Trade Compliance Manager - Singapore

We are seeking an experienced Compliance Manager 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 entitie ...

Job summary · We are seeking an experienced Compliance Manager 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 licen ...

The manager will establish and maintain Certificate Policy (CP) and Certification Practice Statement (CPS). They will oversee CA/CR implementation to ensure compliance with IMDA's regulations. · Establish and maintain Certificate Policy (CP) and Certification Practice Statement ( ...

Headquartered in Singapore, · We combine cutting-edge financial technology with a vibrant social ecosystem · To empower investors of all levels to navigate global markets with confidence. · ...

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. Most importantly, we invest in our people through our programmes tha ...

The Compliance Manager is responsible for auditing & monitoring of Health & Safety Environmental Business Continuity Management Social and Governance ESG Quality and Information Security Data Protection identifying and mitigating the major risks for the company business ensuring ...

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 ...

If you are looking to excel and make a difference, take a closer look at us… · KEY RESPONSIBILITIES · Perform ongoing AML risk monitoring including but not limited to the review, analysis and disposal of alerts in accordance with the bank's processes, as well as timely escalation ...

This is a Compliance Manager position at BOCSG requiring strong understanding of MAS Notices and Guidelines relevant to BOCSG business areas. · ...

We are mandated by our client, a leading global real asset manager, to appoint an experienced compliance professional to join their Group Compliance team. · ...

· Company Overview: · The company is a global Contract for Difference (CFD) and forex broker trusted by millions of traders and regulated by authorities in APAC, MENA and Europe. Leveraging in-house state-of-the-art technology, the company offers market data, news, and analysis, ...

We are seeing strong hiring demand across FinTech, payments, and Web3 companies in Singapore for experienced Compliance Managers to lead regulatory compliance, licensing, and risk frameworks in highly regulated and fast-evolving environments. · This role is suited for senior comp ...

Seeking Compliance Manager to oversee Regulatory Compliance in Singapore and other jurisdictions. · ...

about the company. · Our client is a European multinational in the retail industry with a portfolio of products highly regarded by consumers worldwide. Due to continuing business requirements, they are looking for a Compliance Analyst to be based in Singapore to lead the complian ...

Establish certificate policies oversee CA implementation ensure compliance with regulations. · Background in Computer Science Information Systems Information Technology related. · Minimum 5 years combined experience in PKI operations compliance/audit. · ...

To facilitate and monitor activities and operation of entities in Singapore ensuring that the entities conduct business in compliance with local legislation and regulations that relate to the entity's operation as well as professional standards and internal requirements from the ...

We are partnering with a fast-growing digital asset and OTC trading platform expanding its global licensing footprint. This role offers direct exposure to cross-border regulatory strategy and hands-on involvement in scaling compliance frameworks across multiple jurisdictions. · R ...

If you are looking to excel and make a difference, take a closer look at us… · KEY RESPONSIBILITIES · Perform ongoing AML risk monitoring including but not limited to the review, analysis and disposal of alerts in accordance with the bank's processes, as well as timely escalation ...

Lead Singapore regulatory compliance within a licensed fund management platform · Ownership of filings, licensing and compliance governance · About Our Client · Our client is a respected global asset management firm with a strong international footprint and an established presenc ...

We are seeking a Manager (KYC & Compliance Operations) to lead a team in supporting customer due diligence, ongoing monitoring, and compliance review activities across retail and institutional customers. · ...