Graduate Financial Crime Compliance Manager - Singapore

We are seeking an experienced Compliance Manager 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 entitie ...

Job summary · We are seeking an experienced Compliance Manager 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 licen ...

We are seeking an experienced Assistant Compliance Manager/Compliance Manager to provide strategic oversight and technical support to our group Compliance team.This Singapore-based role reports to the Compliance Director and works closely with the Group Compliance in our offices ...

We are seeking a Compliance Manager (AVP or VP level) to join our APAC team in Singapore. · We will keep track of regulatory updates and support the Singapore Compliance function. · ...

Bank of Singapore opens doors to new opportunities. · The Singapore Regulatory Compliance team supports BOS group in managing regulatory compliance through effective stakeholder engagement, · robust regulatory change management and provision of pragmatic advisory services.Provide ...

The manager will establish and maintain Certificate Policy (CP) and Certification Practice Statement (CPS). They will oversee CA/CR implementation to ensure compliance with IMDA's regulations. · Establish and maintain Certificate Policy (CP) and Certification Practice Statement ( ...

We are seeking an experienced Compliance SME based in Singapore to take on a dual role, · Acting as the in-country MLRO/CO for Ria Singapore, ensuring compliance with MAS requirements and serving as the local regulatory point of contact. · This role has a dual reporting arrangeme ...

Establish certificate policies oversee CA implementation ensure compliance with regulations. · Background in Computer Science Information Systems Information Technology related. · Minimum 5 years combined experience in PKI operations compliance/audit. · ...

Dandelion may be a new platform, but we're not new to the industry. · Backed by Euronet's 35 years of experience in electronic payments, money transfers, · and compliance, Dandelion is the largest most diverse cross-border · payments platform delivering real-time payments across ...

+Job summary · A dynamic and experienced Compliance Manager to join our growing team. · +QualificationsBachelor's degree in Business, or related field5 to 8 years of experience in enterprise compliance related roles,Familiar with ERM standards and best practices for business cont ...

The Company is a fast-growing internationally regulated financial institution operating across major global financial centres. · With a strong presence in Singapore,the organisation supports institutional clients across banking,digital assets,payments,and capital markets services ...

We provide a distinctive blend of global expertise and adaptability that has driven our swift international growth.As a pioneer of the organization, you would be working with senior management to establish governance and internal controls, as well as manage internal stakeholders ...

This is a Compliance Manager position at BOCSG requiring strong understanding of MAS Notices and Guidelines relevant to BOCSG business areas. · ...

Our client is seeking a Compliance Manager to oversee regulatory compliance and risk management. · ...

To facilitate and monitor activities and operation of entities in Singapore ensuring that the entities conduct business in compliance with local legislation and regulations that relate to the entity's operation as well as professional standards and internal requirements from the ...

The Compliance Manager is responsible for auditing & monitoring of Health & Safety Environmental Business Continuity Management Social and Governance ESG Quality and Information Security Data Protection identifying and mitigating the major risks for the company business ensuring ...

To fulfil a multi-disciplinary Compliance Management role in the APAC region working as part of the UKI and Global Compliance teams, with additional reporting responsibilities to the APAC CEO and the Global Head of Compliance. · ...

Bank of Singapore opens doors to new opportunities. 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. · The Compliance Manager will support BOS group in managing regulatory ...

+Job summary · Circulate Capital is an investment management firm dedicated to incubating and financing companies that prevent ocean plastic and advance the circular economy.The role of Compliance Manager involves safeguarding the firm's integrity and long-term impact by ensuring ...

PayPal's Global Risk Management function is looking for an experienced individual to provide regulatory compliance oversight for crypto and digital asset initiatives for international markets outside of Singapore. · ...

We are looking for a dedicated and detail-oriented Compliance Manager to join our team at DigiFT. This role is essential in upholding DigiFT's integrity and ensuring strict adherence to all regulatory requirements. · Assist in ensuring adherence to MAS regulations, SFA, and other ...