Manager - Senior Executive, Finance - Compliance
- Handle the full set of accounts, including accounts payable, accounts receivable and general ledger functions.
20 days
Finance Compliance Manager Jobs in Singapore - October 2026 - Urgent Hiring
Showing 23 jobs results for
"finance compliance manager"
in Singapore
4 days
- Perform, monitor and/or review customers due diligence, onboarding of customers to assure compliance with the AML rules and requirements.
4 days
CF Compliance Manager
- Perform, monitor and/or review customers due diligence, onboarding of customers to assure compliance with the AML rules and requirements.
4 days
CF Compliance Manager
- Perform, monitor and/or review customers due diligence, onboarding of customers to assure compliance with the AML rules and requirements.
24 days
- Deliver assignments to a high level of client satisfaction and within budget
Today
4 days
- Stay current with latest regulatory updates or changes and industry best practices in financial crime space and proactively share updates to keep the team informed and aligned.
4 days
- Lead end-to-end FCC transformation programmes across AML, KYC/CDD, Transaction Monitoring, Sanctions Screening, Customer Risk Rating, EDD and Case Management.
9 days
VP, APAC FCC
- Lead the ongoing enhancement of the financial crime compliance framework across APAC, covering AML/CFT, KYC/CDD, sanctions and anti-bribery and corruption.
5 days
- Own the WP control framework: Move our product compliance assessments from generic global baselines to bespoke, market-specific frameworks.
9 days
- Opportunity to shape financial crime compliance (FCC) policies, frameworks, methodologies, risk culture, to achieve effective outcomes for OCBC and the financial sector.
13 days
- Deliver assignments to a high level of client satisfaction and within budget
21 days
- Act as a senior FCC advisor to business units, product teams, onboarding teams and control functions, providing clear risk positions on digital asset initiatives, new business proposals, customer acceptance, product design and material risk decisions.
15 days
Financial Crime Compliance, Asset Management
- Ashford Benjamin are pleased to be supporting a Global Asset Manager who are hiring a Financial Crime Officer in Singapore. This individual will lead the Financial Crime function across Asia and take responsibility for the Singapore MLRO role.
4 days
20 days
- Establish a strong leadership brand and inspire their team through passion, integrity, and appreciation of others.
30+ days
Regulatory Compliance (Financial Services) Senior Manager, Risk Consulting
- Compliance Frameworks – understanding of core compliance functions and related technology applications addressing compliance risk assessment, policy management, testing, monitoring and surveillance and reporting
28 days
- Lead end-to-end FCC transformation programmes across AML, KYC/CDD, Transaction Monitoring, Sanctions Screening, Customer Risk Rating, EDD and Case Management.
30+ days
- Act as a senior FCC advisor to business units, product teams, onboarding teams and control functions, providing clear risk positions on digital asset initiatives, new business proposals, customer acceptance, product design and material risk decisions.
30+ days