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1081

compliance Jobs in Singapore

Newly Created Internal Controls / Compliance Manager Opportunity with an Established High Growth Consumer Retail Business

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Compliance Analyst

Techcom Solutions Pte Ltd
Singapore
7-10 years
Not Specified

Proven working experience as a data analyst, with experience in large data warehousing and Hadoop implementation projects in financial services industry

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compliance manager

Company Name Confidential
Singapore
3-13 years
Not Specified

NEW JOB OPPORTUNITY FOR COMPLIANCE MANAGER (B2B FINANCING & INVESTMENT)<br> <br> Our EXCLUSIVE Client is Singapore’s leading SME Financier (B2B Financing) which provides capital loans connecting creditworthy SMEs with retail, high net worth and institutional

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IT Governance Manager

Onyx SG Pte Ltd
Singapore
6-10 years
Not Specified

A Regional Education Institution with more than 4800 students is looking for an IT Governance Manager to strengthen their backend IT Compliance and Governance.<br> <br> Reporting directly to the Head of Risk & Compliance and leading a small team of 1 - 2 pax

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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a goo

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Process Assurance (Analyst)

Encora Technologies Pte Ltd
Singapore
8-18 years
Not Specified

The Process Assurance Team (PAT) is within Global Market and Enterprise Technology (GMET) organization, supporting bank’s Project, Development and Service Delivery teams to ensure process compliance to System Development Methodology (SDM) process

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Summary The APAC Customsand Trade Compliance Manager oversees customs and trade compliance programs andactivities that ensure UPS Asia-Pacific business units effectively manage tradecompliance within

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1 Able to work effectively while meeting deadlines<br> <br> 2. Maintaining SLA and compliance of the security product.

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Our client, a multinational company, is currently looking for their APAC Risk & Compliance Manager, based in Singapore.

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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good

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Assist Engineering Manager (Projects), Engineering Director and Project Sponsors to achieve site and department objectives through timely delivery of base spend capital and strategic capital project in compliance with EHS and regulatory requirements,

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Legal Director

Anchor Search Group Pte Ltd
Singapore
10-20 years
Not Specified

• Advise senior management and business stakeholders on all legal and compliance matters<br> • Review, negotiate and draft a broad range of commercial and transactional contracts<br> • Key legal adviser to business stakeholders on all major business

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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good

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Sr. Sales Operation Specialist

Peoplebank Singapore Pte Ltd
Singapore
5-8 years
261523 - 313828 SGD

Provide superior internal support and guidance for a region of Account Executives including but not limit to deal structure questions, order processing, compensation calculations, and ensuring orders are in compliance to revenue & company policy.

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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good

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- Financial reporting and control, including Head Office, MAS and Statutory reporting<br> - Financial and Management Accounting as well as regulatory reporting, daily compliance, nostro reconciliation and irregular accounts control.

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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good

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Build and maintain appropriate application owner groups to ensure that all aspects of change and strategic direction are understood and governed.

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Security Business Analyst

Optimum Solutions (Singapore) Pte Ltd
Kuala Lumpur Singapore
7-17 years
Not Specified

Support the Project Manager to ensure delivery of Project Objectives (documented in PED) and Security Team governance, risk and compliance objectives <br> Single point of contact for planning and drive the operations readiness to adopt the new solution

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Financial Business Analyst

Encora Technologies Pte Ltd
Singapore
5-15 years
Not Specified

• Business requirements (jointly with BU Specialist)<br> • Functional requirements (incl. input/output, data, security)<br> • Non-functional requirements <br> • Requirements Analysis & Elicitation<br> o Collaborate with BU Specialists to elicit, review and update bu

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At least 4 years’ experience in banking systems analysis, design and development with good technical JAVA experience of IT systems<br> Degree in Computer Science, Information Technology, Electrical Engineering, Banking Finance IT or equivalent<br>

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IT Specialist

Charterhouse Pte Ltd
Singapore
1-5 years
Not Specified

Our esteemed client is one of the leaders in financial services company recruiting an IT Specialist (Controls, Governance & Architecture)

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AVP Regulatory Compliance

Sciente Consulting Pte. Ltd
Singapore
3-9 years
Not Specified

One of Southeast Asia’s largest insurance firms is looking for a Compliance Manager who will provide resolutions in order to defend the Group of Companies’ brand and reputation.

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We are bidding for multiple projects within the Life Science industry and we are looking to expand our Lab Validation Team for these projects that could come live in Q3 / Q4.

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