Group Compliance

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

-Join our Support Group Compliance team in Singapore, where you will provide Compliance support to Central Functions, such as Technology, Operations, Data, Business Services, Finance, People and Engagement, Risk Management and Legal and Governance in Asia.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds...

Our client, a leading infrastructure credit platform is seeking an independent, resourceful, and energetic individual for a 12-month contract role to support a range of legal, compliance, and corporate governance activities within their team. **Duties**: - Advising the business on regulatory requirements; in particular, relating to compliance with fund...

Telenor Group is world’s leading telecommunications company across the Nordics and Asia with 158 million subscribers and annual sales of around NOK 99 billion (2022). We are committed to responsible business conduct and driven by the ambition of empowering societies. Connectivity has been Telenor’s domain for more than 160 years, and our purpose is to...

Our client, a leading global private markets manager, is seeking a Compliance Analyst to support key compliance procedures ensuring the business meets its obligations and avoids reputational risk. This role offers exposure to various compliance areas, working closely with different business functions. Experience in KYC/CDD procedures, aligned with FATF...

Our client, a global asset management firm is now seeking to bring onboard a Compliance Officer to join their Singapore team. You will be part of a global team and will have exposure to different regulatory regimes but with Singapore as the primary focus. **Key Responsibilities**: - Advise management and employees on compliance matters and keep informed...

Job Description - Singapore Post Limited (“SingPost”), the regional leader in eCommerce Logistics and Trusted Communications with operations in the Asia Pacific region, Europe and USA is committed to the highest standards of business ethics and responsibility. **Responsibilities**: - Manage compliance frameworks, policies and procedures - Monitor and...

As an Excis Compliance Technical Support Engineer, you will be responsible for providing technical assistance to our clients. The ideal candidate will have 5 years of experience in desktop support or a similar IT role.You will be working with Microsoft Windows Operating Systems and Microsoft Office environment, as well as Active Directory, Group Policy, and...

About the Role:We are seeking a highly skilled Group Financial Manager to join our team at FLINTEX CONSULTING PTE. LTD. This individual will be responsible for leading our tax, audit, and reporting activities in accordance with local and international regulations.Tax and Audit ExpertiseSupport direct and indirect tax components, ensuring compliance with...

About Liquid GroupLiquid Group PTE. LTD. is a leading FinTech payments services group based in Singapore, empowering businesses and individuals to make transactions efficiently, securely, and cost-effectively across the globe.Job DescriptionAs a Compliance Manager at Liquid Group, you will play a pivotal role in implementing and managing financial crime...

**Compliance Officers (private bank)** **12 months contract** *** **Responsibilities**: - Primarily responsible for KYC and client on-boarding as well as training on this topic - Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC control framework from group and local regulatory requirement perspective - Conduct...

**About Us**: **About BW Group** BW Group is a leading global maritime company involved in shipping, maritime infrastructure, and new sustainable technologies. Founded in 1955, BW controls a fleet of over 450 vessels and other floating assets, including oil production, gas import terminals, and wind-farm installation. The Group’s fleet of over 200 LNG and...

Roles & ResponsibilitiesAbout Liquid Group:Liquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure, and cost-effective way, anywhere in the world. We operate a regional payment network to enable cross-border QR payment services for e-wallet...

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...

**Company Description - You’ll make it happen** You’re comfortable working with diverse teams and can communicate easily and manage effectively. You enjoy the planning and oversight of a project and know that keeping it on track does not just happen - a great deal of care is taken to ensure that standards, commitments, budgets and schedules are adhered...

T- Posted by - Tushita Kumar- Recruiter Lead and elevate the Compliance function for a global financial services leader, ensuring adherence to regulatory requirements and fostering integrity in the commodities and financial markets industry. About Our Client Our client stands as a distinguished global financial services leader, specializing in commodities...

**Job no**: 574638 **Work type**: Full time **Location**: Kuala Lumpur, Malaysia, Singapore, Singapore **Categories**: Internal Legal **Office Location**: Singapore **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues...

**Group Financial Crime Compliance, Special Investigations & Intelligence** **-** **(**240001HI**)** **Why Join** In this ever-evolving financial crime landscape, you will have the opportunity to conduct special financial crime investigations within the group, utilising in-house Data Analytics tools and techniques to combat financial crime together. You...

About Danos GroupDanos Group is a leading organization in the investment and asset management sector. We are committed to providing exceptional services to our clients while maintaining the highest standards of regulatory compliance.Job SummaryWe are seeking a highly skilled Compliance Director to join our team. As a key member of our organization, you will...

Job OverviewDanos Group is seeking a highly skilled Compliance Director to join our team. As a key member of our organization, you will be responsible for leading and executing various compliance initiatives and training.Key ResponsibilitiesDesigning and implementing a robust compliance framework across the investment and asset management platform to ensure...