Director, Compliance Services

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 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 connect our...

Roles & Responsibilities Conducting client onboarding and KYC checks to ensure customers are properly identified and verified. Performing AML/CFT Customer Due Diligence (CDD) to assess and mitigate potential risks. Providing advisory and consultancy services to clients on compliance matters. Preparing and reviewing regulatory filings and notifications to the...

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...

About AETOS:AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies.AETOS Support Services Pte Ltd is a...

Are you ready to step into an exciting realm of professional growth this new year?We've got the opportunity you've been waiting forWe've been entrusted by a prestigious financial institution to curate a powerhouse team within the Regulatory and Compliance sphere. Our client stands tall as a major influencer in the financial sector, leading the charge in the...

About the role:Job Purpose:Customer dedicated senior leader having overall accountability & responsibility for quality of service, customer satisfaction, service level management, service improvements & enhancements for all implemented Orange insourced and outsourced services on a major multi-national customer. To position service management product offering...

My client, an expanding capital markets and investment group in the region is looking for an Associate Director, Financial Crime Compliance for the Singapore office.Responsibilities Manage the financial crime compliance function for all the licensed entities in Singapore Advise management, businesses, operations and support teams on AML/CFT requirements, so...

Our Client is an established company in Singapore, who is seeking to recruit a Regional EHS Director (Data Centre).Regional EHS Director (Data Centre) Manage data centre EHS activities during project construction in alignment with the road map strategy. Working in conjunction with leadership & project d elivery teams to define the regional implementation...

We seek a professional to help us realise the vision of EV-Electric (EVE) Charging Pte Ltd incorporated for the purposes of electric vehicle-related projects. EVE is a subsidiary of Land Transport Authority.Primary Responsibilities:Director Corporate Services Lead the strategic direction, planning, decision making and overall performance of the Corporate...

Key responsibilities:Manage a portfolio of clients such as fund managers, payment service firms, family offices etc to provide them compliance solutions and services Provide compliance advisory services such as license applications, address enquires from regulators etc Provide oversight on various compliance assignments and ensure completion that meet...

Key responsibilities: Manage a portfolio of clients such as fund managers, payment service firms, family offices etc to provide them compliance solutions and services Provide compliance advisory services such as license applications, address enquires from regulators etc Provide oversight on various compliance assignments and ensure completion that meet...

COMPANY DESCRIPTIONSince October 2011, Thye Hua Kwan Moral Charities (THKMC) was incorporated as a charity with an IPC status to provide multiple social and welfare services to the community at large.THKMC provides assistance to the various groups in our community through more than 60 programmes and services for the elderly and the sick, families, persons...

The Compliance Department ensures a company functions in a regulatory and ethical manner. Compliance sits within the second line of defence and this role would work closely with the APAC Funds Compliance Leaders to mitigate compliance risks, reporting and monitoring activities. They shall support the APAC Funds office on compliance related projects and form...

Description Liaise with the Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legalrelated matters. Support all aspects of regulatory and compliance requirements, keep abreast of regulatory developments in the prevention of Anti‐Money Laundering/Countering the Finance of Terrorism...

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...

An established and top corporate finance house with a long-standing reputation in Singapore and South-East Asia. An expert in the small-medium enterprise space across various disciplines - IPOs, corporate advisory for listed companies, Catalist sponsorship, underwriting and share placement, fund raising, mergers and acquisition, equity research and fund...

COMPANY DESCRIPTIONSince October 2011, Thye Hua Kwan Moral Charities ( THK MC) was incorporated as a charity with an IPC status to provide multiple social and welfare services to the community at large.THK MC provides assistance to the various groups in our community through more than 60 programmes and services for the elderly and the sick , families ,...

COMPANY DESCRIPTIONSince October 2011, Thye Hua Kwan Moral Charities ( THK MC) was incorporated as a charity with an IPC status to provide multiple social and welfare services to the community at large.THK MC provides assistance to the various groups in our community through more than 60 programmes and services for the elderly and the sick , families ,...

Our philosophy "Kando Sozo" ensures and expose you to our customers' happy faces, thus we are looking for Senior Restaurant Manager to join in our family.With over 1,200 restaurants worldwide, Gyu-Kaku, a new style of Yakiniku restaurant provides high-quality services and low-price Yakiniku to a wide range of customers."Job Description:1. Coordinate daily...

The job description of a Managing Director (MAS licensed representative) typically includes a wide range of responsibilities related to managing and overseeing the operations of a financial institution or a financial services firm.Here are some key aspects of the role: Strategic Leadership: As a Managing Director, you will be responsible for providing...