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65

Compliance Jobs in Singapore





Job info
 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 03, 19
Info Source
Recruiter  - Full-Time  

u003cpu003eLeading Insurance Business; Strong Governance Culture; Excellent Work Life Balanceu003c/pu003eu003cpu003eThis leading insurance business has a very strong governance culture and can offer a superb work life balance and career development..

 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 07, 19
Info Source
Recruiter  - Full-Time   

Legal Consultant Advertised on : 11 Sep 2019 | Closing date : 10 Dec 2019 Job Reference : 49788 Responsibilities Provide legal advice to the management team. Drafting and/or reviewing..

 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 07, 19
Info Source
Employer  - Full-Time   

The Role: S&P Global is seeking an experienced Compliance professional to join the S&P Global Platts (Platts ) compliance function in APAC. This role reports directly to the Platts Global..

 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 17, 19
Info Source
Employer  - Full-Time   

Work type: Permanent/Contract Location: Singapore Categories: Law/Legal Services, Policy Formulation, Enforcement In Singapore, having the rule of law and advancing people’s access to justice are not just lofty ideals but..

 
Company
UBS
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 21, 19
Info Source
Employer  - Full-Time   

Compliance Specialist (Controls Testing) Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Are you risk averse? Do you have sharp analytic skills? We are looking for a Compliance Specialist (Controls Testing) to: •..

 
Company
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 17, 19
Info Source
Recruiter  - Full-Time   

Duration: 6 months / immediate starter Location: Raffles Place Candidates will need to demonstrate knowledge of anti-money laundering, counter terrorist financing and financial sanctions policies and procedures specifically within the..

 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 22, 19
Info Source
Recruiter  - Full-Time  

u003cpu003eUS Headquartered; Regional Exposure; Equal Opportunity Employer u003cbr /u003eu003cbr /u003eu003cbr /u003eu003c/pu003eu003cpu003eThis individual will assist with providing compliance advice and services and also ensuring regulatory requirements are controlled within appetite, to..

 
Company
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 16, 19
Info Source
Employer  - Full-Time   

VP / AVP, Legal & Compliance - Consumer Banking Group, Group Legal & Compliance - ( WD09292 )Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected..

 
Company
UBS
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 08, 19
Info Source
Employer  - Full-Time   

Compliance Quality Assurance Analyst Perform independent quality assurance on various automated and manual monitoring executed within Monitoring Surveillance u0026 Controls department. Taxonomies covered include Trade Surveillance, Electronic Communications, Anti-Money Laundering..

 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 17, 19
Info Source
Employer  - Full-Time   

Work type: Permanent/Contract Location: Singapore Categories: Law/Legal Services, Policy Formulation, Enforcement In Singapore, having the rule of law and advancing people’s access to justice are not just lofty ideals but..

 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 17, 19
Info Source
Employer  - Full-Time   

JOB SCOPE Review and draft department’s policies, Standard Operating Procedures (“SOPs”) and collaterals, to ensure compliance internally and with the relevant government authorities’ (CRA, CCA, NCPG, MSF) standards. Conduct internal..

 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 22, 19
Info Source
Employer  - Full-Time  90  

Work type: Contract Location: Singapore Categories: Accounting, Audit, Finance, Investigation At ACRA, we make Singapore a trusted and best place for business. Our people are proactive self-starters, empowered to create..

 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 17, 19
Info Source
Employer  - Full-Time   

Job Details Report to Head, Group Compliance and AML/CFT and lead a team to carry out Group Regulatory Compliance functions and to ensure effective implementation of the Compliance Risk Management..

 
Company
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 08, 19
Info Source
Recruiter  - Full-Time   

Our client is one of the world's best known O&G companies. A major international business with operations spanning the earth, they are a well known brand and a respected employer...

 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 17, 19
Info Source
Employer  - Full-Time   

Work type: Permanent/Contract Location: Singapore Categories: InfoComm, Technology, New Media Communications The Government Technology Agency (GovTech) aims to transform the delivery of Government digital services by taking an outside-in view,..

 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 11, 19
Info Source
Employer  - Full-Time   

Agency: Health Sciences Authority Job no.: 535562 Work type: Permanent/Contract Location: Singapore Categories: Healthcare, Enforcement Work Location: Helios, 11 Biopolis Way, Singapore 138667 Responsibilities Responsible for administering the national vigilance/health..

 
Company
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 14, 19
Info Source
Employer  - Full-Time   

Compliance Assurance Group Manager Sector: Asset Management Sub Sector: Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Key Activities - Please list in order of importance/time spent (highest to lowest)..

 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 17, 19
Info Source
Employer  - Full-Time   

Job Details Report to Head, Group Compliance and AML/CFT and lead a team to carry out Group Regulatory Compliance functions and to ensure effective implementation of the Compliance Risk Management..

 
Company
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 16, 19
Info Source
Employer  - Full-Time   

VP / AVP, Legal & Compliance - Consumer Banking Group, Group Legal & Compliance - ( WD09292 )Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected..

 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 17, 19
Info Source
Employer  - Full-Time   

Work type: Permanent/Contract Location: Singapore Categories: InfoComm, Technology, New Media Communications The Government Technology Agency (GovTech) aims to transform the delivery of Government digital services by taking an outside-in view,..

 
Company
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 17, 19
Info Source
Recruiter  - Full-Time   

Duration: 6 months / immediate starter Location: Raffles Place Candidates will need to demonstrate knowledge of anti-money laundering, counter terrorist financing and financial sanctions policies and procedures specifically within the..

 
Location
Singapore, SINGAPORE(GENERAL), Singapore
Posted Date
Oct 17, 19
Info Source
Employer  - Full-Time   

JOB SCOPE Review and draft department’s policies, Standard Operating Procedures (“SOPs”) and collaterals, to ensure compliance internally and with the relevant government authorities’ (CRA, CCA, NCPG, MSF) standards. Conduct internal..

 
Company
Location
, , Singapore
Posted Date
Oct 09, 19
Info Source
Employer  - Full-Time   

Intro: Facebook's mission is to give people the power to build community and bring the world closer together. Through our family of apps and services, we're building a different kind..

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