Financial Crime and Compliance Lead - Singapore

We are seeking an experienced Compliance expert to lead regulatory and compliance matters for our fund management licence application and activities in Singapore oversee the group's wealth management business and support the launch and ongoing operation of our robo-advisory / dig ...

My client,a well-established FMCG company,is seeking a strategic and detail-oriented leader to drive their IT Governance & Compliance mission. · ...

My client is seeking a strategic and detail-oriented leader to drive their IT Governance & Compliance mission. · ...

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

This well-established FMCG company seeks a strategic leader to drive their IT Governance & Compliance mission. · ...

+A global advisory firm with an established international platform is looking to appoint a Senior Compliance Lead to support its Singapore business. The role sits within a lean team and works closely with senior stakeholders locally, as well as with global compliance colleagues. ...

+ Job summary: The successful candidate will lead the AML operations team to ensure effective and accurate execution of transaction monitoring, customer due diligence (CDD), and enhanced due diligence (EDD) processes. · + Responsibilities:Supervise the investigation of flagged tr ...

EOS IT Solutions seeks a Trade Compliance Lead to oversee import/export activity ensuring adherence to trade regulations. · ...

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, · ...

We are looking for an experienced compliance professional to join our team as Compliance Lead. As part of our global compliance team you will be responsible for advising on all compliance matters and ensuring policies and procedures are accurate. · Review assess maintain Nium's A ...

The Lead IT Governance Risk and Compliance Specialist will be responsible for reviewing internal IT policies/standards; communicating changes of internal policies/standards to staff and stakeholders. They will also develop and deliver cybersecurity training for staff, management, ...

We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. · We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high cali ...

We bridge the world through travel.Our story began in 2005 when two lifelong friends and entrepreneurs driven by their passion for travel launched Agoda to make it easier for everyone to explore the world. · ...

The Financial Crime Compliance Lead will oversee the Anti-Money Laundering (AML) operations team and ensure compliance with local and Group AML regulations. · The role is crucial for driving strategic execution of AML controls, conducting risk assessments, and leading investigati ...

We are seeking a forward thinking and highly skilled Technology Governance and Compliance Lead to translate strategic vision into tangible outcomes. This role is critical in building and maintaining the processes that ensure our technology landscape is both innovative and secure. ...

The Compliance & Regulatory Lead - Supply Chain will oversee all customs activities, and government relations within the supply chain. · The ideal candidate will have expert knowledge of customs regulations, international trade, · and a proven ability to liaise effectively with g ...

+We are seeking a senior leader to own and shape security risk, governance, and assurance across the group. · +Risk and Decision Support: Shape and own the group-wide approach to identifying, assessing, and managing security-related risk. · Governance and Expectations: Define cle ...

+The RoleWe are seeking a senior leader to own and shape security risk assurance decision‑making at scale. · This role is ideal for someone who enjoys building structure where complexity exists translating expectations into action working closely with technology business leaders ...

We are looking for a Compliance Global BPO Management Expert/Lead to join our team. · Supervise and manage the person compliance outsourcing (BPO) team of Global Payment, and collaborate with BPO suppliers to ensure that outsourcing management meets our project requirements, prod ...

United Overseas Bank Limited (UOB) is seeking a Functional Business Analyst Compliance Lead to manage stakeholder relationships and drive technology alignment with business needs. · ...