190 Permanent jobs found for you

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

about the companyOur client is a renowned direct insurer in Singapore. They are looking for a 1 year contract in the distribution compliance team. about the jobConduct thorough reviews of marketing materials to ensure compliance with relevant regulations and internal policiesProvide expert advice and guidance on market conduct issues to internal stakeholdersMonitor and assess distribution risk, identifying potential areas of concern, and proposing effectiv

about the companyOur client is a renowned global specialist insurance firm, currently looking to expand the compliance team in Singapore.about the jobThis role is responsible for overseeing and implementing compliance initiatives within the Asia Pacific region. This role will involve ensuring that the company operates in accordance with all relevant laws, regulations, and internal policies, thereby minimising risk and promoting ethical conduct. The success

about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with relevant MAS regulations, notices and lice

about the companyOur client is a Wholesale Bank. about the jobReview KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessaryPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessDraft, update, and implement compliance policies

about the companyA Wholesale Bank is hiring for an experienced Compliance Manager. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investigate potential money laundering risks and suspicious act

about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S

about the companyOur client is an International Bank with a significant presence in Asia and Singapore. They are hiring a Compliance Testing & Assurance professional for a period of 6 months. about the jobThe key responsibilities are:Perform testing on a broad range of compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head office standards.Build and develop relationships with business and regi

about the companyOur client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters. about the jobProvide support on a broad range of topics related to the Payment Service Act, including licensing, compliance, and data privacyInterpret legislation and assist with implementation of the regulatory frameworkProvide guidance and advice to internal stakeholders on legal

about the companyOur client is a leading global direct insurer providing a wide range of risk solutions.about the jobThis role will collaborate closely with Line 1 and Line 2 resources across the region to enhance the Asia’s Risk Management and Compliance Frameworks.Responsibilities include documenting and advising on effective control environments, conducting periodic control testing and develop ongoing reporting on Underwriting and Operations.You will se

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be th

about the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. about the roleResponsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIsPerform client outreach to collect KYC documents Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in complianc

about the companyOur client is an established Private Bank with a global presence.about the jobWork closely with Front Office on new client onboarding requests.Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation.Perform gap

about the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholder

about the companyOur client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters. about the jobProvide support on a broad range of topics related to the Payment Service Act, including licensing, compliance, and data privacyInterpret legislation and assist with implementation of the regulatory frameworkProvide guidance and advice to internal stakeholders on legal

about the companyOur client is a life insurer based in Singapore. They are now looking for a Director, Global Financial Crime Compliance to be responsible for leading the financial crimes compliance function for the group. This role will cover global markets.about the jobYou will be responsible for ensuring that the organisation complies with all relevant laws, regulations, and policies related to financial crimes on a global scale. You will work closely w

about the companyOur client is an established Wholesale Bank hiring for a regulatory compliance AVP. You can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies with all relevant policies and procedures, from a group as well as local perspectiveSupport the business on all relevant policies and notices (Banking Act, Securities Futures Act (S

about the companyThe Client is a leading private bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world. about the rolePerform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requireme

about the companyOur Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).about the jobPerforming AML investigations in accordance with the bank’s processesCarrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channelsProvide AML advisory to the business and be a subject matter expe

about the companyWe are engaged by a licensed Financial Institution to hire an AML Compliance VP. about the jobYour role is to take accountability for the AML function in ensuring the business is benchmarked against the highest regulatory standards. Develop and implement a robust Anti-Money Laundering (AML) programme to support the business both locally and globallyService the business on all AML-related matters to ensure policies and standards are adhered

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be th

About the companyOur client is a global reinsurance broker, seeking a dynamic and experienced Head of Finance and Operations to oversee financial reporting, strategy, operational efficiency, and risk and compliance matters. About the jobLead the finance and operations teams to ensure smooth and efficient day-to-day operations.Develop and implement financial strategies to support business objectives and drive growth.Oversee risk management and compliance i

about the companyWorld's leading provider in industrial machinery with their headquarters based in Germany, is looking to hire a new Compliance Advisor. The company promotes good working culture and flexible working arrangements.about the jobThis is a regional role that covers SEA regions including Indonesia, Vietnam, Hong Kong, Korea, Japan and China. You are required to identify common compliance issues and recommend basic compliance controls to minimise

about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters. about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation’s day-to-day activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption

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 companyWorld's leading provider in industrial machinery with their headquarters based in Germany, is looking to hire a Legal & Compliance Executive to assist on legal and compliance matters. The company promotes good working culture and flexible working arrangements. about the jobThis is a regional role that covers SEA regions including Indonesia, Vietnam, Hong Kong, Korea, Japan and China. You are required to provide legal advice to the manageme

about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters. about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation’s day-to-day activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption

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