AVP, Regulatory Compliance - Singapore

A Compliance Officer will be based in the Singapore office to build a strong governance and risk culture. They must ensure adherence to regulatory expectations. · ...

Regulatory Compliance - Financial Services · My client is a leading and growing Financial Services Firm and we are recruiting for a Regulatory Compliance professional. You will be given the opportunity to support the compliance team and work closely with stakeholders in the marke ...

We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong regulatory expertise and a legal background. · Support the establishment enhancement maintenance of the firm's regulatory AML compliance frame ...

We are recruiting for a Legal Analyst to support the legal team and work closely with stakeholders in the market.The successful candidate will have 7-10 years of experience in Compliance · (with at least 7 years of experience) University degree required. · ...

My client is a leading and growing Financial Institution. · Provide compliance advisory, including gap analyses and assessments of regulatory updates or local news. · Ensure timely submission of annual declarations by all MAS-licensed representatives. · ...

We are seeking a regulatory/compliance specialist to join our Core Compliance team in Singapore. Key responsibilities include enhancing personal account dealing frameworks and providing regulatory guidance to front-office stakeholders. · Degree in Accountancy, Banking, Finance or ...

Job Overview · We are seeking a seasoned Regulatory Compliance Lead to spearhead our compliance framework in Singapore while providing strategic support to our broader regional operations. · The successful candidate will serve as the primary point of contact for local regulators ...

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 ...

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 an exceptional individual to join our highly respected investment management compliance team based in Singapore as VP Regulatory Compliance (Investment Management). This role offers the chance to make a significant impact by helping to manage regulatory risks and e ...

The Regulatory Compliance Manager will work closely with the Group Chief Compliance Officer (CCO) to support licensing regulatory and governance initiatives across the Matrixport Group. · This role offers a rare opportunity for compliance professionals from banks or traditional f ...

We are seeking for a Regulatory Compliance Officer to support the firm's regulatory framework across multiple jurisdictions. This role will focus on monitoring global regulatory developments and advising internal stakeholders on regulatory requirements.Monitor and interpret globa ...

We're on a mission to make financial services accessible and effortless for SMEs. · We are looking for an Regulatory Compliance Specialist to join us · ...

About Us · MetaComp Pte Ltd is a leading Singapore-based digital payment solution provider, licensed and regulated by the Monetary Authority of Singapore (MAS) as a Major Payment Institution, to provide Digital Payment Token Services and Cross-border Payment Transfers. Operating ...

Overview · Class: Full-time and Permanent · Legal Entity: StoneX Financial Pte Ltd · Organization: StoneX Financial Pte Ltd · Reports to: Head of Compliance, APAC · Company Overview: · Connecting clients to markets – and talent to opportunity · With 4,300 employees and over 400 ...

We are looking for a highly skilled and experienced VP Regulatory Compliance - Investment for Alpha Ladder Finance (CMS- and RMO-licensed) and Asia Green Fund Management (fund management under CMS). · Serve as subject-matter expert on MAS regulations applicable to CMS-licensed fu ...

Are you an experienced compliance professional with a passion for ensuring regulatory adherence and upholding ethical business practices? · ...

The CRO division develops and oversees the global framework for risk identification, control, reporting, · and management within the risk tolerance for the various business activities for Julius Baer. · Support · the Head of Regulatory Compliance to build and maintain regulatory ...

Job description · Who we are · Over the last 18 years, we have helped over a million satisfied customers move and manage their money. Our award-winning products portfolio allows our customers to make low-cost multi-currency payments across various jurisdictions. From travel money ...

Overview · Class: Full-time and Permanent · Legal Entity: StoneX Financial Pte Ltd · Organization: StoneX Financial Pte Ltd · Reports to: Head of Compliance, APAC · Company Overview: · Connecting clients to markets – and talent to opportunity · With 4,300 employees and over 400, ...