Compliance Jobs and Vacancy in singapore

Are you looking for compliance jobs in singapore? Then check all bellow jobs and apply to them. Also download resume format for compliance . A good compliance resume is the key of first impression

Executive (compliance), Clinical Research & Innovation Office

National Healthcare Group

Location : Singapore
State :
Industry : Computers / IT
The Clinical Research & Innovation Office (CRIO) promotes and coordinates research activities in TTSH. CRIO is equipped with skills and capabilities through her staff to effectively support the research enterprise of the Hospital.As an Executive, you will provide administrative and operational support...

Avp, Group Regulatory Compliance (central Compliance)

Ocbc Bank

Location : Singapore
State :
Industry : Computers / IT
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 in Southeast Asia by assets and one of the world's most highly-rated banks, with an Aa1 rating from...

Quality And Compliance Executive

Kwe-kintetsu World Express (s) Pte Ltd

Location : Null
State :
Industry : Computers / IT
Roles & ResponsibilitiesRole and Responsibilities1. Vendor Management• To review and manage submission of CAPA system by vendors to ensure timeliness and effectiveness• To compile and generate KPI and Scorecards for vendors• Investigate into customer complaints and non-conformance issues• Support...

Compliance Consultant

Amethyst Partners, Ea Licence No: 20c0180

Location : Singapore
State :
Industry : Computers / IT
Our client is a leading consultancy firm that provide a comprehensive range of compliance services to assist financial institutions with their MAS compliance needs. They are looking to grow their team, looking for a Consultant.  Duties comprise of: Conduct review of compliance documents, covering all...

Compliance Officer

Fangyuan Financial (hong Kong) Limited

Location : Singapore
State :
Industry : Computers / IT
  Prudence Asset Management Pte. Ltd. (“PAM”) holds a Capital Market Services License issued by the Monetary Authority of Singapore (“MAS”), to conduct fund management. PAM independently manages asset management products and collaborates with other teams of Prudence to provide clients with...

Compliance Officer

Complus Asset Management (singapore) Pte Ltd

Location : Singapore
State :
Industry : Computers / IT
The role requires a subject matter expert on MAS regulations and policies, be the liaison with MAS and other regulatory authorities and be strategic in advising management on enhancements and recommending new compliance related initiatives. This requires an in-depth understanding of the firm’s business....

Avp / Senior Associate, Compliance Validation, Risk Management Group

Dbs Bank Limited

Location : Singapore
State :
Industry : Computers / IT
Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is...

Compliance Manager (payment /fintech, Flexible Working Arrangement)

Links International

Location : Singapore
State :
Industry : Computers / IT
Responsibility Provide professional support and has overall management responsibility and oversight on all compliance and regulatory matters. Primary contact to requests by MAS and/or other relevant authorities; Ensuring the company’s policy and procedure complies with requirements of the Payment...

Compliance Specialist - Name Screening (6 Months Contract)

Bank Of Singapore

Location : Singapore
State :
Industry : Computers / IT
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Data Protection And Compliance Executive

Edenred Pte. Ltd.

Location : Singapore
State :
Industry : Computers / IT
Roles & ResponsibilitiesThe Data Protection and Compliance Executive is responsible for supporting the business unit with regulatory advice and adapting/ implementing Group policies. Key duties and actions include: Act as a key Business Units’ point of contact on compliance topics (GDPR, KYC/AML,...

Group Regulatory Compliance (group Cross-border Marketing Compliance)

Ocbc Bank

Location : Singapore
State :
Industry : Computers / IT
Job Description Administer the group cross-border marketing policy for all relevant businesses within the bank or group entities engaging in cross-border marketing activities. Provide advisory support to, and work alongside with, all relevant businesses in the bank or group entities engaging in cross-border...

Compliance Officer (advisory, Financial Services))

Charterhouse Partnership Singapore, Ea Licence No: 16s8066

Location : Singapore
State :
Industry : Computers / IT
Job Responsibilities The incumbent will assist and identify regulatory change events and draft internal policies, you will be requiried to deliver regulatory advice and compliance-related strategic support within the department and assist to investigate matters escalated from surveillance team; The...

First Vp, Regional Compliance, Group Infrastructure & Platform Services

United Overseas Bank

Location : Singapore
State :
Industry : Computers / IT
First VP, Regional Compliance, Group Infrastructure & Platform Services Posting Date: 15-Jun-2022 Location: SG, Alexandra Company: United Overseas Bank Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries...

Legal & Compliance Manager

Sistic.com Pte Ltd

Location : Singapore
State :
Industry : Computers / IT
Roles & ResponsibilitiesWe are looking for a full-time experienced compliance professional to assist in enhancing the compliance framework of the Company. This role will report to the Head of Finance & Compliance.Core Responsibilities: Review, analyse, and propose risk mitigation alternatives on the...

Private Market, Asia Compliance, Senior Associate

Recruitment Intelligence Consultants Limited

Location : Singapore
State :
Industry : Computers / IT
Well established International Asset Management Firm Based in Singapore Our client is an international asset management firm with an unparalleled reputation across the Asia Pacific region. With the continued growth of the organization, the need has arisen to recruit a high calibre candidate to join...

Project Management Officer (banking: Technology & Risk, Regulatory/compliance), 1 Year Contract, Singapore

Hays Malaysia

Location : Singapore
State :
Industry : Computers / IT
Detailed Job Description as below: Track and update project related items regularly, including project plan, milestones, action items, issues, risks, decision logs, dependencies, etc. Communicating up and across the organization to tell the team’s story – wins, accomplishments, and challenges. Prepare...

Manager, Hr And Compliance

Ceentek Pte. Ltd.

Location : Singapore
State :
Industry : Computers / IT
Roles & ResponsibilitiesceEntek is looking for a well educated, dynamic HR and Compliance Manager. The position will report to the CEO and is in charge of Human resource management and development, talent acquisition, talent retainment, internal education and training. The Compliance part is supporting...

Head Of Financial Crime Compliance – Leading Global Private Bank

Bti Executive Search Pte Ltd, Ea Licence No: 01c4394

Location : Singapore
State :
Industry : Computers / IT
The Head of Financial Crime Compliance is responsible for setting policies and establishing governance relating to Financial Crimes including - Anti-Money Laundering (AML), Counter-Financing of Terrorism, Sanctions, Anti-Fraud, Bribery and Corruption activities. The incumbent will lead the establishment...

Compliance Analyst (global Hedge Fund)

Aquis Search, Ea Licence No: 16s8125

Location : Singapore
State :
Industry : Computers / IT
Responsibilities: Review trading and portfolio management activity and investigate and escalate any issues arise  Formulate and implement controls within the processes that support the firm's investment process Update compliance policies/ manuals and provide training internally  Conduct regulatory...

Compliance Aml Risk Management Intermediate Analyst

Citi

Location : Singapore
State :
Industry : Computers / IT
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team....

New Business Sales - Maritime Risk And Compliance

Ihs Markit

Location : Singapore
State :
Industry : Computers / IT
S&P Global Market Intelligence The Role: Senior Associate / Associate Director, Maritime Risk and Compliance Sales An experienced, self-motivated professional who will lead sales and growth of a market leading suite of Trade Finance Compliance and Maritime Risk products within the ASEAN region. The...

Compliance Surveillance Intermediate Analyst - Apac Icg Surveillance Trade Level 2 Equities

Citi

Location : Singapore
State :
Industry : Computers / IT
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When...

Vp – Regulatory Compliance (private / Investment Banking)

The Edge Partnership, Ea Licence No: 16s8131

Location : Singapore
State :
Industry : Computers / IT
Some of the key responsibilities will include: Manages the day to day compliance advisory function in accordance to regulatory changes and business needs. Perform initial impact assessment on regulatory changes in Singapore. Participate in implementation of policies changes and any emerging regulatory...

Financial Crimes Compliance Testing & Validation Independent Testing Specialist, Apac

Wells Fargo

Location : Singapore
State :
Industry : Computers / IT
About this role This position could be based in either Hong Kong or Singapore In this role, you will: Perform planning, execution and reporting of the Financial Crimes Compliance Testing engagements across all Line of Business as well as Corporate Functions and validate the Bank's issue remediation...

Regulatory Compliance, Bank

Randstad

Location : Singapore
State :
Industry : Computers / IT
job detailsabout the companyOur client is a Corporate Bank looking to hire an experienced compliance professional member to assist in regulatory compliance duties and ensure the bank is operating in adherance to local regulations and policies. The role offers great learning exposure and a pleasant environment....

Compliance Officer (perm, Foreign Bank)

Gmp Technologies

Location : Singapore
State :
Industry : Computers / IT
Responsibilities: Keep abreast of regulatory developments, monitor the bank's compliance to requirements, and perform gap assessment when requiredAssist in: preparation of AML/compliance reporting/replies to Head Office and local managementexecution AML/CFT enterprise risk assessment exercise, implement...

Vp, Group Policy Lead, Group Financial Crime Compliance

Ocbc Bank

Location : Singapore
State :
Industry : Computers / IT
Key Roles & Responsibilities Lead and guide the AML/CFT Policy team. The scope of the Policy function includes AML/CFT-related Policies/Procedures, Enterprise Wide Risk Assessment, the Customer Risk Assessment Methodology, AML/CFT Projects and Products, Industry Projects, and supporting audits and regulatory...

Vp, Sanctions Compliance Officer, Group Sanctions, Group Financial Crime Compliance

Ocbc Bank

Location : Singapore
State :
Industry : Computers / IT
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 in Southeast Asia by assets and one of the world's most highly-rated banks, with an Aa1 rating from...

Compliance Executive

Straits Financial Services Pte Ltd

Location : Singapore
State :
Industry : Computers / IT
  The Team: The Team is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance, including for existing business and implementation of new businesses, addressing any AML, compliance and regulatory risks faced by the company....

Senior Vice President, Compliance Wpb - Global Functions

Hsbc

Location : Singapore
State :
Industry : Computers / IT
Some careers shine brighter than others If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will...

Global Commercial Banking, Business Compliance Service Manager (reviewer)

Ocbc Bank

Location : Singapore
State :
Industry : Computers / IT
At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance Service Manager role within the EmB Business Compliance Team is responsible for reviewing and carrying out surveillance work on Corporate accounts (Emerging...

Compliance Consulting, Associate Director/ Director

Randstad

Location : Singapore
State :
Industry : Computers / IT
job detailsabout the companyOur client is a global compliance consultancy which provides consulting, advisory and outsourced compliance services to a portfolio of financial service clients across multi-jurisdictional frameworks, enabling them to successfully navigate the rapidly evolving regulatory...

Compliance Consultancy - Compliance Team Lead

Black Swan Group

Location : Singapore
State :
Industry : Computers / IT
The organisation offers you the chance to: Keep up to date on regulatory developments and advises clients on a wide range of compliance matters. Conduct compliance testing, gap analysis and propose initiatives to close up gaps. Assist in licensing matters and implementation of group compliance policies....

Chief Compliance Officer (cco) / Head Of Compliance

Project68 Asia

Location : Singapore
State :
Industry : Computers / IT
In your new role as Head of Compliance, based in Singapore, you will lead all compliance and control obligations in the APAC region and be responsible for creating compliance frameworks associated with the Singapore and global businesses, which will  comprise of several main operating companies in...

Regulatory Compliance Testing And Validation Senior Independent Testing Specialist

Wells Fargo Bank

Location : Singapore
State :
Industry : Computers / IT
ResponsibilitiesLead the planning, execution and reporting of the Regulatory Compliance Testing engagements across all Line of Business as well as Corporate Functions and validate the Bank's issue remediation in APAC.Involve in the annual planning and execution of testing activities to evaluate regulatory...

Assistant Vice President, Global Financial Crimes Compliance Testing (gfcct) – Asia

Mufg Bank, Ltd. Singapore Branch

Location : Singapore
State :
Industry : Computers / IT
Roles & ResponsibilitiesJob Summary:Responsible for supporting the Global Financial Crimes Compliance Testing - Asia (“GFCCT”) function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes in Asia with an emphasis on the...

Executive, Compliance

Finexis Advisory Pte. Ltd.

Location : Singapore
State :
Industry : Computers / IT
Roles & ResponsibilitiesThe main purpose of the Compliance Executive is to review if the Reps have met the stipulated competence and compliance standards, in accordance to industry guidelines and regulatory requirements.Job Responsibilities Conduct reviews to ensure that Reps have met the stipulated...

Vp, Financial Crime Compliance (fcc, Aml), Global Bank

Sloane Shorey Consulting, Ea Licence No: 20s0307

Location : Singapore
State :
Industry : Computers / IT
. VP, Financial Crime Compliance (FCC, AML), Global Bank Newly created financial crime compliance role at VP level with an established global bank, steadily expanding in APAC. You will work closely with business and leadership, ensuring compliance with FCC regulations across AML, transaction monitoring,...

Wealth Management Compliance Officer

Credit Suisse

Location : Singapore
State :
Industry : Computers / IT
Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit...

Compliance Product Senior Officer - Singapore Pbwm Private Bank - Cpb - Senior Vice President

Citi

Location : Singapore
State :
Industry : Computers / IT
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management...
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