Compliance Manager - Singapore - BW DEVELOPMENT & HOLDINGS PTE. LTD.

Assistant Compliance Manager/compliance Manager

3 days ago

**_AYASA Globo Financial Services _**_is a "one-stop" platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experien ...

Compliance Manager

1 week ago

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 that develop them on both professional and personal level ...

Compliance Manager

1 week ago

**Contract Type**: · Permanent · **Location**: · Singapore · **Category**: · Compliance · **Subcategory**: · **Contact Name**: · Daryl Emmanuelle Ong · - · **Date Published**: · 15-Feb-2023 · Our client is a listed energy infrastructure and technology company with global presence ...

Compliance Manager

6 days ago

**Job Descriptions.** · - Develop, update and implement compliance related policies, procedures and workflows that are related with relevant regulations and industry best practices, e.g., notices and guidelines issued by the Monetary Authority of Singapore ("MAS") and Personal Da ...

Manager, Compliance

1 day ago

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out ...

Compliance Manager

1 week ago

Job Responsibilities: · - Ensure compliance with all the legal guidelines, HQ policies & procedures, internal control and governance processes. · - Prepare reports for HQ compliance audit and external regulatory bodies as appropriate. · - Responsible for developing compliance act ...

Compliance Manager

6 days ago

**Job Responsibilities: · - Managing of Client onboarding and review · - Develop, modify and implement company policies and regulations · - Design and monitor control systems to prevent or deal with violations of legal guidelines and internal policies · - Oversee all business ope ...

Manager Compliance

1 week ago

**Manager Compliance (Commercial)** · - **Opportunity to work in a world class organization**: · - ** Exposure to global operations, processes and stakeholders**: · - ** Work in a collaborative and fast paced environment**: · - ** Based in Singapore, global commercial hub** · **A ...

Compliance Manager

1 day ago

**Job Details**: · **Location** · Singapore · **Salary** · Competitive Salary · **Job Type** · Permanent · **Ref** · BH · **Contact** · Weiyun Teo- **Posted** · about 1 hour ago · **The Role**: · My Client is a leading REIT listed on the SGX, and we are looking for a Compliance ...

Compliance Manager

6 days ago

**Job Details**: · **Location** · Singapore · **Salary** · Competitive Salary · **Job Type** · Permanent · **Ref** · BH · **Contact** · Weiyun Teo- **Posted** · 12 minutes ago · **The Role**: · My Client is a leading REIT listed on the SGT, and we are looking for a Compliance Ma ...

Compliance Manager

1 week ago

We are looking for an experienced **Compliance Manager **to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. The goal is ...

Compliance Manager

6 days ago

We are representing one of Asia's largest Bank to source for a senior compliance manager for their corporate banking division. · In this role, you will be involved with: · - Assist the Head of Compliance in managing the Branch's compliance program · - Carry out compliance monitor ...

Compliance Manager

1 day ago

**Purpose** · The Compliance Manager is responsible for effective implementation and on-going management and support of all regulatory bodies and compliances including, but not limited to, EduTrust Certification Scheme, Enhanced Registration Framework (ERF), Council for Private E ...

Compliance Manager

1 day ago

-Janus Henderson Investors · Singapore · Posted 2 hours ago Permanent 0 · **Why work for us?** · Janus Henderson is a leading global active asset manager. We exist to help our clients achieve their long-term financial goals. Our team exemplifies our values of putting clients firs ...

Compliance Manager

1 day ago

**Responsibilities**: · - Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies. · - Evaluate efficiency of controls and improve them continuously. · - Revise procedures, reports, etc periodically to identify hidden risks ...

Compliance Manager

1 week ago

**Responsibilities**: · - Provide strategic direction and advice to project team regarding regulatory pathways and timelines for new and · changed products/processes. · - Oversee QA Compliance and Audit related activities to ensure safe, efficacious and quality products can be · ...

Compliance Manager

1 day ago

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, ...

Compliance Manager

1 week ago

: · Ant Group traces its roots back to Alipay, which was established in 2004. Today, we are a world-leading internet open platform. Through technological innovation, we support our partners to enable inclusive, convenient digital life and digital financial services for consumers ...

Compliance Manager

1 day ago

We are one of the leading financial institutions with a strong fintech focus as well as an excellent growth path. · We are currently looking for a Compliance Manager to join our team. · **Purpose of Role**: · To provide guidance on potential risk areas, define the scope, and lead ...

Compliance Manager

1 day ago

**About the role · CGS-CIMB Securities (CGS-CIMB) is a leading integrated financial services provider in Asia. It is a joint venture between China Galaxy International Financial Holdings Limited, a wholly owned subsidiary of China Galaxy Securities Co. Ltd., and CIMB Group Sdn Bh ...