Senior Director, Corporate Finance & Regulatory Compliance, Singapore
The Government Technology Agency (GovTech) is seeking an officer for the Corporate Finance Division in Singapore. You will supervise corporate finance firms, formulate supervisory plans, and help regulate corporate fund raisings in a dynamic environment. This position requires strong analytical and …
External Audit Manager, Financial Services, Assurance, Singapore
EY Job Description EY is the most globally integrated professional services organization which encompasses a separate business unit dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi-disciplinary teams from around the world to …
Compliance Analyst, Singapore
Job Title: Compliance & Regulatory Operations Analyst (Singapore) Location: Singapore Department: Compliance Reports To: Head of Compliance Job Overview We are seeking a Compliance & Regulatory Operations professional to support and manage regulatory, compliance, and governance-related activities…
Compliance Officer (Hedge Fund), Singapore
Cana Consulting is currently searching for a Compliance Officer, to lead and manage the full spectrum of regulatory and internal standards for Singapore operations. You'll be the primary point of contact with MAS, ensuring all activities align with the different regulations. Key Responsibilities…
AVP, Financial Controller - Deal & Asset Finance, Singapore
GIC is one of the world's largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world's industry leaders. As …
Regional Trade Compliance Analyst - Pharmaceutical Industry, Singapore
Job Description Job Title: Regional Trade Compliance Analyst - Pharmaceutical Industry (Singapore Based) Department: AP Regional Trade Compliance Summary We are seeking a detail-oriented and analytical Regional Trade Compliance Analyst to join our team in Singapore. This entry-level position is…
KYC/AML Advisory Lead – Regulatory Risk & Compliance, Singapore
MUFG in Singapore is seeking a candidate to join their Financial Crimes team, focusing on implementing AML policies and ensuring compliance with regulatory requirements. The ideal applicant will possess a minimum degree, at least 3 years of experience in AML or KYC, and demonstrate strong…
Compliance Officer, Singapore
About SDAX Based in Singapore and regulated by the Monetary Authority of Singapore, SDAX is a globally connected, integrated digital financial services platform offering a comprehensive suite of investment opportunities for asset owners and investors to benefit from the world's private markets. …
Regulatory Compliance Officers, Singapore
Overview We are seeking two Regulatory Compliance Officers to support the firm's regulatory framework across multiple jurisdictions. This role will focus on monitoring global regulatory developments, advising internal stakeholders on regulatory requirements, managing regulator communications, and…
Environmental Regulatory Compliance Officer, Singapore
Who we are At Sonova, we envision a world where everyone can enjoy the delight of hearing. This vision inspires us and fuels our commitment to developing innovative solutions that improve hearing health and human connection - from personal audio devices and wireless communication systems to hearing …
Document Controller, Singapore
JOB DESCRIPTION: Filing and maintain up-to-date file records to enable quick retrieval Document Control Management Provide clerical & administration support to project team Other ad-hoc duties assigned by the management JOB REQUIREMENT: GCE 'O' level Min 2 years' experience in main contractor …
AML Governance Compliance Officer, Singapore
…entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. General Description Compliance is part of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior Management in ensuring compliance with external and…
SVP / VP, Liquidity Risk Controller, Risk Management Group, Singapore
Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is …
Financial Controller, Singapore
About Us: MatchMove is a profitable Singapore-based fintech company and one of Asia's leading Banking-as-a-Service (BaaS) providers, enabling businesses to embed financial services directly into their digital ecosystems. Operating its proprietary, secure, and regulated Banking Wallet OS™ platform …
Assistant Controller, ADC APAC, Singapore
About Abbott Abbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology. We're focused on helping people with diabetes manage their health with life-changing products …
Principal Project Controller, Singapore
Location/s: Singapore Recruiter contact: Shing Ying Low We are a global engineering, management and development consultancy and a driving force behind some of Singapore's largest infrastructure projects. We work as a connected global team, delivering impactful work that is shaping the future …
Cost & Profitability Controller, Singapore
A leading engineering company located in Singapore is looking for a professional to control the end-to-end business processes of projects and drive profitability improvements. You will monitor project profitability, implement cost reduction strategies, and support management in reporting. The ideal …
VP Product Controller — FX & Rates P&L Partner, Singapore
Our client is a well-established International Bank, who have a strong presence in Singapore. They are looking for VP – Product Controller to join their Finance team. This role will look after a number of products, specifically within FX and Rates, both vanilla and structured products, working …
Contract Bank Compliance KYC/AML Officer #BLM, Singapore
Jobs Responsibilities Manage the inflow of request and prioritize client on-boarding Ensure client is successfully on-boarded as required per KYC policy/ requirements, meet tax and regulatory norms Liaise with internal and external stakeholders to ensure timely resolution to issues that arise …
AML/KYC Compliance Analyst, Singapore
AML/KYC Compliance Analyst Responsibilities Perform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, Trusts, Funds, VCCs, SWIFT RMA and Correspondent Banking relationships Review client documentation and ensure compliance with MAS AML/CFT regulations and…
Compliance Officer, Singapore
Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are …
Manager, Finance Controllers, Singapore
…will oversee the General Ledger function at SingPost and supervise a team of three staff members. He/She will review the team's work to ensure compliance with financial reporting requirements and the accuracy of ledger postings, including account reconciliations and the smooth execution of…
Compliance Officer, Singapore
…facilities that support the digital infrastructure needs of businesses worldwide. The primary focus of this role is to develop and execute the Compliance Monitoring and Testing Programme, design and conduct the AML/CFT compliance monitoring and testing programme, and monitor compliance with…
Financial Controller, APAC, Singapore
We are seeking an experienced, hands‑on Financial Controller, APAC to serve as HyperLight's regional finance leader in Singapore reporting directly to the Corporate Controller in the US. In addition to regional duties, this role will also be the global owner of cost accounting — including standard …
