Regulatory and compliance Jobs in Singapore

Job Description Singapore Airlines is seeking a senior leader to command our operational incident response and ensure rigorous compliance across all IT this high-impact role you will be the central commander for critical incidents drive our compliance and security posture and lead continuous improv...

Job Description The successful candidate will be a part of the Airport Operations Department (AOD) in the Customer Services & Operations Division. AOD is responsible for delivering outstanding service at each customer contact point on the ground always giving priority to safety and security for the...

Business IntroductionWe manufacture and supply reliable high-quality medicines and vaccines to meet patients needs and drive our performance.Our network of 37 medicines and vaccines manufacturing sites delivered 1.7 billion packs of medicines and 409 million vaccine doses in 2024 to help make a posi...

Job Description Singapore Airlines is seeking a senior leader to command our operational incident response and ensure rigorous compliance across all IT this high-impact role you will be the central commander for critical incidents drive our compliance and security posture and lead continuous improv...

Job Description Singapore Airlines is seeking a senior leader to command our operational incident response and ensure rigorous compliance across all IT this high-impact role you will be the central commander for critical incidents drive our compliance and security posture and lead continuous improv...

Why work for usA career at Janus Henderson is more than a job its about investingin a brighter future together.Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights disciplined investments and world-class service. We will do...

Purpose:The Compliance Coordinator will be part of a Global Onsite Team supporting one of Expeditors High Tech customers within an import/export operation.The Compliance Coordinator will be accountable to meet all major duties and responsibilities outlined below in a timely and responsive manner as...

DescriptionAs part of the Anti-Money Laundering (AML) team within Compliance you will be performing AML watchlist screening customer due diligence reviews reviewing transactions for suspicious activity and preparation of review assessments and reports.Job Description:Assist in AML watchlist screenin...

DescriptionAbout the RoleThis position reports to the Team Lead within the Anti-Money Laundering (AML) team under are looking for an experienced and detail-oriented individual to support the companys AML/CFT compliance framework and operations. The role involves performing screening supporting on r...

DescriptionKey ResponsibilitiesAML/CFT Advisory & Onboarding ECDD Reviews Provide advisory to the first-line business units on AML/CFT-related areas such as customer onboarding due diligence requirements and risk mitigation measures.Review high-risk and escalated cases including PEPs adverse media...

DescriptionThe Market Conduct Compliance intern supports the team in supporting the review and enhancement of the analytics model reviewing of transactions and assisting with investigations to detect potential reps with potential market misconducts. The intern will gain hands-on experience in how fi...

IT Security Audit and Compliance ConsultantImportant InformationLocation: SingaporeKEY RESPONSIBILTIESPlan execute and report on IT security and compliance audits (internal and external).Assess effectiveness of IT general controls application controls and security processes.Ensure compliance with fr...

Job Summary Responsible for overseeing implementing policies and procedures relating to HSE and Security in accordance with the regulatory compliance and industry standards for DKSH.This role works closely with the country HSE Managers by providing coaching support and guidance to the market.Promoti...

AWS Infrastructure Services owns the design planning delivery and operation of all AWS global other words were the people who keep the cloud running. We support all AWS data centers and all of the servers storage networking power and cooling equipment that ensure our customers have continual access...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

About the Role:Grade Level (for internal use):12The Team:Our dynamic global sales organization operates across multiple high-growth business lines including Credit & Risk Solutions Pricing & Valuations Global Intelligence & Analytics and specialized risk management services. We are part of S&P Globa...

About the Role:Grade Level (for internal use):12The Team:Our dynamic global sales organization operates across multiple high-growth business lines including Credit & Risk Solutions Pricing & Valuations Global Intelligence & Analytics and specialized risk management services. We are part of S&P Globa...

DescriptionSUMMARY OF TEAM / DEPARTMENTThe Compliance Department holds the responsibility of ensuring that Income adheres to regulatory requirements within the constantly dynamic and evolving regulatory landscape. The Compliance Department reports to the Head of Compliance. The candidate will have t...

DescriptionThis is a unique opportunity to lead global client experience initiatives within the Prime Financial Services business.As an Analytics Vice President within Prime Financial Services Operations you will leverage your advanced data analytics expertise to drive measurable improvements in cli...

DescriptionActivate Interactive Pte Ltd (Activate) is a leading technology consultancy headquartered in Singapore with a presence in Malaysia and Indonesia. Our clients are empowered with quality cost-effective and impactful end-to-end application development like mobile and web applications and clo...