Senior Compliance Manager - Singapore, Singapore, 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 ( ...

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

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 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 ...

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 ...

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. · ...

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

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 ...

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 ...

Compliance Manager (Singapore)Location: Singapore · Employment Type: Full-time · Work Model: Hybrid / On-site · About the RoleWe are seeking an experienced Compliance Manager to oversee regulatory compliance, risk management frameworks, and internal governance standards. This rol ...

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 ...

· 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, ...

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. · ...

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 ...

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 ...

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 ...

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.The successful candidate will contribute to maintaining regulatory compli ...

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 ...