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

Manager, Compliance

Found in: One Red Cent Asia eFC C2 - 6 days ago

Job Description: · 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 transform ...

Compliance Manager

Found in: One Red Cent Asia eFC C2 - 10 hours ago

Our client is a CMS licensed Investment Management firm; focusing on private debt and real asset investment. They are currently looking for an experienced and result-driven Compliance Manager to lead the compliance team in Singapore. The individual will be expected to instill a s ...

Compliance Manager

Found in: Talent SG 2A C2 - 2 days ago

Roles & Responsibilities · Job Responsibilities: · Manage and enhance existing compliance programme that is effective in dealing with compliance risks. · Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate su ...

Compliance Manager

Found in: Talent SG 2A C2 - 4 days ago

Roles & Responsibilities · 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 ...

Compliance Manager

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · A global internet company is looking for: · Compliance Manager · Key Responsibilities: · Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore. · Collaborate closely with regulators and relevant st ...

Compliance Manager

Found in: Talent SG 2A C2 - 6 days ago

Roles & Responsibilities · 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 a ...

Compliance Manager

Found in: One Red Cent Asia eFC C2 - 2 days ago

About Our Client · Our client stands as a distinguished global financial services leader, specializing in securities and financial markets. Renowned for its significant share in Asia, the company operates with a unique advantage, providing clients with unparalleled access across ...

Compliance Manager

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · Key Responsibilities: · 1、Advising management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML, outsourcing and technology risk management. · 2、Managing periodic filings/notification to MAS or othe ...

Compliance Manager

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · About the role: · Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Payment Services Act. · Monitor and conduct audit of the operational execution of the compliance policies. · Work with the AML Operations team ...

Compliance Manager

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Who we are: · Brdgx is the Asia payment access for businesses to Send and receive payments through local payment networks. We help financial institutions, merchants and technology platforms to expand their business reach to China and Southeast Asia by e ...

Compliance Manager

Found in: Talent SG 2 C2 - 5 days ago

Roles & Responsibilities · Responsibilities: · We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance t ...

Compliance Manager

Found in: Talent SG C2 - 4 days ago

Description · Line of Service · Internal Firm Services Industry/Sector · Not Applicable Specialism · IFS - Risk & Quality (R&Q) Management Level · Manager Job Description & Summary · The role is to support Compliance Senior Manager and support the Compliance function. I ...

Compliance Manager

Found in: Talent SG C2 - 2 days ago

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 unicorns and internationa ...

Compliance Manager

Found in: Talent SG C2 - 9 hours ago

Job Description · Responsibilities: · We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training ...

Compliance Manager

Found in: Talent SG C2 - 9 hours ago

Compliance Manager · Responsibilities: · We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance train ...

Compliance Manager

Found in: Talent SG C2 - 2 days ago

The Opportunity · We have many hardworking and dedicated peers that would love for you to work with them. We are always looking for new and innovative ways to improve quality, reduce costs, build excellent solutions, and grow customer happiness. If you are a highly skilled Compl ...

Manager, Compliance

Found in: Talent SG C2 - 1 day ago

Description · The Opportunity · The incumbent will report to the Team Lead of Regulatory Advisory (Compliance) and support the day-to-day operations of the Company's Regulatory Compliance Management Program (RCMP). Working closely with the Head of Regulatory Compliance, Chief ...

MLRO/Compliance Manager

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Our client is seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee our compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations in Singapore. · The ideal candidate will have a strong backgroun ...

Risk and Compliance Manager

Found in: One Red Cent Asia eFC C2 - 9 hours ago

Do meaningful work with us. Every day. · At Amplify Health, we're looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia h ...

Compliance Assistant Manager

Found in: One Red Cent Asia eFC C2 - 2 days ago

Our client, boutique corporate & fiduciary company is looking for a responsible Assistant manager in Compliance to manage the AML/CFT compliance matters as regards the company's corporate secretarial services offering in Singapore and offshore jurisdictions. · Job Requirements: · ...