Compliance jobs in Singapore

Head of Compliance and MLRO for a MPI licenced payment company

Degree holder with 10 years of compliance experience in financial industry

Constantly redefining the technology landscape with its innovative solutions, designed to streamline and empower businesses around the globe, my client is looking for a Compliance Analyst to join the APAC team to ensure that operations remain compliant with industry standards and regulations.

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 entails managing the Regulatory Compliance aspects of the organisation, which includes advisory, policies and audits.

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).

Handling of compliance monitoring, execute compliance testing, and Financial Crime Compliance audit/testing.

Handling of trust administration, periodic reviews, documentation, client relations for a multi-national trust & fiduciary services company.

This is a newly created role and the successful candidate's primary focus will be to work with the Sanctions team to identify and effectively advise on regulatory compliance matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.

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.

This is a critical role and the successful candidate's primary focus will be to support the business team from a Sanctions perspective in implementing and drive Group communications strategy, for standards, systems and policies in relation to Sanctions for Singapore.

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

Our client is a leading Private Bank and currently looking for a IT Risk Officer who will be responsible for the management of IT Risk management activities in Asia.

This role involves managing mechanical and electrical (M&E) activities in construction projects, ensuring compliance with safety regulations and project specifications. It includes coordinating detailed M&E plans, supervising subcontractors, and conducting inspections to ensure quality and adherence to standards.

This role involves managing residential and mixed-development projects while leading a team to enhance operational efficiency, maintain client relationships, oversee compliance and estate improvement initiatives from a facility engineering perspective.

The role is responsible for ensuring compliance with regulatory requirements for product development, registration and marketing. You will lead and implement regulatory strategies, submissions, and interactions with health authorities to facilitate the approval and maintenance of healthcare products.

This is a crucial role and the successful candidate's primary focus will be to work with the risk & compliance team to identify and effectively advise on risk matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.

The Assistant Shipping Manager is responsible for coordinating the transportation and delivery of products, ensuring they reach distributors and customers on time and in optimal condition. They oversee logistics, manage relationships with carriers, and ensure compliance with safety and regulatory standards throughout the shipping process.

Be the expert in online gaming compliance and cross border commercial transactions.

You will be in charge of supporting compliance Name-Screening, client account operations, periodic review, documentation, and administrative operations for the bank's Singapore office- covering global operations.

Committed to establishing a strong compliance culture as a business, the team is looking for a Technical Accounting Manager to join the business. This is to help gear up the business for potential IPO plans, ensure readiness of the group.

• To be responsible for maintaining the electrical installation licenses in full compliance with the Energy Market Authority (EMA) regulations.

• To guide a team of Operation & Maintenance (O&M) engineers and service engineers to perform essential tasks across our high voltage network.

This Compensation and Benefits Specialist is responsible for designing, implementing, and managing compensation and benefits programs to attract and retail talent. The role involves analysing market trends, ensuring compliance with regulations, and aligning rewards strategies with the company's objectives.

This is a newly created role for Singapore and the successful candidate will be providing support and assisting to determine potential risk areas, scope and drive risk policies and procedures to safeguard the reputation of the company to ensure compliance with regulatory requirements for broker-dealers holding a capital markets license.

This Employee Relations Expert is responsible for managing and improving relationships between the company and its employees. This role involves handling workplace issues, mediating conflicts, ensuring compliance with labor laws, and fostering a positive work environment. The expert also develops and implements policies, conducts investigations into employee concerns, and provides guidance on best practices to maintain a productive and harmonious workplace