Senior Compliance Manager - Singapore

We are seeking an experienced Compliance Manager to provide strategic oversight and technical support to our group Compliance team. · This role combines deep domain knowledge with business acumen from Group Compliance to provide support and guidance to respective licensed entitie ...

Job summary · We are seeking an experienced Compliance Manager to provide strategic oversight and technical support to our group Compliance team.This role combines deep domain knowledge with business acumen from Group Compliance to provide support and guidance to respective licen ...

The Company is a fast-growing internationally regulated financial institution operating across major global financial centres. · With a strong presence in Singapore,the organisation supports institutional clients across banking,digital assets,payments,and capital markets services ...

We provide a distinctive blend of global expertise and adaptability that has driven our swift international growth.As a pioneer of the organization, you would be working with senior management to establish governance and internal controls, as well as manage internal stakeholders ...

Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. · The Compliance Manager will support BOS group in managing regulatory ...

Bank of Singapore opens doors to new opportunities. · The Singapore Regulatory Compliance team supports BOS group in managing regulatory compliance through effective stakeholder engagement, · robust regulatory change management and provision of pragmatic advisory services.Provide ...

Bank of Singapore opens doors to new opportunities. · At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes tha ...

The manager will establish and maintain Certificate Policy (CP) and Certification Practice Statement (CPS). They will oversee CA/CR implementation to ensure compliance with IMDA's regulations. · Establish and maintain Certificate Policy (CP) and Certification Practice Statement ( ...

We are seeking an experienced Compliance SME based in Singapore to take on a dual role, · Acting as the in-country MLRO/CO for Ria Singapore, ensuring compliance with MAS requirements and serving as the local regulatory point of contact. · This role has a dual reporting arrangeme ...

This is a Compliance Manager position at BOCSG requiring strong understanding of MAS Notices and Guidelines relevant to BOCSG business areas. · ...

The Compliance Manager is responsible for auditing & monitoring of Health & Safety Environmental Business Continuity Management Social and Governance ESG Quality and Information Security Data Protection identifying and mitigating the major risks for the company business ensuring ...

If you are looking to excel and make a difference, take a closer look at us… · KEY RESPONSIBILITIES · Perform ongoing AML risk monitoring including but not limited to the review, analysis and disposal of alerts in accordance with the bank's processes, as well as timely escalation ...

We are seeking a Compliance Manager (AVP or VP level) to join our APAC team in Singapore. · We will keep track of regulatory updates and support the Singapore Compliance function. · ...

Headquartered in Singapore, · We combine cutting-edge financial technology with a vibrant social ecosystem · To empower investors of all levels to navigate global markets with confidence. · ...

+Job summary · Circulate Capital is an investment management firm dedicated to incubating and financing companies that prevent ocean plastic and advance the circular economy.The role of Compliance Manager involves safeguarding the firm's integrity and long-term impact by ensuring ...

· Company Overview: · The company is a global Contract for Difference (CFD) and forex broker trusted by millions of traders and regulated by authorities in APAC, MENA and Europe. Leveraging in-house state-of-the-art technology, the company offers market data, news, and analysis, ...

Seeking Compliance Manager to oversee Regulatory Compliance in Singapore and other jurisdictions. · ...

ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER? · Be ready to embark on a journey which offers you an exciting opportunity · HERE'S A SHORT INTRO OF WHO WE ARE · Since 2005, finexis has been more than just a financial services provider – we are lifelong confidante ...

We are seeking a Compliance Manager to join our team at Green Link Digital Bank in Singapore. As a key member of our AML team, you will be responsible for reviewing and approving onboarding of high-risk customers. · Review and approve onboarding of high-risk customers. · Maintain ...

We are partnering with a fast-growing digital asset and OTC trading platform expanding its global licensing footprint. This role offers direct exposure to cross-border regulatory strategy and hands-on involvement in scaling compliance frameworks across multiple jurisdictions. · R ...

about the company. · Our client is a European multinational in the retail industry with a portfolio of products highly regarded by consumers worldwide. Due to continuing business requirements, they are looking for a Compliance Analyst to be based in Singapore to lead the complian ...