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Compliance Jobs in Ang Mo Kio

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Senior Analyst, Global Trade Finance Department - Trade Management & Governance - SMBC

Sumitomo Mitsui Banking Corporation

briefcase icon Full Time

geo-alt icon Singapore

The Senior Analyst plays a key role in facilitating the end-to-end pre-sales/execution process, managing client (corporates and financial institutions) relationships, and enhancing operational efficie ...

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Posted 64 days ago

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Managed Services (Corporate Secretarial) - Assistant Manager to Manager

Kpmg

briefcase icon Full Time

geo-alt icon Singapore

Job Description KPMG Managed Services team is responsible for delivering end-to-end statutory and regulatory compliance across a diverse client portfolio. As a Manager, you will play ...

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Posted 64 days ago

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Sr Director - Regulatory Compliance & MLRO

Nium

$300 monthly

briefcase icon Full Time

geo-alt icon Singapore

Nium is the global infrastructure comp ...

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Posted 69 days ago

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Assistant Vice President, Risk Control & Governance, Group Wholesale Banking

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 64 days ago

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AVP Financial Crime Risk Management

Michael Page

briefcase icon Contract

geo-alt icon Singapore

Hands-on financial crime control & governance role within retail banking Strong exposure to MI reporting, audits, and senior risk forums About Our Client ...

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Posted 64 days ago

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Executive Director, Group Head of Deposits

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 64 days ago

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Market Surveillance - Regulated Financial Institution

Michael Page

briefcase icon Full Time

geo-alt icon Singapore

Permanent role with a well-established financial institution Join the risk & compliance team in a regulated environment About Our Client This ...

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Posted 64 days ago

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SVP Head of Credit Administration and Reporting, GWBGMTO

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 64 days ago

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Contract Assistant Financial Controller

Michael Page

briefcase icon Contract

geo-alt icon Singapore

Open to candidates with pure big 4 background looking to go commercial Gain exposure into full controlling function About Our Client Our clien ...

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Posted 64 days ago

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Mgr Cloud FinOps & Engineering, GIPS

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 64 days ago

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Contract Assistant Financial Controller

Michael Page International Singapore

$6,000 - $8,000 monthly

briefcase icon Contract

geo-alt icon Singapore

Our client is a globally established engineering and technology organisation specialising in advanced industrial and infrastructure solutions, with a strong presence in water and environmental syst ...

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Posted 64 days ago

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Financial Controller - Asia

Iq-eq

briefcase icon Full Time

geo-alt icon Singapore

Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the i ...

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Posted 64 days ago

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Senior Finance and Accounting Manager (Consolidation)

Michael Page

briefcase icon Full Time

geo-alt icon Singapore

Impactful regional exposure Stable and well-established shipping organisation About Our Client A leading global shipping and logistics group h ...

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Posted 64 days ago

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VP, Business Risk and Control Management Advisory

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 64 days ago

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Ant International-Risk Analytics & Reporting Manager-Anext Bank

Ant Technology Group Co.,

briefcase icon Full Time

geo-alt icon Singapore

Job description We are seeking an experienced Risk Analytics & Reporting Manager to lead risk analysis and reporting functions for our Risk Management team in Singapore. This role i ...

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Posted 64 days ago

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System Analyst / Software Engineer - AVP

Ocbc

briefcase icon Full Time

geo-alt icon Singapore

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly ...

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Posted 64 days ago

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SME Tax Manager

Taxbit

briefcase icon Full Time

geo-alt icon Singapore

Company Founded by CPAs, tax attorneys, and engineers, Taxbit is the leading innovator automating global tax reporting for the digital economy. Taxbit's AI-enabled platfor ...

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Posted 64 days ago

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AVP, Corporate Tax, Group Tax

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 64 days ago

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Vice President (IT Audit)

Mizuho Bank

briefcase icon Full Time

geo-alt icon Singapore

Overview of Division/Department Our Internal Audit Department (IAD) Asia-Pacific Office (IADAP) in Singapore is responsible for providing independent assessments of various risk and ...

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Posted 64 days ago

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Head of Internal Audit (Energy)

Robert Half Singapore

briefcase icon Full Time

geo-alt icon Singapore

The Company Join a profitable international service provider within the Energy market with tremendous growth potential. Due to evolving business needs, we are a ...

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Posted 64 days ago

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