161

Regulatory Controls Jobs

Regulatory Counsel

Permanent Job

Singapore

5-7 years

Regulatory Regulatory Controls blockchain technology Legal Policy digital assets Capital Markets Financial Services regulatory landscape regulatory audits Compliance regulations standard-setting bodies cryptocurrency

14 days ago

APAC Information Security Consultant

Permanent Job

Singapore

6-8 years

Cisa Security Regulatory Compliance Cissp Risk compliance controls Ai Disaster Recovery SDLC & DevSecOps It Audit web/application Monitoring Big4 CRISC PCI IA Networking Cism change management Operating Systems Technologies IT security cloud Iso27001 Databases

6 days ago

Associate Director, Cash Service Transformation

Permanent Job

Singapore

7-9 years

Compliance Legal programme governance regulatory and business conduct TB Product Heads governance in compliance Business Controls external laws Regulatory Requirements transformation project delivery analytics capability ethical standards Risk Agile project delivery methodology digital servicing risk and control weakness Stakeholder Management CCIB stakeholders modelling skills risk management client experience Managing Change Business Analysis client adoption internal policies team engagement TB Cash Client Service Team delivery management tools Compliance customer journey data regulations Project Management CIB Technology conduct principles Audit Process Design TB COO Effective Communications Problem Solving and Analytical Thinking regulatory framework Governance change management risk frameworks

6 days ago

Senior Accounts Executive - XERO / Full Set Exp | Up to $4k + VB | Boon Lay (0580)

Permanent Job

Shenton Way ,

Singapore

2-5 years

3000 - 4000 USD monthly

closings Construction Xero Internal Controls Process Improvement Accounts Receivable Tax Accounts Payable Accounting Standards Regulatory Requirements Budgeting Financial Acumen Interior Design Microsoft Office

2 hours ago

Finance Manager

Permanent Job

Singapore

8-11 years

4000 - 4500 USD monthly

Forecasting Internal Controls Financial Analysis Accounting Financial Statements Cash Flow Management Capital Financial Reporting Accounting Standards Audits Investments Regulatory Requirements Audit Budgeting Cash Flow Budgets

2 hours ago

Senior Executive, Risk & Compliance (Insurance, Up to $6k) (ID: 657576)

Permanent Job

Singapore ,

Raffles Link / Raffles Place

3-5 years

5000 - 6000 USD monthly

Audit sanction screening checks systems and controls professional certification regulatory guidelines communication Writing Skills compliance monitoring assessment applicable regulations Aml Information Security

3 hours ago

Project Director

Permanent Job

Singapore ,

Geylang

0-2 years

5500 - 6500 USD monthly

wastewater Water cost improvement programs project management health & safety Technical Engineering Regulatory Compliance Customer Relationship Management tender activities Client Development Process Design budget controls Construction assembly drawing

2 hours ago

Finance Controller (Trading) / Environmental Service / West

Permanent Job

Singapore

5-7 years

10000 - 13000 USD monthly

Internal Controls risk management P&L forecast FP&A Mis tax matters audits Regulatory Compliance Financial Reports Erp

2 hours ago

KYC/AML Analyst (No Experience required) #SPT

Permanent Job

Singapore

Fresher

3000 - 3300 USD monthly

Financial Services Internal Controls Compliance Powerpoint Ms Word Licensing Screening Regulatory Requirements Kyc Regulatory Compliance Outsourcing Stakeholder Management Due Diligence Aml Microsoft Excel Asset Management

2 hours ago

Quality Engineer

Permanent Job

Singapore ,

Robinson

0-2 years

4500 - 5000 USD monthly

calibration records Regulatory Production statutory requirements change controls medical device products Design new product introductions Quality Management Review Inspection sustaining risk management activities GDPMD Development Documentation Life Sciences Manufacturing quality plan complaints FDA 21 CFR Part 820 Lms Iso 9001 QA support Qms customer feedback Life Science Internal Audits continual improvement implementation Process ISO / Part 820 requirements ISO13485 trend review Test Engineering Testing

2 hours ago

0370 - Senior Account Executive [ Full Set | Inter-Company | Xero | Interior Design | Construction ]

Permanent Job

Singapore

2-5 years

3000 - 4000 SGD monthly

Accounts Payable Construction Process Improvement Tax Financial Acumen Internal Controls Accounts Receivable closings Xero Interior Design Budgeting Accounting Standards Regulatory Requirements Microsoft Office

13 days ago

Finance Controller

Permanent Job

Singapore

5-7 years

8000 - 16000 USD monthly

Internal Controls Budget Preparation accounting Financial Modelling process improvement Regulatory Reporting communication Analytical Skills Problem Solving Excel

8 days ago

Legal Counsel, Commercial

Permanent Job

Singapore

7-10 years

10000 - 11000 USD monthly

contract processes Software distribution agreements licence agreements Legal Compliance Technology Negotiation Export Controls Ip IP knowledge open source subscription deals Services IT Regulatory Compliance supply agreements Drafting Negotiation Skills Paas Information Technology Research Enterprise Software cloud Saas Cybersecurity Data Privacy Group Policies

8 days ago

QA Validation

Permanent Job

Singapore

0-2 years

2900 - 5900 USD monthly

processes PQ design transfer activities OQ design control planning Equipment IQ Regulatory Compliance Compliance QA validation activities Quality Systems manufacturing facilities Continuous Improvement quality performance Validation process controls infrastructure

8 days ago

Compliance Manager (Securities)

Permanent Job

Singapore

4-6 years

7500 - 11500 USD monthly

Internal Controls Compliance Reporting operating procedures compliance issues regulatory documents Regulatory Compliance compliance matters compliance assessments compliance policy information barrier policy Regulatory Submissions

8 days ago

Finance Controller (Trading) / Environmental Service / West

Permanent Job

Singapore

5-7 years

10000 - 13000 USD monthly

Internal Controls risk management P&L forecast FP&A Mis tax matters audits Regulatory Compliance Financial Reports Erp

8 days ago

Finance Controller (Trading) / Environmental Service / West

Permanent Job

Singapore

5-7 years

10000 - 13000 USD monthly

FP&A P&L forecast risk management audits Regulatory Compliance tax matters Mis Financial Reports Internal Controls Erp

9 days ago

Finance Controller (Trading) / Environmental Service / West

Permanent Job

Singapore

5-7 years

10000 - 13000 USD monthly

Internal Controls risk management P&L forecast FP&A Mis tax matters audits Regulatory Compliance Financial Reports Erp

8 days ago

Finance Controller (Trading) / Environmental Service / West

Permanent Job

Singapore

5-7 years

10000 - 13000 USD monthly

Internal Controls risk management P&L forecast FP&A Mis tax matters audits Regulatory Compliance Financial Reports Erp

8 days ago

AVP/VP, Compliance

Permanent Job

Singapore

8-10 years

analytical Trade Execution executional weaknesses Interpersonal Skills Policies assurance framework sanction risks controls mas rules mis-conduct Securities regulatory compliance related training business continuity management name screening professional compliance qualifications Procedures private banking clients banking act communication counter terrorist financing futures act Compliance Reporting Resourceful mis-selling Control complaints compliance program dealing processes investment sales Regulatory Compliance Problem Solving customer suitability assessment self-motivated financial advisers act anti-money laundering regulations Outsourcing compliance monitoring best execution policies regulatory compliance testing Kyc Testing

8 days ago

Senior Manager / Assistant Director, Finance & Governance #University #West #NJH

Permanent Job

Singapore

7-10 years

8000 - 8500 SGD monthly

Governance Risk And Compliance Corporate Governance Financial Management Business Partnering Financials Journal Entries financial transactions Internal Controls Stewardship Compliance audit management Audits appeals Budgeting Regulatory Requirements

9 days ago

Regulatory Reporting Business Analyst

Permanent Job

Singapore

5-8 years

10000 - 13000 USD monthly

MAS Transformation Regulatory Reporting Operating Model Re-design CRR Client Requirements Sourcing Small or Medium Size Projects Mapping Business Analysis Client Data Extraction ASIC Basel Loading Operational Risk Operational Resilience Controls Regulatory Compliance Liquidity Management MiFIR FRTB Business Development Operations IBOR Cost Transformation JFSA Operational Resilience Assessment Capital Management SFTR partnership Legal Entity Re-structure Crd Trade and Transaction Reporting Requirements Validation HKMA MiFID II Component Testing Sanity Test Scripts Middle Office Functional Specifications Test Design Data Model

8 days ago

Core Settlement (Cash Management)

Permanent Job

Singapore

2-4 years

4500 - 5200 USD monthly

control mentality Settlements Cash Management payment controls Analytical Skills Problem Solving team-player Regulatory Requirements bank account management impact and influence sanction screening Attention To Detail Fraud Detection industry trends Reconciliations Aml

8 days ago

Finance Lead

Permanent Job

Singapore

3-8 years

Benefits month end closing process Regulatory Reporting finance functions disbursement process accounting policies Salary cashflows book-keeping benefits payments Hr Policies financial information financial transformation initiatives expenses control process year end audit process ACCA Internal Controls Employee Relations Accountancy General Ledgers Accounts Payable financial accounting system financial performance IRAS filings Gst Management Reporting onboarding programs Chart of Accounts Tax audit findings Singapore Financial Reporting Standards financial insights tax and GST related matters SFRS Cpa employment laws Payroll MAS regulatory requirements ICAEW Recruitment Process

10 days ago

QA Validation

Permanent Job

Singapore

5-7 years

7 days ago

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regulatory controls Jobs

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Job Category

Regulatory Controls Jobs

Regulatory Counsel

APAC Information Security Consultant

Associate Director, Cash Service Transformation

Senior Accounts Executive - XERO / Full Set Exp | Up to $4k + VB | Boon Lay (0580)

Finance Manager

Senior Executive, Risk & Compliance (Insurance, Up to $6k) (ID: 657576)

Project Director

Finance Controller (Trading) / Environmental Service / West

KYC/AML Analyst (No Experience required) #SPT

Quality Engineer

0370 - Senior Account Executive [ Full Set | Inter-Company | Xero | Interior Design | Construction ]

Finance Controller

Legal Counsel, Commercial

QA Validation

Compliance Manager (Securities)

Finance Controller (Trading) / Environmental Service / West

Finance Controller (Trading) / Environmental Service / West

Finance Controller (Trading) / Environmental Service / West

Finance Controller (Trading) / Environmental Service / West

AVP/VP, Compliance

Senior Manager / Assistant Director, Finance & Governance #University #West #NJH

Regulatory Reporting Business Analyst

Core Settlement (Cash Management)

Finance Lead

QA Validation