Financial Compliance Advisor - Singapore

The client is an established corporate finance house seeking an Assistant Manager to support Partners and Managers in advising client companies on regulatory compliance and corporate governance. · Degree in Accountancy/Business/Finance with at least 4 years of relevant working ex ...

The Global Payments Financial Crimes and Sanctions Compliance (FCC) program is responsible for protecting and mitigating Global Payments from money laundering, terrorist financing and sanctions risk exposure. · ...

The Global Payments Financial Crimes and Sanctions Compliance (FCC) program is responsible for protecting and mitigating Global Payments from money laundering, terrorist financing and sanctions risk exposure. · ...

We are seeking a Customer Advisor to join our team. As a Customer Advisor, you will provide high-quality customer service to our clients. This includes responding to customer inquiries in a timely manner, investigating transactions flagged as suspicious, maintaining confidentiali ...

The Customer Advisor will ensure highest standard of service delivery to customers. · Ensures knowledge is up-to-date by participating in individual and team trainings, · meetings and reading information posted in the Contact Centre's knowledge management system.Keeps abreast wit ...

We are seeking a Senior Product/Project Manager to own the end-to-end digital experience for clients and advisors within International Wealth Management. · ...

+Job summary · As Vice President for Financial Advisory Framework & Compliance, you will lead the development, implementation, and oversight of the compliance framework governing financial advisors within the organization. · +Design and lead strategic vision for financial advisor ...

The Senior Manager/Head – Investment Products & Advisory will be the primary steward of the firm's investment governance framework and product due diligence standards ensuring full alignment with MAS regulatory requirements under the Financial Advisers Act (FAA). · This role over ...

We are seeking an experienced professional to join our philanthropic organization. · This individual will play a pivotal role in managing a portfolio of clients including corporates, family offices, high-net-worth clients and charitable foundations. · ...

This position is responsible for leading the due diligence process of investment products and maintaining the Approved Product List (APL) in accordance with MAS expectations. The role oversees Model Portfolios consistent with MAS expectations on product selection and client risk ...

The Vice President for Financial Advisory Framework & Compliance will lead the development, implementation, and oversight of the compliance framework governing financial advisors within the organization. · ...

SJ Group is a global urban, infrastructure and managed services consulting firm with over 70 years of track record in successful project delivery. Headquartered in Singapore they have a global talent pool of 16,000 across SJ and their member companies. · ...

The Investment Advisory Team is at the heart of Klay Capital's investment solution and portfolio construction ecosystem that brings together investment experience, execution capability, strategy and research to meet and deliver outcomes our clients seek whilst prioritizing client ...

We are recruiting on behalf of a client for an experienced Health, Safety & Environment (HSE) Advisor to support long-term works across a technically complex build environment. · ...

The position offers global exposure and close collaboration within the Group, external auditors and advisors. · ...

This role involves supporting Trust Managers in administering and managing private trust structures. Key responsibilities include analysing trust documents, making recommendations on discretionary powers, working with legal teams, and addressing beneficiary queries. · ...

We are currently expanding and looking for a Legal and Compliance Manager to come onboard. This role will serve as the primary legal advisor for all commercial and business operations. · ...

Support the Trust Managers who are administering and managing a portfolio of standard and bespoke private trust structures. · ...

A Singapore-headquartered regulated financial services platform operating in the digital payments space seeks a General Counsel to lead its legal regulatory governance function. · ...

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