Compliance Officer Jobs in Singapore
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(associate) Director, Commercial Risk Strategy
Airwallex
About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...
Legal Counsel & Contract Manager
Thales
Location: Singapore SingaporeThales is a global technology leader trusted by governments institutions and enterprises to tackle their most demanding challenges. From quantum applications and artificial intelligence to cybersecurity and 6G innovation our solutions empower critical decisions rooted in...
Senior Manager, Regulatory Advisory And Liaison
Manulife
This is a senior compliance officer role with leadership responsibilities reporting to the Head of Regulatory Compliance and Engagement. This role is expected to take hands-on approach working in close collaboration within the Compliance team and with all relevant stakeholders to provide compliance...
Sr Export Compliance Officer
Honeywell
DescriptionTHE FUTURE IS WHAT WE MAKE IT.Sr Export Compliance OfficerSingaporeStart your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell you become a member of our performance culture comprised of diverse leaders thinkers in...
Contract Manager
Thales
Location: Singapore SingaporeThales is a global technology leader trusted by governments institutions and enterprises to tackle their most demanding challenges. From quantum applications and artificial intelligence to cybersecurity and 6G innovation our solutions empower critical decisions rooted in...
Risk And Analytics Regional Insights Manager, Japa...
Abbvie
The Risk and Analytics (R&A) Regional Insights Manager will serve as the strategic bridge between the Office of Ethics and Compliance (OEC) Global Risk and Analytics Program and the JAPAC Affiliate OEC Leads ensuring effective adoption support and pull through of data-driven risk management capabili...
Director, Hcc Apac Regional Lead
Johnson & Johnson
At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...
Accountant
Coface
MISSION:We are expanding Coface Finance team and looking for an experienced Accountant (Location: Singapore). This role goes beyond routine accounting the successful candidate will play a critical part in ensuring accurate financial closing driving operational excellence and accounting simplificati...
Environmental Regulatory Compliance Officer
Sonova International
This role requires a compliance expert to lead & support global environmental regulatory strategies for our consumer electronic products. Responsibilities include managing material compliance (RoHS REACH PFAS) packaging/battery directives EPR programs and managing packaging audits.Core Responsibilit...
Financial Crime Compliance, Anti-bribery Group, As...
Goldman Sachs
DescriptionFinancial Crime Compliance Anti-Bribery Group Associate SingaporeFinancial Crime Compliance team (FCC) has primary responsibility for the execution of the firms enterprise-wide Anti-Money Laundering anti-bribery and government sanctions compliance programs and among other things performs...
Regulatory Compliance Officer
Swissquote
We are seeking an experienced Regulatory Compliance Officer to support our continued growth. This role is responsible for ensuring compliance with all applicable Singapore regulatory requirements across capital markets activities including securities exchange-traded and over-the-counter (OTC) deriva...
Distribution Compliance Officer (1 Year Contract)
Prudential
Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...
Senior Director, International Hcc (aspac+emeaorth...
Johnson & Johnson
At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...
Senior Director, International Hcc (aspac+emeaorth...
Pte. Legal Entity
At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...
Senior Director, International Hcc (aspac+emeaorth...
Johnson & Johnson
At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...
Senior Director, International Hcc (aspac+emeaorth...
Pte. Legal Entity
At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...
Senior Manager, Business Management, Singapore Ris...
Hsbc
GCB 4Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and...
Compliance Officer
Bethany Medical
Job DescriptionThe Largest Independent Established Multi-Specialty Group in Central North Carolina is Seeking a Compliance Officer to join our Team!VOTED BUSINESS OF THE YEAR 2018VOTED ONE OF THE FASTEST GROWING COMPANIES IN THE TRIADand 2022.Our mission at BMC is to provide excellent care through a...
Compliance Officer
Pt Geek Hunter International
About the CompanyGeekhunter is recruiting for a Compliance Officer on behalf of a MAS-licensed Major Payment Institution focused on cross-border remittance services within Asia. Job ResponsibilitiesThis role is highly operational and suited for a dynamic lean organisation. You will be involved in th...
Technical Lead
Pt Geek Hunter International
About the companyGeekhunter is recruiting for a Compliance Officer on behalf of a MAS-licensed Major Payment Institution focused on cross-border remittance services within Asia. Job ResponsibilitiesThis role is responsible for end-to-end ownership of the remittance/payment platform ensuring system s...