Compliance Jobs on JobsCentral.com.sg

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    • HR Manager (HCM Lead)

    Optimum Solutions (S) Pte Ltd
    6d
    TOP JOBHR Business Partner Lead (Human Capital Management) role that stretches across the gamut of HR activities touching an employee's life cycle across various stages in the Organisation. Will be reporting directly to COO of the organisation. Responsibi
    ManagerPerm
    04-Apr-20
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    Compliance Manager

    RecruitPlus Consulting Pte Ltd
    2w
    This position is newly created to support company’s continuous business expansion and implement global strategy in compliance with applicable regulatory requirements in Singapore. Reporting to: Group Head of Compliance Key Responsibiliti
    Perm
    24-Mar-20

    Compliance Manager

    Confidential
    1d
    We are looking for an experienced Compliance specialist in an individual contributor role reporting to top management. Key Responsibilities:- Being the point of contact with regulators with a focus on Southeast Asia jurisdictions Obtaining
    Perm
    09-Apr-20
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    Compliance officer

    GMP BANKING
    5d
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    05-Apr-20
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    Regulatory Compliance AVP

    Recruit Legal
    1w
    Our client is a multinational corporation in the Banking industry. They are seeking an experienced financial compliance professional to join the team as Regulatory Compliance AVP. The successful candidate will be advising relevant internal stakeholders on
    ExpPerm
    02-Apr-20
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    Regulatory Compliance AVP

    Recruit Legal
    1w
    Our client is a multinational corporation in the Banking industry. They are seeking an experienced financial compliance professional to join the team as Regulatory Compliance AVP. The successful candidate will be advising relevant internal stakeholders on
    ExpPerm
    30-Mar-20

    Compliance contractor

    GMP Technologies
    3w
    Contract (Full-time) compliance officer under compliance, reporting to department head of compliance Private Bank $4900 to $6900 Responsibilities: Assist the Compliance team in client review process through the conduct of due
    Snr.MgrContract
    16-Mar-20
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    Head of Compliance (Bank)

    Recruit Legal Pte Ltd
    1w
    Our client is a major commercial bank headquartered in APAC. They are looking for a candidate to fill the role of Head of Compliance to drive compliance related activities in the region. The successful candidate will maintain a good and open relationship
    Perm
    02-Apr-20
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    HR Audit and Compliance Officer

    Optimum Solutions (S) Pte Ltd
    6d
    HR Audit and Compliance Officer should ensure that firm’s Hiring and other HR policies are fully compliant with the applicable regulatory and legal framework. He should also identify strengths and weaknesses to improve the competitive advantage for
    ExpPerm
    04-Apr-20
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    Bank Compliance Analyst, Contract

    Recruit Express Pte Ltd
    3w
    We are hiring, under Recruit Express headcount! Job Description Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, flagged by Detica System in a timely manner Retaining strong rec
    EntryContract
    16-Mar-20
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    Trade Compliance Executive

    JobStudio Pte Ltd
    1w
    Our client who is one of the world largest distributors of electronic components and embedded solutions is seeking for a trade compliance executive As trade compliance executive, you will be expected to: Assist GTC in administrative work and perf
    EntryContract
    29-Mar-20
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    Director, Regulatory Compliance, UOB Asset Management

    United Overseas Bank Ltd (UOB)
    2w
    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
    Perm
    21-Mar-20

    Recruitment Consultant - Legal & Compliance

    Recruit Legal
    1w
    At SearchAsia, we don't recruit into a generic graduate scheme. Instead, we match each individual to a particular role based on their skills, potential and personal preferences. Our successful people have shown that you could come from any discip
    02-Apr-20
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    IT Compliance & Governance Specialist

    Marina Bay Sands Pte Ltd
    6d
    FEATUREDJOB SCOPE At Marina Bay Sands, the IT Compliance & Governance Specialist is responsible for supporting the IT Compliance Lead & Senior Specialist in managing IT compliance activities covering Governance, Risk and Compliance related programmes within Information Services. Develop, refine and...
    Perm
    04-Apr-20

    Compliance/ Legal Executive (AWS+VB)

    Recruit Express Pte Ltd
    5d
    Working hours: Monday to Friday, 8.30am to 6.00pm Location: Buona Vista Job Scope: Manage the performance of multiple accreditation portfolios from various industries. Work with businesses and guide them on their accreditation applications.
    05-Apr-20
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    Deputy Manager, Financial Crime Compliance

    AIA Singapore Pte Ltd
    1d
    Bring your career aspirations to life with AIA!Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime Develop, recommend and implement relevant processes and controls to prevent financial fraud, especially in...
    Exp
    09-Apr-20

    Admin Assistant (Risk & Compliance)

    Confidential
    12h
    Job Description: Gather information and data to review credit rating triggers from daily review of market news Maintain credit risk-related documentation and resources on credit risk policies Ensure the alignment of operational practices to arti
    Perm
    10-Apr-20

    Compliance Assistant Manager (Accreditation/ Government Sector)

    Recruit Express Pte Ltd
    1w
    Working hours: Monday to Friday, 8.30am to 6.00pm Location: Buona Vista Job Responsibilities: Manage the performance of multiple accreditation portfolios from various industries. Work with businesses and guide them on their accreditation ap
    Perm
    30-Mar-20
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    Internal Control & Compliance Manager (Healthcare | West)

    GMP RECRUITMENT SERVICES (S) PTE LTD
    2d
    Job Responsibilities Assist to improve and value-add to the hospital by bringing a systematic and disciplined ‘2nd line of defense’ approach to the effectiveness of risk management, assurance and internal control processes. Plan, lead
    Perm
    08-Apr-20

    Compliance and Ethics Senior Manager - Greater China (Pharmaceuticals)

    Confidential
    1w
    Our client is a global pharmaceuticals company. They are seeking a Compliance and Ethics Senior Manager who will carry out compliance responsibilities to support businesses across Greater China and comply with applicable rules and regulations.
    Snr.MgrPerm
    02-Apr-20
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    *URGENT* Permanent Compliance Officer - KYC/CDD (Foreign Bank)

    Recruit Express Pte Ltd
    2w
    Jobs Responsibilities Ensure that the firm’s Compliance policies and frameworks are aligned with Regulatory Compliance requirements, and with the firm’s Risk appetite Interface with the business in ensuring and furthering Compliance cu
    Perm
    27-Mar-20
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    *URGENT* Contract Senior Compliance Officer, Insurance (Up to $5,000)

    Recruit Express Pte Ltd
    8h
    Jobs Responsibilities Ensure that monitoring and advisory activities are effectively managed and kept within the Company’s appetite for Regulatory Risk. Support implementation of Compliance work plan to monitor and ensure the compliance func
    ExpContract
    10-Apr-20
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    Asst Manager, IT Compliance (MNC, based in the Philippines)

    P'nnacle Pte Ltd
    2d
    Design and implement a system administrator guideline Administrate internal existing system access control Monitor and audit external system access control Evaluates and updates policies, procedures, and standards to ensure alignment with applicable
    Perm
    08-Apr-20

    Asst Manager, IT Compliance (MNC, based in the Philippines)

    P'nnacle Pte Ltd
    1w
    Design and implement a system administrator guideline Administrate internal existing system access control Monitor and audit external system access control Evaluates and updates policies, procedures, and standards to ensure alignment with applicable
    Perm
    03-Apr-20

    FVP / VP, Compliance Auditor, Group Audit

    United Overseas Bank Ltd (UOB)
    2w
    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
    Perm
    21-Mar-20
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