Financial Crime 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 ...

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 ...

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 ...

Our client is a fast-growing traditional investment management company with a regional footprint, dedicated to building secure, compliant, and innovative financial solutions. As they expand into new markets, we are seeking a Compliance Manager to lead their regulatory engagement ...

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 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 ...

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

Description · JOB RESPONSIBILITIES · About Income · Income Insurance Limited ("Income") is one of the leading composite insurers in Singapore, offering life, health and general insurance. · Established in 1970 as the only insurance co-operative in Singapore to plug a social need ...

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. · ...