Assistant Director, Compliance - Singapore

about the company · Our client is a Financial Institution looking to hire a Compliance Director. · about the job · Act as the primary point of contact for regulatory bodies and external advisers regarding compliance frameworks and business impact. · Lead the development and ongoi ...

We are seeking an experienced Compliance Director to provide strategic oversight and technical support to our group Compliance team.This role combines deep domain knowledge with business acumen from Group Compliance to provide support and guidance to respective licensed entities, ...

Responsibilities · Collaborate with Compliance team members to implement, manage, and maintain the organisation's compliance framework. · Ensure that management and staff adhere to all relevant regulations and follow established policies and procedures. · Lead, coach, and suppor ...

The Director of Compliance will conduct compliance assessments and provide compliance and risk mitigation requirements for new product development, geographical expansion, and changes to existing products. Ensuring compliance with rules, regulations, and standard processes that g ...

JR0127861 · Director, AML Compliance (MLRO) – Singapore · Are you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money Transfer that believes when money moves, better things can happen? · Are you interested in joining a ...

Join Western Union as Director AML Compliance. · Are you interested in being part of a cutting-edge compliance team?<brWould you like to work for a global company in Money Transfer that believes when money moves better things can happen?<You will also have access to short-term in ...

Director, AML Compliance (MLRO) – Singapore · Are you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money Transfer that believes when money moves, better things can happen? · Are you interested in joining a globally di ...

We are looking for a Compliance Director to lead the Compliance Services team in Singapore. · ...

We're seeking someone to join our team in the MSIM Asia Compliance team (the Team). The Team is responsible for managing regulatory risks and helping to preserve the Firm's franchise through ensuring Business and Infrastructure Units' compliance with relevant laws, regulations, r ...

+Develop and implement compliance strategies and frameworks to ensure our products and services adhere to applicable laws, regulations, and industry standards,+ · +Stay updated with relevant regulatory changes and monitor industry trends to anticipate compliance requirements and ...

· Who We Are · At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto application ...

Who We Are · At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications ( ...

Our client is seeking a seasoned Compliance professional to join their Singapore team. · ...

We have an exciting opportunity on our APAC Office of Ethics and Compliance (OEC) team for a Compliance Director, APAC South, located in Singapore. In this role, you will provide direct oversight for complex elements of Abbott's compliance program in the APAC South region across ...

About Abbott · Abbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology. · The Opportunity · We have an exciting opportunity on our APAC Office o ...

About Airwallex · Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and m ...

We are seeking a Financial Crimes Compliance Director to join our team in Singapore. As a key member of our Global Financial Crimes Compliance function, you will provide strategic and operational leadership for financial crimes compliance activities across the APAC region's non-p ...

The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terroris ...

The Director of Compliance is responsible for overseeing the bank's compliance program and ensuring that the bank complies with all applicable laws, regulations, and internal policies. He/She also works to promote a culture of compliance throughout the bank. · Duties & responsibi ...

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, · we are building a programmable, borderless and compliant money-movement layer that powers transactions between people, · busine ...