Head of Compliance - Singapore - Qontel Search Pte Ltd

Head of Compliance

4 days ago

**Contract Type**: · - Permanent**Location**: · - Singapore**Category**: · - Compliance**Subcategory**: · **Contact Name**: · - Su Ling Lew- **Date Published**: · - 08-Feb-2024Our client, boutique corporate & fiduciary company is looking for a r esponsible Head of Compliance to m ...

Head of Compliance

1 week ago

Skyee is a rapidly growing Fintech company incorporated in 2016. Headquarters is located in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan. Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to ...

Head of Compliance

4 days ago

Join a respected financial institution based in Singapore as the **Head of Compliance** (ASEAN Focus) to make a significant impact · We are seeking a skilled and experienced professional to lead the Compliance function in the region, ensuring adherence to legal and compliance req ...

Head, Compliance

1 week ago

Working with our client, in diversified business within energy & environment, urban development, connectivity and asset management to hire an **Assistant General Manager / Head - Compliance (Group Risk and Compliance). **This is a leadership role reporting into Group Head, GRC to ...

Head of Compliance

2 days ago

**_The Company _** · Fortune 500 Company. Specialty General Insurer. Fast growing, dynamic organisation, dedicated to the development of its people. · Our organisation is actively committed to Innovation. We strive to foster a culture of innovation, where you are always learning, ...

Head of Compliance

1 week ago

**General information**: · **Reference **:002146 · **Vacancy location**: · **Location**: · Asia, Singapore, Singapore · **Work Place**: · In Office · **Vacancy details**: · **Job Profile**: · Lockton - Experienced Professional · **Title**: · Head of Compliance & Legal Counsel · * ...

Head of Compliance

1 week ago

**Description**: · We are partnering a Leading Financial Institution, a stalwart in Singapore, known for its commitment to excellence and extensive global network. They provide a comprehensive range of banking and capital markets services in Singapore. We are seeking a Head of Co ...

Head of Compliance

1 week ago

**Main Responsibilities** · - To develop and manage a robust Compliance function in line with the Group Compliance Policy which provides assurance to the Board and senior management. · - To develop in co-ordination with other members of senior management an appropriate and integr ...

Head of Compliance

1 day ago

CGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia. · CGS International taps on our wealth of global and ASEAN insights to offer equities trading, ...

Head of Compliance

1 day ago

IN Financial Technology Holdings is a privately held Fintech with humble beginnings as Cash-in-Asia, expanding our business through organic growth and acquisition in the region. We operate five fully licensed subsidiaries and offer Lending, Digital Banking, crowdfunding, and remi ...

Head of Compliance

4 days ago

serving as the primary contact for addressing MAS queries and upgrade the RFMC to CMS LFMC; · - Completed Capital Markets and Financial Advisory Services (CMFAS) modules M3, M5, 1B, M9, M9A, M8 and Client Advisor Competency Standards (CACS) Paper 1&2 which are the essential licen ...

Compliance Head

17 hours ago

**Job Description**: · - Work closely with senior management to implement compliance culture and set the tone from the top · - Advise senior management and stakeholders on AML/CFT process · - Establish & maintain compliance policies & processes · - Perform sample review to on rel ...

Head of Compliance

1 day ago

**About Triple A** · Triple A is a crypto payment gateway founded in 2017 based in Singapore and licensed by MAS, the Monetary Authority of Singapore. · Triple A aims to revolutionize how businesses and customers are connected through blockchain technology and cryptocurrency solu ...

Head of Compliance

1 week ago

**The Role** · Your Responsibilities will include: · - In charge of oversight on all compliance matters across business operations with relevant legislation/regulations · - Provide advisory on compliance implications of business decisions, both for on-going issues and in project ...

Head of Compliance

1 week ago

**Responsibilities**: · - In charge of oversight on all compliance matters across business operations with relevant legislation/regulations · - Provide advisory on compliance implications of business decisions, both for on-going issues and in project decisions. · - Interpret and ...

Head of Compliance

3 days ago

Working at Lockton · At Lockton, we're passionate about helping our people achieve their ultimate potential. Our people are curious, action-oriented and always striving to make ourselves and those around us better. We're active listeners working to ensure understanding and proble ...

Head of Compliance

5 days ago

1. Primary liaison officer for the Branch with the Monetary Authority of Singapore ("MAS"), other regulatory authorities and bodies for approvals, enquiries, negotiations, and similar actions as also liaise with Corporate Office for all Compliance related matters. · 2. Anti-Money ...

Head of Compliance Ucits

5 days ago

As part of the strengthening of its Compliance, Risk and Internal Control team, the CORUM Butler Group is looking for a Head of Compliance for its UCITS product line. · Reporting to the Global Head of Compliance, Risk and Internal Control within the CORUM Butler Group, you will b ...

Head of Compliance, Sea

1 week ago

My client, an established investment bank in the region is looking for a Head of Compliance, SEA to join the team in Singapore. · **Responsibilities** · - Set the policies and procedures for legal and regulatory requirements for the entities in Singapore and the region. · - Maint ...

Head of Compliance Sea

1 week ago

Argyll Scott is working on confidential search for Head of Compliance for one of our Global Insurance Client. This is a perm role with clear succession plan and has Asia as regional aspect. · - Monitoring_ · - Day to day management of the Regional Compliance Assurance Review. · - ...