Head of Operations/Compliance - Singapore - eFinancialCareers

Head of Operations/compliance

1 week ago

**Key Responsibilities** · - Collaborate with the CEO in setting and driving organizational vision and operational strategy (individual contributor role) · - Develop an effective governance and controls framework encompassing policies and procedures, timely and appropriate manage ...

Head of Compliance

3 weeks ago

We are currently working with an established Fintech client; who are actively looking for a Head of Compliance with relevant licencing work experience to join them. · **Head of Compliance · The role will oversee all aspects of compliance for the company. The main responsibilities ...

Head of Compliance

4 weeks ago

IN Financial Technology Holdings is a privately held Fintech with humble beginnings as Cash-in-Asia, expanding our business through organic growth and acquisition in the region. We operate five fully licensed subsidiaries and offer Lending, Digital Banking, crowdfunding, and remi ...

Head of Compliance

3 weeks ago

If you are passionate about playing a key role in the success of Singapore's globally trusted leader in data security and automation, we want to hear from you · Our client is a well-established brand in the IT Services and IT Consulting industry and is now looking for a passionat ...

Head of Compliance

3 weeks ago

**About the Company** · Saison International is the International Headquarter of Credit Saison, a listed company in Japan. We were established in 2014 (previously as Credit Saison Asia Pacific) to accelerate our expansion into Southeast Asia. We offer digitalized and localized fi ...

Head of Compliance

3 weeks ago

We are partnering with a REIT in search for a Head of Compliance and RIsk Management. · JOB DESCRIPTIONS · **Compliance** · - Developing, implementing and maintaining a risk and compliance framework to identify, monitor and manage the compliance risks relevant to the Company, inc ...

Head of Compliance

4 weeks ago

CGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia. · CGS International taps on our wealth of global and ASEAN insights to offer equities trading, ...

Head of Compliance

4 weeks ago

**About Triple A** · Triple A is a crypto payment gateway founded in 2017 based in Singapore and licensed by MAS, the Monetary Authority of Singapore. · Triple A aims to revolutionize how businesses and customers are connected through blockchain technology and cryptocurrency solu ...

Compliance Head

4 weeks ago

**Job Description**: · - Work closely with senior management to implement compliance culture and set the tone from the top · - Advise senior management and stakeholders on AML/CFT process · - Establish & maintain compliance policies & processes · - Perform sample review to on rel ...

Head of Compliance

3 weeks ago

**Responsibilities**: · - In charge of oversight on all compliance matters across business operations with relevant legislation/regulations · - Provide advisory on compliance implications of business decisions, both for on-going issues and in project decisions. · - Interpret and ...

Head of Compliance

3 weeks ago

JOB DESCRIPTIONS · **Compliance** · - Developing, implementing and maintaining a risk and compliance framework to identify, monitor and manage the compliance risks relevant to the Company, including the license operations of the Manager, and report to the relevant Boards on an on ...

Head of Compliance

2 weeks ago

We are seeking an outstanding compliance leader to join our fast-growing team as Head of Compliance for Singapore. This role, reporting to the Chief Compliance Officer, will be responsible for overseeing compliance with the Payment Services Act and other regulatory regimes where ...

Head of Compliance

3 weeks ago

Head of Compliance - Singapore · Independent Reserve SG (IR SG) is looking for an experienced Compliance Manager with a strong understanding of regulatory frameworks and a proactive approach to ensuring compliance. You will be a key member of staff and manage the ongoing complian ...

Head of Compliance

3 weeks ago

**Job details**: · Posted 26 March 2024 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference272189_ · Due to business expansion, a payment firm is looking for a senior Compliance professional to join their team in Singa ...

Head of Compliance

3 weeks ago

Head of Compliance - Asia · **Company Details** · Fortune 500 Company. Specialty General Insurer. Fast growing, dynamic organisation, dedicated to the development of its people. · Our organisation is actively committed to Innovation. We strive to foster a culture of innovation, w ...

Head of Compliance

2 weeks ago

We are seeking an outstanding compliance leader to join our fast-growing team as Head of · Compliance for Singapore. This role, reporting to the Chief Compliance Officer, will be · responsible for overseeing compliance with the Payment Services Act and other regulatory · regimes ...

Head of Compliance

2 weeks ago

**About the Company**: · Our client is a fast-growing **Venture Capital **firm focused on investing in innovative and high-growth companies. As part of their current business expansion plan, they are looking for a highly experienced and dedicated Head of Compliance to join their ...

Head, Compliance

2 weeks ago

**FUNCTIONAL (Job Responsibilities)** · - Manage the Compliance (Financial Crime and Regulatory Compliance) and Legal function for Singapore Branch. · - Develop new monitoring and controls mechanism, focusing on best practices for employees. · - Ongoing assessment of new initiati ...

Head of Compliance

2 weeks ago

**Job Details**: · **Location** · Singapore · **Salary** · Competitive Salary · **Job Type** · Permanent · **Ref** · BH-18084 · **Contact** · Weiyun Teo- **Posted** · 35 minutes ago · **The Role**: · My Client is a leading Crypto Trading firm, and we are looking for Head of Compl ...

Head of Compliance

2 weeks ago

Habib Bank Ltd SingaporePosted 2 hours ago Permanent Competitive · - R- Posted by · - Rachel Yin- RecruiterFollow · - Responsible for general oversight of compliance and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) aspects of HBL Singapore. [not sure why AML C ...