Head of Compliance

Job Description This position will report to the CEO and provide support and assistance in risk and compliance related matters to ensure that practices, systems, and documentation comply with internal policies and applicable laws, regulations, and codes of practices. Manage all risk and compliance related matters including compliance to PDPA, Charities Act,...

Head of Compliance - Singapore - RROSE PTE. LTD. Description As Head of Compliance, lead a high-performing team, develop and implement effective compliance programs, and foster a culture of compliance. Key responsibilities include overseeing AML/KYC, CFT, and market abuse prevention, implementing a comprehensive compliance framework, and proactively...

Company Description Our client, a leading digital assets exchange headquartered in Singapore, is looking to bring on board an exceptional Head of Compliance to support their global licensing applications and expansion. As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team, developing and implementing...

Head of Compliance & MLRO, SingaporeSkyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from various industries.To expand its...

Head of Compliance & MLRO, Singapore Skyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from various industries.To expand its...

We are looking for a Head of Compliance to join the team in Singapore. This role will be responsible for our compliance function, ensuring that all operations and business activities adhere to regulatory requirements and internal policies. Responsibilities: Lead and drive the compliance function across the Group, whose businesses include operating a...

  Responsibilities Conduct assessment on the ISTR and approval of STR filing To draft and update the Branch’s policies and guidelines to ensure compliance with MAS, HKMA regulations and Head Office’s requirements Disseminate regulatory updates and information relating to local and Head Office regulations Provide advisory to the Branch on FCC matters...

Company: SKYEE PTE. LTD. Head of Compliance & MLRO, Singapore Location: Islandwide Type: Permanent Level: Senior Management Experience Required: 6 years Industry: Banking and Finance, Consulting, Legal, Professional Services Salary: $8,000 to $16,000 Monthly Job Reference: MCF-2024-1655925 Closing Date: 10 Jan 2025 Skyee is a rapidly growing Fintech company...

About Us Farrer Capital is a rapidly expanding global commodities hedge fund, dedicated to serving institutional clients by providing market leading results. Our goal is to produce exceptional returns facilitated by an investment research process that leverages our domain expertise across global commodity markets, supply and demand analysis and a novel AI...

**Job Summary**We are seeking an experienced Compliance professional to lead our Singapore Compliance function.As Head of Singapore Compliance, you will be responsible for ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards.You will oversee and implement procedures...

Head of Compliance & MLRO, Singapore Job Description Skyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from different industries,...

Head of Product Management & Compliance Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. Wilhelmsen Ships Service (WSS) is looking for a Head of Product Management & Compliance . Title: Head of Product Management & Compliance Location: Lysaker, Piraeus, Shanghai,...

At BANK OF CHINA LIMITED, we are seeking a highly skilled IT Risk and Compliance Specialist to join our team. This role will be responsible for participating in IT outsourcing risk management, leading IT outsourcing risk assessments, and collaborating with vendors to implement risk management and control measures.The ideal candidate will have a strong...

About the Role:Are you a seasoned professional with a passion for IT risk management? Do you have a keen eye for detail and a talent for regulatory compliance? We are seeking an experienced IT Risk and Compliance Manager to join our team at BANK OF CHINA LIMITED.Job Description:The successful candidate will be responsible for leading IT outsourcing risk...

Company: SKYEE PTE. LTD. Head of Compliance & MLRO, Singapore Location: Islandwide Type: Permanent Level: Senior Management Experience Required: 6 years Industry: Banking and Finance, Consulting, Legal, Professional Services Salary: $8,000 to $16,000 Monthly Job Reference: MCF-2024-1655925Closing Date: 10 Jan 2025Skyee is a rapidly growing Fintech company...

Our client is a global investment institution with wealth and asset management capabilities. Their asset management service comprises strong product capabilities across private and public markets while their wealth management service caters to UHNW individuals, family offices and entrepreneurs to help with their personal and business investment needs....

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 levels. Besides attractive remuneration packages, we offer non-financial benefits and...

dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated, and passionate individual to join our Compliance Team as the Head of Compliance. In this key leadership role, you will establish compliance processes and develop strategies to ensure dtcpay upholds a high standard of integrity and adheres to regulatory standards...

Join one of the fastest growing regional banks in Singapore as a Head of Compliance responsible for their Private Banking and Wealth business. This highly visible role will report to the Chief Compliance, Legal and Risk and will give the opportunity for the right individual to take on the succession in the near future. The Head of Compliance will be a...

Roles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...