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Compliance jobs

Found 17 jobs
    • Singapore
    • Posted 2 months ago

    Job Summary My client is looking to hire an experienced Audit Manager or Compliance Controls Manager to manage a team in Singapore. Job Description Key Attributes: Role sits within Compliance High exposure to senior stakeholders Ownership in QA functions and audit The Compliance Audit Manager is responsible for leading a team that performs compliance and control reviews. You will perform independent QA, review findings and implement compliance...

    • Singapore
    • Posted 2 months ago

    Job Summary My client is an established bank with a growing presence in APAC. They are looking to hire an experienced Senior Compliance Manager to lead their Group FCC Advisory Team in Singapore. Job Description Key attributes: 2nd level AML/CFT Advisory within multiple departments Manage a team of compliance leads with exposure to diverse compliance related regulations, controls, investigations, etc. Direct senior stakeholder engagement The F...

    • Singapore
    • Posted 2 months ago

    Job Summary My client is a global bank that is expanding in Asia. They are looking hire an experienced AML Compliance Officer to join their Financial Crime Compliance team in Singapore. Job Description Working closely with Private Bankers, you will provide AML advisory review on various AML/CFT/CDD standards. You will also provide feedback based on identified adverse media hits, sanctions, PEPs, etc. You will also receive exposure by: Filing S...

    • Singapore
    • Posted about 2 months ago

    A leader in their industry and with exciting growth plans for their regional operations based out of Singapore, our client is looking to hire a newly created position as Regional APAC Tax Manager (individual contributor) to support the highly valued tax function. In a well-rounded Tax Managerial position covering Direct & Indirect Tax and Transfer Pricing matters, this position will be managing the tax risk and optimizing the tax consequences ...

    • Singapore
    • Posted about 2 months ago

    Responsibilities Providing support to the maintenance and improvement of Quality Management Systems of the company in compliance with Singapore’s Guidance of Importers and Wholesaler licences QMS Management Assume the Quality Management Representative (QMR) within the organization and main Quality Management system (QMS) contact person for external audits and regulatory inspections Promotion of Quality Management Systems (QMS) awareness within...

    • Singapore
    • Posted about 2 months ago

    Job Summary Responsible for having an all-encompassing view on learning related to Compliance, Conduct & Cyber Security. The incumbent will need to work closely with stakeholders from these functions in helping deliver training solutions for bank-wide needs and/or business-specific requirements. Keeping abreast of external regulatory changes and various internal policies would be critical. Job Description In Partnership with Compliance, design...

    • Singapore
    • Posted 23 days ago

    Excellent Career Opportunity 70% Transfer pricing 30% Corporate tax Newly created role West Area Our Client is one of leading global FMCG, Currently they are looking for global tax manager as a newly created role to support company’s rapid expansion Key Responsibilities: Perform and review internal transfer pricing computation and adjustment as well as review of all intercompany transactions Manage and prepare transfer pricing documentation an...

    • Singapore
    • Posted 9 days ago

    Job Description 3 Key Preferences Are: Local Singapore medical devices sales experience Handles Cardiac Surgery products selling to customers such as physicians, medical labs & hospitals Independent & mature single contributor, have certain clinical product technical knowledge Responsibilities: Reports to Business Unit Head, SEA Establish, maintain and develop mutually profitable business relationships between Company and its customers (both e...

    • Singapore
    • Posted 2 months ago

    Our client is looking for a Senior Business System Analyst to lead and manage End User Services in ASEAN. Key Responsibilities Providing technical support to users across the ASEAN region for incidents and work orders related to End User Services (ie. PCs, laptops, printers, copiers, Office Tools, Applications, Network, and Windows Operating System). Provide IT User trainings to users, including new hire IT Orientation. Deliver remote support ...

    • Singapore
    • Posted 2 months ago

    Job Summary My client is a foreign private bank that is rapidly expanding in Asia. They are looking to hire an experienced KYC/AML Compliance Manager to join their team Singapore. Job Description The Financial Crime/AML Advisory team has oversight responsibilities for areas including anti-money laundering (‘AML'), counter terrorist-financing (‘CTF'), fraud, bribery, sanctions, PEPs and high risk clients. You will be assisting the bank’s adhere...

    • Singapore
    • Posted 3 months ago

    Excellent Career Opportunity Growth industry Supervisory skill required Central Area Key Responsibilities: Lead Finance team to ensure timely and accurate month/quarter/year end closing and reporting. Manage and comply with local statutory reporting requirements and tax filings Review sale contracts and agreements and discuss with revenue compliance finance team Support sales and service business partners in meeting to resolve issues and provi...

    • Singapore
    • Posted 19 days ago

    The GOOD Finance APAC Systems Developer will be technically versed in MS-SQL Database, VB.NET/C# or Crystal Reporting, working in a source code controlled environment and able to debug and re-write inefficient Crystal Reports used by Finance Dept. This is a Full-time permanent position Position Responsibilities: UPGRADE existing Database to MS-SQL 2014, working closely with the DBA and Windows Knowledge of VB.NET or C# for any ad-hoc small scr...

    • Singapore
    • Posted 22 days ago

    Job Summary The Compensation and Benefits Manager will be responsible for the design, development and execution of C&B initiatives that will form part of the larger Total Rewards framework. This role is critical to the ability for the organisation to attract and develop talent, build sustainable competitive advantage and create a strong employer value proposition. Job Description Lead and build the compensation philosophy and framework, includ...

    • Singapore
    • Posted about 1 month ago

    Shared service environment Financial and business model feasibility Contract Management Central area Our Client is one of largest company listed on the Singapore Exchange, currently they are looking for talented senior manager, commercial to lead and develop developing finance and business model feasibility of technologies and ensure compliance with the commercial framework Key Responsibilities Developing financial and business model feasibili...

    • Singapore
    • Posted about 1 month ago

    Reporting directly into the Vice President, Finance (FP&A Business Partner) and having accountability for a team of 20pax (of which 4-5 are direct reports), this Assistant Vice President, Finance will be fully accountable for the entire FP&A and Controlling function. This covers across the 8 business units of their Singapore business. This position will be the FP&A Business Partner to the senior leadership team, hence proven FP&A expertise wil...