20,524 jobs matching your search

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New
Quilter

Risk & Compliance Executive

Quilter - Singapore - Singapore

This role will provide support and assistance to the Head of Risk and Compliance in the maintenance and monitoring of the compliance and quality systems in line with relevant MAS regulatory rules and...

2 days ago - Source Neuvoo PREMIUM Asia

New
Selby Jennings

Compliance Manager (Hedge Fund) - Singapore

Selby Jennings - Singapore - Singapore

Responsibilities: · Establish, document, maintain and update policies and procedures and controls pertaining to Singapore branch compliance framework. · Work with internal relationship managers...

2 days ago - Source Neuvoo PREMIUM Asia

New
Goldman Sachs

Compliance, Private Wealth Management (PWM) Compliance,...

Goldman Sachs - Singapore - Singapore

MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of...

2 days ago - Source Neuvoo PREMIUM Asia

New
Huxley APAC, EA Licence No: 09C5506

KYC and Compliance Specialist

Huxley APAC, EA Licence No: 09C5506 - Singapore - Singapore

Responsibilities: Implementing and managing a risk and compliance monitoring program in line with local and international standards Maintaining appropriate written procedures to ensure compliance...

2 days ago - Source Neuvoo PREMIUM Asia

New
Nityo Infotech Services Pte Ltd

Business Analyst - Compliance, Legal and Audit

Nityo Infotech Services Pte Ltd - Singapore - Singapore

Technical Skills & Experience Strong business domain knowledge in banking Strong quantitative, analytical, problem solving and process design skills that can translate analysis into solutions that...

2 days ago - Source Neuvoo PREMIUM Asia

New
BNP Paribas

APAC Financial Security Sanctions Advisory Compliance...

BNP Paribas - Singapore - Singapore

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13...

2 days ago - Source Neuvoo PREMIUM Asia

New
Verite Partners, EA Licence No: 18S9541

Chief Compliance Officer – Private Equity

Verite Partners, EA Licence No: 18S9541 - Singapore - Singapore

The Company  Our Client is a highly-respected name within the PE space with stable and growing AUM. The Position A role has opened up to lead the Compliances function. The role reports to the CEO...

2 days ago - Source Neuvoo PREMIUM Asia

New
CLC

Compliance Officer (Asset Management)

CLC - Singapore - Singapore

Key responsibilities include: Regulatory compliance and reporting in Singapore, Hong Kong, US and other jurisdictions Maintaining an effective compliance regime and internal controls  Investor...

2 days ago - Source Neuvoo PREMIUM Asia

New
Tangspac, EA Licence No: 07C3635

Senior Finance Analyst

Tangspac, EA Licence No: 07C3635 - Singapore - Singapore

Key responsibilities: Preparation of Annual Budgets, Rolling Forecast and Estimates for all sectors in the Singapore business Reporting and Analysis (Standard and Adhoc); ensure compliance to Group...

2 days ago - Source Neuvoo PREMIUM Asia

New
Citi

Fund Accounting Analyst 2

Citi - Singapore - Singapore

Job Description To assist in post-trade compliance, assist in the monitoring of the investment and transactional activities of fund managers to ensure compliance with regulatory and client-mandated...

2 days ago - Source Neuvoo PREMIUM Asia

New
Ocbc Bank

SGUnited Traineeship: Risk Analyst (9 months contract)

Ocbc Bank - Singapore - Singapore

Job Description The Risk Analyst is responsible for ensuring the organisation's procedures and activities fall within regulatory and compliance frameworks. The analyst will acquire first hand...

2 days ago - Source Neuvoo PREMIUM Asia

New
MUFG

Director, Financial Crimes Legal Counsel

MUFG - Singapore - Singapore

Responsibilities: As SME, provide strategic and business as usual legal counsel and risk analysis on the scope and application of financial crimes laws and regulations.  Provide strategic counsel on...

2 days ago - Source Neuvoo PREMIUM Asia

New
MUFG

Vice President, Email Surveillance Team Lead (8 months...

MUFG - Singapore - Singapore

An experienced Compliance professional to join the Asian Compliance Office – Central Compliance Department (ACO-CC), which deals with Core Compliance (i.e. all compliance areas minus financial...

2 days ago - Source Neuvoo PREMIUM Asia

New
DBS Bank Limited

VP / AVP, Financial Crime Analytics - Sanctions Screening...

DBS Bank Limited - Singapore - Singapore

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...

2 days ago - Source Neuvoo PREMIUM Asia

New
Kerry Consulting Pte Ltd, EA Licence No: 16S8060

Regional Compliance Specialist, Asset Management

Kerry Consulting Pte Ltd, EA Licence No: 16S8060 - Singapore - Singapore

Responsibilities As a member of the compliance team, you key main portfolio is to support the Hong Kong business. You will provide regulatory advice on all investment related agreements and you will...

2 days ago - Source Neuvoo PREMIUM Asia

New
Mainstream Group Holdings Limited

Manager, Compliance - Singapore & Hong Kong

Mainstream Group Holdings Limited - Singapore - Singapore

ABOUT MAINSTREAM Mainstream Group Holdings Limited (ASX: MAI) provides fund services underpinned by investment in people, processes and technology. We provide administration services to over 1,000...

2 days ago - Source Neuvoo PREMIUM Asia

New
Citi

Fund Compliance Manager

Citi - Singapore - Singapore

Job Description You will assist in post-trade compliance, assist in the monitoring of the investment and transactional activities of fund managers to ensure compliance with regulatory and...

2 days ago - Source Neuvoo PREMIUM Asia

New
JobLeads

compliance director - sea

JobLeads - Singapore - Singapore

about the companyA market leading chemicals company is currently recruiting for a Compliance Director about the job Draft and manage policies and procedures to govern against misconduct Oversee and...

2 days ago - Source Neuvoo PREMIUM Asia

New
Ocbc Bank

AVP, Group Compliance Testing (1 Year Contract)

Ocbc Bank - Singapore - Singapore

Job Description Conduct compliance testing in Regulatory Compliance or in AML/CFT and Sanctions thematic areas to determine adequacy of control design and effectiveness of controls execution. Develop...

2 days ago - Source Neuvoo PREMIUM Asia

New

Software Technical Manager

- Singapore, Singapore

We are looking for individual with background in software engineering and technical management to be our Software Technical Manager.

1 day ago - Source jobtome

New

Sales & Marketing Representative (Entry-Level)

- Singapore, Singapore

We’re looking for exceptional individuals with persuasion skills. We need a capable front line to blaze a trail and make connections for us. If you are

1 day ago - Source jobtome

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