Compliance internal audit job offers

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  • Assistant Accountant - 12 Months Contract

    Confidential Singapore, Singapore

    ...client's Finance team. The successful candidate will be responsible for maintaining the General Ledger (GL) for fixed and leased assets, supporting internal...
    18 days ago in Monster

    Report
  • Markets Inter-Affiliate Management Lead

    new citi Singapore, Singapore

    ...Compliance or other control function Familiarity with Third Party Risk Management and Project Management Consistently demonstrates clear and concise written...
    11 h 33 minutes ago in Whatjobs

    Report
  • AVP, Risk & Control Officer - Infrastructure Risk Oversight,

    new GIC Singapore, Singapore

    ...audit & risk management What qualifications or skills should you possess in this role? Relevant professional certifications such as Certified Information...
    1 day ago in Whatjobs

    Report
  • Financial Auditor - Fully Remote

    new Mercor Singapore, Singapore

    ...opportunities Binance Accelerator Program. Internal Audit Financial Crime Intelligence Analyst. Crypto Senior Smart Contract Auditor, Solidity/Rust/Go Smart
    1 day ago in Whatjobs

    Report
  • Admin Co-ordinator, Procurement

    Confidential Singapore, Singapore

    ...Accuracy: Ensures all Purchase Requisitions (PRs) in the system are accurate and complete, verifying materials, purchase types, and documentation Compliance...
    18 days ago in Foundit

    Report
  • HSE Executive - Maritime [entry level]

    new HOLLOBERG PTE. Singapore, Singapore

    ...compliance checks, and the company's overall safety management systems. Conduct or assist in operational assessments, both ashore and offshore. Requirements...
    1 day ago in Whatjobs

    Report
  • Senior Analyst - Sumitomo Mitsui Banking Corporation

    Confidential Singapore, Singapore

    ...periodic exercises, such as data update or data-cleanup Consolidate and reconcile deal pipeline Support for project initiatives for data analytics Internal...
    30+ days ago in Monster

    Report
  • 1 Year Contract Private Banking KYC Analyst_BJJ

    new RECRUIT EXPRESS D1, Singapore, Singapore

    ...and regulatory requirements for Private Wealth account types. Review and assess onboarding documentation to ensure completeness, accuracy, and compliance...
    1 day ago in Whatjobs

    Report
  • 1 Year Contract Private Banking KYC Analyst_BJJ

    RECRUIT EXPRESS D1, Singapore, Singapore

    ...and regulatory requirements for Private Wealth account types. Review and assess onboarding documentation to ensure completeness, accuracy, and compliance...
    5 days ago in Whatjobs

    Report
  • Analyst, HR Risk & Governance (12 months contract)

    new MUFG Singapore, Singapore

    ...Compliance Good stakeholder management skills to collaborate with other departments Good interpersonal & communication skills Commitment to quality and...
    1 day ago in Whatjobs

    Report
  • Accounts Executive

    Confidential Singapore, Singapore

    ...including the preparation and upkeep of financial records and reports. Prepare accurate, timely financial statements and management reports for internal...
    26 days ago in Foundit

    Report
  • HSE Executive

    new HOLLOBERG PTE. D1, Singapore, Singapore

    ...compliance checks, and the company's overall safety management systems. Conduct or assist in operational assessments, both ashore and offshore. Requirements...
    1 day ago in Whatjobs

    Report
  • Accountant

    Confidential Singapore, Singapore

    ...statutory reporting. Demonstrated knowledge to handle both external & internal audit. Good grasp of Singapore company laws, taxation laws & its applications.
    30+ days ago in Monster

    Report
  • Client Onboarding - Private Banking (Up to 12000) #NKA - Isl

    RECRUIT EXPRESS D1, Singapore, Singapore

    ...1 year contractWorking Hours: 8:45am to 6:15pm (Mon. Fri) Salary: Up to $12000Job Responsibilities: Attached to Private Wealth Business Compliance...
    5 days ago in Whatjobs

    Report
  • Manager of finance, operations

    Avalanche Mechtronics D1, Singapore, Singapore

    ...support functions. The successful candidate will work closely with management and various departments to ensure smooth business operations and compliance...
    6 days ago in Whatjobs

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  • Infrastructure Tech Risk Officer

    new CareCone Group Singapore, Singapore

    ...solutions Build and maintain an understanding of global, regional and local regulatory requirements that have a technology impact, to conduct internal...
    1 day ago in Whatjobs

    Report
  • Accounts Assistant (Finance)

    St Andrew's Singapore, Singapore

    ...items and issues noted on time. Preparing, reviewing, and uploading monthly journal entries for month-end closing. Preparing and reviewing various audit...
    14 days ago in Jobleads

    Report
  • 1 Year Contract Private Banking KYC Analyst_BJJ

    new RECRUIT EXPRESS Singapore, Singapore

    ...and regulatory requirements for Private Wealth account types Review and assess onboarding documentation to ensure completeness, accuracy, and compliance...
    1 day ago in Whatjobs

    Report
  • 1 Year Accounts Payable Officer #EEF

    Confidential D9, Singapore, Singapore

    Oversee the full accounts payable cycle, including invoice approvals and staff reimbursements, ensuring timely and accurate payments in compliance with...
    11 days ago in Monster

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  • Accounts Executive - Payables

    new Marmon Holdings Singapore, Singapore

    ...compliance requirements. Strong proficiency in Microsoft office suite (Word, PowerPoint, Excel). Maturity to handle confidential information. Good...
    1 day ago in Whatjobs

    Report
  • Technology Controls, Specialist

    new AIA Hong Kong and Macau Singapore, Singapore

    ...compliance challenges posed by emerging technologies (such as AI and blockchain) would be a plus. A team-player with systematic problem-solving approach and...
    1 day ago in Whatjobs

    Report
  • Assistant Vice President, Portfolio Management

    Keppel Management Singapore, Singapore

    ...internal departments (e... Asset Management, Finance, Investments, and Investor Relations) for presentations. Coordinating with external consultants or...
    4 days ago in Whatjobs

    Report
  • Registered Nurse

    Confidential Singapore, Singapore

    ...compliance Requirements Post registration degree in Nursing and Advance Diploma in Gerontology or its equivalent A recognized Registered Nurse Certificate...
    30+ days ago in Foundit

    Report
  • VP/FVP, Business Risk Advisory

    new UOB Singapore, Singapore

    ...risks dashboards, audit reports and fair dealing scorecard). Prepare risk management reports. Provide guidance to BRCMs in overseas locations on Group’s risk
    1 day ago in Whatjobs

    Report
  • Business Auditor

    Confidential Singapore, Singapore

    Posting Start Date: 05/08/2025 Job Category: Experienced Job Family: Internal Audit What The Role Is At #TeamCPF, you're not just joining a team; you are...
    30+ days ago in Monster

    Report
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