Current jobs related to Assistant Mgr/ Mgr, Compliance Policy - Singapore - Accounting & Corporate Regulatory Authority

  • Mgr, Compliance Analytics and Insights

    1 day ago

    Singapore UOB Full time

    Join to apply for the Mgr, Compliance Analytics and Insights role at UOB Join to apply for the Mgr, Compliance Analytics and Insights role at UOB About UOB United Overseas

  • Snr Mgr

    2 weeks ago

    Singapore Cyber Security Agency of Singapore (CSA) Full time

    Snr Mgr / Mgr / Asst Mgr (Operational Planning & Development), NCIRC Join to apply for the Snr Mgr / Mgr / Asst Mgr (Operational Planning & Development), NCIRC role at Cyber Security Agency of Singapore (CSA) . Role Overview The Operational Planning Officer plays a crucial role in ensuring the effective planning, coordination, and execution of national...

  • Internal Auditor Assistant Mgr

    1 week ago

    Singapore SINGAPORE de SHUSHOKU Full time

    **勤務先企業概要** **業種** - メーカー **求人内容** **ポジションタイトル** - Internal Auditor Assistant MGR **職種** - その他 **お仕事内容** - Internal Auditor Assistant MGR **業務内容詳細** - Overseeing compliance, financial and operational audits for the organization within Asia Pacific. - This includes...

  • Mgr / Snr Mgr, Marketing & Audience Development

    3 weeks ago

    Singapore Government Technology Agency (GovTech) Full time

    Mgr / Snr Mgr, Marketing & Audience Development page is loaded## Mgr / Snr Mgr, Marketing & Audience Developmentlocations: Singaporetime type: Full timeposted on: Posted 8 Days Agojob requisition id: JR- **(What the role is)**NAC's Marketing & Audience Development department advocates and amplifies the value and importance of the arts through various...

  • Mgr / Snr Mgr, Marketing & Audience Development

    2 weeks ago

    Singapore Government Technology Agency (GovTech) Full time

    Mgr / Snr Mgr, Marketing & Audience Development page is loaded## Mgr / Snr Mgr, Marketing & Audience Developmentlocations: Singaporetime type: Full timeposted on: Posted 8 Days Agojob requisition id: JR- **(What the role is)**NAC's Marketing & Audience Development department advocates and amplifies the value and importance of the arts through various...

  • IT Mgr

    1 week ago

    Singapore SINGAPORE de SHUSHOKU Full time

    **勤務先企業概要** **業種** - 流通・小売 **求人内容** **ポジションタイトル** - IT MGR **職種** - IT関連エンジニア **お仕事内容** - IT MGR **業務内容詳細** -

  • セールスアシスタントmgr

    1 week ago

    Singapore SINGAPORE de SHUSHOKU Full time

    **勤務先企業概要** **業種** - サービス **求人内容** **ポジションタイトル** - Assistant Sales MGR(To be advised) **職種** - 営業 **お仕事内容** - セールスアシスタントMGR **業務内容詳細** - 営業部におけるアシスタントMGRとして、 - ・チーム全体の管理業務全般 -...

  • セールスアシスタントmgr

    1 week ago

    Singapore SINGAPORE de SHUSHOKU Full time

    **勤務先企業概要** **業種** - サービス **求人内容** **ポジションタイトル** - Assistant Sales MGR(To be advised) **職種** - 営業 **お仕事内容** - セールスアシスタントMGR **業務内容詳細** - 営業部におけるアシスタントMGRとして、 - ・チーム全体の管理業務全般 -...

  • MGR, Group Finance, GFCA

    2 weeks ago

    Singapore OCBC Full time

    Overview MGR, Group Finance, GFCA – Financial Management role at OCBC Join to apply for the MGR, Group Finance, GFCA – Financial Management role at OCBC . Why Join OCBC? As Singapore's longest established

  • Mgr Workplace Collaboration Engineer, GIPS

    2 weeks ago

    Singapore UOB Full time

    Mgr Workplace Collaboration Engineer, GIPS Join to apply for the Mgr Workplace Collaboration Engineer, GIPS role at UOB . About UOB United Overseas

Assistant Mgr/ Mgr, Compliance Policy

2 weeks ago

Singapore Accounting & Corporate Regulatory Authority Full time $90,000 - $120,000 per year

What the role is

As part of the pioneer Analytics and Risk Surveillance Team in the Compliance & Legal Group, you will have the space to explore rich business and registry data sets and drive our digital transformation by creating actionable insights for better compliance outcomes.

What you will be working on


• Review, refine and operationalise analytics models to identify and monitor non-compliance, address emerging risks, and improve compliance

• Lead the requirements gathering and testing in the roll-out of network analytics system and risk models according to the new data schema

• Gather and analyse tactical information based on ongoing surveillance and network analysis, and provide recommendations to mitigate threats as needed

• Identify possible non-compliance and foster inter-agency or inter-jurisdiction information exchange and referral protocols

What we are looking for


• Proven work experience in data science and AI area, which includes developing analytics and AI solutions, preferably in accountancy and compliance related areas

• Proficiency in SQL and Python. Experience with Dataiku, AWS Sagemaker and Tableau is a plus

• Positive and resilient individual who enjoys challenging work that is not limited to rigid scope

• Proactive and resourceful to make things happen

• Good interpersonal and communication skills (written and verbal)