Compliance Director

The Director/Deputy Director, Risk and Compliance, working with the Chief Risk and Compliance Officer (CRCO), is primarily responsible for developing and implementing the Enterprise Risk Management (ERM) and Compliance functions for the Thomson Medical Group (TMG) to ensure effective administration and implementation of the ERM and Compliance practices in...

Work with Compliance colleagues in implementing, administering, and maintaining the compliance program Ensuring management and employees are in compliance with the applicable regulations and that policies and procedures are being followed.Manage, mentor and develop compliance staff in Singapore.Manage relationships with regulators, clients and external...

The CompanyThis is an excellent opportunity to join a high-profile and reputable industry leader. Due to business expansion, we are currently recruiting for an experienced Director, Compliance with strong experience in SOX compliance.The RoleReporting to the Audit Committee and Executive Vice President, you will be responsible for the management and...

ResponsibilitiesPerform compliance reviews and assessments on targeted compliance issues, investigations or potential problemsKeep abreast of developments and changes in regulations governing the capital market and financial advisory industry. Plan, develop, monitor, revise and implement the Company's compliance initiatives in response to such...

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...

Responsibilities: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 and support to internal...

Roles & ResponsibilitiesResponsibilities Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems Keep abreast of developments and changes in regulations governing the capital market and financial advisory industry. Plan, develop, monitor, revise and implement the Company’s compliance initiatives in...

Our client is a CMS licensed Investment Management firm; focusing on private debt and real asset investment. They are currently looking for an experienced and result-driven Compliance Manager to lead the compliance team in Singapore. The individual will be expected to instill a strong compliance and governance culture within the team and will work closely...

Our client is a CMS licensed Investment Management firm; focusing on private debt and real asset investment. They are currently looking for an experienced and result-driven Compliance Manager to lead the compliance team in Singapore. The individual will be expected to instill a strong compliance and governance culture within the team and will work closely...

Our client, boutique corporate & fiduciary company is looking for a responsible Assistant manager in Compliance to manage the AML/CFT compliance matters as regards the company’s corporate secretarial services offering in Singapore and offshore jurisdictions. Job Requirements: Guarantee adherence to both group compliance procedures and local compliance...

JOB SCOPE. Create, implement, communicate and lead strategies/ solutions for appropriate data protection.. Coordinate and manage compliance activities (PCI, SOX, Cyber Governance and Risk).. Direct activity based upon ISO Information Security Management System model, Plan-Do-Check-Act.. Consider and review the Operating Plan and direction provided to drive...

Roles & ResponsibilitiesThe Account Director role is for managing hunting and farming business in the IT Services industry in Singapore. As a Account Director the person is responsible for identifying new opportunities, build and nurture relationships with client organization, expand new business within the account, also being the central point of contact,...

The Account Director role is for managing hunting and farming business in the IT Services industry in Singapore. As a Account Director the person is responsible for identifying new opportunities, build and nurture relationships with client organization, expand new business within the account, also being the central point of contact, facilitating...

Roles & ResponsibilitiesA director is a senior-level manager responsible for providing leadership and direction to a specific department or function within an organization. Directors play a pivotal role in setting and achieving strategic goals, managing teams, and ensuring the efficient operation of their respective areas.Key Responsibilities:· Strategic...

A director is a senior-level manager responsible for providing leadership and direction to a specific department or function within an organization. Directors play a pivotal role in setting and achieving strategic goals, managing teams, and ensuring the efficient operation of their respective areas.Key Responsibilities:. Strategic Planning: Develop and...

Position:Exceutive Director Responsibilities:Collaborate with board directors and committees to assess and address organizational issues effectively.Provide executive direction for company strategies, compliance, and quality assurance to ensure efficient daily operations.Identify staffing requirements and cultivate a strong work culture that attracts and...

Roles & ResponsibilitesReporting to the HQ, the Managing Director shall be responsible for the overall business performances of the Asia Pacific Region including India and Pakistan.The Managing Director shall also provide leadership and strategy to steer the company to meet the long and short term plans that is in alignment with our Japan headquarters...

Roles & ResponsibilitiesResponsibilities:1. Liaise with Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legal related matters.2. Support on all aspects of regulatory and compliance requirements, keep abreast of regulator developments in prevention of Anti‐Money Laundering/Countering...

Report to Director / Executive DirectorThe project director will coordinate project management and ensure that all requirements described are developed and implemented in a timely fashion that represents the views of key Directors.He is also responsible for making sure there is sufficient and appropriate personnel with the right level of resources and other...

Job 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:Strategic Leadership:Develop...