Risk & Compliance Professional - Singapore

A global alternatives investment firm is seeking a Compliance Consultant to support AML KYC and transaction compliance across APAC. · This role offers the chance to be at the forefront of regulatory and compliance oversight in a fast-paced international investment environment. · ...

+We are working with a global professional services MNC in search for a high-calibre quality management professional to support the Head of Quality Management in strengthening and overseeing the firm's quality management framework. · ...

We are seeking a Compliance Senior Specialist to play a key role in strengthening and administering regional compliance frameworks.Administering and supporting the organisation's compliance programmes · Managing, reviewing, and developing compliance-related policies and procedure ...

The Manager/Senior Manager is responsible for supporting the compliance program of the organization. · Bachelor's degree in Law, Finance, Business AdministrationProfessional certification in compliance (e.g., Certified Compliance & Ethics Professional (CCEP) or equivalent). · ...

This role reports to the Team Lead of Regulatory Compliance.The candidate will have the opportunity to work closely with other BUs and stakeholders, · including the Head of Compliance in relation to all compliance matters. · The candidate will assist in identifying risks related ...

We are working with a global professional services MNC in search for a high-calibre quality management professional to support the Head of Quality Management in strengthening and overseeing the firm's quality management framework. · This role is ideal for an experienced audit or ...

We are looking for an experienced Audit Partner who will be responsible for providing overall leadership and technical oversight of audit engagements ensuring compliance with applicable accounting standards and statutory requirements. · ...

The Locum Pharmacist provides professional oversight and supervision of pharmacy operations to ensure ongoing compliance with Health Sciences Authority (HSA) requirements. · ...

Our client are a leading Crude Oil, LPG, Naptha and Middle Distillates broker across physical and OTC futures markets. · In line with commercial expansion, they are now looking to hire a Compliance Manager to join their Singapore team. · ...

The Locum Pharmacist provides professional oversight of pharmacy operations. · ...

We are seeking an experienced AVP, Regulatory Compliance to join a leading bank.This is an exciting opportunity for a compliance professional to play a key role in ensuring adherence to regulatory requirements and internal policies across the bank'>operations ...

Implement and enforce anti-corruption and anti-bribery policies across indirect procurement and supplier onboarding Conduct due diligence on suppliers assessing ownership legal history and ethical practices Maintain and update supplier records compliance documentation and audit t ...

We are seeking a highly experienced and motivated Compliance Professional to join our team.In this role, you will play a pivotal role in aligning our compliance practices with industry standards, ensuring our products and business operations meet global regulatory requirements. · ...

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

The Compliance Associate will join a growing compliance team at Partners Capital, responsible for broad-ranging compliance matters across all areas of the firm. · Provide advice and guidance to the business on regulatory and compliance issues as required. · Analyse and interpret ...

Looking for a Compliance professional to provide investment compliance rule coding support. · ...

We are seeking an experienced professional to oversee regulatory compliance, fund operations, and governance matters across Singapore-regulated entities and fund structures. · Maintain and enhance the firm's compliance framework, policies, and procedures in accordance with local ...

This is a part-time hybrid role based in Singapore handling day-to-day compliance management related to regulatory legal and risk concerns. · compliance monitoring ensuring adherence to regulations updating policies managing potential risks · ...

We are seeing strong hiring demand across FinTech, payments, and Web3 companies in Singapore for experienced Compliance Managers to lead regulatory compliance, licensing, and risk frameworks in highly regulated and fast-evolving environments. · This role is suited for senior comp ...

HSBC seeks a Senior Vice President to join its Risk and Compliance team in Singapore.We are looking for a high-calibre professional to provide strategic oversight of RC risk stewardship activities across eight licensed entities in Singapore. · ...