Regulatory Compliance Jobs in Singapore

DescriptionKey responsibilities:Apply AI and automation tools to perform ongoing Operational Due Diligence (ODD) reviews of External Fund Managers (EFM) under the guidance of team members.Conduct daily monitoring of substantial shareholdings disclosures and maintain accurate records to support regul...

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...

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...

A bit about the roleWe are looking for an Internal Audit Senior Manager to join our new and growing IA team. Your main task will be to coordinate the internal audit process predominantly on financial crime and regulatory compliance internal audit process within the company and externally with partne...

Your mission:Improve the compliance product in line with our mission to be instant convenient transparent and eventually free.Maintain our Major Payment Institution Licence in Singapore including but not limited to: (i) regulatory liaison (ii) regulatory reporting and filing and be a champion of our...

Line of ServiceAssuranceIndustry/SectorFS X-SectorSpecialismConduct and ComplianceManagement LevelIntern/TraineeJob Description & SummaryAt PwC we help clients build trust and reinvent so they can turn complexity into competitive advantage. Were a tech-forward people-empowered network with more than...

Line of ServiceAssuranceIndustry/SectorFS X-SectorSpecialismConduct and ComplianceManagement LevelIntern/TraineeJob Description & SummaryAt PwC we help clients build trust and reinvent so they can turn complexity into competitive advantage. Were a tech-forward people-empowered network with more than...

About UsAt FCS Careers we are collaborative and take a proactive human-centred approach to facilitating meaningful connections. We work with exceptional individuals and strive to build lasting relationships with our clients and candidates.ResponsibilitiesWere looking for an experienced Financial Con...

Role: Machine Learning Engineer AI FintechLocation: SingaporeWe are partnering with a leading AI Fintech seeking a Machine Learning Engineer with expertise in AI/ML banking models and fraud analytics. You will design predictive models detect fraud patterns and collaborate with Risk Product and Engi...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

Overall objective:The primary goal of this position is to oversee the strategic management of the global product portfolio including aligning stakeholder discussions managing the product life cycle and ensuring regulatory compliance.Responsibilities:To facilitate discussion with stakeholders to come...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

Medical Affairs Lead Asia PacificThe Medical Affairs Lead provides medical and scientific leadership that fosters evidence generation and dissemination of clinical education and scientific information for the Asia Pacific (APAC) region. The Medical Affairs Lead is a scientific expert that develops p...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

Line of ServiceAssuranceIndustry/SectorFS X-SectorSpecialismConduct and ComplianceManagement LevelSenior ManagerJob Description & SummaryAt PwC we help clients build trust and reinvent so they can turn complexity into competitive advantage. Were a tech-forward people-empowered network with more than...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Clients & MarketsManagement LevelSenior ManagerJob Description & SummaryOur financial services industry group is a distinctive and multi-disciplinary practice that provides audit technical accounting tax regulatory com...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Clients & MarketsManagement LevelSenior ManagerJob Description & SummaryOur financial services industry group is a distinctive and multi-disciplinary practice that provides audit technical accounting tax regulatory com...

Amazons Legal Department is looking for a junior attorney with a sustainability environmental regulatory or product safety compliance background to support Amazon Web Services (AWS). AWS provides cutting edge cloud computing services and IT infrastructure to public and private customers around the g...