27,650 jobs matching your search

By clicking submit, you accept our Terms & Conditions

New
Great Eastern Life Assurance Co Ltd

Manager, Risk & Compliance

Great Eastern Life Assurance Co Ltd - Singapore - Singapore

Job Purpose You will assist General Insurance in managing its operational and regulatory risks. The Job Perform and maintain risk management reporting for General Insurance Division, such as Risk...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Robert Half Singapore, EA Licence No: 07C5595

Compliance Manager, FinTech #SGUnitedJobs

Robert Half Singapore, EA Licence No: 07C5595 - Singapore - Singapore

The Company Great opportunity if you would like to build your career in the FinTech space. Our client is one of Asia's largest FinTech players with accredited investors and they are looking for a...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Morgan McKinley, EA Licence No: 11C5502

Compliance Officer Level 2

Morgan McKinley, EA Licence No: 11C5502 - Singapore - Singapore

Job Position: Compliance Officer Contract Duration: Until May 2021 (Highly extendable) My client, a leading international bank is looking for a Compliance Officer. It is a fast filling position with...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Michael Page

Compliance Manager (FinTech)

Michael Page - Singapore - Singapore

About Our Client Our client is an award winning FinTech who uses data analytics and AI to provide growth financing to SMEs. They are present in 4 countries in SEA and have funded more than $500...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Skillsforce Mgt Consultancy, EA Licence No: 99C3289

Operations Risk Manager- starting with 1 year contract

Skillsforce Mgt Consultancy, EA Licence No: 99C3289 - Singapore - Singapore

Job Scope: Support Risk Management Department to:  Perform pre-trade compliance checks internally managed portfolios  Perform post trade compliance monitoring and risk reporting for all...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Great Eastern Life Assurance Co Ltd

Assistant Manager, Group Regulatory Compliance

Great Eastern Life Assurance Co Ltd - Singapore - Singapore

Job Purpose You will be part of a team to drive and implement the Compliance Risk Management Framework and compliance requirements for all GE entities within the Group, by effectively supporting the...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Starhub

Senior Manager, IT GRC & Cybersecurity Program Mgt

Starhub - Singapore - Singapore

Job Description The IT Governance, Risk & Compliance (GRC) & Program Management role is responsible for the planning, execution and monitoring of the GRC function of CIO office and manage...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Cognizant

Compliance Solution Architect

Cognizant - Singapore - Singapore

Job Description: Domain focus – Private Banking/ Wealth Management especially on KYC, AML, Namecheck , Fraud Monitoring. End-to-End Enterprise Architecture understanding, including Enterprise Java...

10 hours ago - Source Neuvoo PREMIUM Asia

New
OCBC Bank

Compliance Manager for Business Banking - Commercial...

OCBC Bank - Singapore - Singapore

Conduct compliance checks to review compliance with established controls, guidelines, regulations and policy. Coordinate requests for information and activities across internal teams, including...

10 hours ago - Source Neuvoo PREMIUM Asia

New
JobLeads

Assistant Compliance Manager (Regulatory Compliance)

JobLeads - Singapore - Singapore

Resumé / Curriculum Vitaé*Assistant Compliance Manager (Regulatory Compliance). Reputerable Advisory firm. Job Responsibilities:. Job Responsibilities. Provide guidance and advisory support on...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Citi

Compliance Product Director - GCB ICRM O&T / TCF/ Data

Citi - Singapore - Singapore

This role involves extensive engagement with regional stakeholders - GCT Digital banking, Decision Management and Data, information security and product teams for regulatory oversight and monitoring...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Citi

Compliance Product Officer (Vice President) – BCMA...

Citi - Singapore - Singapore

Serves as a Singapore Banking, Capital Markets and Advisory including Issuer Services ("BCMA") and Citi Research Product compliance risk officer for Independent Compliance Risk Management (ICRM)...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Argyll Scott, EA Licence No: 11C3721

AML Compliance Officer, Fintech

Argyll Scott, EA Licence No: 11C3721 - Singapore - Singapore

Argyll Scott is partnering with an international Fintech firm to look for a high-caliber AML Compliance Officer to join their Singapore team. Responsibilities Provide advice on AML laws and...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Michael Page

AML Compliance Officer (FinTech)

Michael Page - Singapore - Singapore

About Our Client Our client is a leading internet technology company which provides various services and products including social network, music, e-commerce, mobile games and payment systems. To...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Nomura Asia

6 months contract - Financial Crime Compliance Support...

Nomura Asia - Singapore - Singapore

Nomura Overview   Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs...

10 hours 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...

10 hours ago - Source Neuvoo PREMIUM Asia

New
DBS Bank Limited

VP / AVP, Senior Data Scientist, Compliance, Group...

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...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Citi

IPB Compliance Business Control Analyst

Citi - Singapore - Singapore

The Due Diligence Officer will work perform and review due diligence of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures, evaluate reasonableness of RM's...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Sloane Shorey Consulting, EA Licence No: 20S0307

AVP, Regulatory Framework Development (Compliance)

Sloane Shorey Consulting, EA Licence No: 20S0307 - Singapore - Singapore

Key to this role is the ability to build effective relationships with business units, management, legal and external counsel as well as regulators. You will often be running meetings with such...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Bank of Singapore

Project Manager, Compliance Transformation (AD/D)

Bank of Singapore - Singapore - Singapore

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...

10 hours 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...

10 hours ago - Source Neuvoo PREMIUM Asia

New
Black Swan Group

Asset Manager - Investment Compliance

Black Swan Group - Singapore - Singapore

The organisation offers you the chance to: Keep up to date on regulatory developments and advise the business on investment compliance matters. Advise business on investment restrictions and matters....

10 hours ago - Source Neuvoo PREMIUM Asia

New
Citi

Audit Group Manager

Citi - Singapore - Singapore

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective...

10 hours ago - Source Neuvoo PREMIUM Asia

New
JobLeads

Senior Manager/ Assistant Director/ Director, RISK...

JobLeads - Singapore - Singapore

Senior Manager/ Assistant Director/ Director, RISK AND COMPLIANCE. Reputable IT Firm. Job Responsibilities:. Position Overview. This role heads the division that has a direct accountability...

10 hours ago - Source Neuvoo PREMIUM Asia

New

Manager – Compliance & Controls

- Singapore, Singapore

As a Manager – Compliance & Controls, you are responsible for overseeing compliance activities in the entity. If you like kicking goals

3 days ago - Source jobtome

Prime Mover Driver | $2000 Bonus

- Singapore, Singapore

We are a well-established logistics company located in Pasir Panjang. We aim to maintain a conducive working environment where employees can find satisfaction

13 days ago - Source jobtome

New

Trade Compliance Assistant Manager

- River Valley, Singapore

Trade Compliance Assistant Manager (Medical Equipment MNC)Singapore | Permanent Excellent Career Opportunity Leading Medical Equipment & Healthcare MNCThe CompanyOur client is a leading

3 days ago - Source jobtome

New

Associate General Counsel, Southeast Asia

- Singapore, Singapore

Engaging with Governments to develop regulations that could affect Facebook across Southeast Asia Develop and implement legal risk mitigation and compliance

1 day ago - Source jobtome

New

Investment Portfolio Compliance, Manager

- Singapore, Singapore

We are currently searching for an Investment Portfolio Compliance, Manager on behalf of our client. You will be safeguarding and protecting the retirement funds of more than four million individuals

3 days ago - Source jobtome

New

Lead Counsel, Regulatory Apac

- Singapore, Singapore

Coordinate and work with a cross-functional team including country counsels and global subject matter experts to develop and implement regulatory and compliance

1 day ago - Source jobtome

New

1723-Compliance Manager/Program Managerprivate Banking/...

- Singapore, Singapore

PRIMARY RESPONSIBILITIESKey Activities – Please list in order of importance/time spent (highest to lowest)Serves as a senior /product compliance risk manager for Independent Compliance Risk Management...

3 days ago - Source jobtome

New

Compliance Manager

- Singapore, Singapore

Functioning as an independent and objective body that manages and oversees all compliance , regulatory and risk of the local office Maintain effective and proportionatecompliance monitoring tools

2 days ago - Source jobtome

New

Project Consultant - Compliance Project Manager

- Singapore, Singapore

We are looking for a result-oriented IT Compliance Project Manager to assist in replacing an old legacy compliance system to a new Cloud-based compliance

3 days ago - Source jobtome

New

Funds Compliance Manager

- Singapore, Singapore

Job DescriptionThis is a newly created compliance role in our growing fund administration business. You will assist in client onboarding, periodic client review and investors services for AML/KYC for...

3 days ago - Source jobtome

New

Business Compliance Manager (Associate Director)

- Singapore, Singapore

clients and counterparties to identify the risks of the client or counterparty Work with Business and Compliance to ensure onboarding submission is of high

3 days ago - Source jobtome

New

Assistant Manager/ Manager, Customs & Trade Compliance

- Singapore, Singapore

Act as a subject matter expert and advisor regarding compliant import/export of goods and participate in business tenders related to customs and trade compliance

3 days ago - Source jobtome

Compliance Manager/ Head Of Compliance, Payments

- Singapore, Singapore

about the company An international Payments firm is on the hunt for a Compliance Manager/ Head of Compliance to support and advise on a broad range of regulatory matters

8 days ago - Source jobtome

New

Ethics And Compliance Manager

- Singapore, Singapore

Responsibilities Reviewconcerns raised through the Ethics & Compliance helpline or other channels; Determinethe appropriateaction to be taken, including the investigation scope and plan Manage Ethics...

3 days ago - Source jobtome

Compliance Manager For Business Banking - Commercial...

- Singapore, Singapore

Conduct compliance checks to review compliance with established controls, guidelines, regulations and policy. Coordinate requests for information and activities across internal teams

7 days ago - Source jobtome

New

Compliance Manager (Fintech)

- Singapore, Singapore

Job Description Reporting to the Head Of Compliance, the Compliance Manager will be involved in: Overseeing compliance

4 days ago - Source jobtome

New

Cyber Risk & Compliance Manager

- Singapore, Singapore

deviation review and tracking Conduct risk assessments and maintain risk register with action plans for entity risks Conduct compliance assessments for security

3 days ago - Source jobtome

Payments And Compliance Manager

- Singapore, Singapore

Manage and build out a team of Financial Operation and Compliance Managers located throughout APAC Build and optimize scalable client onboarding and a streamlined payment operations process to drive...

8 days ago - Source jobtome

New

Project Engineer

- Singapore, Singapore

Prepare, schedule, coordinate and monitor the assigned engineering projects Monitor compliance to applicable codes, practices, QA/QC policies

3 days ago - Source jobtome

Manager Fund Compliance - Asia

- Singapore, Singapore

implementation and execution of their Asia compliance framework, being able to advise internal teams and clients on any compliance

13 days ago - Source jobtome

New

Vetting Manager

- Singapore, Singapore

Compliance with Client expectations including active follow up and close out of issues raised

3 days ago - Source jobtome

Compliance Manager

- Singapore, Singapore

The incumbent must manage the day-to-day Risk and Compliance activities of the Singapore business with the objective of ensuring that Risk and Compliance

10 days ago - Source jobtome

New

Operations Supervisor

- Singapore, Singapore

Report and assist Operations Manager with the entire catering operations. Enforce compliance to the mandatory hygiene standards and requirements

3 days ago - Source jobtome

By clicking submit, you accept our Terms & Conditions

v2.0.19 @ web-03 US