Risk and Compliance Manager - Singapore - SINOPAY (SINGAPORE) PRIVATE LIMITED

Compliance Manager

2 hours 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

23 hours ago

**1. Function - Specific Activity** · - Updated and monitored compliance of Capital Markets License, Payment Services Licence requirements and MAS regulations (e.g. AML, Outsourcing, conflict of interest, cross-border payments etc) to ensure adherence. · - Compliance ongoing moni ...

Compliance Manager

5 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

5 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

1 week 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

3 days 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 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 ...

Manager, Compliance

1 day ago

**Job Purpose** · Assist the Head of Compliance in managing the Branch's PB/Wealth Management compliance program and carrying out compliance monitoring and reviews to ensure compliance with all applicable laws and regulations (including Banking Act, Securities & Futures Act and F ...

Compliance Manager

3 days 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

3 days 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

23 hours ago

**Roles & Responsibilities** · - Lead the Compliance team strategically to ensure the bank is always compliant with the applicable rules and regulations. · - Spearhead the improvement of the existing Compliance procedure. · - Manage and own end to end KYC, Account Opening, CDD, a ...

Compliance Manager

1 day ago

We are seeking an professional individual that is detailed and results oriented to join the team as a Compliance Manager. You will be working closely with the Chief Operating Officer to implement the best compliance monitoring/control for the firm. You will have a keen attention ...

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

**Roles & Responsibilities: · - Be designated as the Compliance Officer (CO) for the company · - Be the primary Liaison Officer for engaging with MAS on all matters · - Provide compliance advisory to the business · - Ensure compliance to SFA, FAA, CIS, PSA, licensing requirements ...

Compliance Manager

1 day ago

Job Description: · **Industry: German MNC - Shipping** · **Location: Town** · **Salary Range: Up to $12,000.00** · **This is a Permanent Role.** · **Responsibilities** · - Manage compliance with Emission Trading Systems (ETS) for the company and our Shipowning Customers in Commer ...

Compliance Manager

1 week ago

**Compliance Manager - Transaction Investigation Unit (AVP)** · **-** · **(** · **230002CN** · **)** · **Description** · **Overview** · The job holder will report to Head of Transaction Investigation Unit and will perform day-to-day investigations into cases escalated from busine ...

Compliance Manager

1 day 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

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

3 days ago

**Job details**: · Posted 16 April 2024 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference272682_ · Our client is an international bunker trading firm. Due to business expansion, they are looking for a Compliance tale ...