Compliance internal audit job offers

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  • Project Manager - OTC Derivatives (Bank|Up to $10.7k)

    Adecco Singapore, Singapore

    ...daily reporting control exceptions and metrics and work with key stakeholders across the Middle Office, Business, Technology as well as Legal and Compliance...
    7 days ago in Whatjobs

    Report

  • Project Manager - OTC Derivatives (Bank)

    new ADECCO PERSONNEL Singapore, Singapore

    ...daily reporting control exceptions and metrics and work with key stakeholders across the Middle Office, Business, Technology as well as Legal and Compliance...
    1 day ago in Whatjobs

    Report

  • Accounting Sr Analyst

    Singapore, Singapore

    ...disclosure notes for financial instruments and transactions and M&A deals Coordinate with auditors and provide the required support during the audit/review...
    5 days ago in Jobleads

    Report

  • Senior Regulatory Analyst

    beBeeProject D1, Singapore, Singapore

    ...Monitors daily reporting control exceptions and metrics, working with key stakeholders across the Middle Office, Business, Technology, Legal and Compliance...
    2 days ago in Whatjobs

    Report

  • Regulatory Reporting & Controls (NFRR) - Officer

    new citi Singapore, Singapore

    ...Audit) Collaborate with peers in the global ORC team in the development, prioritization and execution of a coordinated global book of work delivering new...
    1 day ago in Whatjobs

    Report

  • Contract Technology Delivery Manager

    RECRUIT EXPRESS D12, Singapore, Singapore

    ...to enforce deployment quality and automation. Establish frameworks for data quality, SCD handling, reconciliation, and snapshotting. Governance, Compliance...
    3 days ago in Jobrapido

    Report

  • KYC/AML/CDD Analyst (Private Bank | Source of Wealth)

    Adecco Singapore, Singapore

    ...client documents (passports, proof of address, corporate documents, trust deeds, source of wealth statements, etc). Perform background screening using internal...
    4 days ago in Whatjobs

    Report

  • Assistant Corporate Quality Manager

    new CHINA HARBOUR (SINGAPORE) ENGINEERING COMPANY PTE. Singapore, Singapore

    ...across CHEC’s operations. This leadership position plays a key role in establishing consistency in QAQC practices, ensuring regulatory and system compliance...
    1 day ago in Whatjobs

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  • GL Accountant

    Singapore, Singapore

    ...reporting pack and ad hoc schedules to Group, Prepare regulatory filing report, annual financial statements and corporate tax Support and ensure compliance...
    2 days ago in Jobleads

    Report

  • Credit & Fraud Risk Director

    DCS CARD CENTRE PTE. D1, Singapore, Singapore

    ...compliance andindustry-wide initiatives, including internet-gambling controls. Project Delivery Lead or support management-assigned studies and...
    2 days ago in Whatjobs

    Report

  • Credit Risk Manager

    new DCS Singapore, Singapore

    ...of Home Affairs, MAS and ABS to represent the company on compliance andindustry-wide initiatives, including internet-gambling controls. Project Delivery Lead
    1 day ago in Whatjobs

    Report

  • IT Systems Administrator with 24/7 standby (12 months contra

    PERSOLKELLY SINGAPORE PTE. D15, Singapore, Singapore

    ...compliance tests to ensure business continuity based on SOPs. Job Requirements: 4-5 years experience with Hyper-V, Windows Server, Linux Familiarity with...
    3 days ago in Jobrapido

    Report

  • Cybersecurity Leader

    new beBeeCybersecurity D1, Singapore, Singapore

    ...and vulnerability management systems. Proven track record supporting audit processes, managing incidents, and preparing for security certifications.
    1 day ago in Whatjobs

    Report

  • Group Tax Manager

    new ENNOVI PRECISION TECHNOLOGY (SINGAPORE) PTE. Singapore, Singapore

    Main ResponsibilitiesSingapore Tax ComplianceEnsure accurate and timely compliance with all tax obligations including corporate income tax, GST, withholding...
    1 day ago in Whatjobs

    Report

  • Singapore Financial Controller with global MNC (co allows fo

    Singapore, Singapore

    ...audit exp is a nice to have and not a must Has hands-on experience managing an accounting team Has a strong control and process mindset Possess good...
    5 days ago in Jobleads

    Report

  • Risk & Quality and Data Protection Manager (6+ months contra

    Grant Thornton Singapore, Singapore

    ...We are seeking self-motivated professionals to join our growing Risk & Quality (R&Q) Team and Data Protection Office (DPO) Team. This is an internal-facing...
    5 days ago in Whatjobs

    Report

  • Legal Counsel

    new Hyundai Motor Group Innovation Center Singapore (HMGICS) Singapore, Singapore

    1 month ago Be among the first 25 applicantsThis position reports to the Senior Legal Counsel for all legal and compliance matters. The focus of this role is...
    1 day ago in Whatjobs

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  • Actuarial Service, Life Insurance - Manager

    PwC Singapore D19, Singapore, Singapore

    ...Join to apply for the Actuarial Service, Life Insurance. Manager role at PwC Singapore Job Description & Summary At PwC, our people in risk and compliance...
    5 days ago in Jobrapido

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  • Credit & Fraud Risk Director

    new Borr Drilling Singapore, Singapore

    ...compliance andindustry-wide initiatives, including internet-gambling controls. Project DeliveryLead or support management-assigned studies and...
    1 day ago in Whatjobs

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  • Lead Process Engineer (NDT Level III)

    new GE Vernova Singapore, Singapore

    ...on this job and more exclusive features. Job Description SummaryThe Lead Process Engineer (NDT Level III) is responsible for managing and establishing internal...
    1 day ago in Whatjobs

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  • Accountant

    Singapore, Singapore

    ...Pte Ltd. This full-time position, based in Ang Mo Kio Town Centre, is responsible for managing the company’s financial operations and ensuring compliance...
    5 days ago in Jobleads

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  • Document and Data Management Lead iCIMB Account Opening (AO)

    new CIMB Singapore Singapore, Singapore

    ...regulators, internal and offshore teams. Proven track record in project management and process improvement initiatives. Proficient in Operational Governance,
    1 day ago in Whatjobs

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  • AVP Payment Services

    new HSBC Singapore, Singapore

    ...compliance with external regulations. Be aware of operational risks and mitigate accordingly. RequirementsThis role requires 1-3 years of banking experience...
    1 day ago in Whatjobs

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  • HR Transformation Expert

    Masan Group Clementi, Singapore, Singapore

    ...priorities and resource allocation. Partner with HRBPs and BU HR teams to localize, pilot, and roll out new processes effectively... Governance & Compliance...
    4 days ago in Jobrapido

    Report

  • Project Executive

    Amber Group Singapore, Singapore

    ...Resources Executive at Amber GroupKey ResponsibilitiesLicensing Application: Assist in the preparation of licensing applications to ensure compliance...
    5 days ago in Whatjobs

    Report

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Compliance internal audit job offers

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