Compliance jobs in Singapore

We are seeking a highly motivated professional to manage compliance functions and assist senior management in administering the various legal and reporting obligations.

VP Compliance in investment banking/securities/private wealth management

VP Compliance in securities, corporate finance and investment banking

Offer guidance and oversight for critical technical responsibilities, crafting strategies and execution plans for product groups and associated technical services. You will be pivotal in establishing and executing a governance framework that guarantees testing and certification activities are performed consistently, efficiently, and reliably.

This role involves overseeing the compliance aspects of the business in Singapore and regionally, especially focusing on license application and subsequent maintenance, and including AML, KYC, and risk management, as well as building and leading a strong compliance team from the ground up.

As a Governance, Risk and Compliance Specialist in the Cybersecurity Division, you will be a subject matter expert advising internal stakeholders on cybersecurity compliance requirements.

This is a 2 years agency contract role-renewable/extendable/convertible to permanent role (subject to performance).

Our client is looking for a Group Compliance & Governance Consultant with experience in compliance governance, risk management, regulatory frameworks, and global operations, along with a proven ability to manage multiple projects.

Looking for a Supply Chain Quality Assurance/ Social Compliance Specialist (Apparel) to ensure the smooth operation of supply chain processes, maintain quality standards, foster compliance and identify opportunities for improvement in collaboration with internal and external stakeholders for a global company.

We are a seeking for a seasoned Regional EHS Senior Manager to lead initiatives across large-scale infrastructure and renewable energy projects. This strategic and hands-on role requires an experienced professional to establish robust systems, manage risks and champion best practices within the organization.

This role encompasses the Customer Due Diligence, KYC, Anti-Money Laundering and Transaction Monitoring procedures and processes for the bank's retail customer portfolio.

This role entails managing the end-to-end KYC and onboarding process of clients and counterparties for the organisation, ensuring that the risk profiles and documents of onboarded counterparties are in line with regulatory standards.

A 6 months renewable contract with a leading commodities trading firm

An IT Audit Manager is responsible for overseeing the audit of an organization's information technology systems to ensure compliance with regulations, security standards, and internal policies. They assess risks, evaluate controls, and provide recommendations to improve the efficiency and security of IT operations, often working closely with senior management and other departments.

In this role, you will be participating in IT audits of the Group Companies to evaluate and provide objective assessment of the governance, control and risk management processes.

IT Risk Management is a regional function in Asia responsible for technology risk governance and management. Primary responsibilities include risk management activities with the aim to continuously strengthen IT operational/security posture and provide risk transparency to our management.

It is a 1 year agency contract - renewable/extendable (subject to performance).

The Accountant position in the Gaming industry requires an astute professional to manage financial records and ensure compliance with regulatory standards. This role, based in Singapore, offers an opportunity to work with an international team in a supportive and engaging environment.

The Financial Controller will lead the finance and accounting operations for a global bulk logistics entity, ensuring compliance across multiple locations and providing strategic support to Managing Directors and the Group Finance Team. This role requires expertise in the shipping industry, strong IFRS knowledge, and the ability to drive business growth through financial insights and systems optimization.

• Dynamic and fast-paced environment with a wide range of complex legal matters, providing opportunities for professional growth and development.
• A crucial role in supporting critical business operations, ensuring compliance, and mitigating legal risks for a major industry player

Oversee daily building operations with a focus on sustainability, energy efficiency, and compliance. Drive green initiatives, optimize energy usage, manage budgets, and engage tenants to enhance the property's performance.

As a Tax Manager, you will be responsible for overseeing and managing all tax-related activities to ensure compliance with local and international tax regulations while optimizing tax efficiency for the organization.

Fund Management

Global tax and financial compliance

Providing technical support for IT infrastructure, troubleshooting hardware and software issues, and ensuring smooth operations across the organization. Assisting in IT audits by helping to assess security, compliance, and risk management processes to ensure industry standards are met.

We are seeking a highly professional Independent Board Director to contribute critical insights and strategic decision-making within a Healthcare setting. The individual will play a crucial role in guiding and directing the firm's policies, ensuring compliance with corporate governance principles and fostering a culture of ethical conduct.

The HR and Admin Manager is responsible for overseeing human resources functions such as recruitment, talent management, employee engagement, and compliance with local labour laws, while also managing administrative operations to ensure efficient office management.

This role involves executing procurement/ supply chain strategy, ensuring compliance and managing supplier performance to maximize value. You will be the subject matter expert to spearhead regional procurement activities for logistics, freight and warehousing.

• To oversee M&E projects from design inception to completion, ensuring compliance with building regulations and specifications.

• To be responsible for project management and site supervision of M&E installations.

• To manage civil construction projects at focusing on progress tracking, quality control, and safety compliance.

• To coordinate with contractors and stakeholders, reviewing project documentation, and conducting regular inspections to ensure work meets the standards.

This is a newly created role to support our client's global business expansion and to suggest the international organizational structure of the company.

This role is crucial in ensuring that our company operates in full legal and compliance with global laws and regulatory requirements.

This role manages and improves the Quality Management System at the Data center, ensuring compliance with certification standards through regular audits, reporting, and documentation. The position also supports various departments in maintaining high-quality standards and collaborates with teams to promote a unified approach to quality across the organisation.

Our client is a global manufacturing organization focused on cables and network components. They are now looking for a Regional Internal Audit Manager to lead audits across APAC operations while working with key leadership to implement audit strategies. This role ensures compliance with internal guidelines and contributes to the company's sustainable growth.