Current jobs related to Gmp Compliance - Singapore - BARN & POTTER PTE. LTD.

  • GMP Compliance Officer

    2 weeks ago

    Singapore RECRUIT EXPRESS PTE LTD Full time

    GMP Compliance OfficerWe are seeking a highly motivated and detail-oriented GMP Compliance Officer to join our team at Recruit Express Pte Ltd. As a key member of our compliance team, you will be responsible for ensuring that all laboratory activities are performed in accordance with GMP regulations and practices.Key Responsibilities:To ensure compliance...

  • Compliance

    2 weeks ago

    Singapore GMP Group Full time

    **Responsibilities**: - To perform name screening on prospective clients and existing customer base. - To check quality of submission for name screening and request for further information from front office when required. - To ensure adherence to relevant regulatory requirements, compliance policies and procedures when performing quality review - To work...

  • Compliance Officer

    2 weeks ago

    Singapore GMP Group Full time

    **Responsibilities**: - Responsible monitoring bank compliance accordance to regulatory guidelines - Conduct AML checks & reviews to ensure compliance with AML regulations - Provide advice on AML & Compliance related issues - Review AML transactions monitoring reports & highlight any suspicious transactions - Perform due diligence checks & account reviews...

  • Compliance Officer

    2 weeks ago

    Singapore GMP Group Full time

    **Work Location: CBD** **Working Hours: 9am to 6pm** **Responsibilities**: - To provide AML / compliance advisory support to colleagues, senior management and key stakeholders in AML and Financial Crime matters - To manage daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, review, and approval of...

  • Compliance Associate

    3 days ago

    Singapore GMP Group Full time

    **6 Months Contract, Private Bank** ***Responsibilities**: - Assist in the management of compliance requirements for the Bank - Manage Compliance controls and reporting in Personal Account Dealing (PAD); - Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name...

  • Compliance Officer

    2 days ago

    Singapore GMP Group Full time

    **Compliance Officer (Name Screening)** ***contract** ***Responsibilities**: *** - Perform name screening and searches on prospective clients and existing customer base. - Check quality of submission for name screening - Review and disposition of hits adequately documented - Support new initiatives and ad hoc tasks - Support team in user acceptance...

  • Contract Compliance Officer

    1 week ago

    Singapore GMP Group Full time

    **Responsibilities**: - Conduct AML checks & reviews to ensure compliance with AML regulations - Investigate any suspicious transactions during review - Responsible for attending to AML issues in the system - Responsible for client due diligence review - Conducting name screening **Requirements**: - Degree holder with at least 1-3 years of KYC /...

  • Compliance Manager

    1 week ago

    Singapore GMP Group Full time

    **Responsibilities**: - Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies. - Revise procedures, reports, etc periodically to identify hidden risks or non-conformity issues. - Draft, modify and implement company policies. - Collaborate with heads of department to monitor enforcement of standards...

  • Compliance - Account Opening

    2 weeks ago

    Singapore GMP Group Full time

    **Responsibilities**: - Provide support to the Compliance team to comply with all relevant AML/S/CFT/ABC policies and procedures - Responsible for KYC and client on-boarding as well as training on this topic - Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC control framework - Prepare working papers and draft...

  • Compliance Manager

    1 week ago

    Singapore GMP Group Full time

    **Responsibilities**: - Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies. - Evaluate efficiency of controls and improve them continuously. - Revise procedures, reports, etc periodically to identify hidden risks or non-conformity issues. - Draft, modify and implement company policies. -...

  • Compliance Manager

    1 week ago

    Singapore GMP Group Full time

    **Responsibilities**: - Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies. - Evaluate efficiency of controls and improve them continuously. - Revise procedures, reports, etc periodically to identify hidden risks or non-conformity issues. - Draft, modify and implement company policies. -...

  • Compliance Officers

    7 hours ago

    Singapore GMP Group Full time

    **Compliance Officers*** **Responsibilities** - Ensuring compliance with external and internal Regulations - Review account opening documents submitted by front office and ensuring accounts updated in the system promptly - Assess AML/KYC risk and approval for risk client relationships booked - Work with overseas offices to provide input on account...

  • Trade Compliance Specialist

    2 weeks ago

    Singapore GMP Group Full time

    **Responsibilities** - Managing regular SAP control blocks, proceeding chemicals related products - Work with APAC Supply Chain and CSR team on customer information data renewal and support “know your customer" programs. - Monitor and generate SAP report for Global Trade Compliance control. - Work together with service provider on H armonized System...

  • Compliance Associate

    3 days ago

    Singapore GMP Group Full time

    **Responsibilities**: - Perform detailed AML/CFT review and risk monitoring on clients account and transactions flows - Follow-up with account and transaction analysis and clarification with front office - Review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis and supporting documentation - Proper and...

  • Regional Compliance Specialist

    7 days ago

    Singapore GMP Group Full time

    **Objective** The Third Party Vetting team, within our client's Legal department, is responsible for managing the compliance vetting of our client's third party intermediaries. This position as a Regional Third Party Compliance Specialist is critical to further enhance the program and ensure compliance. ***Responsibilities** - Perform an initial review of...

  • Access Compliance Administrator

    11 hours ago

    Singapore GMP Group Full time

    **Responsibilities**: - Responsible User Access Compliance, ensuring timely onboarding and offboarding of access throughout the lifecycle. - Coordinate with internal stakeholders in recruitment and posting activities - Ensure access compliance in accordance with company policies and procedures - Act as the point of contact for end-user access monitoring and...

  • Compliance Officer Perm

    1 week ago

    Singapore GMP Group Full time

    **Responsibilities**: - Ensure to comply with all relevant internal policies and procedures - Provide advisory and manage AML queries - Conduct due diligence checks and monitor the client onboarding in accordance to regulations and company’s policy - Review transactional alerts or investment restrictions - Review marketing materials and completion of...

  • Compliance Kyc Officer

    4 days ago

    Singapore GMP Group Full time

    **Responsibilities**: - Review clients’ account opening documentation - Ensure business operations comply with all relevant CFT/AML policies - Conduct name screening - Conduct KYC review on new and existing portfolios - Responsible for maintenance of client related static data in the system **Requirements**: - Degree holder with 2-4 years of relevant...

  • Compliance Officer

    6 hours ago

    Singapore GMP Group Full time

    **Client onboarding officer for Private bank located in West - for standard & medium risk accounts** **Responsibilities** - Review & approve the on-boarding of new client and accounts and ensure compliance to bank policies and MAS626, to mitigate bank risk - Risk assessment and approval for new Standard and Medium Risk accounts - Review Source of Wealth...

  • Gmp Cleaning Lead

    2 weeks ago

    Singapore WUXI XDC SINGAPORE PRIVATE LIMITED Full time

    **Job Summary**: Be responsible for the management of GMP cleaning business of XDC Singapore site, mainly including the establishment and management of GMP cleaning team, supporting cleaning activity before GMP release of biopharmaceutical plant. **Responsibilities** - Oversee all cleaning activities within GMP-regulated areas, ensuring adherence to...

Gmp Compliance

3 weeks ago

Singapore BARN & POTTER PTE. LTD. Full time

**Responsibilities**:

- Assist in the implementation and documentation of GMP standards across production processes.
- Work closely with production teams to streamline workflows and improve operational efficiency while adhering to GMP standards.
- Analyze digital data from manufacturing processes to identify areas for improvement.
- Support the digitalization of production systems by automating data entry, monitoring, and reporting processes.
- Collaborate with the production team to identify areas for process improvement and recommend digital solutions.
- Support the integration of new technologies that enhance GMP compliance.
- Conduct research on the latest technologies and software applicable to production digitalization.
- Assist in the development of digital checklists and dashboards for real-time compliance tracking.
- Support the automation of routine manufacturing tasks such as batch monitoring, material tracking, and reporting.
- Ensure data integrity and compliance with company and industry standards.

**Job Requirements**:

- Familiarity with manufacturing technologies, ERP systems, automation tools, and digital platforms.
- Familiarity with Good Manufacturing Practices (GMP) is a plus.
- Ability to analyze data and provide actionable insights for process improvement.
- Effective communication skills to train teams and collaborate with various departments.
- Ability to troubleshoot digital systems and offer solutions for optimizing processes.