Compliance Jobs on JobsCentral.com.sg

Related job searches:
Filters:
Job Nature
Qualification(s)
Position Level
AIC
Select the job(s) you wish to take action on.
Sort By:
  • Relevancy
  • Date
  • Title
  • Company

    • Compliance Specialist (Regulatory Compliance)

    Marina Bay Sands Pte Ltd
    3w
    FEATUREDJob Responsibilities: Assist in the handling of operational regulatory compliance within Marina Bay Sands, including assisting in regulatory enquiries, and adherence to Directions and Notices issued the Casino Regulatory Authority (“CRA”). Assist in liaising and communicating with the CRA on...
    Perm
    05-Jan-20

    Compliance Officer

    Everest Gold Pte Ltd
    3d
    Responsibilities: In charge of License application and handle queries from MAS if any. Review and update policies and procedures to ensure they are in compliance with regulatory requirements Create and Execute Compliance Monitoring Plan Ensure
    ExpPerm
    23-Jan-20
    Login to view salary

    Compliance Officer

    Vance Group Ltd
    4d
    FEATUREDVance Group is a diversified and financially strong business group headquartered in Singapore. Our companies produce and trade biodiesel and oleochemicals in Malaysia and Singapore. Vance Group has been growing rapidly and is looking for dynamic, in
    ExpPerm
    22-Jan-20
    Login to view salary

    Compliance Manager

    Marina Bay Sands Pte Ltd
    2w
    FEATUREDJOB SCOPE The Casino Finance Compliance Manager (“Compliance Manager”) will work primarily with the 3 operational areas of Casino Finance (Casino Cage, Casino Accounting and the Count) on all regulatory and compliance matters which relate to each separate area of operation; and regulatory and...
    Perm
    07-Jan-20

    Compliance Specialist (Ethics & Legal Compliance)

    Marina Bay Sands Pte Ltd
    3w
    FEATUREDJob Responsibilities: Assist in preparation and collation of information/records for all compliance matters and government filings, as required. Keep good records of all committee minutes and all governmental filing items, and draft or revise the compliance policies and monitor the implementation...
    Perm
    05-Jan-20

    Compliance Executive, Regulatory Surveillance

    Maybank Singapore
    2w
    DescriptionRegulatory SurveillanceResponsibilities- Monitor business compliance with regulatory requirements by designing /reviewing compliance monitoring program to provide independent assurance on the state of regulatory compliance;- Inculcate a regulatory compliance culture through training and...
    Perm
    08-Jan-20

    Assistant Manager, Compliance & Risk

    AIA Singapore Pte Ltd
    4d
    Bring your career aspirations to life with AIA!• Provide primary support on compliance and secondary support on risk management.• Ensure AIM’s activities are conducted in accordance with policies and procedures under the Investment Governance Framework (currently 40+) as well as standalone local...
    Exp
    22-Jan-20

    Corporate Recruiter - Legal & Compliance

    Recruit Legal
    1w
    We are on the lookout for talented individuals. Being in the “people business”, we believe that it is all about who you are, and who you want to become. Our people come from a variety of backgrounds and we like to think that we are keeping an
    13-Jan-20
    Login to view salary

    Customer Data & Compliance Support Officer

    Snaphunt Pte Ltd
    3d
    The Offer Work alongside & learn from best in class talent Great opportunity to make a positive impact The Employer Our client is a leading firm that provides an all-rounded wealth management service. What sets them
    Perm
    23-Jan-20

    Compliance/Audit Executive (Food)

    SAHL International
    2w
    The role provides opportunity to be involved in regional audits and experience the highly talked about industry. You will be at the forefront of ensuring that the clients are adhering to proper audit requirements. The Compliance/Audit Executive is resp
    Perm
    11-Jan-20
    Login to view salary

    Associate Director, Investigations (Compliance)

    Marina Bay Sands Pte Ltd
    2w
    FEATUREDJob Responsibilities Manage the EthicsPoint Program with respect to matters within Marina Bay Sands (MBS) and liaise with Las Vegas Sands (LVS) and Sands China Limited. Conduct investigations and prepare status and closing/final reports pursuant to the LVS Investigations Guidelines. Provide...
    Perm
    12-Jan-20

    Admin Assistant (Risk & Compliance)

    Confidential
    1w
    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
    16-Jan-20

    Regulations Compliance Clinical Trial Manager **PHARMA**

    Recruit Express Pte Ltd
    1M
    Job Scope: Design, plan and conduct clinical research trials by effectively coordinating the activities of study coordinators and investigators and by ensuring compliance with study protocols, FDA and International regulations, IRB and/
    Manager
    31-Dec-19
    Login to view salary

    IT Security Analysts (Governance, Risk & Compliance)

    THATZ International Pte Ltd
    1M
    Are you the right person we are looking for as our team player to support our business growth? As part of our Next-Generation ICT Engagement and Consultancy (Thatz 2.0) growth roadmap, we are seeking keen candidates to join us on our journey as we scale t
    Exp
    27-Dec-19
    Login to view salary

    Compliance/ Planning Analyst (Major export scheme)

    People Profilers Pte Ltd
    3w
    Location: Near Ubi MRT Working Hours: 5 Days Work Week (9am-6pm ) Basic Salary $4500 - $6000 Our Client is US company dealing with Laser Equipment . Key Responsibilities: Key responsibilities include inventory management
    ExpPerm
    02-Jan-20
    Login to view salary

    Senior Engineer, Product Compliance

    People Profilers Pte Ltd
    1w
    Location: Woodlands (Near MRT) Industry: Life Science Manufacturing (US MNC) Working hours: 9am to 6pm (Mon-Fri) Salary: ~$6000 This is a Permanent role. Responsibilities Essential Duties, Critical Success Factors, Responsibilities, Authorities and Required Interactions: Assures the quality of...
    Perm
    15-Jan-20

    Asst Manager, IT Compliance (Overseas Posting)

    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
    16-Jan-20

    Assistant Director / Senior Manager ( Internal Controls & Compliance)

    BGC Group
    6d
    Your purposeThe incumbent will assist CEO to improve and value-add to the company by bringing a systematic and disciplined ‘2nd line of defence’ approach to the effectiveness of risk management, assurance and internal control processes.Your job role & responsibilities:Plan, lead and perform...
    Perm
    20-Jan-20

    Compliance Risk Specialist (Banking, Overseas Posting)

    P'nnacle Pte Ltd
    5d
    Design, develop and execute a compliance monitor program and policies to cultivate a continuous business processes improvement environment within the organization Disseminate and maintain policies and procedures related to compliance activities to facil
    ExpPerm
    21-Jan-20

    Compliance Risk Specialist (Banking, Overseas Posting)

    P'nnacle Pte Ltd
    1w
    Design, develop and execute a compliance monitor program and policies to cultivate a continuous business processes improvement environment within the organization Disseminate and maintain policies and procedures related to compliance activities to facil
    ExpPerm
    14-Jan-20

    *NEW* Financial Crime Compliance Manager (Foreign Bank)

    Recruit Express Pte Ltd
    5d
    Jobs Responsibilities Carry out responsibilities to comply with the MAS requirements on Prevention of Money Laundering / Terrorist Financing and Briberies. Implement and monitor Group Financial Crime Compliance (FCC) policies and procedures Advi
    Perm
    21-Jan-20
    Login to view salary

    Tax Manager (Pharma MNC, Compliance, Audit, APAC)

    Recruit Express Pte Ltd
    2w
    Supporting sales & use tax audits and controversy matters in all applicable jurisdictions within the company of businesses. You are responsible for Being the point of contact in accordance with the direction of the Sales and Use Tax Manager f
    08-Jan-20

    Human Resource Manager, Operations and Compliance - RETAIL - S$8000

    ClarisT Resources Pte Ltd
    1w
    Our client for this role Well-Established Retailer invites applicants for the position of Human Resource Manager, Operations and Compliance! Budget for this role: S$8000 Job Responsibilities You will
    ManagerPerm
    19-Jan-20
    Login to view salary

    Bank KYC Compliance (Private Bank - Contract 6 months)

    GMP Technologies
    3w
    Private Bank - CBD Location KYC Compliance - 6 months Contract Up to $5500 Responsibilities: Perform KYC review of clients to in accordance to bank policy and regulatory standards Prepare management report and gather statistic for interna
    Contract
    03-Jan-20
    Login to view salary

    6 months Compliance - KYC / Account Documentation *Foreign Bank*

    Recruit Express Pte Ltd
    1w
    Jobs Responsibilities Responsible for client management and data maintenance Ensure timely and accurate processing of static data updating requests and documentations Ensure compliance with regulatory requirements and internal guidelines Ensur
    Contract
    13-Jan-20
    Login to view salary
    Page 1 of 68

    Sign Up for Job Alerts

    Never miss any new job.

    Please enter a valid email address

    You may unsubscribe to the job alert emailer at any time.