Senior Compliance Lead

Roles & ResponsibilitiesThe RoleMy Client is a leading Crypto Trading firm, and we are looking for a Regulatory Compliance Manager to join the business in Singapore. You will be overseeing all Singapore Compliance related matters, and will also be involved in the application of their new license. Responsibilities: Provide Regulatory Compliance advisory to...

Roles & ResponsibilitiesThe RoleMy Client is a leading Crypto Trading firm, and we are looking for a Regulatory Compliance Manager to join the business in Singapore. You will be overseeing all Singapore Compliance related matters, and will also be involved in the application of their new license. Responsibilities: Provide Regulatory Compliance advisory to...

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...

Roles & ResponsibilitiesThe Role:My Client is a leading Bank and we are looking for a Head of Compliance to be based in Singapore. This is a regional role with direct visibility to the CEO, and you will be given the opportunity to spearhead and elevate the Risk and Compliance culture and strategy within the business.Responsibilities: Oversee and spearhead...

Our client is a leading financial services firm providing corporate trustee services in Asia. Due to on going growth, they are looking for a Compliance Manager/Senior Manager based in Singapore, reporting to the SVP Legal and Compliance.Key responsibilities: Ensure compliance with the Singapore legal and regulatory requirements for the business by...

At MFS, you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes, favoring the strongest idea over the strongest individual. We put people first and demonstrate care and compassion for our community and each other. Because what we do matters - to us as valued professionals and to the millions...

About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families and institutions by remaining true to our enduring...

Job ID: 24159 Would you like to support the business in developing ethics and risk culture? We are now looking for a Lead Compliance Officer based in Singapore to head Compliance locally and to ensure adequate compliance risk management in Asset Management. At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve....

Job ID: 24159 Would you like to support the business in developing ethics and risk culture? We are now looking for a Lead Compliance Officer based in Singapore to head Compliance locally and to ensure adequate compliance risk management in Asset Management. At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve....

_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...

This is a key hire for Asia and is based in Singapore for our client, one of the leading FX trading firms globally.With the support of best in class technology, you will be part of a diverse organisation which attracts outstanding talent from across all industry backgrounds. With an enviable work culture, focused on teamwork and strong collaboration across...

Roles & ResponsibilitiesSenior Information Security Compliance Specialist for a Leading Global Law FirmLeading Global Law FirmOpportunity to drive Information Security Compliance and ensure Data Protection and GovernanceRegional Exposure and Opportunity to Travel to Regional and Global OfficesOur client, a distinguished global law firm with a presence in 29...

Responsibilities Assist Lead Engineer to ensure that all projects are in full compliance with all required applicable directives, regulations and legistration requirements Participate in engineering, compliance and technical meetings at the defined frequency and identify all relevant coastal legislations or international requirements (i.e. IMO, EU and etc)...

Roles & ResponsibilitiesCompany Overview:Join our dynamic team as we expand our business in the MENA region. We are seeking a highly skilled and experienced Compliance Manager to collaborate with our Global Head at the Group Headquarters. This senior role is critical for our continued growth, focusing on regulatory license applications and ongoing compliance...

The Firm:XTX Markets is a leading algorithmic trading company partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income and Commodity markets. We provide consistent liquidity, helping market participants throughout the world obtain the best prices in the various assets classes we cover,...

Reporting to the Head of Platform & Operations, the role holder will be required to work with SMEs to drive the control agenda, ensuring alignment with policies and assisting, facilitating, managing and monitoring all aspects of risk and control as it relates to Data & Analytics for the Consumer Bank.The role holder will lead the delivery of a best-in-class...

about the companyOur client is a leading Life Insurance firm in Singapore. They are now looking for a Head of Compliance to lead the team, ensuring adherence to all relevant laws, regulations, and internal policies.about the jobThis role is a highly independent role. You will be required to work with key stakeholders to oversee all compliance matters within...

about the companyOur client is a leading Life Insurance firm in Singapore. They are now looking for a Head of Compliance to lead the team, ensuring adherence to all relevant laws, regulations, and internal policies.about the jobThis role is a highly independent role. You will be required to work with key stakeholders to oversee all compliance matters within...

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,...

**Our client is a Global MNC, one of the leading players in the Life Science sector. Due to business needs, they are now recruiting a Senior Trade Compliance Executive to be part of their team for ongoing transformation projects. They are located in the West - easily accessible.Responsibilities: Responsible for supporting the various international trade...