Average salary: SG$14,304 /monthly
More stats8000 - 10000 SGD
...Client
Our client is a leading global financial institution and with a strong APAC presence, is looking to hire an experienced 2LoD Compliance SME to join their team.
Job Description
Working as a team, the job holder is required to provide day-to-day support to...
7000 - 10000 SGD
...Responsibilities:
Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted.
Proactively assist the business with identifying appropriate remedial and preventative actions to prevent a re-occurrence and to understand...
16600 - 20000 SGD
...to join a high-profile and reputable industry leader. Due to business expansion, we are currently recruiting for an experienced Director, Compliance with strong experience in SOX compliance.
The Role
Reporting to the Audit Committee and Executive Vice President, you...
...welcome global talent to join us in shaping the future.
What you will be responsible for:
Report to CEO, you will lead the Global Compliance function across all locations where we have office presence e.g. in APAC, US and Europe region.
Leading strategic direction,...
18000 - 27000 SGD
...tomorrow, and profoundly impact health for humanity. Learn more at .
The Director, Program Management and Regional Office, is a core member of the Innovative Medicine APAC Health Care Compliance (HCC) Regional Leadership team and the Innovative Medicine Global HCC...
...Position Title: Compliance, Quality and Progression Associate Director
Company Overview:
Embark on a transformative journey with Study Group, a global leader in international education. We empower students worldwide to unlock their full potential through innovative...
8000 - 16000 SGD
...OUR IMPACT
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program...
...internationally to ensure alignment with the commercial goals and they are currently looking for an experienced and hands-on Trade Compliance Director/Senior Director to join its global team based in Singapore.
Main Duties And Responsibilities
You will be acting as the...
...BANK'S APAC OPERATIONS.
Job Responsibilities
Job responsibilities
Mizuho Bank is seeking an experienced compliance professional to join a newly formed team to manage compliance risk for the Asia-Pacific region. The APAC Compliance Chief of Staff Office...
8000 - 11000 SGD
...DUTIES AND RESPONSIBILITIES
This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program...
4000 - 8000 SGD
...other relevant authorities, internal and external parties for any compliance and legal related matters.
2. Support on all aspects of... ...report on compliance for submission to the Company’s Board of Directors.
10. Provide internal legal support; drafting and reviewing agreements...
...abreast of regulatory requirements and promptly communicate any changes to the management team.
Develop and maintain effective compliance strategies, implementing programs that align with these strategies.
Provide recommendations for enhancements to the global compliance...
10000 - 15000 SGD
...their international business and for the legal team serving markets outside of China.
Responsibilities
Championing a culture of compliance: Overseeing the implementation and effectiveness of our company-wide compliance programs, including providing training, managing...
5000 - 8000 SGD
...Overview:
Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence...
3800 - 5000 SGD
...review and investigation.
Perform assurance testing and monitoring to assess the effectiveness of key controls designed to address compliance and control issues and management escalation and reporting.
Assist to prepare or generate compliance related reports.
Assist...
5800 - 8500 SGD
...primary objective of the Senior Manager/Manager (Governance & Compliance) is to ensure the highest standards of corporate governance, regulatory... ...:
Board Governance
Support the Board of Directors in fulfilling its duties by providing guidance on governance matters...
3000 - 6500 SGD
...the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance framework, policies and internal controls for adherence...
13000 - 14000 SGD
...My client, a rapidly expanding pharma company is looking out for a Director of quality audit,systems and compliance.
Details of the roles as mentioned below:
Role Objectives:
Lead a team of Quality professionals overseeing global aspects of Quality Audit, Systems...
3500 - 5000 SGD
...Job Description
Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office.
Updating of local SOPs to comply with current/new regulatory requirements.
Perform...
10000 - 11000 SGD
...A director is a senior-level manager responsible for providing leadership and direction to a specific department or function within an... ...within the department and work to find effective solutions.
· Compliance: Ensure that the department operates in compliance with all relevant...
4500 - 6000 SGD
...We are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements of the relevant governing Authorities.
Job Duties
Establishes the Compliance department’s guidelines/policies and directs its technical...
4000 - 5000 SGD
...processed timely and accurately.
To conduct internal and external audits and maintained the audits schedule.
Responsible for compliance activities in the plant.
Responsible for SAP & POMS changes and verification of recipes, inspection plan, etc.
To ensure all complaints...
9000 - 13000 SGD
...Job Summary: As a Company Director, you will play a pivotal role in the strategic leadership and management of the organization. Your... ...operations, driving business growth, ensuring legal and regulatory compliance, and representing the company to stakeholders.
Key...
7800 - 10000 SGD
...contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS
Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations
Identify potential areas of compliance...
18000 - 22000 SGD
...Details:
TSMP’s Corporate Team is looking for a Director (Foreign Lawyer) who is California law qualified. The candidate should have specialised and extensive experience in regulatory, compliance, and funds work in the Singapore context. In addition, the candidate should...
2000 - 4000 SGD
...Assist Head of Department – Compliance on the following:
AML/CFT compliance
To monitor AML/CFT Compliance
To conduct the half yearly audit and liaise with HODs on regular basis to regularise the screening process
Conduct the New Joiners Training programme quarterly...
2800 - 3500 SGD
...fintech remittance company.
The candidate will support the operations functions of the company :-
- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties
- Perform daily/monthly monitoring of transactions and submission of...
8000 - 10000 SGD
...Seeking mature candidate to manage in-house Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited/Institutional Investors. Ideal applicant will be fluent in written and spoken English (professional level) and exhibit strong leadership...
...secretarial records for various entities, including statutory registers;
Ensure compliance with relevant statutory and regulatory requirements are strictly met;
Preparation of Directors’/ Shareholder’s meeting minutes and resolutions and ensuring documents are...
8000 - 9500 SGD
...The Responsibilities:
Manage data protection project and other compliance project assigned by supervisor
Provide legal research, analysis to plan the compliance procedures
Assess legal risk, review and provide constructive suggestions regarding business models, commercial...