Regulatory Compliance Jobs in Singapore

Career Area:FinanceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronger more sustai...

Job DescriptionSpecialist Quality Support - Change Control QA (1 year contract)Based in Singapore the regional hub for Asia Pacific (AP) and top-ranked biopharmaceutical company on the Straits Times and Statistas list of Best Employers in Singapore for two consecutive years ().Join the premier bioph...

Job DescriptionSpecialist Quality Support - Change Control QA (1 year contract)Based in Singapore the regional hub for Asia Pacific (AP) and top-ranked biopharmaceutical company on the Straits Times and Statistas list of Best Employers in Singapore for two consecutive years ().Join the premier bioph...

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...

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...

This is a senior compliance officer role with leadership responsibilities reporting to the Head of Regulatory Compliance and Engagement. This role is expected to take hands-on approach working in close collaboration within the Compliance team and with all relevant stakeholders to provide compliance...

Job DescriptionSales Trader TradFi / Digital AssetsAbout the CompanyA leading digital asset trading and solutions firm in Asia is seeking a Sales Trader to support its institutional client base. The firm provides a broad range of digital asset products including spot trading fixed income strategies...

Job DescriptionSales Trader TradFi / Digital AssetsAbout the CompanyA leading digital asset trading and solutions firm in Asia is seeking a Sales Trader to support its institutional client base. The firm provides a broad range of digital asset products including spot trading fixed income strategies...

DescriptionCONTROLLERSWere a team of specialists charged with managing the firms liquidity capital and risk and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the firms counterparties monitoring market risks associated with trading activiti...

DescriptionCONTROLLERSWere a team of specialists charged with managing the firms liquidity capital and risk and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the firms counterparties monitoring market risks associated with trading activiti...

We are currently seeking a Compliance Consultant with AML FCC experience to work with our global fintech client:Responsibilities:Lead and enhance the financial crime compliance (FCC) framework for Singapore adapting and implementing the global standards locally.Set and track goals for the FCC team e...

We are currently seeking a Compliance Consultant with AML FCC experience to work with our global fintech client:Responsibilities:Lead and enhance the financial crime compliance (FCC) framework for Singapore adapting and implementing the global standards locally.Set and track goals for the FCC team e...

We are looking for a highly motivated and experienced Senior Legal Counsel Antitrust & Competition to join our regional legal team. This is a critical role responsible for navigating the increasingly complex competition landscape across APAC managing a multi-jurisdictional portfolio across 10 divers...

We are looking for a highly motivated and experienced Senior Legal Counsel Antitrust & Competition to join our regional legal team. This is a critical role responsible for navigating the increasingly complex competition landscape across APAC managing a multi-jurisdictional portfolio across 10 divers...

Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewa...

Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewa...

GCB 6We are currently seeking a high calibre professional to join our team as a Associate Relationship Management.In this role you will:Support BD activities & prospect meetings with relationship management teamOversee the client onboarding process act as the primary point of contact for clients cre...

Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewa...

GCB 6We are currently seeking a high calibre professional to join our team as a Associate Relationship Management.In this role you will:Support BD activities & prospect meetings with relationship management teamOversee the client onboarding process act as the primary point of contact for clients cre...

Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewa...