Trade Compliance Manager - Singapore

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 ...

We are seeking an experienced Assistant Compliance Manager/Compliance Manager to provide strategic oversight and technical support to our group Compliance team.This Singapore-based role reports to the Compliance Director and works closely with the Group Compliance in our offices ...

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 ...

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. · The Compliance Manager will support BOS group in managing regulatory ...

We are seeking a Compliance Manager (AVP or VP level) to join our APAC team in Singapore. · We will keep track of regulatory updates and support the Singapore Compliance function. · ...

+Job summary · Circulate Capital is an investment management firm dedicated to incubating and financing companies that prevent ocean plastic and advance the circular economy.The role of Compliance Manager involves safeguarding the firm's integrity and long-term impact by ensuring ...

We are seeking an experienced Compliance SME based in Singapore to take on a dual role, · Acting as the in-country MLRO/CO for Ria Singapore, ensuring compliance with MAS requirements and serving as the local regulatory point of contact. · This role has a dual reporting arrangeme ...

The Company is a fast-growing internationally regulated financial institution operating across major global financial centres. · With a strong presence in Singapore,the organisation supports institutional clients across banking,digital assets,payments,and capital markets services ...

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

+Job summary · A dynamic and experienced Compliance Manager to join our growing team. · +QualificationsBachelor's degree in Business, or related field5 to 8 years of experience in enterprise compliance related roles,Familiar with ERM standards and best practices for business cont ...

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 ( ...

+We are seeking a Compliance Manager to join a global asset management firm and oversee compliance activities for its Singapore entity. · +Minimum 6–8 years of compliance experience within asset management or financial services. · Strong knowledge of regulatory frameworks (e.g., ...

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 ...

Assist in the successful completion of assigned investigation cases. Ensure compliance with company guidelines and laws. Apply risk and control concepts to identify potential issues. · Ensure successful completion of assigned investigation cases. · Fulfil Fit & Proper criteria fo ...

We are seeking a dynamic and experienced Compliance Manager to join our APAC Compliance team based in Singapore. · This role offers the opportunity to contribute to our global compliance program, with a primary focus on Singapore regulatory requirements and broader regional respo ...

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 ...

PayPal's Global Risk Management function is looking for an experienced individual to provide regulatory compliance oversight for crypto and digital asset initiatives for international markets outside of Singapore. · ...

We provide a distinctive blend of global expertise and adaptability that has driven our swift international growth.As a pioneer of the organization, you would be working with senior management to establish governance and internal controls, as well as manage internal stakeholders ...

The compliance manager will oversee the banks compliance framework to safeguard its reputation and ensure full compliance with regulatory requirements. · ...

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 ...