Legal & Compliance Manager (Central/ up to 8k) - Singapore - PERSOLKELLY SINGAPORE PTE. LTD.

Compliance Manager

3 days 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

23 hours ago

My client is a growing, global Securities firm with a strong presence in APAC. They are seeking a Compliance Manager specializing in FX and Options (Derivatives) Products to join their team. · In this pivotal role, you will be responsible for ensuring adherence to regulatory requ ...

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

23 hours ago

**Company Overview** · As a global investment manager, we help institutions, intermediaries and individuals meet their goals, fulfil their ambitions, and prepare for the future. But as the world changes, so do our clients' needs. That's why we have a long history of adapting to s ...

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 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

1 week 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

2 days 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 ...

Compliance Manager

1 week ago

**Job Description**: · - Lead the development of compliance controls framework and implementation of compliance-related processes and procedures. · - Keep abreast with regulatory changes and provide compliance advisory to Senior Management and business. · - Create, maintain and e ...

Compliance Manager

2 days ago

**Compliance Manager - Medical Devices** · - International Distributor of Medical Devices and Laboratory Equipment Supplies · - Office Location Orchard/Somerset · - Opportunity to work with Senior Management · **About the Company** · Our Client is a leading distribution platforms ...

Compliance Manager

23 hours ago

**Key Responsibilities** · - Oversight of both local and offshore Compliance in relation to (1) the Company, (2) the managed funds and (3) relevant trading markets · - Coordination and preparation of documents/reports for regulatory reporting, surveys and due diligence (both ways ...

Compliance Manager

3 days ago

Compliance Manager (FinCrime) - Revolut Singapore · 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, ...

Compliance Manager

2 days 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

3 days 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

**Job Details**: · **Sector**: Compliance- · **Location**: Singapore- · **Job Type**: Permanent- · **Contact**: Isabel Foo- · **Contact Phone**: · **Start Date**: ASAPElevate your career in the dynamic realm of compliance with a pivotal role that places you at the heart of regul ...

Compliance Manager

4 days ago

Be primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS · - Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations · - Identify potential are ...

Compliance Manager

2 days 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 ...

Manager, Compliance

2 days ago

We are seeking a dynamic individual to join CAG as a cybersecurity and digital governance steward. In this role, you will play a crucial part in ensuring the safety and security of our digital infrastructure as we embark on new and innovative digital transformation projects. Repo ...

Compliance Manager

1 week ago

**Job details**: · - Location: · - Singapore- Job Type: · - Permanent- Discipline: · - Banking & Financial Services- Reference: · - BF/XK/CMPB/ C- Posted: · - about 2 hours ago- Consultant: · - Xuan Kwok- Consultant Phone: · **Share this job**: · **Job description**: · Charterhou ...

Compliance Manager

2 hours ago

**New** · **Location**: · *** · **Singapore** · *** · **Salary**: · *** · **Negotiable per month** · *** · **Job Type**: · **Contract** · **Sector**: Legal & Compliance · **Function**: Finance · **Contact**: Enkhtur Maini · **Expiry Date**: 16 July 2023 · **Job Ref**: JN · The J ...