Business Compliance Manager - Singapore - BANK OF CHINA LIMITED

Compliance Manager

2 weeks ago

**Job Title: Compliance Manager - Fund Management Sector · **Location**:Singapore · **About Us**: · Invicien Capital Management is a newly incorporated company that aims to provide unique financial services solutions to institutional and ultra high networth clients. Our commitmen ...

Compliance Manager

2 weeks ago

**Compliance Manager** · - ** **Be part of the Ethics & Compliance team to support our Commercial activities**: · - ** **Fantastic career visibility**: · - ** **Opportunity to work for a dynamic compliance team**: · - ** **Based in Singapore, global commercial hub for Rio Tinto** ...

Compliance Manager

2 weeks ago

**Compliance Manager (MLRO)** · **Responsibilities**: · - As a MLRO, be responsible for all compliance matters for our Singapore business and ensure the business is operating within the Major Payment Institution license requirements, and to be the main liaison officer with extern ...

Compliance Manager

3 weeks ago

**Main Roles and Responsibilities:** · 1) Take the lead in promoting the management and control of high-quality development in the region; · 2) Cooperate with the Legal Department and the Corporate Development Department of the headquarter to fulfill compliance due-diligence per ...

Compliance Manager

3 weeks ago

Reporting to the Vice President of Compliance, this role supports our Head Office (HO) in Tokyo in helping our business units in Asia achieve compliance objectives set by our MS&AD Group and MSIG Asia, and run their annual compliance and internal control programs. · **Responsibil ...

Compliance Manager

3 weeks ago

**Job Highlights**: · - 5-day work week 9am to 6pm · - Dental, Medical · - Annual Company Event · **Job Description**: · **Roles and Responsibilities**: · - Develop and maintain compliance processes & policies relating to AML/CFT/Sanctions in line with MAS Payment Services Act re ...

Compliance Manager

2 weeks ago

About Our Client · Our client stands as a distinguished global financial services leader, specializing in commodities and financial markets. Renowned for its significant share in markets worldwide, the company operates with a unique advantage, providing clients with unparalleled ...

Compliance Manager

1 week ago

**Job Details**: · **Location** · Singapore · **Salary** · Competitive Salary · **Job Type** · Permanent · **Ref** · BH · **Contact** · Weiyun Teo- **Posted** · about 1 hour ago · **The Role**: · My Client is a global fund manager and we are looking for a Compliance Manager for ...

Compliance Manager

2 weeks ago

DCS Card Centre is an innovative and forward-looking payments fintech that provides value-added card services with the most advanced technology to our customers and partners. · We offer attractive remuneration packages and reward schemes, and invite the talents to join our big fa ...

Compliance Manager

3 weeks ago

**Contract Type**: · Permanent · **Location**: · Singapore · **Category**: · Compliance · **Subcategory**: · **Contact Name**: · Daryl Emmanuelle Ong · - · **Date Published**: · 15-Feb-2023 · Our client is a listed energy infrastructure and technology company with global presence ...

Compliance Manager

3 weeks ago

**Job Description**: · - Lead the development of compliance controls framework and implementation of compliance-related processes and procedures. · - Keep abreast with regulatory changes and provide compliance advisory to Senior Management and business. · - Create, maintain and e ...

Compliance Manager

2 weeks ago

**Compliance Manager - Medical Devices** · - International Distributor of Medical Devices and Laboratory Equipment Supplies · - Office Location Orchard/Somerset · - Opportunity to work with Senior Management · **About the Company** · Our Client is a leading distribution platforms ...

Compliance Manager

2 weeks ago

We are looking for an experienced **Compliance Manager **to join our Singapore headquarters as part of our dynamic team of talented, fun-loving individuals. · **What we offer**: · - Developing and executing overall compliance strategy for Sygnum Singapore in close collaboration w ...

Assistant Compliance Manager/compliance Manager

2 weeks ago

_**AYASA Globo Financial Services**_ _is a "one-stop" platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experien ...

Compliance Manager

2 weeks ago

Compliance Manager (FinCrime) - Revolut Singapore · About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, ...

Compliance Manager

2 weeks ago

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, ...

Compliance Manager

3 weeks ago

At Singtel, we believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innovate and create strong connections with our customers. We strive to ensure all our people practices are non-discrimi ...

Manager, Compliance

2 weeks ago

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out ...

Manager, Compliance

2 weeks ago

**Job Purpose** · Assist the Head of Compliance in managing the Branch's PB/Wealth Management compliance program and carrying out compliance monitoring and reviews to ensure compliance with all applicable laws and regulations (including Banking Act, Securities & Futures Act and F ...

Compliance Manager

1 week ago

Who we are · American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial service ...