116

Policy Compliance Jobs

Corporate Planning (Senior Officer / Assistant Manager)

Permanent Job

Singapore

2-5 years

4200 - 8300 SGD monthly

Strategic Planning Planning Risk Assessment Japanese Language Critical Thinking Risk Management Administration Adaptability Compliance compliance policy strategic planner Pressure Writing Presentation Skills Kyc Legal Compliance Audit Financial Services Japanese

17 days ago

Regional Finance Manager (Manufacturing, Machinery Industry/ CBD/ $11,000)

Permanent Job

Singapore

5-15 years

business spin out Business Partner business mentoring business leaders business development cash funds tax strategies business organization tax risk area Leadership financial position Operational Excellence Tax Compliance business merger Internal Controls cost-effectiveness Business Needs Business Acquisition Order Management Gst Forecasting business reporting business standards business redeployment business performance Financial Modeling business contribution performance management business initiatives business policy Finance business compliance Due Diligence Capital Management accounting transfer pricing documentation business objectives Industry Analysis transformation projects audited accounts Business Support financial advice Financial Statements Corporate Tax business feedback business profitability financial and accounting business coaching risk management business joint venture mid-term plan Tax budgetary planning Treasury business progress controllership foreign exchange withholding tax impairment assessment

16 days ago

Legal Councel - Commodities industry

Permanent Job

Singapore

5-7 years

risk management legal advisory Regulatory Compliance policy development Analytical Skills Contracts Problem-solving Stakeholder Engagement Negotiation Intellectual Property Dispute Resolution legal concepts

17 days ago

Human Resources Senior Analyst, Singapore and Australia

Permanent Job

Singapore

4-6 years

Employee Relations policy review Interpersonal Skills HR vendor management process improvement Training Payroll Administration Regulatory Compliance Compensation Planning Employee Engagement Audit Talent Acquisition Hris HR compliance performance management communication Onboarding Ms Office Offboarding

17 days ago

Environmental, Social, and Governance (ESG) Manager

Permanent Job

Singapore

7-10 years

8000 - 10000 SGD monthly

Environmental Science Sustainability Corporate Governance Strategy Development Regulatory Compliance public policy Supply Chain transparency Risk Management Compliance value creation Waste Management Audits Manufacturing Electronics Ngos

19 days ago

Regulatory Compliance (Full Licensed Foreign Bank)

Permanent Job

Singapore

2-5 years

5000 - 10000 SGD monthly

Regulatory Risk Assessment internal control requirements banking security bank secrecy act Bank policy Banking Industry Regulatory Compliance Ability To Work Independently regulatory compliance risk Internal Control Risk Management Internal Controls Compliance Banking Reports Banking Regulatory Requirements Kyc Legal Compliance Banking Law Aml

20 days ago

ESG (Environmental, Social, and Governance) Manager

Permanent Job

Singapore

7-10 years

8000 - 10000 SGD monthly

15 days ago

12 Months Transaction Monitoring Anayst

Permanent Job

Singapore

0-2 years

3000 - 5500 SGD monthly

Analytical Skills risk monitoring Investigation Audit Compliance Monitoring Ms Word Compliance compliance policy Attention To Detail Compliance Audits Banking Legal Compliance Banking Law Microsoft Office Microsoft Excel

20 days ago

CONSTRUCTION PROJECT MANAGER

Permanent Job

Singapore

5-7 years

3000 - 5000 SGD monthly

Negotiation Leadership Construction Management Construction Quality Control Housekeeping Architectural Health Policy architects Construction Safety Compliance Project Management Good Communication Skills Time Management Team Player Civil Engineering

19 days ago

Senior Manager/Associate Director, Ethics & Compliance Investigations (Medical Devices MNC)

Permanent Job

Singapore

10-15 years

12000 - 15000 SGD monthly

medical compliance Fraud Investigations External Audit Data Analysis Analytical Skills Ensure compliance Critical Thinking Translating fcpa Soft Skills business ethics Systems Compliance Compliance compliance policy Medical Devices compliance issues Audits Professional and Business Ethics Regulatory Requirements Legal Compliance

16 days ago

Bunker Tanker Master

Permanent Job

Singapore

2-5 years

5000 - 7000 SGD monthly

Wealth Management legislation Investments enforcement Wealth Private Banking transparency Administration tanker tanker Experience Physically Fit environmental policy Compliance tanker operations Banking Prevention Oil/Gas Surveys Microsoft Excel

15 days ago

CONSTRUCTION SUPERVISOR

Permanent Job

Singapore

5-7 years

3000 - 5500 SGD monthly

Coaching Budgets Construction Quality Control Housekeeping Site Management Health Policy architects Counseling Compliance Carpentry Publications Team Player Scheduling Cost Control

19 days ago

6 Months Contract Transaction Monitoring Executive

Permanent Job

Singapore

0-2 years

3000 - 4000 SGD monthly

Due Diligence Ensure compliance Risk Control Know Your Client - KYC Risk Risk Mgmt Compliance compliance policy financial crime compliance issues Kyc Financial Risk define risks spot risk Aml

15 days ago

Senior Technician

Permanent Job

Singapore

2-5 years

2700 - 3200 SGD monthly

Factory Preventive Maintenance Troubleshooting Technical Operations Housekeeping Investigation Electrical environmental policy Compliance Packaging Corrective Maintenance Prevention Team Player Manufacturing Mechanical Engineering Gxp

17 days ago

Head of Singapore Compliance, Fintech

Permanent Job

Singapore

7-10 years

10000 - 12350 SGD monthly

Licensing Trust Services Compliance compliance policy compliance issues Banking Kyc Legal Compliance Financial Services Aml

19 days ago

Team Leader

Permanent Job

Singapore

5-7 years

4100 - 5000 SGD monthly

Coaching Tax And Accounting tax policy Management Skills Leadership Interpersonal Skills Journal Entries Accounting Compliance Good Communication Skills Audits Team Player Able To Work Independently People Management Microsoft Office SAP Excel Team Leader

19 days ago

Executive/ Senior Executive, Strategic Procurement

Permanent Job

Singapore

2-5 years

3200 - 4500 SGD monthly

Negotiation Procurement Policy supplier performance Category Management Strategy Procurement Procurement Contracts Compliance end to end procurement Strategic Sourcing Team Player Pricing Sourcing government procurement Sap Mm SAP Data Analytics

20 days ago

Accountant

Permanent Job

Singapore

2-5 years

6000 - 8000 SGD monthly

Tax Services tax policy Tmt Tax ACCA Inventory Corporate Tax Transfer Pricing mandarin chinese Cpa Financial Accounting Accounting Good Communication Skills Tax Compliance Economic Development international tax Tax Computation tax reporting Tax Audits Audit

25 days ago

Project Engineer

Permanent Job

Singapore

2-5 years

3500 - 5000 SGD monthly

engineering projects Schedule Construction Management Construction Quality Control performance standards Policy Drawing Electrical Project Planning Compliance Project Management project teams Engineering Specifications Autocad Project Engineering Commissioning Microsoft Office

25 days ago

.NEW. 6 Months Account Opening Officer - Foreign Banks

Permanent Job

Singapore

2-5 years

4000 - 5000 SGD monthly

Policy Client Communication Know Your Client - KYC Documentation Banking Operations client inquiries Retail Banking Compliance Admin Support admin duties account opening process Kyc Audit Documentation Account Opening Excel

23 days ago

HR Manager / Assistant Manager [Tech Industry / Expansion Team]

Permanent Job

Singapore

2-5 years

Employee Engagement Hr Operations employment laws policy review Interpersonal Skills Regulatory Compliance Communication Skills

25 days ago

HR Manager / Assistant Manager [Tech Industry / Expansion Team]

Permanent Job

Singapore

2-5 years

Employee Engagement Hr Operations employment laws policy review Interpersonal Skills Regulatory Compliance Communication Skills

26 days ago

Associate, Onboarding & Transaction Monitoring, Risk & Compliance

Permanent Job

Singapore

0-1 years

3000 - 4000 SGD monthly

Onboarding Due Diligence suspicious transactions Corrective Actions Analytical Abilities Risk Transaction Due Diligence financial transactions compliance policy Attention To Detail client confidentiality Fraud Prevention handling sensitive information Customer Satisfaction Reporting Regulatory Requirements Screening Financial Services Monitoring Tools Microsoft Office

25 days ago

.NEW. 6 Months Account Opening Officer - Foreign Banks

Permanent Job

Singapore

2-5 years

4000 - 5000 SGD monthly

26 days ago

Security Officer

Permanent Job

Singapore

0-2 years

2500 - 3500 SGD monthly

Security Operations Security Ensure compliance Policy Physical Security security training Access Control Surveillance Adaptability Control Customer Service patrol personal security Access Points

25 days ago

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policy compliance Jobs

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Job Category

Policy Compliance Jobs

Corporate Planning (Senior Officer / Assistant Manager)

Regional Finance Manager (Manufacturing, Machinery Industry/ CBD/ $11,000)

Legal Councel - Commodities industry

Human Resources Senior Analyst, Singapore and Australia

Environmental, Social, and Governance (ESG) Manager

Regulatory Compliance (Full Licensed Foreign Bank)

ESG (Environmental, Social, and Governance) Manager

12 Months Transaction Monitoring Anayst

CONSTRUCTION PROJECT MANAGER

Senior Manager/Associate Director, Ethics & Compliance Investigations (Medical Devices MNC)

Bunker Tanker Master

CONSTRUCTION SUPERVISOR

6 Months Contract Transaction Monitoring Executive

Senior Technician

Head of Singapore Compliance, Fintech

Team Leader

Executive/ Senior Executive, Strategic Procurement

Accountant

Project Engineer

.NEW. 6 Months Account Opening Officer - Foreign Banks

HR Manager / Assistant Manager [Tech Industry / Expansion Team]

HR Manager / Assistant Manager [Tech Industry / Expansion Team]

Associate, Onboarding & Transaction Monitoring, Risk & Compliance

.NEW. 6 Months Account Opening Officer - Foreign Banks

Security Officer