Financial Crimes Compliance Director - Singapore

about the company · Our client is a Financial Institution looking to hire a Compliance Director. · about the job · Act as the primary point of contact for regulatory bodies and external advisers regarding compliance frameworks and business impact. · Lead the development and ongoi ...

We are seeking an experienced Compliance Director to provide strategic oversight and technical support to our group Compliance team.This role combines deep domain knowledge with business acumen from Group Compliance to provide support and guidance to respective licensed entities, ...

About Gain City · At Gain City, we deliver expertise and quality solutions in air-conditioning, home appliances and consumer electronics. Established in 1981, Gain City is a trusted household name in Singapore. We take pride in our strong customer focus, innovative spirit, and co ...

Responsibilities · Collaborate with Compliance team members to implement, manage, and maintain the organisation's compliance framework. · Ensure that management and staff adhere to all relevant regulations and follow established policies and procedures. · Lead, coach, and suppor ...

The Director of Compliance will conduct compliance assessments and provide compliance and risk mitigation requirements for new product development, geographical expansion, and changes to existing products. Ensuring compliance with rules, regulations, and standard processes that g ...

Join Western Union as Director AML Compliance. · Are you interested in being part of a cutting-edge compliance team?<brWould you like to work for a global company in Money Transfer that believes when money moves better things can happen?<You will also have access to short-term in ...

Director, AML Compliance (MLRO) – Singapore · Are you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money Transfer that believes when money moves, better things can happen? · Are you interested in joining a globally di ...

JR0127861 · Director, AML Compliance (MLRO) – Singapore · Are you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money Transfer that believes when money moves, better things can happen? · Are you interested in joining a ...

· Our client, a well-established Professional Services company, is looking to hire a Director to lead the Compliance Services team in Singapore. · Job Responsibilities: · Oversee the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund ma ...

We're seeking someone to join our team in the MSIM Asia Compliance team (the Team). The Team is responsible for managing regulatory risks and helping to preserve the Firm's franchise through ensuring Business and Infrastructure Units' compliance with relevant laws, regulations, r ...

Job Description Summary · For over forty years, HarbourVest has been home to a committed team of professionals with an entrepreneurial spirit and a desire to deliver impactful solutions to our clients and investing partners. As our global firm grows, we continue to add individual ...

· Who We Are · At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto application ...

Our client is seeking a seasoned Compliance professional to join their Singapore team. · ...

The Director of Compliance is responsible for overseeing the bank's compliance program and ensuring that the bank complies with all applicable laws, regulations, and internal policies. He/She also works to promote a culture of compliance throughout the bank. · Duties & responsibi ...

The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terroris ...

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, · we are building a programmable, borderless and compliant money-movement layer that powers transactions between people, · busine ...

This role is responsible for the overall AML/CFT and sanctions compliance of Currencycloud's regulated business within APAC. · The Head of Compliance will lead a team with members across Singapore, Hong Kong and Australia. · ...

Visa is looking for a Head of Compliance for Currencycloud within the APAC region who will also act as the Singapore MLRO for the regulated entity in Singapore. · ...

· Company Description · Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the ...

The Group Cyber Governance Risk Compliance Director is a senior leadership role accountable for setting maintaining enforcing Singtel Groups cyber security policies standards compliance posture. · ...