191 jobs found for Compliance

about the companyOur Client is a leading European Bank, providing corporate and investment banking services. about the jobReview high-risk corporate banking customers Analyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct training on local addendums and changes in local FCC requirementsPerform compliance reviews on FCC

about the companyOur Client is a renowned Private Bank with global footprints. about the jobManage AML/KYC risk for the bank with a focus on Politically Exposed Persons (PEP) and high-risk accountsConduct enhanced due diligence for periodic reviewsInvestigate and resolve KYC issues escalated by the first-line functionPerform enhanced due diligence reviews for high risk account openingAddress queries from internal stakeholders and auditorsHandle ad-hoc proj

about the companyOur client is a Wealth Management Firm seeking a highly motivated and experienced Compliance Manager to lead and be responsible for a strong regulatory framework as well as ensure adherence to the highest industry standards. about the jobAct as the liaison officer with the Monetary Authority of Singapore (MAS) and all relevant authoritiesMonitor, interpret, and communicate new and updated regulatory requirements and assess their impact on

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 Financial Institution seeking a highly motivated Senior Legal Counsel to provide legal advice and support on a broad range of transactional and corporate legal matters. The successful candidate will act as a trusted advisor, providing legal and structuring guidance for financing activities as well as contribute to the firm's business goals. This role holds significant potential for a leadership position within the team.abou

About the companyA newly established, innovative insurance financial advisory firm is seeking a pioneering Head of Compliance to join their team in Singapore. This is a unique opportunity to build a robust compliance framework from the ground up and play a critical role in the firm's success. As the first compliance hire, you'll be a key member of the leadership team, working closely with the CEO and Head Office to shape the business. About the jobYou will

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 leading European Bank, providing corporate and investment banking services. about the jobReview high-risk corporate banking customers Analyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct training on local addendums and changes in local FCC requirementsPerform compliance reviews on FCC

About the companyWe are partnering with a leading life insurance company in Singapore to find a dedicated and experienced Regulatory Compliance Manager. This is a pivotal role that reports directly to the Head of Compliance, where you'll play a key role in a collaborative team, overseeing all facets of regulatory compliance and data governance.About the jobYou will be a subject matter expert, responsible for the full spectrum of compliance-related activiti

About the companyJoin a leading insurance group and play a critical role in upholding their commitment to regulatory excellence and ethical conduct.About the jobYou will report to the Compliance Team Lead and be responsible for:Become a trusted advisor: You'll be the go-to person for business units on matters related to regulatory compliance, particularly on fit and proper declarations.Conduct in-depth investigations: You'll perform enhanced monitoring and

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 serve as the designated Money Laundering Reporting Officer (MLR

About the companyJoin a leading global financial services firm that specializes in high-net-worth individuals and corporations. This organization has a well-established presence in Asia and Europe, offering a dynamic and supportive environment where talent can thrive. About the job In this role, you will be instrumental in upholding the highest standards of regulatory compliance across the organization. Your primary responsibilities will include managing

About the CompanyOur client is a dynamic, Hong Kong-based service provider that has recently established its presence in Singapore. As part of its strategic expansion, the firm is building its local team to provide top-tier services to its growing client base in the region, providing the successful candidate with the unique opportunity to be the founding member and lead the function with full autonomy.About the JobThis is an opportunity to build and lead a

about the companyMy client is a well-established international corporate services provider with a global presence, specialising in fiduciary and administrative services. The firm has a long history and is a recognised name in the industry. They have offices in key jurisdictions and are focused on the Asia Pacific market with a global reach. The successful applicant will be responsible for a wide range of corporate administration tasks for a portfolio of lo

About the CompanyJoin a leading player in the Insurance sector, recognized for its strong commitment to ethical practices and continuous innovation. This organization values a collaborative environment where employees are empowered to grow and contribute to impactful work. Be part of a dynamic team dedicated to maintaining high standards of governance and operational excellence. About the RoleAs an Internal Audit Manager, you will play a crucial role in sa

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

Be a key driver in shaping our cybersecurity risk posture and influencing board-level security decisions.Work closely with CISO and senior leaders to embed security governance across all business unitsAbout the companyOur client is an established listed company with over 30 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 experienced IT Governance Risk & Compliance (GRC)

High job stability with a multi bullion companyAutonomy to make key decisions for IT Governance About the companyOur client is an established global company with over 20 years of experience in the industry. As part of their plan to aggressive growth plan in Asia, they are now hiring a new IT Governance Manager | GRC | Information Security to be based here in their headquarters here in Singapore. About the jobYou will be responsible for:Lead reviews of tech

High job stability with a multi bullion companyAutonomy to make key decisions for IT Governance About the companyOur client is an established global company with over 20 years of experience in the industry. As part of their plan to aggressive growth plan in Asia, they are now hiring a new IT Governance Manager | GRC | Information Security to be based here in their headquarters here in Singapore. About the jobYou will be responsible for:Lead reviews of tech

High job stability with a multi bullion companyAutonomy to make key decisions for IT Governance About the companyOur client is an established global company with over 20 years of experience in the industry. As part of their plan to aggressive growth plan in Asia, they are now hiring a new IT Governance Manager | GRC | Information Security to be based here in their headquarters here in Singapore. About the jobYou will be responsible for:Lead reviews of tech

High job stability with a multi bullion companyAutonomy to make key decisions for IT Governance About the companyOur client is an established global company with over 20 years of experience in the industry. As part of their plan to aggressive growth plan in Asia, they are now hiring a new IT Governance Manager | GRC | Information Security to be based here in their headquarters here in Singapore. About the jobYou will be responsible for:Lead reviews of tech

High job stability with a multi bullion companyAutonomy to make key decisions for IT Governance About the companyOur client is an established global company with over 20 years of experience in the industry. As part of their plan to aggressive growth plan in Asia, they are now hiring a new IT Governance Manager | GRC | Information Security to be based here in their headquarters here in Singapore. About the jobYou will be responsible for:Lead reviews of tech

Be a key driver in shaping our cybersecurity risk posture and influencing board-level security decisions.Work closely with CISO and senior leaders to embed security governance across all business unitsAbout the companyOur client is an established listed company with over 30 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 experienced IT Governance Risk & Compliance (GRC)

Be a key driver in shaping our cybersecurity risk posture and influencing board-level security decisions.Work closely with CISO and senior leaders to embed security governance across all business unitsAbout the companyOur client is an established listed company with over 30 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 experienced IT Governance Risk & Compliance (GRC)

Be a key driver in shaping our cybersecurity risk posture and influencing board-level security decisions.Work closely with CISO and senior leaders to embed security governance across all business unitsAbout the companyOur client is an established listed company with over 30 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 experienced IT Governance Risk & Compliance (GRC)

Be a key driver in shaping our cybersecurity risk posture and influencing board-level security decisions.Work closely with CISO and senior leaders to embed security governance across all business unitsAbout the companyOur client is an established listed company with over 30 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 experienced IT Governance Risk & Compliance (GRC)

about the companyOur Client is a global MNC IT service and consulting company. about the jobWe are seeking a highly experienced and security-focused Government Community Cloud (GCC) Cloud Architect to join our expert team. In this pivotal role, you will be responsible for designing, implementing, and optimizing cloud architectures that meet the rigorous security, compliance, and operational requirements of our government clients. You will be instrumental i

About the roleSecurity Operations & Incident Response: Monitor security alerts, analyze threats, and respond to cybersecurity incidents, including forensic investigations.Access Management: Implement and enforce access controls across systems and applications, following a zero-trust model.Cloud Security & Compliance: Strengthen security measures for cloud environments while ensuring adherence to regulatory and internal security standards.Disaster Recovery

about the companyOur client is a well-established offshore marine and shipping company with a strong track record in supporting energy and maritime operations worldwide. We are seeking a Crewing Executive to join this leading player to be responsible for ensuring smooth crew management operations across the company's fleet, including recruitment, compliance, documentation, and logistics arrangement. about the jobCoordinate crew recruitment, selection, and