Regulatory and compliance Jobs in Singapore

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Client Manager (sustainability)

Bsi Group

profile Singapore - Singapore

We exist to create positive change for people and the planet. Join us and make a difference too!Purpose of the positionTo conduct audit and training against the requirements of relevant sustainability ESG and other management system/scheme assessments.To provide expertise produce surveillance and in...

30+ days ago
Full Time

Senior Compliance Testing Analyst

Td Bank

profile Singapore - Singapore

Work Location:Singapore SingaporeHours:40Line of Business:CompliancePay Details:Were committed to providing fair and equitable compensation to all our colleagues. As a candidate we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions including pa...

30+ days ago
Full Time

Human Rights Compliance Specialist , Human Rights ...

Amazon

profile Singapore - Singapore

Join us at the edge of Amazons sustainability initiatives to work on environmental and social advancements to support Amazons long term worldwide sustainability strategy. At Amazon were working to be the most customer-centric company on earth. To get there we need exceptionally talented bright and d...

30+ days ago
Full Time

Consulting (early Careers)

Jll

profile Singapore - Singapore

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

30+ days ago
Full Time

Compliance Officer

Point72

profile Singapore - Singapore

COMPLIANCE OFFICERA CAREER WITH POINT72S COMPLIANCE TEAMThe Point72 Compliance department is a team of compliance professionals who support global investment and trading activities by establishing and enforcing the Firms compliance policies providing real-time advice and conducting pre and post trad...

30+ days ago
Full Time

Card Scheme Compliance Manager

Wise

profile Singapore - Singapore

This role is based out of Singapore and has the unique opportunity to have a direct impact on Wises card product and our cardholders globally. As our Scheme Compliance Specialist you will be expected to:Keep abreast of scheme requirements and changes impacting us and advise the product stakeholders...

30+ days ago
Full Time

Partner Risk Assessment Specialist

Wise

profile Singapore - Singapore

As a Partner Risk Assessment Specialist you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for onboarding and risk assessing banks and online platforms partnering with Wise. This position offers the unique opportunity to inf...

30+ days ago
Full Time

Partner Risk Monitoring Specialist

Wise

profile Singapore - Singapore

As a Partner Risk Monitoring Specialist you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for  monitoring our banks and online platforms partnering with Wise at Wise Platform. This position offers the unique opportunity to...

30+ days ago
Full Time

Junior Financial Accountant Accounts Receivable

Shangri-la Group

profile Singapore - Singapore

At Shangri-La Singapore we are a heart-warming family. We share something powerful our genuine care and respect for others. Our strength lies beyond our harmonious surroundings and hideaway locations. It lies in our core values that guide us to treat each and everyone with honour as kin as family....

30+ days ago
Full Time

Junior Financial Accountant Accounts Payable

Shangri-la Group

profile Singapore - Singapore

At Shangri-La Singapore we are a heart-warming family. We share something powerful our genuine care and respect for others. Our strength lies beyond our harmonious surroundings and hideaway locations. It lies in our core values that guide us to treat each and everyone with honour as kin as family....

30+ days ago
Full Time

Manager, Ai Acceleration And Coe

Singtel

profile Singapore - Singapore

An empowering career at Singtel begins with a Hello. Our purpose to Empower Every Generation connects people to the possibilities they need to excel. Every hello at Singtel opens doors to new initiatives growth and BIG possibilities that takes your career to new heights. So when you say hello to us...

30+ days ago
Full Time

Mgr, Ops & Cust Quality

Applied Materials

profile Singapore - Singapore

Who We AreApplied Materials is a global leader in materials engineering solutions used to produce virtually every new chip and advanced display in the world. We design build and service cutting-edge equipment that helps our customers manufacture display and semiconductor chips the brains of devices...

30+ days ago
Full Time

Regional Qhse Manager

. Crane Worldwide Logistics .

profile Singapore - Singapore

Lead and drive compliance with all Quality Health Safety and Environment (QHSE) policies programs and initiatives to enhance process and service quality across the region.Evaluate existing regional processes and identify opportunities for improvement.Serve as the regional subject matter expert and l...

30+ days ago
Full Time

Solution Sales Expert Sap Supply Chain Management

Sap

profile Singapore - Singapore

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

30+ days ago
Full Time

Solution Advisor Expert Sap Supply Chain Managemen...

Sap

profile Singapore - Singapore

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

30+ days ago
Full Time

Solution Advisor Expert Sap Business Data Cloud- A...

Sap

profile Singapore - Singapore

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

30+ days ago
Full Time

Manager, Production Control

Applied Materials

profile Singapore - Singapore

Who We AreApplied Materials is a global leader in materials engineering solutions used to produce virtually every new chip and advanced display in the world. We design build and service cutting-edge equipment that helps our customers manufacture display and semiconductor chips the brains of devices...

30+ days ago
Full Time

Vp Of Compliance

Straitsx

profile Singapore - Singapore

About the RoleVice President Compliance is a senior leadership role within the organization that is responsible for ensuring that StraitsX operates within legal regulatory and ethical boundaries. This position is critical in managing the mitigating risks relating to compliance ensuring that business...

30+ days ago
Full Time

Kyc Operations Associate Analyst Regional

Wise

profile Singapore - Singapore

What to expect from our hiring process;Application - our team will review your application within 5 daysA short Skills Assessment via Maki People to give you a sense of the types of skills and tasks relevant to the role youre applying forRecruiter Screen - a 15 minute video call with a member of our...

30+ days ago
Full Time

Card Scheme Compliance Specialist

Wise

profile Singapore - Singapore

This role is based out of Singapore and has the unique opportunity to have a direct impact on Wises card product and our cardholders globally. As our Scheme Compliance Specialist you will be expected to:Keep abreast of scheme requirements and changes impacting us and advise the product stakeholders...

30+ days ago
Full Time