Compliance Lead Singapore

**Job Description:**The Senior Compliance Officer will be responsible for leading the compliance function in ORIX Leasing Singapore Limited. This includes directing and managing compliance requirements, providing advice to the Board of Directors and senior management on compliance and data protection matters.This role reports to the Deputy Managing Director...

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...

Roles & ResponsibilitiesAbout Goldman SachsAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

Roles & ResponsibilitiesAbout Goldman SachsAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

Roles & ResponsibilitiesReady to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're...

Omega 365 Singapore Pte Ltd is looking for a Quality Lead and Compliance Officer to oversee our quality control process.Key Skills and QualificationsDiploma / Degree in Engineering or its equivalent.3 to 5 years' related work experience in testing, QA/QC, and document control.Working experience of ISO 9001.Strong analytical and problem-solving skills.The...

We're seeking an experienced Compliance Specialist to join our team in Singapore. As an AML/KYC Compliance Officer, you'll play a crucial role in maintaining an effective control framework that meets both group and local regulatory requirements.Your Key ResponsibilitiesManage KYC processes, client onboarding, and conduct relevant training sessions.Conduct...

Cyber Security Head/Lead – Governance, Risk and Compliance (GRC) Job Posting by Sheralynn Tjioe, Associate Director (Cyber Security and GRC) Recruitment at Charterhouse Asia For this role, you will be heading the Cyber Security Pillar. Position Overview: Formulate and enforce cybersecurity policies, standards, and protocols for...

We are seeking an experienced Lead Accountant to join our team in Singapore. As a Lead Accountant for Singapore Companies, you will be responsible for ensuring the accuracy and timeliness of financial statements and other reports for our clients.Your responsibilities will include managing all aspects of financial reporting, including budgeting, forecasting,...

Roles & ResponsibilitiesJob Profile Summary:Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication,...

Roles & ResponsibilitiesJoin our Trust Company Compliance team in Singapore as a Vice President, where you'll play a crucial role in providing compliance advisory support. You'll work closely with business partners, offering insights on compliance issues, reviewing business opportunities, and addressing regulatory inquiries. This role is pivotal in driving...

Compliance Program ManagerWe are seeking a seasoned professional to lead our compliance program efforts. As a key member of our Global E-Commerce team, you will be responsible for developing and implementing compliance programs and initiatives aligned with the overall compliance strategy.Key ResponsibilitiesDevelop and implement compliance programs and...

Roles & ResponsibilitiesABOUT GOLDMAN SACHSAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

Emerson is seeking a Compliance and Risk Lead to join our team. In this role, you'll be responsible for ensuring compliance with US GAAP, IFRS, and local statutory requirements. You'll also need to manage internal and external audits, working closely with Business Units and auditors to ensure timely completion and resolution of audit findings.About the...

Roles & Responsibilities[Your Next Opportunity]Are you a compliance professional with a deep understanding of regulatory frameworks and risk management? As the Compliance Senior Manager, you will be responsible for overseeing and managing the entire compliance function within the organisation.Reporting to the Head of Legal and Risk, you will play a pivotal...

Lead internal quality audits to assess the compliance of manufacturing processes with established quality standards and requirements.Facilitate process buyoff by collaborating with cross-functional teams to validate process changes or improvements before full-scale implementation.Identify areas for improvement and implement or follow up on corrective actions...

Cyber Security Head/Lead – Governance, Risk and Compliance (GRC) Job Posting by Sheralynn Tjioe, Associate Director (Cyber Security and GRC) Recruitment at Charterhouse Asia SheralynnT@charterhouse.com.sg For this role, you will be heading the Cyber Security Pillar. Position Overview: Formulate and enforce cybersecurity policies, standards, and protocols...

Roles & ResponsibilitiesAbout the Role:We are hiring on behalf of our esteemed banking client for a Transaction Monitoring Lead position. This is an exciting opportunity for an experienced compliance professional to lead critical anti-money laundering (AML) and sanctions functions while ensuring adherence to regulatory standards.Responsibilities:• Lead and...

Job OverviewCyber Quality and Prevention Specialist at OCBC (Singapore)As a Cyber Quality and Prevention Specialist, you will be responsible for ensuring the security and integrity of our systems and data. You will work closely with our IT teams to identify and mitigate potential risks and threats.Key Responsibilities- Perform deep dives and thematic reviews...

As a Compliance and Assurance Lead, you will play a critical role in ensuring that our organization is compliant with all relevant laws and regulations.About the RoleThis role requires a strong understanding of risk management principles and the ability to communicate complex information to non-technical stakeholders.Key Responsibilities:Evaluate the...