Manager, Compliance

The Role. Co-manage the IHH Group Compliance Unit by keeping abreast of global corporate regulatory developments and ensure IHH-wide compliance.. Co-manage the Group Data Protection Office and provide leadership and support to all Division Data Protection Offices.Key accountabilities. Support formulation and implementation of IHH Group policies owned or...

1. Job Description:Responsible for the supervision, review and implement the company's strategies and policies for all business processes in respect to the law, regulations, guidelines and compliance standardsAdvise higher management on business operations relating to compliance, policies, audits, risks and any other relevant mattersManage and supervise...

Roles & ResponsibilitiesWe are looking for an amazing Compliance Manager to support our growth!We are looking for a passionate analytical, diligent, highly ethical Compliance Manager who will work closely with the Global team members to orchestrate and maintain the enforcing regulations in all aspects and levels of business as well as provide guidance on...

Roles & ResponsibilitieseRemit Singapore is a secure global money transfer service offered by Kliq Pte Ltd. We are a Singapore based Fintech Company and currently looking for a experienced Compliance Manager to join us.Responsibilities: Act as a subject matter expert to provide pragmatic compliance solutions, Maintain and Strengthen Compliance Policies and...

Roles & ResponsibilitieseRemit Singapore is a secure global money transfer service offered by Kliq Pte Ltd. We are a Singapore based Fintech Company and currently looking for a experienced Compliance Manager to join us.Responsibilities: Act as a subject matter expert to provide pragmatic compliance solutions, Maintain and Strengthen Compliance Policies and...

Job Responsibilities:Manage and enhance existing compliance programme that is effective in dealing with compliance risks.Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.Work with respective business/support departments, HQ etc, as well as third parties, proactively and...

We are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South East...

We are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South East...

A global internet company is looking for:Compliance ManagerKey Responsibilities:. Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore.. Collaborate closely with regulators and relevant stakeholders to ensure effective implementation of compliance processes.. Provide expert compliance advisory on...

We are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements of the relevant governing Authorities.Job DutiesEstablishes the Compliance department's guidelines/policies and directs its technical and operational functions.Develops and executes a comprehensive Compliance program to...

Roles & ResponsibilitiesYour RoleYou’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the Securities and Exchange Commission (SEC, a U.S....

NCS is a leading technology services firm with presence in Asia Pacific and partners with governments and enterprises to advance communities through technology. Combining the experience and expertise of our 12,000-strong team across 58 specializations, across 20 APAC cities. The Compliance Manager will be reporting to the Compliance Director. This will role...

NCS is a leading technology services firm with presence in Asia Pacific and partners with governments and enterprises to advance communities through technology. Combining the experience and expertise of our 12,000-strong team across 58 specializations, across 20 APAC cities. The Compliance Manager will be reporting to the Compliance Director. This will role...

Roles & ResponsibilitiesSeeking mature candidate to manage in-house Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited/Institutional Investors. Ideal applicant will be fluent in written and spoken English (professional level) and exhibit strong leadership and interpersonal skills, with the ability to...

Roles & ResponsibilitiesSeeking mature candidate to manage in-house Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited/Institutional Investors. Ideal applicant will be fluent in written and spoken English (professional level) and exhibit strong leadership and interpersonal skills, with the ability to...

Roles & ResponsibilitiesJob DescriptionRegulatory Compliance (Primary) Provide compliance advisory in areas of Banking Act 1970, Securities and Futures Act 2001 (“SFA”) and Financial Advisers Act 2001 (“FAA”) to all Business Units and departments. Review Marketing and Promotional Materials in relation to deposit, remittance and investment products....

Roles & ResponsibilitiesAYASA Globo Financial Services is a “one-stop” platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experience. To cope with the operation expansion in Singapore, we...

Roles & ResponsibilitiesJob Description Be primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations Identify potential areas of compliance vulnerability and...

Roles & ResponsibilitiesJob Description Be primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations Identify potential areas of compliance vulnerability and...

Roles & Responsibilities· Be primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS· Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations· Identify potential areas of compliance vulnerability and risk· Assess general...