Head of Compliance

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously...

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously...

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations.about the jobEstablish and continuously...

About The CompanyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations.About The JobEstablish and continuously...

about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant...

about the companyA leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations.about the jobEstablish and continuously maintain...

Embark on a transformative journey with a distinguished financial institution as the Head of Compliance - Singapore, and leave a lasting mark on the industry! We are actively seeking a highly qualified Compliance professional boasting a minimum of 15 years of extensive experience in the financial sector, with a focus on securities trading, equities,...

Embark on a transformative journey with a distinguished financial institution as the Head of Compliance - Singapore, and leave a lasting mark on the industry! We are actively seeking a highly qualified Compliance professional boasting a minimum of 15 years of extensive experience in the financial sector, with a focus on securities trading, equities,...

about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation's day-to-day...

about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation's day-to-day...

Roles & Responsibilitiesabout the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.about the jobYour responsibilities will be to: Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the...

Main Responsibilities ·        To develop and manage a robust Compliance function in line with the Group Compliance Policy which provides assurance to the Board and senior management. ·        To develop in co-ordination with other members of senior management an appropriate and integrated framework of Compliance policies, procedures, and...

YMCA of SingaporeJOB SUMMARYWe are seeking an experienced IT leader with expertise to deliver high-quality IT solutions and services. The Head, IT will be responsible for managing IT projects, overseeing the development of IT solutions, and ensuring that IT systems align with business objectives. The role also involves managing business stakeholders and...

Roles & ResponsibilitiesYMCA of SingaporeJOB SUMMARY We are seeking an experienced IT leader with expertise to deliver high-quality IT solutions and services. The Head, IT will be responsible for managing IT projects, overseeing the development of IT solutions, and ensuring that IT systems align with business objectives. The role also involves managing...

Job FunctionReporting to the Global Chief Compliance Officer, the Head of Asia Compliance is responsible for leading the compliance function across HarbourVest's offices in Asia. This VP-level position involves managing a team of four compliance officers and coordinating with global compliance colleagues in Boston, London, and Dublin. In addition, this role...

Roles & ResponsibilitiesRole DescriptionCovers all aspects relating to the firm’s Compliance & Risk related matters. Member of extended Management of the firm.Responsibilities: Reviews and approves/rejects CDD & KYC for new client/Ambassador/Introducer/Counterparts on-boarding before submission to COO/CEO for senior management approval; Works closely...

Job Title: Project Consultant ComplianceBusiness Unit: Compliance Location: SingaporeReports To: Country HeadPerm/temp: Temporary role (9 months)Position Summary:This is a fixed term role which reports directly to the Country Head for day-to-day compliance activities with dotted reporting responsibilities to the Senior Director, Head of Compliance EMEA for...

Role DescriptionCovers all aspects relating to the firm's Compliance & Risk related matters. Member of extended Management of the firm.Responsibilities:Reviews and approves/rejects CDD & KYC for new client/Ambassador/Introducer/Counterparts on-boarding before submission to COO/CEO for senior management approvalWorks closely with Partners and Associates to...

Job Responsibilities1. Under the leadership of the branch management, fully implement the overall technology deployment of the head office and Asia Pacific, formulate branch's technology development strategies and promote the digital transformation of the branch2. Responsible for department management coordinate the branch's info technology management work,...

Roles & ResponsibilitiesJob Responsibilities1. Under the leadership of the branch management, fully implement the overall technology deployment of the head office and Asia Pacific, formulate branch’s technology development strategies and promote the digital transformation of the branch2. Responsible for department management; coordinate the branch's info...