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Regulatory Compliance Jobs In Singapore

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Job Description: * Develop and implement the regulatory compliance strategies of the businesses * Responsible for project management relating to regulatory compliance * Provide day to day reg

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Job Description * Candidate must possess at least Bachelor's Degree/Post Graduate Diploma/Professional Degree in Logistic/Transportation or equivalent. * At least 3 Year(s) of working experience

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Regulatory Compliance Officer (MNC Bank) * 9 months contract * Central The Client * MNC Bank The Opportunity The Candidate will lead the APAC Market Conduct rules mapping project * Supp

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An opportunity arises as we look for the right candidate to join our dynamic and growing Fintech business as part of our Regulatory Compliance. Reporting direct to Head of Legal & Compliance, you wil

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The Brief * Exciting regulatory advisory and framework implementation for IAC * Lead role with APAC coverage * Direct experience working with IAC framework required The Role Our Client is

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Regulatory & Compliance Specialist

Sg Diagnostics Pte. Ltd.
Singapore
2-5 years

Duties and Responsibilities : · Prepare technical documentation for product registration · Explain regulations, policies, or procedures · Maintain data in information systems or databases · Ensure

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Senior Compliance Associate

Matchmove Pay Pte. Ltd.
Singapore
5-7 years

About the job MatchMove Pay, one of the fastest-growing and award-winning financial technology company, is looking for an experienced Senior Compliance Associate as we accelerate our global expansion

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General Manager

Onclean Solutions Pte. Ltd.
Singapore
2-5 years

The Genral Manager is responsible for planning, supervision, budgeting, vendor and supplier contact and customer relations. Responsibilities - Responsible for overall direction, coordination, and e

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Job Description: * Perform annual risk assessment to support the development of the risk-based annual internal audit plan and define audit scope on business areas as well as across operational, fin

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Amazon Web Services (AWS) obsesses over customers; delivering results for customers is what we do. AWS is looking for an independent, passionate, and deeply experienced professional with expertise and

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Our client is an US MNC, one of the largest players in the life-science sector. Due to business needs, they are now recruiting for Lab Assistant to be part of their team for ongoing transformation pro

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Our client is an US MNC, one of the largest players in the life-science sector. Due to business needs, they are now recruiting for Lab Assistant to be part of their team for ongoing transformation pro

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Regulatory Compliance * Provide ongoing compliance advisory and support to key business units (BUs) on various business initiatives, in order to ensure that the BUs are compliant for existing and n

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Main Duties: * Assist with the administration of client entities (incorporation, maintenance, etc) with a high degree of integrity and professional competence. * Assist with preparation of lette

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Lead the assessment and execution of a single or multiple workstreams as part of a large-scale, enterprise change initiative, with cross-line of business and external impacts. This role will likely su

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You will join the business unit that provides assurance services to a wide range of industries. You will be involved in solving complex operational and assurance issues facing our clients including lo

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Head Of Compliance

Babel Asia Asset Management Private Limited
Singapore
10-15 years

Responsibilities: * Lead and design regulatory compliance strategies and implement our programs for all compliance topics, such as Licensing, KYC, Transaction Monitoring, Sanctions Screening, Repor

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Job Description: * Define and shape the mutual funds product proposition for the Digital Bank * Work closely with Fund houses and service providers to develop innovative digital investment solut

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Compliance Manager

Matchmove Pay Pte. Ltd.
Singapore
2-5 years

About the job MatchMove Pay, one of the fastest-growing and award-winning financial technology company, is looking for an experienced Compliance Manager as we accelerate our global expansion. Key R

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Our client is an US MNC, one of the largest players in the life-science sector. Due to business needs, they are now recruiting for Lab Assistant to be part of their team for ongoing transformation pro

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Roles & Responsibilities Job Function: Report to Expatriate Relations Executive Traineeship Description: · Maintain relations with clients via meetings, over the phone, and email · Work with Bus

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Mechanical Engineer I

Dovre Group (singapore) Pte. Ltd.
Singapore
7-10 years

MAIN FUNCTIONS Evaluate and comment on discipline engineering work performed both internally and by Contractors and sub-contractors to ensure that work is being executed in accordance with Company sp

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OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group

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About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than

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Job Responsibilities * Perform checking and approving function for KYC in strict adherence with SMBC Policy and Procedures. * Assist in identifying problem areas and risks associated with KYC pr

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