Executive, Compliance

Our client is a leading European headquartered Infrastructure and Engineering MNC with a significant presence across the APAC region. We are now seeking a diligent and proactive Compliance Officer to join its dynamic team in Singapore.This newly created role is pivotal in supporting the APAC Head of Compliance and will be instrumental in maintaining and...

You will be required to:Lead the RFMC license application and be the key contact point for MAS. Provide expert compliance advisory support, addressing queries and concerns related to compliance matters. Develop and maintain a robust compliance framework to meet with latest compliance requirements. Implement and monitor programs including Anti-Money...

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...

You will be required to: Lead the RFMC license application and be the key contact point for MAS.   Provide expert compliance advisory support, addressing queries and concerns related to compliance matters.   Develop and maintain a robust compliance framework to meet with latest compliance requirements.   Implement and monitor programs including...

You will be required to: Lead the RFMC license application and be the key contact point for MAS.   Provide expert compliance advisory support, addressing queries and concerns related to compliance matters.   Develop and maintain a robust compliance framework to meet with latest compliance requirements.   Implement and monitor programs including...

Roles & ResponsibilitiesJoin a trailblazing fintech organization as Compliance Officer, where you can utilize your expertise to strengthen compliance operations and contribute to the company's robust growth. This role is critical in ensuring our compliance frameworks align with global financial regulations and internal standards.Do note that successful...

Job Responsibilities: Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. Review and investigate alerts escalated from the first level Formalize an analysis based on the transaction investigation Implement compliance review program by performing compliance review on business activities and...

About Our Client Our client is known as one of the largest and most prominent plantation and processing companies in SEA. With a rich history and a commitment to sustainability, innovation, and excellence, we are seeking an exceptional leader to serve as their Regional Executive Director. Job Description As the Executive Director you are responsible for...

About Our Client Our client is known as one of the largest and most prominent plantation and processing companies in SEA. With a rich history and a commitment to sustainability, innovation, and excellence, we are seeking an exceptional leader to serve as their Regional Executive Director. Job Description As the Executive Director you are responsible for...

Our client is a leading European headquartered Infrastructure and Engineering MNC with a significant presence across the APAC region. We are now seeking a diligent and proactive Compliance Officer to join its dynamic team in Singapore. This newly created role is pivotal in supporting the APAC Head of Compliance and will be instrumental in maintaining and...

Overview:A well-established shipping company is seeking a Compliance Executive on permanent position. Monthly salary is S$ 6000 to 9000 depending on relevant experience.In support to the above, you will:Conduct a process for Risk Analysis and maintain a monitoring risk assessment relating to trading and logistics activities. Plan, guide, coordinate and...

J- Posted by Joe Chua Recruiter Our Client is the REIT Manager of a prominent REIT listed on SGX. They are looking to add a Risk and Compliance Manager to the team based in Singapore. You will be responsible for the whole spectrum of risk management and compliance functions in support of the listed REIT.The Role Advising management on, and ensuring...

Our client is a leading financial services firm providing corporate trustee services in Asia. Due to on going growth, they are looking for a Compliance Manager/Senior Manager based in Singapore, reporting to the SVP Legal and Compliance.Key responsibilities: Ensure compliance with the Singapore legal and regulatory requirements for the business by...

Roles & ResponsibilitiesAbout the role:We are looking for a Executive, Compliance who will be assisting the Compliance team to execute and ensure the Company's processes and procedures are in compliance with Notice 6 of the FAA. The ideal candidate has to be comfortable to work with strict deadlines and ensure that screenings and periodic reviews are...

Roles & ResponsibilitiesAbout the role:We are looking for a Executive, Compliance who will be assisting the Compliance team to execute and ensure the Company's processes and procedures are in compliance with Notice 6 of the FAA. The ideal candidate has to be comfortable to work with strict deadlines and ensure that screenings and periodic reviews are...

Job Duties & Responsibilities Monitor compliance with laws, regulations, and internal policies Investigate irregularities and noncompliance issues Assist in identifying systemic procedural weakness as well as ongoing enhancement and execution of the compliance program Conduct policy and compliance audits, which will also include liaising with internal and...

Our client is urgently looking for a suitably qualified Compliance professional to join their team in the private wealth space.**AVP/VP, Compliance Testing & ControlResponsibilities: Reports to Head of Private Wealth Compliance, APAC Checks adherence to framework, policies, procedures and manuals of Private Wealth. Provide regulatory advise to stakeholders...

In support to the above, you will:conduct a process for Risk Analysis and maintain a monitoring risk assessment relating to trading and logistics activities.- plan, guide, coordinate and evaluate control and compliance activities, in order to mitigate risk of sanctions and promote the strengthening of internal controls in bunker trading and shipping...

Roles & ResponsibilitiesWe are seeking detail-oriented individuals who adhere to professional standards, possess a keen eye for accuracy, and uphold ethical practices to oversee and rectify any discrepancies in business transactions. This role will report to the Senior Manager, Compliance.The position is based in Singapore and requires daily office presence...