Compliance Executive

Space Executive is seeking a seasoned Compliance Counsel to drive compliance strategies across global markets. As a key member of the team, you will provide expert legal advice on compliance matters, focusing on global regulatory requirements, with particular emphasis on Chinese legal and regulatory practices. Your expertise will ensure compliance with...

Chief Compliance OfficerAt Executive Access, we are seeking a highly skilled and experienced Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for managing and implementing our global compliance program, ensuring that our firm operates in accordance with all relevant laws and regulations.Key...

About Space Executive:Space Executive is a leading player in the e-commerce and internet space, known for its rapid growth and innovation. As a company committed to maintaining high ethical and legal standards, we are seeking a Compliance Counsel to join our legal team.Key Responsibilities:Develop, implement, and manage our compliance programs to ensure...

Job DescriptionSpace Executive Pte. Ltd. is seeking a highly skilled Senior Compliance Officer to join our team on a 3-4 months contract basis. This role is crucial for ensuring our activities align with regulatory requirements and expectations.This is an excellent opportunity for a professional looking to gain exposure in a top-tiered institution or seeking...

Compliance ManagerBTI Executive Search Pte. Ltd. is seeking an experienced Compliance Manager to join their dynamic team in the Fintech industry.Key Responsibilities:Act as the Money Laundering Reporting Officer (MLRO), Compliance Officer, and primary relationship lead to the Monetary Authority of Singapore (MAS).Lead and drive the compliance function across...

Senior Compliance Officer (Vice President level)Our client, a leading private banking institution, is seeking an experienced professional to join their Compliance team.The successful candidate will be responsible for ensuring that all accounts opened and maintained with the Branch are in compliance with applicable regulations.The key responsibilities of this...

You will be required to Manage and implement all aspects of the firm's global compliance program, including an internal compliance team and third party compliance analysts. Assessing and responding to time-sensitive compliance-related inquiries from the senior leadership team, the legal and compliance team, the investor relations team, the operations team,...

Company Overview: Our client is a leading player in the e-commerce and internet space, known for its rapid growth and innovation. As part of their commitment to maintaining high ethical and legal standards, they are seeking a Compliance Counsel to join their legal team. This role will ensure that the company adheres to applicable laws, regulations, and...

Roles & ResponsibilitiesOur client in the Fintech industry is hiring an experienced professional in Compliance to join their dynamic team.Compliance ManagerResponsibilities : Act as the Money Laundering Reporting Officer (MLRO), Compliance Officer, and primary relationship lead to the Monetary Authority of Singapore (MAS). Lead and drive the compliance...

Roles & ResponsibilitiesOur client in the private banking space is urgently hiring an experienced professional to join their Compliance team.Senior Compliance Officer (Vice President level)Objective of roleEnsure that the accounts opened and maintained with the Branch are in compliance with all applicable regulationsDuties & Responsibilities: Perform...

Space Exec is partnered with an internationally renowned financial institution in search for a Senior Compliance Officer. This role is pivotal in ensuring compliance with regulatory standards across client onboarding and account management processes.   Interested parties please write in with your latest resumé via tlim@space-exec.com and we will be...

Roles & ResponsibilitiesSpace Governance is partnering with a leading financial institution is seeking a Senior Compliance Officer to oversee and enhance its compliance monitoring framework on a 3-4 months contract basis. This role is crucial for ensuring the bank’s activities align with regulatory requirements and expectations.If you are in between roles...

Join a leading global high-tech manufacturing company with cutting-edge innovation and a strong global presence. The company's operations span multiple regions, with significant business in mainland China. This Singapore-based role offers the opportunity to drive compliance strategies across global markets, ensuring legal and regulatory alignment in a...

Roles & ResponsibilitiesGreenphyto (“GP”) is an agri-tech start-up company with a mission to position Singapore at the forefront of agriculture technology with automation. The company has developed a proprietary and fully automated industrial technology which will deliver unrivalled crop yields, independent of environment and geography challenges.In line...

Job OverviewThe Compliance Executive Officer will oversee the compliance team, ensuring that the company’s operations adhere to all regulatory requirements and internal policies. This role involves developing compliance policies, conducting audits, and providing training to staff.Key Responsibilities· Maintain compliance with local and international...

Job Scope: Conduct regular reviews and due diligence, to ensure that the Financial Adviser Representatives and new candidates meet the stipulated competency and compliance standards. Review AML/CFT screening alerts and perform enhanced CDD on high-risk customers Maintain and update internal watch-lists in AML/CFT screening system Assist in the...

Job Overview The Compliance Executive Officer will oversee the compliance team, ensuring that the company’s operations adhere to all regulatory requirements and internal policies. This role involves developing compliance policies, conducting audits, and providing training to staff. Key Responsibilities · Maintain compliance with local and international...

Job Title: Senior Corporate AttorneyJob Summary:Space Executive is seeking a highly experienced Senior Corporate Attorney to join our team as General Counsel. As a key member of our leadership team, you will be responsible for overseeing all legal matters, ensuring compliance, and providing strategic guidance to our CEO and executive...

Job Title: Audit AssociateCorporate Compliance Services Pte. Ltd. is seeking a highly motivated individual to join our team as an Audit Associate. The successful candidate will be responsible for executing audit procedures in compliance with professional standards, identifying significant accounting and auditing issues, and communicating effectively with...

Job Title: Audit AssociateCorporate Compliance Services Pte. Ltd. is seeking a highly motivated individual to join our team as an Audit Associate. The successful candidate will be responsible for executing audit procedures in compliance with professional standards, identifying significant accounting and auditing issues, and communicating effectively with...