173 jobs found for Compliance

about the companyOur Banking client is hiring for an AML Compliance Officer to ensure the business is operating in accordance with all relevant laws, regulations and policies. about the jobYou will be a key member of the Compliance team, playing a vital role in ensuring all business units' AML controls are effective.Carry out robust Client Due Diligence (CDD) and Enhanced Due Diligence (EDD), particularly for high-risk client segmentsMonitor and analyze t

About the companyJoin a leading, innovative direct life insurance company dedicated to providing accessible, transparent, and high-quality insurance products directly to customers. Our client offer a dynamic, supportive, and growth-oriented work environment where your expertise directly impacts the business success and reputation.About the jobPlanning and conducting complex, end-to-end investigations into alleged market conduct breaches, unfair practices,

About the companyJoin a leading financial services organization, playing a crucial role in safeguarding the integrity of the financial system, fostering a culture of trust and ethical practices. Our client offers a dynamic environment where your expertise can significantly contribute to building strong regulatory frameworks and driving positive change within the industry. About the jobYou will support the Head of Risk & Compliance and be instrumental in es

About the companyJoin a leading global general insurance powerhouse committed to operational excellence and integrity. Reporting directly to the Head of Risk & Compliance, you will be an integral part of a dynamic team at the forefront of regulatory adherence. This newly created position to strengthen governance framework and offers a unique opportunity to make a tangible impact. About the jobYou will own the end-to-end compliance function. You will be res

about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su

about the companyOur client is a well-established Bank with a growing business in Asia, they are looking to hire a highly experienced and qualified legal counsel to join the team. about the jobYour scope of duties include:Provide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various commercial agreements, client documentation, vendor contracts, and

about the companyOur client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and demonstrates a robust regulatory framework. about the jobServe as a subject matter expert on a broad range of regulations, guidelines, notices, and ensure the business complies with all relevant policies and proceduresLead and participate in the implementation of new or revised regulations as well as updat

about the companyOur client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and demonstrates a robust regulatory framework. about the jobServe as a subject matter expert on a broad range of regulations, guidelines, notices, and ensure the business complies with all relevant policies and proceduresLead and participate in the implementation of new or revised regulations as well as updat

about the companyOur client is a Bank looking to recruit an experienced AML Monitoring & Investigations officer. about the jobPerform transaction monitoring in accordance with the bank's processesAddress and conduct comprehensive investigations on alerts and cases flagged, identifying for potential areas of risks (financial, reputational, and regulatory) and associated client relationship reviewAssist in the preparation of Suspicious Transaction Reports (

about the companyOur client, a global leader in the industrial sector they operates in where the business plays a crucial role in enabling fundamental advancements in computing, mobile, automotive, and AI, driven by a strong focus on research and development, they are currently looking for a dynamic and seasoned SOX Compliance Manager to lead a high-performing team and help ensure the financial integrity. about the jobReporting to the Head of Internal Cont

About the companyWe are partnered with a prestigious, fast-growing global High Net Worth (HNW) insurance broker known for our bespoke wealth preservation and specialist risk solutions. We serve an exclusive clientele and maintain a reputation for the highest standards of integrity, discretion, and excellence. About the jobThis is a critical, hands-on role reporting directly to the Head of Risk & Compliance. As the Regional Risk & Compliance Manager, you wi

about the companyOur client is a trusted partner in energy logistics. about the jobYou will be managing a team of 2 and be responsible for overseeing the full spectrum of finance function including month-end closing process, reviewing financial statements and ensuring compliance with local standards. This role also involves strengthening internal controls and managing statutory audits and tax filings. skills and experience requiredYou should ideally be

about the companyOur client is involved in energy logistics, facilitating the flow of essential resources from source points to end-users. about the jobReporting to the Senior Finance Manager based in HQ, you will take ownership of the core finance function. This includes reviewing the month-end closing, preparing financial reports and consolidations, and managing the full FP&A cycle. You will also be the main liaison for all audit and tax matters, ensurin

Decision Making / Designing of Security roadmapHeavy investments in security and strong support from business stakeholdersAbout the companyOur client is a multi billion company who is a market leader (Close to 20 years of experience) within their area of specialization. As part of their plan to invest in technology, they are now hiring Head of Security & Information Security to be based here in Singapore. About the jobYour responsibility includes:Designing

About the companyJoin our client, a leading, globally recognized life insurance company. This role is a high-visibility platform, offering direct exposure to senior leadership and strategic business operations. About the jobYou will be responsible in managing and executing the end-to-end business audit cycle. Reporting directly to the Head of Internal Audit, you will lead complex operational, financial, and compliance audits across various business units.

Autonomy to make key decisions Support from business stakeholders to invest in security About the companyOur client is a multi million End-User who is a market leader (more than 20 years of experience) within their area of specialization. As part of their plan to invest in technology, they are now hiring an experienced Manager - Cyber Security | information Security to join their team. About the jobDesigning and leading the cyber security strategy. This in

Decision Making / Designing of Security roadmapHeavy investments in security and strong support from business stakeholdersAbout the companyOur client is a multi billion company who is a market leader (Close to 20 years of experience) within their area of specialization. As part of their plan to invest in technology, they are now hiring Head of Security & Information Security to be based here in Singapore. About the jobYour responsibility includes:Designing

about the companyJoin a Global leader in the industrial sector that they operate in with a vast international footprint and complex operating models spanning the globe. They are seeking a highly experienced and strategic Senior Tax Manager to oversee all tax and customs matters across the Asia Pacific regions. Reporting to the Head of Group Tax, this is a critical leadership position based in Singapore that requires a deep knowledge of regional tax law, tr

about the companyOur client is a renowned material technology company is now looking for a Senior HR Executive to join their team. about the jobHR Operations & AdministrationPolicy and Compliance: Develop, implement, and maintain HR policies, procedures, and internal controls in compliance with local labor laws, regulations, and company standards.HRIS Management: Act as the primary administrator for the HR Information System (HRIS), ensuring data integrit

about the companyour client is a leading international financial institution with a strong global presence on commercial, retail and investment banking services.about the jobServe as the custodian of procurement policies and practices in Singapore, ensuring full compliance and effective implementation.Review and challenge quotations and prescribers’ requirements, proposing suitable alternatives where appropriate.Conduct vendor risk assessments, identify po

about the roleLead ERP Projects & Support: Manage the planning, execution, and successful delivery of IT application projects, especially SAP implementations Reporting & Analytics: Develop and optimize Power BI and Workiva reports/dashboards to support financial reporting and decision-making.Collaboration & Liaison: Coordinate with external service providers and serve as the main liaison between business users, IT teams, and vendors for system requirements

about the companyMy client is a global leader in there field whereby they leverage next-generation technologies and the expertise of diverse, collaborative teams to create a positive impact worldwide. Their finance division plays a critical role in this mission, providing expert services that range from strategic planning to investor relations, all within a dynamic environment that embraces change and professional growth.about the roleThis is a pivotal lea

about the companyLong standing history and strong global operations, this company has been growing aggressively organically and through acquisitions. Constantly innovating to meet the changing consumer needs and behaviours while expanding their global market share, they are now looking for a high calibre Manager to help in the Enterprise Risk team.about the jobThe role involves enforcing risk governance processes, compliance monitoring, and harmonizing gro

about the companya well-established civil engineering and construction consultancy firm in Singapore, specializing in both public and private sector projects. It focuses on delivering quality, safe, and innovative infrastructure solutions, including roadways, drainage systems, and building works. about the rolesupport all design-related activities across project stages, ensuring technical accuracy and regulatory compliance. This role is key in managing de

about the companythis organisation is a recognised player in Singapore’s construction and infrastructure sector, with a focus on technically demanding projects. With a track record in delivering complex civil works, the company supports both public and private developments, particularly in the transport and underground space. about the rolethis role involves managing site activities for civil works, ensuring smooth coordination among consultants, subcontra

about the companythis organisation is a recognised player in Singapore’s construction and infrastructure sector, with a focus on technically demanding projects. With a track record in delivering complex civil works, the company supports both public and private developments, particularly in the transport and underground space. about the rolethis role involves managing site activities for civil works, ensuring smooth coordination among consultants, subcontra

Join a company with strong revenue and continuous investment in Information SecurityYour work will directly support regulatory compliance and enterprise risk mitigation.About the companyOur client is an established company with over 20 years of experience who is a market leader within their industry. As part of their plan to invest in technology, they are now hiring an additional headcount for experienced Information Security Specialist / IT Security offic

Telco/Banking/Fintech industry preferredAble to work independentlyGlobal roleabout the companyMy client is looking for an experienced Data Analyst (Telco / Banking / Fintech) who has domain knowledge within the Telco, Banking, or Fintech industries. This candidate must be experienced with data analysis, data lakes, and able to utilize data analysis techniques across the sales, product, finance, and pricing teams. about the jobDesign data structures and uti

about the companyAn established banking with a growing presence in Singapore, and a strong corporate client base in Asia within diverse industries.about the jobPrepare a well analysed credit proposal for further approval.Perform financial spreading and financial statements analysis on assigned sectors, key business risks analysis, industry/sector analysis and the identification of any other economic data.Perform periodic covenant checks, security monitorin

about the companyOur client is a well-established European company in the high-tech industrial sector. They are currently looking to hire a Human Resources Generalist to join their team in Singapore. This will be a 2-year contract role with possibility of renewal or conversion.about the jobReporting to the HR Manager, you will be responsible to:Oversee day-to-day HR operations to ensure smooth business functioning.Manage employee relations, addressing conc