Current jobs related to Compliance systems - Singapore - Binance
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Singapore Compliance Wise Full timeOKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...
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Compliance Wise | Regional Legal Counsel
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Singapore Compliance Wise Full timeJob Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...
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Excis Compliance | Desktop Support Engineer
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Singapore Excis Compliance Full timeJoin our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations. You’ll get hands-on with a variety of cutting-edge technologies and work in a vibrant, dynamic environment. If you love solving...
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Singapore Excis Compliance Full timeFull time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...
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Singapore Excis Compliance Full timeCecil Street, Singapore | Posted on 07/10/2024Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations....
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Cisco Systems, Inc. | APJC Compliance Leader
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Singapore Cisco Systems, Inc. Full timeLeading the Ethics and Compliance Regional team for the APJC region, you will manage a team of compliance professionals to help support the teams mission in region. You will work with your team to focus on risk across the region with specific focus in India and China. You will collaborate and work with Cisco regional sales leadership to understand the...
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Senior E-commerce Integration Specialist
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IT Compliance Officer
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Singapore MTS SYSTEMS ENGINEERING PTE. LTD. Full timeRoles & Responsibilities 5 years of experience in Enterprise IT/Network or compliance work and overall experience of FSI industry. Good knowledge on Enterprise Network, familiar with Firewall/Router/Proxy/ and so on. Certification on network will be a plus, such as CCNA, CCNP or other equivalent network certificate. Familiar with ITSM process, change...
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IT Compliance Officer
7 days ago
Singapore MTS SYSTEMS ENGINEERING PTE. LTD. Full timeRoles & Responsibilities 5 years of experience in Enterprise IT/Network or compliance work and overall experience of FSI industry. Good knowledge on Enterprise Network, familiar with Firewall/Router/Proxy/ and so on. Certification on network will be a plus, such as CCNA, CCNP or other equivalent network certificate. Familiar with ITSM process, change...
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Cloud-Native Solutions Architect
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Singapore Link Compliance Full timeAbout Link Compliance:We're a high-performing product and engineering company seeking an experienced Cloud-Native Solutions Architect.Key Responsibilities:Design and implement comprehensive solution architectures using OutSystems, focusing on scalability, security, and cloud-native components for our clients at Link Compliance.Manage integration points...
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Compliance systems
3 weeks ago
Singapore Binance Full timeJoin Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 5-10 years of experience in both compliance and system development, with the ability to drive product vision and manage a team. The team...
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Backend Engineer
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Singapore Link Compliance Full timeWe are representing our clients who provide institutions with digital marketplace infrastructure, empowering tokenization of the global capital markets. The role will play a key role in designing, implementing, and maintaining the backend layers of the digital asset custody platform. Responsibilities Design, build, and maintain backend services for digital...
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IT Transformation Leader for Compliance Systems
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Singapore Kerry Consulting Pte Ltd Full timeJob OverviewKerry Consulting Pte Ltd is seeking an experienced IT Transformation Leader to drive the implementation of compliance systems in our banking clients.About the RoleThis rare opportunity allows you to lead the inception and transformation of compliance / financial crime system in a bank, leveraging your technical expertise to drive successful...
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Global Talent Acquisition Specialist
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Singapore Link Compliance Full timeAbout UsLink Compliance serves as the main solutions provider for all your Human resources needs around the world.We are a dynamic and innovative company that provides comprehensive human resources solutions. Our team is passionate about delivering exceptional service to our clients, and we are committed to helping them succeed in their business...
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Binance | Compliance Systems
4 weeks ago
Singapore Binance Full timeJoin Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 5-10 years of experience in both compliance and system development, with the ability to drive product vision and manage a team. The team...
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inCall Systems, Inc. | Finance Manager
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Singapore inCall Systems, Inc. Full timeJOB RESPONSIBILITIES : Finance: Planning and tracking of the company’s financial goals. Establish and streamline the accounting systems/controls of the company. Maintain accounting records in compliance with accounting conventions, statutory requirements and company policies, and making such submission as required. Review, formulating, recommending and...
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Transformation Leader
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Singapore Kerry Consulting Pte Ltd Full time**Transform Financial Compliance Systems as a Technical Delivery Manager**Kerry Consulting Pte Ltd seeks an experienced Transformation Leader to lead the inception and transformation of Compliance / Financial crime systems in Singapore. As a pioneer role, this position offers great opportunities for future career growth.**Key Responsibilities:**Lead a study...
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Systems Assurance Manager
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Singapore RAIL ENGINEERING SYSTEMS & SERVICES (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesWe are seeking a highly skilled and experienced Systems Assurance Manager to join our team. The successful candidate will be responsible for ensuring that all systems and processes meet the required standards and regulations. This role involves managing a team of professionals, developing and implementing assurance strategies, and...
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Systems Assurance Manager
1 month ago
Singapore RAIL ENGINEERING SYSTEMS & SERVICES (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesWe are seeking a highly skilled and experienced Systems Assurance Manager to join our team. The successful candidate will be responsible for ensuring that all systems and processes meet the required standards and regulations. This role involves managing a team of professionals, developing and implementing assurance strategies, and...
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Senior Associate of Quality Audit, System
2 weeks ago
Singapore iNova Pharmaceuticals Full timeSenior Associate of Quality Audit, System & Compliance About iNova iNova is a different kind of health company. We are leading the way to better health by delivering innovative, patient-centric products that improve the lives of people around the world. Our diverse portfolio of iconic, market-leading consumer health brands and prescription medicines are...
Compliance systems
2 months ago
Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for leading a team of experts to ensure efficient and effective compliance system and control design. The ideal candidate will have over 10 years of experience in both compliance and system development, with the ability to drive product vision and manage a team. The team supports transversally all compliance teams across KYC, EDD, Name Screening, Transactions Monitoring and Screening, Geofencing, Onchain analytics monitoring, Market Surveillance, Investigations, Law Enforcement and SAR teams. Responsibilities Work with a team of compliance experts, providing guidance, mentorship, and performance management. Develop, enhance, and maintain compliance systems by reviewing historical investigation data, conducting testing, assurance, training, and policy development. Monitoring and investigations. Research and identify compliance-related risks in the cryptocurrency business. Track policy trends and guidelines from international bodies and governments. Evaluate and document compliance risks associated with Binance's activities. Conduct horizon scanning for regulatory and internal developments. Assess FCC and sanctions risk profiles and their impact on internal projects. Draft business requirements for product and technology teams. Understand technology and system architecture design. Drive product vision and strategy in collaboration with product and engineering teams. Lead projects, ensuring high-quality deliverables within timelines and budgets. Perform data analysis to derive compliance risks using a data-driven approach. Confidently raise challenges and provide different perspectives. Manage relationships with internal and external stakeholders. Set KPIs and OKRs to track team performance. Engage senior leaders and provide a holistic landscape of compliance risk using a data-driven approach. Prioritize developments by evaluating risk and timeline and allocate the right resources on request. Able to manage data scientists and develop compliance monitoring controls and dashboards. Drive transformation from zero to one. Always challenge the status quo and improve the compliance system and processes. Lead a dynamic team of compliance experts and data scientists. Work closely with key internal stakeholders globally. Manage relationships with external stakeholders while articulating risk and challenging the status quo. Know when to push back and what to prioritize. Drive the vision and strategy for compliance solutions and share the success across Binance. Requirements 10+ years of experience in international compliance/financial crime compliance and system development. Proven experience in managing and leading a team and compliance product. Knowledge of banking business, processes, procedures, and systems. University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred. ACAMS or ACFCS certification preferred. Strong analytical, writing, and judgment skills. Professional knowledge of FCC/Sanctions domain and related processes and technology. Experience in strategic initiatives and FCC/Sanctions oversight. Ability to work across functional and geographic lines. Pragmatic, energetic, and innovative mindset with strong vision. Fluency in English is required to coordinate with overseas partners and stakeholders. Additional languages would be an advantage. Expert in stakeholder management. Confident, result-driven, and creative in finding solutions. Experience in Compliance Reg Tech startups and traditional banks. Adherence to Binance values. Must be currently based in the APAC region. #J-18808-Ljbffr
