Compliance internal audit job offers

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  • Health, Safety and Environment Manager

    Equinix Singapore, Singapore

    ...Ensures local procedures are developed to comply with local legislative and Equinix requirements Ensures all required compliance records are maintained in
    3 days ago in Whatjobs

    Report
  • IT Infrastructure Manager

    HCL SINGAPORE PTE. D1, Singapore, Singapore

    ...audit trails. Team & Stakeholder ManagementMentor, guide, and lead infrastructure teams to achieve high performance. Collaborate with stakeholders across...
    5 days ago in Whatjobs

    Report
  • Accounting Manager

    Confidential Singapore, Singapore

    ...compliance. Effective leadership and people management skills with the ability to build and inspire a team. Hands-on, adaptable and able to thrive in a...
    30+ days ago in Foundit

    Report
  • IT Infrastructure Manager

    HCL SINGAPORE PTE. D1, Singapore, Singapore

    ...audit trails. Team & Stakeholder ManagementMentor, guide, and lead infrastructure teams to achieve high performance. Collaborate with stakeholders across...
    3 days ago in Whatjobs

    Report
  • Accounts Officer #MNC #NKC

    Confidential Singapore, Singapore

    Ensure timely and accurate processing of payments (telegraphic transfer, cheque, GIRO, etc) in compliance with financial policies and internal controls...
    30+ days ago in Monster

    Report
  • Finance Manager / Assistant Finance Manager (Tamil and Engli

    Job Express Services Singapore, Singapore

    ...closely with the Chief Financial Officer (CFO) in managing the companyโ€™s financial health and supporting cross-functional corporate services. Finance, Audit...
    3 days ago in Whatjobs

    Report
  • Senior Data Scientist (Onchain Analytics)

    new Binance Singapore, Singapore

    ...Compliance Senior AnalystStaff Software Engineer, Backend. FinHubAssociate Liquidity Risk Manager โ€“ Prime Brokerage. United KingdomStaff Blockchain Security...
    13 h 23 minutes ago in Whatjobs

    Report
  • VP, Investigations & Intelligence - Complex Investigations

    new United Overseas Bank (UOB) Singapore, Singapore

    ...compliance is a strong advantage. Demonstrable experience in conducting self-directed analysis and investigative work. Ability to exercise strong analytical...
    1 day ago in Whatjobs

    Report
  • IT Security (ITSO Level 1)

    Confidential Singapore, Singapore

    ...Compliance and Incident Management. The IT Security Officer shall also report to the MOH IFC Security team in managing BAU security functions and issues...
    28 days ago in Foundit

    Report
  • Business Risk Specialist

    UBS D1, Singapore, Singapore

    ...with at least 10+ years of working experience in KYC/AML areas, risk or controls functions, audit functions, preferably in Wealth Management. Familiar with
    6 days ago in Whatjobs

    Report
  • Senior Accountant

    Confidential D22, Singapore, Singapore

    ...internal departments and external auditors to ensure accurate reporting. Recommend process improvements to enhance financial efficiency and transparency...
    30+ days ago in Monster

    Report
  • Head of Cybersecurity and Technology Governance, Risk and As

    new Kerry Consulting Singapore, Singapore

    ...compliance. Strong knowledge of industry frameworks and standards. Familiarity with financial services, healthcare, or critical infrastructure regulatory...
    1 day ago in Whatjobs

    Report
  • VP, Investigations & Intelligence - Complex Investigations

    new UOB Singapore, Singapore

    ...compliance is a strong advantage Demonstrable experience in conducting self-directed analysis and investigative work Ability to exercise strong analytical...
    16 h 58 minutes ago in Whatjobs

    Report
  • Finance Manager

    new THE EDGE PARTNERSHIP HOLDINGS PTE. D1, Singapore, Singapore

    Finance Manager (Commodities) We are seeking an experienced Finance Manager to lead entity-level financial reporting, compliance, and controls across...
    1 day ago in Whatjobs

    Report
  • IT Security Officer (ITSO / CISSP/ Level 2)

    Confidential Singapore, Singapore

    ...Compliance and Incident Management. The IT Security Officer shall also report to the MOH IFC Security team in managing BAU security functions and issues...
    28 days ago in Foundit

    Report
  • Finance Controller (SGX-Listed) - Exclusive Mandate

    new drake international s Singapore, Singapore

    ...to the Managing Director. The ideal candidate must bring deep technical knowledge, strong regulatory familiarity, and hands-on experience with SGX compliance...
    1 day ago in Whatjobs

    Report
  • Governance and Finance Manager

    Confidential Singapore, Singapore

    ...compliance regulation through review of operation and customer on-boarding process and documentation Support ad hoc tasks or micro projects such as fraud...
    30+ days ago in Monster

    Report
  • Finance Manager (Commodities)

    THE EDGE PARTNERSHIP HOLDINGS PTE. Singapore, Singapore

    Finance Manager (Commodities) We are seeking an experienced Finance Manager to lead entity-level financial reporting, compliance, and controls across...
    3 days ago in Whatjobs

    Report
  • Medical Device Quality Engineer

    new beBeeCompliance Singapore, Singapore

    ...Audit, Disposition, Manufacturing Process Improvement, and Calibration. If you have a strong background in these areas and are passionate about delivering...
    17 h 54 minutes ago in Whatjobs

    Report
  • Executive Business Admin

    DFI Retail Group Singapore, Singapore

    ...day-to-day master data tasks including validation, creation, maintenance, and regular data cleansing Maintain data accuracy, completeness, and compliance...
    3 days ago in Whatjobs

    Report
  • Financial Services Assurance - Assistant Associate (July 202

    Confidential Singapore, Singapore

    ...Audit, Financial Disclosure Report + 19 more Desired Languages (If blank, desired languages not specified) Travel Requirements 0% Available for Work Visa...
    30+ days ago in Foundit

    Report
  • Financial Crime Risk and Control (Contract)

    new Nicoll Curtin Singapore, Singapore

    ...or AML space to take on a 1-year banking contract. Responsibilities Establish and maintain governance over risk frameworks and policies, ensuring compliance...
    1 day ago in Whatjobs

    Report
  • Deputy Manager, Finance

    Confidential D4, Singapore, Singapore

    ...compliance requirements of listed companies Self-driven, meticulous, energetic, proactive, good team player, good interpersonal and communication skills...
    12 days ago in Monster

    Report
  • Chemist Plant Supervisor

    ST VENTURE EMPLOYMENT AGENCY Singapore, Singapore

    ...compliance i... labelling, containment, proper disposal, documentation, etc. Work with neighbours, government agencies (e... National Environmental Agency...
    3 days ago in Whatjobs

    Report
  • Cloud Infrastructure Specialist

    beBeeInfrastructure Singapore, Singapore

    ...compliance and risk in financial IT environments. ", "Strong problem-solving and conflict resolution skills. ", "Comfortable managing outsourced vendors and...
    3 days ago in Whatjobs

    Report
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