Head of Compliance - Singapore

This is a pivotal role within the senior management team, offering high visibility and the opportunity to shape the compliance culture. · ...

We're currently working with several regulated companies in Singapore. · As part of ongoing searches, we're looking to speak with senior compliance professionals who have led compliance functions in high-growth environments. · This is a confidential conversation with experienced ...

The Head of Compliance for Global Expansion is responsible for building, implementing, and continuously enhancing the firm's compliance framework to support business expansion into new jurisdictions.This role has full ownership of compliance strategy, regulatory engagement, and d ...

The company is looking for a Head of Compliance in SG. · ...

Role Overview: · The Head of Compliance for Global Expansion is responsible for building, implementing, and continuously enhancing the firm's compliance framework to support business expansion into new jurisdictions. This role has full ownership of compliance strategy, regulatory ...

This is a head of compliance role in a mid-size corporate institutional bank leading a small compliance team. · Provide advisory to the business in line with regulatory obligations · End to end compliance coverage across regulatory compliance and AML/CFT · Lead and manage a small ...

We are seeking an experienced and strategic Head of Compliance to lead and scale our global compliance function. · This role is pivotal in ensuring our operations remain compliant with all relevant financial services and payments regulations.The ideal candidate will be passionate ...

This is a head of compliance role in a mid-size corporate institutional bank leading a small compliance team. · ...

ADVANCE.AI is a leading AI company that provides digital transformation, fraud prevention, and process automation solutions for enterprise clients. A leader in Artificial Intelligence, risk management and has a global footprint with operations across ASEAN and wider APAC and Lati ...

This is an exciting opportunity for a Country Head of Compliance for a Singapore-based international banking branch. · ...

This is an exciting opportunity for a Country Head of Compliance for a Singapore-based international banking branch. · Advising business lines on regulatory developments, · Monitoring compliance activities, · Investigating potential breaches, · ...

· The Head of Compliance will be responsible for overseeing the regulatory framework and ensuring the firm operates with the highest standards of integrity. · ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia an ...

+Seeking a seasoned Compliance leader to serve as the foundational regulatory pillar, building a best-in-class compliance function from the ground up. · +Minimum of 10 years of progressive compliance experience within heavily regulated financial services, · At least 5 years in a ...

Seeking a seasoned Compliance leader to · serve as the foundational regulatory pillar, building a best-in-class · compliance function from the ground up. · This is a critical, hands-on leadership · role for an individual who can architect the entire compliance framework, · secure ...

· Company Description · The hiring company is a global digital assets trading firm. · Key Responsibilities · Ensure full understanding and compliance with Singapore's PSA licensing requirements, while also supporting global compliance frameworks; · Monitor regulatory changes, an ...

Key Responsibilities · Ensure compliance with all applicable laws and regulations under the MPI license · Prepare and submit all required regulatory reports accurately and within deadlines · Stay updated with changes in regulatory requirements and implement necessary adjustments ...

Your main responsibilities are to lead and design regulatory compliance strategies and implement our programs for all compliance topics. · ...

Looking for head of risk and compliance candidate from funding banking or HFT industries. · ...

Title: Head of Trade Compliance (Medical Device MNC) · Location: Singapore · About the company: · Our client is global Medical Device company. They have presence both locally as well as internationally. · As part of their continued growth, they are seeking a highly experienced He ...