Page 4 - 212 jobs found for Compliance

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track

about the companyWorking with a multi-family office providing tailored wealth management solutions for institutional clients, UHNWIs, and their families across the region. about the jobLead the development of business plans, define market strategies, and drive the acquisition and management of HNW/UHNW clients, ensuring sustainable and profitable growth across the international banking space. Conduct thorough due diligence as the first line of defense, en

about the companyOur client is a manufacturing company with operations in China, Singapore and Malaysia. To support their continued growth, they are looking to hire an HR & Admin Manager to support their Singapore and Malaysia operations. about the jobReporting to the CEO, you will oversee the full spectrum of human resources and administrative functions.Key responsibilities include:Leading HR operations including recruitment, onboarding, performance manag

about the companyA leading distributor of consumer products with a long standing history, they have established solid partnerships and networks across the Asia region. As part of their succession planning goal, they are now looking for a (Senior) Finance Manager to lead their finance operations. about the jobReporting to the Finance Director, you will lead a small team with responsibilities across the full spectrum of financial accounting and management re

about the companyOur client is a prestigious international hospitality group renowned for its elegant properties and high service standards. With a strong emphasis on quality, sustainability, and guest satisfaction, the company operates luxury hotels and resorts in key destinations around the world. We are currently seeking a Senior Procurement Executive to oversee the sourcing and purchasing of food-related goods and services.about the jobLead the procure

Industry domains: healthcare, manufacturing, and supply chainExperience in streamlining business processes to enhance efficiency and reduce costs.Proven track record of collaborating with cross-functional teams and stakeholders.about the companyMy client is seeking for a Business Process Analyst to drive business process improvement across key functions like Finance, Supply Chain & Operations. about the jobLeverage expertise in process analysis, design, an

about the companyA leading international contractor with a strong presence in Singapore, this company is actively involved in major civil and infrastructure projects, including MRT developments. Known for its expertise in large-scale transport engineering, it partners with both public and private sector clients across the region. about the roleleading the planning, design, and execution of civil engineering projects such as roadworks, tunnels, and cycling

about the companyA leading regional bank with a strong presence in the APAC market. It has an approved new headcount for FI Relationship Manager.about the jobThe Relationship Manager (RM) plays a key role in developing the Financial Institutions (FI) business across Asia by setting up the necessary infrastructure to build and manage both inbound and outbound FI relationshipsThe primary focus is on Non-Bank Financial Institutions (NBFIs), while also selecti

about the companyA leading regional bank with a strong presence in the APAC market. It has an approved new headcount for FI Relationship Manager.about the jobThe Relationship Manager (RM) plays a key role in developing the Financial Institutions (FI) business across Asia by setting up the necessary infrastructure to build and manage both inbound and outbound FI relationshipsThe primary focus is on Non-Bank Financial Institutions (NBFIs), while also selecti

about the companyA regional bank with strong presence in the APAC market that offers corporate banking solutions to corporate clients across diversified sectors. They have an approved headcount in the Corporate Banking RM team.about the jobManage and build a diversified portfolio of regional and local corporate clientsIdentify opportunities to expand client pool and increase wallet shareStructuring of corporate loans and trade finance solutionsPreparing cr

about the companyA regional bank with strong presence in the APAC market that offers corporate banking solutions to corporate clients across diversified sectors. They have an approved headcount in the Corporate Banking RM team.about the jobManage and build a diversified portfolio of regional and local corporate clientsIdentify opportunities to expand client pool and increase wallet shareStructuring of corporate loans and trade finance solutionsPreparing cr

About the CompanyAn exciting opportunity has arisen to join a market-leading firm renowned for its global mobility services. This organization is dedicated to connecting the world and stands unique as the only stand-alone global mobility business.This dynamic and growing global firm assists companies in streamlining and effectively managing their global mobility programs in a cost-efficient and compliant manner. Their comprehensive services focus on provid

Strong buy in from business to invest in information / cyber security Extensive interaction with global IT HQExposure to wide range of security tools and technologyAbout the companyOur client is an established global MNC 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 Regional IT Security Analyst / Cyber Security Engineer (APAC) to be based here in their Regional Headqua

about the companyOur client is an growing regional corporate bank with a strong global client outreach has an approved headcount for a corporate banking Relationship Manager, Large Corporates.about the jobOriginate new business relationships and transactions, manage customers’ queries and requests, cross selling of banking products such as treasury and deposits to increase wallet shareStructuring of aircraft and asset-backed financing solutionsEstablish an

About the companyOur client is currently seeking an Accounts Receivable Executive to join their team. About the jobReporting to the Finance Manager, you will be responsible for managing and recording customer receipts across all sales channels. This includes the manual processing of incoming payments, reconciling receipts, and actively monitoring outstanding customer accounts. A key part of the role involves following up on overdue receivables and preparin

About the CompanyOur client is a well-established business with a strong presence across the Asia region. They are currently seeking a Financial Reporting Senior Manager to join their growing team. About the JobReporting to the Head of Financial Reporting, this role involves leading the preparation of quarterly and annual group reports and financial statements in compliance with US GAAP and US SEC requirements. You will collaborate closely with auditors, l

Key Responsibilities:Perform maintenance and repair services for switchboards and electrical systems onboard vessels.Conduct routine inspections to ensure operational efficiency and compliance with safety standards.Execute preventive maintenance tasks to minimize downtime and extend equipment lifespan.Carry out basic troubleshooting and repairs on electrical components and related systems.Supervise external contractors when specialized repairs are required

about the roleWe’re hiring a Project Manager to lead IT projects within the banking back-office domain, focused on either CASA (Current & Savings Accounts) or Customer Onboarding & Static Data. You'll manage end-to-end project delivery, ensure stakeholder alignment, and drive smooth implementation of core systems.Lead and manage IT projects in either CASA or Customer Onboarding areas.Define project plans, timelines, and resource allocation.Track progress,

about the company a leading professional engineering consultancy specializing in mechanical, electrical, and building services across sectors such as transportation, infrastructure, energy, and environmental development. The firm has a strong reputation for delivering high-quality engineering solutions and has completed a wide range of prestigious projects. about the jobLead and oversee all M&E engineering activities in construction projects, ensuring adhe

About Our ClientA leading materials trading and distribution multinational, they have achieved steady growth across APAC with Singapore anchored as a regional hub. As part of their succession planning, they are now looking for a strong finance business partner to lead their regional finance teams as a Finance Director. Job DescriptionReporting to the General Manager, you will be a key finance leader to manage the full spectrum of finance controllership and

Key Responsibilities:Develop technical specifications for CAPEX projects, review contractor proposals, and ensure design integration during execution.Optimize system performance by analyzing, troubleshooting, and implementing improvement projects.Review Functional Design Specifications and manage changes to Integrated Control and Safety Systems.Oversee installation and commissioning of measurement equipment, including tank gauging and custody transfer syst

about the companyOur client is a global travel retail operator with a strong presence in airports and transport hubs, offering a mix of retail, duty-free, and food services. We are looking for an experienced Order Management Executive to oversee end-to-end order processing including fulfilment and logistics arrangement. We are looking for an experienced Procurement Manager to oversee stock management, supplier coordination and cost optimisation. about the

Company Overview: Our client, a leading player in the energy sector, is seeking a skilled Senior/Engineer (C&I) to provide technical support for instrumentation and control systems within a critical facility.Key Responsibilities:Provide technical support and troubleshooting for C&I systems.Optimize maintenance, enhance system availability, and reduce costs.Interface with stakeholders to ensure compliance with standards.Develop and update maintenance proced

Own the full vulnerability lifecycle—from threat identification and assessment to mitigation and reporting.High Visibility & Impact - Work closely with executive leadership, shaping security decisions that protect thousands of users and critical business systems. Permanent role with a company that invest heavily in cyber security About the companyOur client is an established company with over 30 years of experience who is a market leader within their indus

Own the full vulnerability lifecycle—from threat identification and assessment to mitigation and reporting.High Visibility & Impact - Work closely with executive leadership, shaping security decisions that protect thousands of users and critical business systems. Permanent role with a company that invest heavily in cyber security About the companyOur client is an established company with over 30 years of experience who is a market leader within their indus

about the companyOur client is a European bank with a strong presence globally. They have an approved headcount for an Assistant Relationship Manager (ARM) in their Corporate Banking team.about the jobSupport RM in managing large corporate clients, establishing and maintaining good relationships and execution of dealsSupport in business development and identifying new business opportunities, and cross-selling opportunitiesPrepare credit proposals, credit

We are supporting an established industrial operator in hiring a Mechanical Engineer to oversee the reliability and maintenance of rotating equipment across plant operations. This role involves ensuring high equipment uptime, driving reliability improvements, and managing preventive and corrective maintenance programs.Key Responsibilities:Plan and execute preventive and corrective maintenance for rotating equipment and mechanical systemsDiagnose equipment

about the companyEstablished for over 60 years, the Client is an esteemed foreign bank with presence in more than 10 locations and employs 20,000 people globally. They are committed to investing in their employees’ careers by providing professional development and internal mobility. about the roleOversee the KYC Client Onboarding and Periodic Review team and ensure smooth running of daily BAUBe the Subject Matter Expert on KYC matters for the Private Banki

about the companyMy client is looking for a driven and analytical individual to join the fast-growing Commodity Sales & Execution team. This is an exciting opportunity for a professional who is eager to build a long-term career in commodity trading and risk management. about the jobExecute commodity futures, options, and swaps during ICE market hoursAnalyze client operations to understand market exposure, price sensitivity, and financial riskMonitor tradin

Regional Business Development Manager (Consumer Electronics)Exclusively hiring for our client within the Consumer lifestyle sector - seeking an ambitious and dynamic Regional Business Development Manager to drive growth and expand market presence within the consumer lifestyle industry. This exciting role requires a motivated individual with a passion for premium consumer products, exceptional business acumen, and the willingness to travel across the design