Senior Manager, Compliance

Shangri-La International Hotel Management Pte LtdAt Shangri-La Group, we believe in building fulfilling and rewarding careers. We seek to attract and develop talented individuals across all disciplines and experience levels. We offer opportunities and the platform to allow them to achieve their career aspirations.We are looking for a Senior Manager,...

Description:A reputable Global Private Equity Firm is looking for a seasoned Compliance Senior Manager to assist with implementing the Firm's global compliance program and ensure compliance with the relevant regulatory requirements in Asia. This role will be focused on a regional coverage of financial crimes and infrastructural compliance related...

Job Responsibilities:Collaborate directly with End-users, OEMs, and Channel Partners, spearheading our aftermarket business growth.Coordinate sales activities through selected channel partners in the territory.Enhance customer relationships at all levels, contributing to company growth.Deliver booking targets & growth strategies, managing bookings...

_OxPay SG Pte Limited _is a Major Payment Institute licensed by Monetary Authority of Singapore. Together with OxPay's licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We have an opportunity to invite qualified talent to join our exciting growth journey as Senior Compliance...

Compliance Key Roles & Responsibilities To develop and drive the implementation of the Compliance Framework across the Group and work closely with BU Compliance to ensure alignment.- Develop and enhance the Compliance programme to value add as the Group evolves with our Vision 2030 strategy. For example, developing a pro-active, forward-looking assessment of...

Our client is a securities trading / brokerage firm with a strong track record in the region. As the business continues to grow they are looking for a Compliance Manager and the role is based in Singapore. Key responsibilities: • Cover a full spectrum of Compliance scope includes regulatory compliance, internal compliance, financial crime and compliance...

The Edge Partnership has partnered with a Global Brokerage Firm who are looking to grow their Regulatory Compliance team across Asia. This role reports directly into the APAC Head of Compliance and is a key member of the function.EA License Number: 16S8131Recruiter License Number:RKey responsibilities: Act as a senior point of contact within the Compliance...

Key responsibilities: Works closely with the Chief Risk Officer (CRO) in the maintenance and implementation of the enterprise risk framework Monitor and escalate risk exposures to senior management, and provide regular updates to the Board risk committee for appropriate oversight Make sure compliance of the firm, including the subsidiary fund management...

about the companyOur client is a Wholesale Bank looking to recruit an experienced Compliance Manager to ensure the business is operating in adherence to local regulations. about the jobManaging a small team, act as the MAS liaison officer taking responsibility for implementing and monitoring an effective compliance and AML programmeKeep up to date with all...

about the companyOur client is a Wholesale Bank looking to recruit an experienced Compliance Manager to ensure the business is operating in adherence to local regulations. about the jobManaging a small team, act as the MAS liaison officer taking responsibility for implementing and monitoring an effective compliance and AML programmeKeep up to date with all...

Roles & ResponsibilitiesResponsibilities:Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted. Proactively assist the business with identifying appropriate remedial and preventative actions to prevent a re-occurrence and to understand trends and to analyse and report on such trends. Provide advice...

Roles & ResponsibilitiesWe are in search of an outstanding Compliance Manager to bolster our expansion. We need a dedicated, detail-oriented, and ethically sound individual to collaborate with the global team in overseeing and upholding regulatory standards across all business levels while providing valuable insights on compliance.In a nutshell, here's what...

Roles & ResponsibilitiesSummary:We are one of the leading Licenced Financial Advisory Firm that has been providing financial planning services to clients for more than a decade. We provide a platform to groom and nurture talents in the area of compliance. The compliance role is to ensure that the company and its representatives conduct their business in...

Job Scope: Managing of Client onboarding and review Develop, modify and implement company policies and regulations Design and monitor control systems to prevent or deal with violations of legal guidelines and internal policies Oversee all business operations relating to compliance including policies, investments and procedures. Evaluate the efficiency of...

Job Information:Industry Payments / FinTechWork Experience 5+ yearsCity SingaporeState/Province Central SingaporeCountry SingaporeZip/Postal Code CubePay is now hiring Compliance Manager to join our Compliance Team in Singapore to help us build up our business activities. If you seek new career advancement in digital payment, we look forward to discussing...

Job Responsibility:Implement Digital Enablement product and operation transformation strategy.- make 5-year roadmap for product planning and delivery strategy;- implement this 5-year roadmap with projectsImplement cross-divisions process mechanism to ensure digital enablement products could work for digital transformation- make clear value creation with...

Roles & ResponsibilitiesAs a Senior/Staff Nurse at Ju Eng Home for Senior Citizens, you will play a pivotal role in providing compassionate and comprehensive care to our elderly residents. You will work closely with a multidisciplinary team to ensure the physical, emotional, and social well-being of our residents. Your dedication, clinical expertise, and...

Job Category:ComplianceJob Type:Full TimeJob Location:Singapore- Develop AirTrunk's risk management and compliance strategy across APAC Develop an integrated management system for AirTrunk encompassing risk, quality, information security, safety and sustainability Develop, implement and monitor compliance with policies and procedures within the management...

My client is seeking for a Compliance Lead to oversee regulatory adherence for their FX business in Asia within the Capital Markets division. This role involves collaborating with a team of Compliance professionals to ensure global operations meet regulatory standards. The chosen candidate will interface with FX leadership, support regional business...

about the companyOur client is an established life insurer in Singapore. They are looking for a Regulatory Compliance Manager to monitor and assess the company's regulatory compliance on a timely basis.about the jobDeveloping and implementing policies and procedures to ensure compliance with relevant laws and regulationsMaintaining accurate and up-to-date...