Compliance Manager, Regulatory Compliance - Singapore

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. · ...

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 ...

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. · ...

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 ...

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. · ...

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 Income compliance team is a strategic partner and trusted business advisor to Income.Ensuring that Income adheres to regulatory requirements within the constantly dynamic and evolving regulatory landscape. · ...

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, ...

The Regulatory Compliance Lead oversees and strengthens the firm's regulatory compliance framework across applicable jurisdictions. · ...

We are looking for a hands-on Regulatory Compliance Manager to support CIS and Fund Management.This role focuses on implementing regulatory requirements, conducting ongoing monitoring, supporting audits/inspections, and ensuring day-to-day adherence with applicable laws and regul ...

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) with product scope covering Securities, CIS, exchange-traded and OTC derivatives, ...

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. · Position Descript ...

This role oversees end-to-end regulatory compliance for the Singapore office while supporting broader regional initiatives. · ...

We are seeking an experienced AVP, Regulatory Compliance to join a leading bank.This is an exciting opportunity for a compliance professional to play a key role in ensuring adherence to regulatory requirements and internal policies across the bank'>operations ...

body{font-family:Arial;font-size:14px;}h1{color:#00698f;}h2{color:#00698f;}About MetaComp · We operate under a P2B2C model, providing an integrated end-to-end suite of services empowering clients to confidently enter the digital asset market with safety, security, and compliance ...

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 ...

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 ...