Compliance Manager, Regulatory Compliance - Singapore

We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong regulatory expertise and a legal background. · Support the establishment enhancement maintenance of the firm's regulatory AML compliance frame ...

Regulatory Compliance - Financial Services · My client is a leading and growing Financial Services Firm and we are recruiting for a Regulatory Compliance professional. You will be given the opportunity to support the compliance team and work closely with stakeholders in the marke ...

A Compliance Officer will be based in the Singapore office to build a strong governance and risk culture. They must ensure adherence to regulatory expectations. · ...

We are recruiting for a Legal Analyst to support the legal team and work closely with stakeholders in the market.The successful candidate will have 7-10 years of experience in Compliance · (with at least 7 years of experience) University degree required. · ...

We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong regulatory expertise and a legal background. · Support the establishment enhancement and maintenance of the firm's regulatory and AML complian ...

We are seeking a regulatory/compliance specialist to join our Core Compliance team in Singapore. Key responsibilities include enhancing personal account dealing frameworks and providing regulatory guidance to front-office stakeholders. · Degree in Accountancy, Banking, Finance or ...

Job Overview · We are seeking a seasoned Regulatory Compliance Lead to spearhead our compliance framework in Singapore while providing strategic support to our broader regional operations. · The successful candidate will serve as the primary point of contact for local regulators ...

My client is a leading and growing Financial Institution. · Provide compliance advisory, including gap analyses and assessments of regulatory updates or local news. · Ensure timely submission of annual declarations by all MAS-licensed representatives. · ...

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. · The Compliance Manager will support BOS group in managing regulatory ...

The Income compliance team is a strategic partner and trusted business advisor to Income.Ensuring that Income adheres to regulatory requirements within the constantly dynamic and evolving regulatory landscape. · ...

The CRO division develops and oversees the global framework for risk identification, control, reporting, · and management within the risk tolerance for the various business activities for Julius Baer. · Support · the Head of Regulatory Compliance to build and maintain regulatory ...

The Regulatory Compliance Manager will work closely with the Group Chief Compliance Officer (CCO) to support licensing, regulatory, and governance initiatives across the Matrixport Group. · Support the Group's international licensing initiatives · Assist the Group CCO in strength ...

About Us · MetaComp Pte Ltd is a leading Singapore-based digital payment solution provider, licensed and regulated by the Monetary Authority of Singapore (MAS) as a Major Payment Institution, to provide Digital Payment Token Services and Cross-border Payment Transfers. Operating ...

Role Overview · The Regulatory Compliance Lead is responsible for overseeing and strengthening the firm's regulatory compliance framework across applicable jurisdictions. This role plays a critical part in supporting global expansion, ensuring regulatory compliance, and enabling ...

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. · This position sup ...

Overview · Class: Full-time and Permanent · Legal Entity: StoneX Financial Pte Ltd · Organization: StoneX Financial Pte Ltd · Reports to: Head of Compliance, APAC · Company Overview: · Connecting clients to markets – and talent to opportunity · With 4,300 employees and over 400 ...

Description · About Income · Income Insurance Limited ("Income") is one of the leading composite insurers in Singapore, offering life, health and general insurance. · Established in 1970 as the only insurance co-operative in Singapore to plug a social need for insurance, Income i ...

We are looking for a highly skilled and experienced VP Regulatory Compliance - Investment for Alpha Ladder Finance (CMS- and RMO-licensed) and Asia Green Fund Management (fund management under CMS). · Serve as subject-matter expert on MAS regulations applicable to CMS-licensed fu ...

Overview · Class: Full-time and Permanent · Legal Entity: StoneX Financial Pte Ltd · Organization: StoneX Financial Pte Ltd · Reports to: Head of Compliance, APAC · Company Overview: · Connecting clients to markets – and talent to opportunity · With 4,300 employees and over 400, ...