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Key Responsibilities • Responsible for reviewing and understanding the applicable laws and regulations relating to compliance that the Sembcorp group of companies globally are subject to, including but not limited to anti-bribery and corruption, anti-money laundering, data privacy, sanctions and antitrust laws. • Establishing policies and the...

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Head of Compliance

Singapore / Liquid Group Pte. Ltd.

HEAD OF COMPLIANCE Liquid Group is a Major Payment Institution licensed in Singapore, specialising in cross border payment services for consumers and corporates based across Asia. It operates XNAP Network, an open API based QR payment acceptance network that enables the cross-border acceptance of bank and non-bank QR payment apps across multiple...

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Legal and Ethics Compliance Senior Manager

Singapore / Talent Trader Group Pte. Ltd.

Responsibilities: Collaborate with various departments to draft legal and compliance documents, including trading contracts, bank facilities, guarantees, and other agreements. Manage commercial claims, disputes, and cases, and oversee external legal counsel for transactions, disputes, arbitration, litigation, and other legal processes. Lead...

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Delivery Assurance Manager

Singapore / Income Insurance Limited

The role is critical to scale and transform IT toward more agile and nimble delivery in the increasingly digital business environment. He/she is responsible to establish and maintain strong SDLC and software quality practices, cultivate and lead the right culture and mindset toward ensuring good quality, robust risk management and compliance. He/sh...

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Manager, Group Ethics & Compliance

Singapore / Sembcorp Utilities Pte Ltd

Job Responsibilities Facilitate as part of a team in the drive of the Group’s compliance programme which include developing and implementing compliance policies, processes and training. Help to implement an effective monitoring strategy to ensure compliance program is effective and adheres to the Integrated Assurance Framework (IAF) - 3 Lines...

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Technical Service Manager (CCTV/ Access Control)

Singapore / Jda Wms Pte. Ltd.

Key Responsibilities: Manage the Service Department, focusing on business growth and profitability. This includes handling service calls, scheduling resources, maintaining appropriate staffing levels, generating sales revenue, ensuring suitable margins, managing stock and equipment, and coordinating with production staff. Manage the staff with...

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Corporate Secretarial and Compliance Manager

Singapore / Jenga Corp Pte. Ltd.

Jenga Corp wishes to hire a Corporate Secretary Manager Interested applicants MUST apply by resume and cover letter through emailing [email protected]. We MUST receive an email application from you in order to consider you. About the role: Manage the corporate secretary team and delegate tasks. Advise Business Consultants on Corporate Secretary re...

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Corporate Secretarial and Compliance Manager

Singapore / Jenga Corp Pte. Ltd.

Jenga Corp wishes to hire a Corporate Secretary Manager Interested applicants MUST apply by resume and cover letter through emailing [email protected]. We MUST receive an email application from you in order to consider you. About the role: Manage the corporate secretary team and delegate tasks. Advise Business Consultants on Corporate Secretary re...

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Corporate Secretarial and Compliance Manager

Singapore / Jenga Corp Pte. Ltd.

Jenga Corp wishes to hire a Corporate Secretary Manager Interested applicants MUST apply by resume and cover letter through emailing [email protected]. We MUST receive an email application from you in order to consider you. About the role: Manage the corporate secretary team and delegate tasks. Advise Business Consultants on Corporate Secretary re...

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Risk Control and Monitoring Manager

Singapore / Bank Of Communications Co., Ltd

JOB RESPONSIBILITIES Primary reviewer in charge of new case review and perform independent credit assessment of credit cases submitted by the Corporate Banking Department and the Treasury Department. Perform independent annual credit review of existing credit cases (i.e. annual and ad-hoc credit reviews) submitted by the Corporate Banking Depa...

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Risk Control Manager

Singapore / Singapore Goku Technologies Pte. Ltd.

Key Responsibilities: 1、Implementation of financial models, particularly VaR and Stress Test models, to bolster our risk management capabilities. 2、Conduct in-depth analysis of large datasets to pinpoint risks and develop effective mitigation strategies. 3、Compute and report Daily Profit & Loss (P&L), Exposure, and VaR, ensuring complia...

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Compliance Manager

Singapore / Singapore Goku Technologies Pte. Ltd.

Key Responsibilities: 1、Advising management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML, outsourcing and technology risk management. 2、Managing periodic filings/notification to MAS or other relevant regulatory bodies. 3、Managing the Project Management System(PMS) framework; and workin...

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AUDIT MANAGER / AUDIT ASSISTANT MANAGER

Singapore / Aaa Assurance Pac

Job Description & Requirements KEY RESPONSIBILITIES Manage assurance engagements by defining the audit strategy in consultation with the director / partner and execute it in compliance with the firm’s policies and protocols. When required, you'll personally execute complex audit procedures and lead teams or parts of teams on engagement...

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Quality Service Manager

Singapore / Breakfast At Fluffy's Pte. Ltd.

BreakFast at Fluffy’s Boutique Pet Hotel & Grooming (BFF) is a leading hotel in Singapore for Canine friends. A leading provider in Pet Care, BFF offers boarding, daycare and grooming in an immaculate and impressive establishment. The expert team at BFF also provides dietary, training and behaviour advice and offers basic medical care, suppleme...

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Senior Manager, Grants Compliance & Management, Office of Finance

Singapore / Hyperscal Solutions Pte. Ltd.

COMPANY DESCRIPTION Singapore Management University is a place where high-level professionalism blends together with a healthy informality. The 'family-like' atmosphere among the SMU community fosters a culture where employees work, plan, organise and play together building a strong collegiality and morale within the university.Our commi...

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AUDIT MANAGER / AUDIT ASSISTANT MANAGER

Singapore / Aaa Assurance Pac

KEY RESPONSIBILITIES Manage assurance engagements by defining the audit strategy in consultation with the director / partner and execute it in compliance with the firm’s policies and protocols. When required, you'll personally execute complex audit procedures and lead teams or parts of teams on engagements, depending on the s...

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Tax Manager (Singapore Country Role - Compliance )

Singapore / Caliber8 Pte. Ltd.

Tax Manager (Singapore Country Role - Compliance ) Our client is a leading logistics brand that is globally headquartered in Europe but is regionally headquartered in Singapore. This role is going to manage Singapore tax compliance on GST, WHT, Direct and corporate taxes. You would be reporting into the Finance director for Singapore who manages 3...

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Compliance Manager

Singapore / Pertapis Education And Welfare Centre

1. Job Description: Responsible for the supervision, review and implement the company’s strategies and policies for all business processes in respect to the law, regulations, guidelines and compliance standards Advise higher management on business operations relating to compliance, policies, audits, risks and any other relevant matters Manag...

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Manager Treasury Finance Product Control, Singapore

Singapore / Commonwealth Bank Of Australia

Group Treasury forms part of the wider Financial Services division. It is responsible for the Group’s funding and liquidity management, capital forecasting and execution, and asset and liability management. Group Treasury works closely with the business units across a number of areas providing strategic assistance and advice to support the decision...

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Manager Fixed Income Product Control

Singapore / Commonwealth Bank Of Australia

• Preparation of daily P&L reports • Ensure the accuracy and integrity of product source system data interfacing the general ledger • Partner Front Office on strategic desk initiatives • Analysis and interpretation of daily results in line with market moves, P&L drivers and risk positions including investigating variance to trader estimate...

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Audit Assistant Manager

Singapore / Fac Assurance Pac

Responsibilities: Manage a portfolio of clients and special assignments Supervising a team of staff and manage assignments/engagements Provide technical guidance to engagement teams Review of audit working papers and highlight points for attention of partners Preparing management letter on internal control issues identified during audit...

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PRODUCTION CONTROL MANAGER

Singapore / D P Construction Pte Ltd

Job Responsibilities -Planning and arrangement of staff, manpower, material and machinery. Selection of material, supplier and sub-contractor with approval from MD. -Control of production cost, quality and occupational health and safety, Solve any major complaints/ issues from customer. -Any other tasks which may be assigned by the management from...

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PRODUCTION CONTROL MANAGER

Singapore / Soon Li Construction

Job Responsibilities -Planning and arrangement of staff, manpower, material and machinery. Selection of material, supplier and sub-contractor with approval from MD. -Control of production cost, quality and occupational health and safety, Solve any major complaints/ issues from customer. -Any other tasks which may be assigned by the management from...

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Investment Compliance Manager

Singapore / Sourceo Pte. Ltd.

Job Responsibilities: Monitoring and surveillance of investment guidelines including setting up & maintaining of rules and watch lists in the Bloomberg AIM and Compliance checklists Performing advisory role and provide comments for new and existing mandates in terms of review and coding of investment guidelines Performing pre and post tr...

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Senior Sales Executive / BUSINESS DEVELOPMENT MANAGER

Singapore / Ironman Pest Control Pte. Ltd.

We are seeking a dynamic and results-driven Senior Sales Executive / Business Development Manager to join our growing team in the pest control services industry. You will be responsible for identifying and securing new business opportunities, building and maintaining client relationships, and achieving revenue targets. The position requires a proac...

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Total 34 Manager level Quality Assurance / Control job vacancies in D07 Golden Mile, Middle Road