintain SOPs and procedures for import and export trade activities Supervise a team to manage and execute daily GTC operations across the APAC region Oversee and execute compliance screenings for...

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AML Compliance Product Manager (Transaction Monitoring) - Global Payment

Singapore / Pipo (sg) Pte. Ltd.

About ByteDance Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Wh...

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Legal & Compliance Counsel (Medical Device)

Singapore / Morgan Philips Singapore Pte. Ltd.

My client is a leading medical device company dedicated to advancing healthcare through innovative solutions, they are currently looking for a Legal & Compliance Counsel to be part of the team. In this newly created role, you will support their business by managing compliance programs and providing legal guidance on regulatory matters, with a s...

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Group Compliance & Governance Consultant (Contract)

Singapore / Page Personnel Recruitment Pte. Ltd.

Exciting opportunity to join one of the leading sustainable asset management 8 months contract About Our Client Our client is a leading investment firm focused on sustainable real assets, aiming to generate long-term value through investments in infrastructure, energy, and other environmentally conscious sectors. Their strategy emphasizes the...

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Total 66,691 compliance manager job vacancies in singapore