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Compliance Full Time Jobs in Toa Payoh

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AVP - Compliance and Controls, ASDV/SFDA - SMBC

Sumitomo Mitsui Banking Corporation

briefcase icon Full Time

geo-alt icon Singapore

Job Responsibilities: Provide advisory support and serve as resource to departments in ASDV regarding compliance and control issues. Maintenance of r ...

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Posted 113 days ago

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Microsoft 365 Consultant

Acloud

briefcase icon Full Time

geo-alt icon Singapore, Singapore

We are a Professional Services team delivering project-based Microsoft 365 services, including tenant assessments, solution design recommendations, migrations, and configuration deployments across ...

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Posted 110 days ago

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SAP SF Payroll Ops Consultant

Rolling Arrays - Consulting

briefcase icon Full Time

geo-alt icon Singapore, Singapore

Job DescriptionThe candidate shall work closely with the client’s support team to ensure payroll/payment timeliness and accuracy, investigate and address any paymen ...

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Posted 110 days ago

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Customs and Foreign Trade Manager GAPAC

Dsm-firmenich

briefcase icon Full Time

geo-alt icon Singapore

Job title - GAPAC Customs & Foreign Trade Manager (Animal Nutrition) Location - Singapore The role serves as a strategic bridge between Global Trade Compliance, Customs, and regional teams, ensuring a ...

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Posted 110 days ago

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Director - FIG (APAC)

Citi

briefcase icon Full Time

geo-alt icon Singapore

The Banker is a senior level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other ...

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Posted 110 days ago

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Payroll Implementation Lead (1-Year contract)

Mizuho Bank

briefcase icon Full Time

geo-alt icon Singapore

About Us MIZUHO BANK IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP, WHICH IS HEADQUARTERED IN TOKYO, JAPAN. MIZUHO FINANCIAL GROUP, INC. IS THE 15TH LARGEST BANK IN THE ...

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Posted 110 days ago

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APAC Enterprise Data Architect - Banking

Menrva Group

briefcase icon Full Time

geo-alt icon Singapore

Overview We are seeking an experienced Enterprise Data Architect to lead the design, build, and governance of enterprise data platforms supporting Commercial & Corp ...

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Posted 110 days ago

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Email Security Senior Analyst (Vice President)

Citi

briefcase icon Full Time

geo-alt icon Singapore

The Email Security Senior Analyst is responsible for providing expert support and leadership to email security and brand protection functions, projects, and programs. They will be responsible for inte ...

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Posted 110 days ago

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Product Manager (Assistant Vice President)

Citi

briefcase icon Full Time

geo-alt icon Singapore

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We ...

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Posted 110 days ago

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Senior Manager, Regional Security Asia

Dsm-firmenich

briefcase icon Full Time

geo-alt icon Singapore

Role: Senior Manager, Regional Security, Asia Location: Singapore The individual will lead physical security strategy and crisis management programs across Asia, providing oversight for multiple sites ...

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Posted 110 days ago

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Lead Specialist, Technical Development

Dsm-firmenich

briefcase icon Full Time

geo-alt icon Singapore

Job title \u2013 Lead Specialist, Technical Development (Perfumery) Location \u2013 Ascent, Singapore Under general supervision, this job assists Technical Director / Manager in category innovat ...

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Posted 110 days ago

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VP, Operation Planning & Operational Processing Risk Management, OTG - SMBC

Sumitomo Mitsui Banking Corporation

briefcase icon Full Time

geo-alt icon Singapore

Responsibilities Regional Operations & Governance: Lead initiatives to improve operational efficiency and effectiveness across the APAC region Develop and ...

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Posted 111 days ago

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ICT & SS RISK Specialist - Singpass

Assurity Trusted Solutions

briefcase icon Full Time

geo-alt icon Singapore, Singapore

Assurity Trusted Solutions (ATS) is a wholly owned subsidiary of the Government Technology Agency (GovTech). As a Trusted Partner over the last decade. ATS offers a comprehensive suite of products ...

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Posted 111 days ago

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AML/CFT Transaction Monitoring Specialist (Trade Finance & Remittance)

Recruit Avenue

$5,000 - $7,000 monthly

briefcase icon Full Time

geo-alt icon Singapore

Job Title: AML/CFT Transaction Monitoring Specialist (Trade Finance & Remittance) Job Scope Con ...

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Posted 111 days ago

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Director of Risk Management

Rea Partners

$1 - $3 hourly

briefcase icon Full Time

geo-alt icon Singapore

My client is a fast‑growing fintech platform headquartered in Singapore, offering innovative solutions in digital lending, payments, and trade finance. With rapid expansi ...

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Posted 111 days ago

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Financial Accountant

The Edge Partnership

$65,000 - $82,000 yearly

briefcase icon Full Time

geo-alt icon Singapore

Our client, a leading US manufacturing MNC, is seeking a Financial Accountant to join its finance team. The role covers full-spectrum accounting, ensuring strong financial controls, compliance with ...

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Posted 111 days ago

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Financial Controller

The Meyer Consulting Group

briefcase icon Full Time

geo-alt icon Singapore

Our client is an established manufacturer based in Singapore. In view of business transformation plans, they are seeking an experienced Financial Controller who will report to the Group CFO ...

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Posted 111 days ago

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International Tax Manager (Private Clients / HNW individuals)

The Edge Partnership

$120,000 - $160,000 yearly

briefcase icon Full Time

geo-alt icon Singapore

Our client is a leading global professional services firm with an extensive international network, currently expanding its Private Client Tax practice in Singapore. The team advises high-net-worth ...

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Posted 111 days ago

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Managing Director, Singapore

Robert Half Singapore

briefcase icon Full Time

geo-alt icon Singapore

The CompanyMy client is one of the biggest players in the Fintech industry. Due to a strong focus in Asia, they are looking for a Managing Director for their Si ...

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Posted 111 days ago

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Snr / Accountant (Plant / Manufacturing)

Wisenet Asia

$6,000 - $7,000 monthly

briefcase icon Full Time

geo-alt icon Singapore

Overview We are looking for a capable and meticulous finance professional to join our team as a Senior Accountant / Assistant Manager. In this role, you will oversee accoun ...

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Posted 111 days ago

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