Page 2 - 209 jobs found for Compliance

about the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies and

about the companyStrong branding in the market with a good corporate culture, this MNC has been growing exponentially in the last decade. Currently, they are looking for a high caliber APAC Internal Control Manager for their business. about the roleIn this role, you will be responsible for the overall governance of the controls across the APAC region. You will streamline the process to ensure compliance with group policies and compliance. You will manage t

Attractive Salary PackageExposure to latest technologiesAbout the CompanyOur client is an Internet and Digital Giant with a well-established presence of more than 20 years with more than 5000 employees worldwide. With rapid expansion plans, they are now looking for an IT Audit Specialist to be a part of their team.About the JobAs an IT Audit Specialist, your responsibilities involve:Identifying, assessing, and evaluating IT risks.Coordinating the developme

about the companyOur client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.about the jobYou will be responsible for conducting thorough reviews, assessments, and audits to assess compliance levels and identify areas for improvement. Perform comprehensive reviews of business operations, processes, and

Attractive Salary PackageExposure to latest technologiesAbout the CompanyOur client is an Internet and Digital Giant with a well-established presence of more than 20 years with more than 5000 employees worldwide. With rapid expansion plans, they are now looking for an IT Audit Specialist to be a part of their team.About the JobAs an IT Audit Specialist, your responsibilities involve:Identifying, assessing, and evaluating IT risks.Coordinating the developme

Attractive Salary PackageExposure to latest technologiesAbout the CompanyOur client is an Internet and Digital Giant with a well-established presence of more than 20 years with more than 5000 employees worldwide. With rapid expansion plans, they are now looking for an IT Audit Specialist to be a part of their team.About the JobAs an IT Audit Specialist, your responsibilities involve:Identifying, assessing, and evaluating IT risks.Coordinating the developme

about the companyWe are representing a leading Fintech that is rapidly expanding its global business.about the jobThe Project Management Officer (PMO) will act as a bridge between the business and regional compliance team to:Plan and supervise the delivery of legal and compliance (e-commerce) projects Oversee day-to-day project operations, compile reports, and provide updates to Senior ManagementUtilise tools and design frameworks to ensure the team is per

Stable company with strong revenue basedAttractive perks and benefitsGreat working cultureabout the companyMy client is a reputable logistics company specializing in providing comprehensive supply chain solutions to businesses across various industries. about the jobServe as an expert in cybersecurity investigations and analysis.Provide guidance on responding to regulatory inquiries, inspections, or audits.Lead the development of plans to address system vu

Attractive Salary PackageExposure to latest technologiesAbout the CompanyOur client is an Internet and Digital Giant with a well-established presence of more than 20 years with more than 5000 employees worldwide. With rapid expansion plans, they are now looking for an IT Audit Specialist to be a part of their team.About the JobAs an IT Audit Specialist, your responsibilities involve:Identifying, assessing, and evaluating IT risks.Coordinating the developme

About the companyOur client is a leading consulting firm with a dedicated team of tax professionals, servicing a diverse portfolio of financial services clients. About the jobManage and oversee tax compliance processes for clients, ensuring accuracy and adherence to regulatory requirements.Provide proactive tax advisory services to clients, identifying opportunities for tax optimization and risk mitigation.Research and analyze tax issues, staying abreast

about the companyOur client is a CMS licensed entity that has a strong presence in Asia.about the jobReview KYC onboarding documents, verifying information and ensuring there are no discrepancies of documentsCarry out Customer Due Diligence (CDD) and periodic reviews on the firm's clients, conduct Enhanced Due Diligence (EDD) when necessaryWork closely with Business and provide advisory support on AML/KYC mattersEnsure that any requests for updates to part

about the companyMy client is a leading tech distribution and systems integration company dedicated to providing solutions to businesses across the APJ region. They are looking for a Regulatory and Trade Compliance Manager to join their growing team, covering the APJ region. about the jobReporting to the APAC Director, this role will be responsible for leading and managing all aspects of import compliance activities, ensuring adherence to regulatory requi

about the companyOur client is a highly reputable EPC (Engineering, Procurement and Construction) contractor and solutions provider to the Offshore Oil & Gas industry. They’re on a look out for a Regulatory Compliance Specialist to drive their training and development. This is a Fixed Term contract of 24 months. about the jobPlay a key role in organizing Regulatory Compliance programs Actively engage, coach, and act as a mentor to employees and contractors

about the companyOur client is a highly reputable EPC (Engineering, Procurement and Construction) contractor and solutions provider to the Offshore Oil & Gas industry. They’re on a look out for a Regulatory Compliance Specialist (Audit) to lead their audit team. This is a Fixed Term contract of 24 months. about the jobAct as lead auditor in internal Regulatory Compliance audits Responsible for preparing Corporate Audit Guidelines considering project lifecy

Be part of a company that invest heavily in security (>10 headcounts)High job stability with a multi-billion company About the companyOur Client is a market leader within their industry. They have a well-established presence of more than 30 years with a global footprint of more than 10 countries. With rapid expansion plan, they are now looking for a new Senior Information Security Analyst (GRC, ISO27001, GDPR, PDPA) to join their team. About the jobYou wil

Be part of a company that invest heavily in security (>10 headcounts)High job stability with a multi-billion company About the companyOur Client is a market leader within their industry. They have a well-established presence of more than 30 years with a global footprint of more than 10 countries. With rapid expansion plan, they are now looking for a new Senior Information Security Analyst (GRC, ISO27001, GDPR, PDPA) to join their team. About the jobYou wil

Be part of a company that invest heavily in security (>10 headcounts)High job stability with a multi-billion company About the companyOur Client is a market leader within their industry. They have a well-established presence of more than 30 years with a global footprint of more than 10 countries. With rapid expansion plan, they are now looking for a new Senior Information Security Analyst (GRC, ISO27001, GDPR, PDPA) to join their team. About the jobYou wil

Overview:The Assistant Logistics Manager will support supply chain and logistics operations within a luxury retail environment, ensuring adherence to company guidelines and values. Key areas of focus include Inventory Management, Operational Logistics, Product Compliance, and Sustainability.Location: West Region of SingaporeKey Responsibilities:.Inventory Management: Ensure inventory accuracy and resolve discrepancies promptly.Operational LogisticsCoordina

about the companyOur Client, a MNC with Global presence, a leader in the sector they operate in is currently seeking a highly skilled and experienced Tax Manager to join our team. This role will play a critical role in leading the tax team and providing strategic tax advice to the organization. This role will involve engaging with the business to support activities related to the Group’s international tax strategy and transfer pricing model, while ensuring

About the companyA newly created role with our client who is a renowned global general insurance company. About the jobManage all aspects of GST compliance, ensuring accurate and timely reporting in accordance with regulatory requirements.Conduct regular reconciliations of financial data, including bank statements, accounts receivable, and accounts payable.Maintain the general ledger and ensure the integrity and accuracy of financial information.Develop a

about the jobDriving the development and implementation of trade compliance strategies and standard processes, and having accountability for all trade compliance activity in the Asia Pacific regionPlaying a strategic role in overseeing the business processes for cross-border trade complianceIdentifying risks and resolve issuesCoordinating the roles and tasks among the cross functional team and steering compliance with the trading and customs regulations in

Attractive Salary PackageExposure to latest technologiesAbout the CompanyOur client is an Internet and Digital Giant with a well-established presence of more than 20 years with more than 5000 employees worldwide. With rapid expansion plans, they are now looking for an IT Audit Specialist to be a part of their team.About the JobAs an IT Audit Specialist, your responsibilities involve:Identifying, assessing, and evaluating IT risks.Coordinating the developme

Attractive Salary PackageExposure to latest technologiesAbout the CompanyOur client is an Internet and Digital Giant with a well-established presence of more than 20 years with more than 5000 employees worldwide. With rapid expansion plans, they are now looking for an IT Audit Specialist to be a part of their team.About the JobAs an IT Audit Specialist, your responsibilities involve:Identifying, assessing, and evaluating IT risks.Coordinating the developme

Strong support to invest in information security for the companyTeam based environment (working in a team of more than 8 members)About the companyOur client is a government linked corporation with large investments in technology. As the company has recently invested in technology upgrades, they are susceptible to more unknow cyber risk and thus looking to hiring a new Infosecurity Specialist to be based here in their Headquarters here in Singapore.About th

Ready to take the next step in your career as a Team Manager?Join a dynamic and innovative team within the financial services sector, dedicated to building lasting relationships and delivering exceptional service. Our client offer a supportive environment with competitive compensation, including base salary, incentives, and comprehensive benefits. With a focus on continuous growth, the team has seen remarkable expansion, exceeding targets annually since ou

About the company Global professional services firm About the roleSeeking a skilled individual for a multifaceted role encompassing financial and management accounting responsibilities, including overseeing daily accounting tasks, month-end closures, audits, and various reporting duties. The position involves ensuring tax compliance by preparing filings for corporation, employer, and GST taxes, with support from the Asia Tax Manager and external advisors a

About our ClientOur client is a European multinational, a market leader in the manufacturing industry in the segment they operate in. They are looking for a Legal Counsel to be based in Singapore as part of the regional legal team with primary responsibilities as a key business partner to the global technology team. ResponsibilitiesReporting to the Head of Legal, you will play a key role in partnering closely with the global technology team based in Singa

Engagement with senior business stakeholdersExposure to latest technologyAbout the companyOur Client is one of the most established companies within their industry. They have a well-established presence of more than 50 years with a global footprint of more than 20 countries. With rapid expansion plan, they are now looking for a new MES System Analyst (Manufacturing Execution System) to be a part of their team here in the regional headquarters.About the job

Engagement with senior business stakeholdersExposure to latest technologyAbout the companyOur Client is one of the most established companies within their industry. They have a well-established presence of more than 50 years with a global footprint of more than 20 countries. With rapid expansion plan, they are now looking for a new MES System Analyst (Manufacturing Execution System) to be a part of their team here in the regional headquarters.About the job

Strong support to invest in information security for the companyTeam based environment (working in a team of more than 8 members)About the companyOur client is a government linked corporation with large investments in technology. As the company has recently invested in technology upgrades, they are susceptible to more unknow cyber risk and thus looking to hiring a new Infosecurity Specialist to be based here in their Headquarters here in Singapore.About th