Regional Compliance Manager - Singapore - RECRUIT HAUS PTE. LTD.

Assistant Compliance Manager/compliance Manager

1 day ago

_**AYASA Globo Financial Services**_ _is a "one-stop" platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experien ...

Compliance Manager

4 days ago

**Compliance Manager (MLRO)** · **Responsibilities**: · - As a MLRO, be responsible for all compliance matters for our Singapore business and ensure the business is operating within the Major Payment Institution license requirements, and to be the main liaison officer with extern ...

Compliance Manager

6 days ago

**Job Highlights**: · - 5-day work week 9am to 6pm · - Dental, Medical · - Annual Company Event · **Job Description**: · **Roles and Responsibilities**: · - Develop and maintain compliance processes & policies relating to AML/CFT/Sanctions in line with MAS Payment Services Act re ...

Compliance Manager

1 day ago

We are looking for an experienced **Compliance Manager **to join our Singapore headquarters as part of our dynamic team of talented, fun-loving individuals. · **What we offer**: · - Developing and executing overall compliance strategy for Sygnum Singapore in close collaboration w ...

Compliance Manager

6 days ago

At Singtel, we believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innovate and create strong connections with our customers. We strive to ensure all our people practices are non-discrimi ...

Compliance Manager

1 week ago

We are looking for an experienced **Compliance Manager **to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. The goal is ...

Compliance Manager

3 days ago

**Who are we** · Founded in 2019, Atlas Consolidated Pte Ltd is a financial technology company headquartered in Singapore. The company provides financial services to both consumers and businesses through the following subsidiaries and products: · - HugoHub, a full BaaS provider c ...

Compliance Manager

6 days ago

We are representing one of Asia's largest Bank to source for a senior compliance manager for their corporate banking division. · In this role, you will be involved with: · - Assist the Head of Compliance in managing the Branch's compliance program · - Carry out compliance monitor ...

Compliance Manager

6 days ago

**About Worldline**This is Worldline** · We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unic ...

Compliance Manager

1 day ago

**Job Title: Compliance Manager - Fund Management Sector · **Location**:Singapore · **About Us**: · Invicien Capital Management is a newly incorporated company that aims to provide unique financial services solutions to institutional and ultra high networth clients. Our commitmen ...

Compliance Manager

1 week ago

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 that develop them on both professional and personal level ...

Compliance Manager

6 days ago

**Responsibilities** · - Lead and manage the Compliance framework of the company business such as review of KYC and AML sanctions policies, and provide recommendations of suitable control measures and procedures · - Integrate the AML policy and procedures into a global policy and ...

Compliance Manager

1 day ago

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, ...

Compliance Manager

1 week ago

**Main Roles and Responsibilities:** · 1) Take the lead in promoting the management and control of high-quality development in the region; · 2) Cooperate with the Legal Department and the Corporate Development Department of the headquarter to fulfill compliance due-diligence per ...

Compliance Manager

1 day ago

**Job Description**: · **Advisory** · - Advise Senior Management and staffs on the compliance laws, rules and standards and provide updates on compliance developments and industry standards. · - Provide sound, coherent and consistent compliance advice, interpretation and recommen ...

Compliance Manager

1 week ago

Reporting to the Vice President of Compliance, this role supports our Head Office (HO) in Tokyo in helping our business units in Asia achieve compliance objectives set by our MS&AD Group and MSIG Asia, and run their annual compliance and internal control programs. · **Responsibil ...

Compliance Manager

1 day ago

**About the role · CGS-CIMB Securities (CGS-CIMB) is a leading integrated financial services provider in Asia. It is a joint venture between China Galaxy International Financial Holdings Limited, a wholly owned subsidiary of China Galaxy Securities Co. Ltd., and CIMB Group Sdn Bh ...

Compliance Manager

6 days ago

**Job Descriptions.** · - Develop, update and implement compliance related policies, procedures and workflows that are related with relevant regulations and industry best practices, e.g., notices and guidelines issued by the Monetary Authority of Singapore ("MAS") and Personal Da ...

Compliance Manager

1 day ago

**Compliance Manager - Regulatory Advisory (Director)** · **-** · **(** · **2300011A** · **)** · **Description** · **GENERAL DESCRIPTION** · **Primary Responsibility*** · **MAIN DUTIES** · - Take a consultative approach in providing timely and quality advice to business, risk and ...

Compliance Manager

1 day ago

DCS Card Centre is an innovative and forward-looking payments fintech that provides value-added card services with the most advanced technology to our customers and partners. · We offer attractive remuneration packages and reward schemes, and invite the talents to join our big fa ...