Danos Group Jobs in Singapore

We are seeking an AVP for compliance to support client onboarding, AML and KYC activities. · 2–6 years' experience in financial crime or compliance. · Relevant degree in Business, Finance, Economics, Law, or related field. · ...

We are seeking an experienced Compliance Professional to join our team in Singapore. As a VP-level individual contributor role you will provide day-to-day compliance advisory to the Transaction Banking business across APAC. · Provide day-to-day compliance advisory to the Transact ...

This is a legal and compliance role for an infrastructure credit platform. The associate will support statutory filings and regulatory reporting. · Support statutory filings and regulatory reporting (ACRA, MAS) · Coordinate Board/Committee meetings AGM/EGM prepare minutes resolut ...

This is a hands-on Compliance Officer role supporting multiple MAS-regulated entities and capital markets businesses. · The position offers broad exposure across general compliance, regulatory compliance, Audit Management & Logging (AML), exchange engagement, and regional stakeho ...

Our client is seeking a seasoned Compliance professional to join their Singapore team. · ...

A leading global investment management firm seeks an APAC Financial Crime Officer to join its regional Risk & Controls team. · Key Responsibilities: · APAC subject-matter expert on financial regulations risks trends typologies · Provide guidance advisory support to business teams ...

Join a leading global investment management firm to support public and private investment businesses across Asia.The role helps manage regulatory risk, ensure compliance with laws and internal policies. · ...

A global alternatives investment firm is seeking a Compliance Consultant to support AML KYC and transaction compliance across APAC. · This role offers the chance to be at the forefront of regulatory and compliance oversight in a fast-paced international investment environment. · ...

+A global advisory firm with an established international platform is looking to appoint a Senior Compliance Lead to support its Singapore business. The role sits within a lean team and works closely with senior stakeholders locally, as well as with global compliance colleagues. ...