Compliance Manager - Singapore - FLINTEX CONSULTING PTE. LTD.

Assistant Compliance Manager/compliance Manager

1 day 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

3 days ago

**Compliance Manager (MLRO)** · **Responsibilities**: · - As a MLRO, be responsible for all compliance matters for our Singapore business and ensure the business is operating within the Major Payment Institution license requirements, and to be the main liaison officer with extern ...

Compliance Manager

5 days ago

**Job Highlights**: · - 5-day work week 9am to 6pm · - Dental, Medical · - Annual Company Event · **Job Description**: · **Roles and Responsibilities**: · - Develop and maintain compliance processes & policies relating to AML/CFT/Sanctions in line with MAS Payment Services Act re ...

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

5 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

We are looking for an experienced **Compliance Manager **to join our Singapore headquarters as part of our dynamic team of talented, fun-loving individuals. · **What we offer**: · - Developing and executing overall compliance strategy for Sygnum Singapore in close collaboration w ...

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

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

An international asset management firm, is looking to hire a Compliance and Risk manager to be based in Singapore. This person will be a sole contributor and be the key contact regarding any compliance matters as well as monitoring the risk positions. · **Key responsibilities**: ...

Compliance Manager

1 week ago

Elevate your career in the dynamic realm of compliance with a pivotal role that places you at the heart of regulatory adherence and policy implementation. A prestigious firm is in search of a seasoned Compliance Officer, whose expertise will be instrumental in steering the organi ...

Compliance Manager

6 days ago

At Singtel, we believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innovate and create strong connections with our customers. We strive to ensure all our people practices are non-discrimi ...

Compliance Manager

3 days ago

**Who are we** · Founded in 2019, Atlas Consolidated Pte Ltd is a financial technology company headquartered in Singapore. The company provides financial services to both consumers and businesses through the following subsidiaries and products: · - HugoHub, a full BaaS provider c ...

Compliance Manager

3 days ago

You are a team contributor who enjoys working collaboratively · - Opportunity to innovate and drive pioneering business initiatives · - Together we can drive sustainable business growth for our clients · **Do work that matters** · Risk Management is responsible for developing the ...

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

3 days ago

**Job details**: · Posted 15 May 2023 · SalaryS$ S$ per annum · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference263810_ · **Title** · Compliance Manager - Securities Group (AVP) · **Description** · Our client is an international financi ...

Compliance Manager

6 days ago

**About Worldline**This is Worldline** · We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unic ...

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 ...

Compliance Manager

1 day ago

Ebang International Holdings Inc., a NASDAQ-listed company, has strong presence in global blockchain technology and cryptocurrency exchange business. Over the years, we have established strong footprint and are known for our professionalism, secure, convenient and stable financia ...

Compliance Manager

1 day ago

**Job Title: Compliance Manager - Fund Management Sector · **Location**:Singapore · **About Us**: · Invicien Capital Management is a newly incorporated company that aims to provide unique financial services solutions to institutional and ultra high networth clients. Our commitmen ...

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 ...