Compliance manager jobs in Singapore River, Singapore Country

 ...longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business. about the job Perform monitoring and testing on topics such as employee Personal Account Dealing... 

 ...relevant regulations Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC Support business, internal stakeholders and management in providing regulatory advisory where necessary Design training... 

 ...experience in a Private Bank. Well-versed in MAS regulations. A strong team player who possesses good communication and stakeholder management skills. To apply online please use the 'apply' function, alternatively you may contact Stella Tan at ****@*****.***.... 

 ...Medical Device Firm. They are seeking to hire a dynamic Finance Manager to join their team. The Role Reporting to the Senior Finance...  .... Cash management, inventory management, costing, and tax compliance are also key aspects of the job. You will liaise with various internal... 

 ...about the company As a global leading bank operating on a huge network, they are now looking to expand their team of relationship managers.The company focuses on excellent customer service and people development to thrive and prosper. about the job This is a branch... 

 ...the job You will be supporting the Financial Control Team in managing the day-to-day matters for South East Asia branches. Your...  ...of regulatory reports and internal reports used for monitoring compliance with group and local rules and regulations. Prepare annual financial... 

about the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe...

 ...IT Services firm. They are seeking to hire a dynamic Assistant Manager, Accounts to join their team. The Role Reporting to the Senior...  .... A keen understanding of loan/lease agreements and ensuring compliance with accounting policies and statutory requirements are essential... 

 ...client is global family office with their real estate investments managed in Singapore and assets across Asia, Australia, North America...  ...matters, banking, corporate , manage audit, tax submission and ensure compliance with various requirements, provide support for system... 

 ...experience in similar capacity preferably with international experience Confident and possess excellent communications skills to drive and manage discussions and meetings Extensive budgeting, forecasting and business planning experience involving interaction with senior... 

 ...This position is part of the commercial banking team at a prominent local bank. They aim to expand their portfolio of relationship managers, focusing on various industry groups. This role would be ideal for you if you are currently in commercial banking and looking to make... 

 ...of the leading vertically integrated providers of Data Centres and IT Infrastructure in SEA. They are currently looking for an FP&A Manager to join their Corporate Team! Responsibilities: Reporting to the Deputy Chief Financial Officer, you will play an integral role... 

 ...The Company Our client, in the maritime sector, is currently looking for a Talent Management Manager to join their dynamic team. The Role In the role reporting to the Head of HR, you will be responsible for creating and implementing comprehensive employee engagement... 

 ...The Company Exciting opportunity to join an established and well managed REIT with a footprint in Asia Pacific region with a mandate to grow their portfolio of assets this year and beyond. The Role Reporting to the CEO, you will undertake the full cycle of investment... 

 ...potential of blockchain, decentralized applications (DApps), and emerging technologies. They are in search of a dynamic Technology Project Manager, with a robust technical acumen, outstanding project management expertise, and a drive for pioneering initiatives. The... 

 ...brokerage house that has won many accolades in the industry. The Role Reporting to the Head of Operations, you will be managing a team and be responsible for account maintenance, review and approve new client on-boarding that includes individuals, corporates and... 

 ...The Company Our client is a global consulting firm working with a global Investment Management Group. We are seeking a Project Manager to join our client on a large-scale project. This is a 12 months contract with possibility of extension. The Project Manager... 

 ...The Company Our client is a global consulting firm working with a global Investment Management Group. We are looking for a Operation Analyst to support our client on a large-scale project. This is a 12 months contract with possibility of extension. In this pivotal... 

 ...reconciliations, processing expense claims, IRAS filing, budgeting, and management of accounts receivable/accounts payable. Additionally, you are...  .... You also play a crucial role in overseeing regulatory and compliance filings with the company secretary, managing tax filings with... 

 ...Exciting opportunity to join a top tier global alternative investment manager that invests across private equity, public debt and equity, real...  ...control environment for all financial processes to ensure compliance with all statutory requirements; work with multiple stakeholders...