Director - Compliance

Roles & ResponsibilitiesJob Requirements Management SkillsCandidates should possess exceptional senior management skills, with a strong understanding of corporate strategy planning, operational management, and team building. They must have sharp market insight and business development capabilities. Professional KnowledgeProficiency in financial management,...

Roles & ResponsibilitiesMAIN RESPONSIBILITIESThe Job holder will actively contribute to the implementation of the Group's ethics & compliance standards in the Regions as such but not limited to the following:Be responsible for securing the legal aspects of commercial engineering services implemented for supporting export and domestic initiatives undertaken...

Roles & ResponsibilitiesCompany Overview:Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide.Leveraging our proprietary in-house state-of-the-art...

Job description: This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies. As a Compliance Officer, you will play a critical role in ensuring that the company operates in compliance with all applicable laws, regulations, and industry standards. You will be responsible...

Roles & ResponsibilitiesWe are looking for motivated professionals with relevant experience to join us as Compliance Manager/Senior Manager. The candidate will oversee the compliance matters of our company and will be the key contact person with our regulators, namely the Monetary Authority of Singapore (MAS) and Singapore Exchange Ltd. The candidate should...

Roles & ResponsibilitiesWe are looking for motivated professionals with relevant experience to join us as Compliance Manager/Senior Manager. The candidate will oversee the compliance matters of our company and will be the key contact person with our regulators, namely the Monetary Authority of Singapore (MAS) and Singapore Exchange Ltd. The candidate should...

Roles & ResponsibilitiesA Director will be responsible for managing all operations within a country. This involves taking responsibility for profit, revenue, cash, and quality targets. Agreeing on annual budgets and producing a detailed annual business operating plan are tasks a director may have to deliver as well as monthly, quarterly, or annual targets...

Risk Management ResponsibilitiesReview legal and security documents for Corporate customers to ensure compliance with approved terms.Review conditions precedent and insurance policies prior to facilities activation and/or disbursement.Liaise with external legal counsel, business, and credit partners to clarify errors or deviations.Follow up on security...

Roles & ResponsibilitiesAbout the RoleAs a Manager in the Compliance Team you will report to the Head of Compliance/Directors and be responsible for a number of important administrative tasks and provide support to the Compliance, Investor Services and Fund Accounting teams. The successful candidate will be responsible, with others, for the Compliance...

Roles & ResponsibilitiesAbout the RoleAs a Manager in the Compliance Team you will report to the Head of Compliance/Directors and be responsible for a number of important administrative tasks and provide support to the Compliance, Investor Services and Fund Accounting teams. The successful candidate will be responsible, with others, for the Compliance...

Roles & ResponsibilitiesThe Director will be responsible for overseeing the entire company, ensuring alignment with the company's strategic goals. This role involves leading teams, managing budgets, and developing initiatives to drive growth and efficiency. The ideal candidate will possess strong leadership skills, a strategic mindset, and the ability to...

Roles & ResponsibilitiesJob Summary:As a Company Director, you will play a pivotal role in the strategic leadership and management of the organization. Your responsibilities will include overseeing the overall operations, driving business growth, ensuring legal and regulatory compliance, and representing the company to stakeholders.Key Responsibilities: ...

Roles & ResponsibilitiesCharterhouse Partnership is currently sourcing for a Markets Compliance VP/ Director. Reporting to the Head of Compliance, the incumbent will ensure adherence to regulatory requirements and expectations by implementing necessary governance measures, conducting assessments, establishing systems and controls, and fostering a culture of...

Roles & ResponsibilitiesYou will interface with senior management and their teams on a broad range of topics to enable regional leadership to meet their ethics and compliance accountabilities, and to promote ethical and complaint business conduct in your region. You will carry substantial responsibility for implementation of the program, it's ongoing...

Roles & ResponsibilitiesSpa Director Location: Singapore, Ang Mo Kio Salary Range: SGD 8,000 – SGD 10,000 + Profit SharingJob Description:We are looking for a highly motivated Spa Director to lead our spa business to success. The ideal candidate will have a strong background in supervisory management, sales, training, digital marketing, and spa...

Roles & ResponsibilitiesReports to: General CounselJob Summary: The Chief Compliance Officer (CCO) is responsible for the implementation and maintenance of an effective compliance program, overseeing compliance matters across the organisation. The CCO ensures that the company adheres to relevant laws, regulations, and internal policies, fostering an ethical...

Roles & ResponsibilitiesThe Company Director is responsible for providing strategic leadership, governance, and direction to ensure the company's success. They oversee operations, financial performance, and compliance while making key decisions to drive growth and sustainability. The Director plays a crucial role in setting corporate policies, managing...

Roles & ResponsibilitiesDeputy Director, OperationsReporting to the Director of Operations, you will lead the General Services team to manage general support and environmental services, security and car park as well as general enquiry lines and information counter. In this role, you are expected to collaborate closely with both internal and external...

Roles & ResponsibilitiesJob Summary:As a Company Director, you will play a pivotal role in the strategic leadership and management of the organization. Your responsibilities will include overseeing the overall operations, driving business growth, ensuring legal and regulatory compliance, and representing the company to stakeholders.Key Responsibilities: ...

Roles & ResponsibilitiesThis role will be reporting to the Head of Finance & Compliance. The Legal and Compliance Manager is responsible for overseeing the company's legal and regulatory obligations. This role involves reviewing, drafting, and negotiating various contracts, ensuring compliance with corporate governance standards, data protection laws, and...