Head of Compliance
3 weeks ago
Embark on a transformative journey with a distinguished financial institution as the Head of Compliance - Singapore, and leave a lasting mark on the industry
We are actively seeking a highly qualified Compliance professional boasting a minimum of 15 years of extensive experience in the financial sector, with a focus on securities trading, equities, corporate finance, capital markets and private equity.
In this pivotal role, you will assume leadership responsibilities, steering a dedicated team and overseeing the management of the Compliance function for their Singapore entities. Your strategic vision and expertise will be instrumental in upholding the highest standards of regulatory compliance.
If this unique opportunity resonates with your aspirations, we invite you to connect with helen@qontelsearch.com for a confidential discussion.
License No. EA22S0952
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Head of Compliance
3 weeks ago
Singapore Randstad Pte Ltd Full timeabout the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations.about the jobEstablish and continuously...
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Head of Compliance
3 weeks ago
Singapore Randstad Pte. Limited Full timeAbout The CompanyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations.About The JobEstablish and continuously...
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Head of Compliance
3 weeks ago
Singapore Randstad Pte Ltd Full timeabout the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant...
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Head of Compliance
3 weeks ago
Singapore Randstad Pte Ltd Full timeabout the companyA leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations.about the jobEstablish and continuously maintain...
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Head of Compliance
3 weeks ago
Singapore Qontel Search Pte Ltd Full timeEmbark on a transformative journey with a distinguished financial institution as the Head of Compliance - Singapore, and leave a lasting mark on the industry! We are actively seeking a highly qualified Compliance professional boasting a minimum of 15 years of extensive experience in the financial sector, with a focus on securities trading, equities,...
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Compliance Analyst
2 days ago
Singapore BANK OF TAIWAN Full timeRoles & ResponsibilitiesJob Description Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office. Updating of local SOPs to comply with current/new regulatory requirements. Perform periodic compliance reviews and/or testing for compliance...
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Head of Compliance
3 days ago
Singapore Liquid Group Pte. Ltd. Full timeHEAD OF COMPLIANCELiquid Group is a Major Payment Institution licensed in Singapore, specialising in cross border payment services for consumers and corporates based across Asia.It operates XNAP Network, an open API based QR payment acceptance network that enables the cross-border acceptance of bank and non-bank QR payment apps across multiple markets in the...
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Head of Legal
3 weeks ago
Singapore Randstad Pte Ltd Full timeabout the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation's day-to-day...
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Compliance Professional
18 hours ago
Singapore BANK OF COMMUNICATIONS CO., LTD Full timeRoles & ResponsibilitiesResponsibilities:• To assist in ensuring that the business operates in compliance with relevant legislations/regulations, by giving advice on compliance implications of business decisions, both for on-going issues and in project decisions.• Keep abreast of developments in the local regulatory and HO requirements and monitor the...
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Compliance Manager
7 days ago
Singapore State Bank Of India Full timeJob 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.Update Management on all MAS...
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Compliance Manager
2 weeks ago
Singapore STATE BANK OF INDIA Full timeRoles & 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....
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Head, IT
3 weeks ago
Singapore Young Men's Christian Association Of Singapore Full timeYMCA of SingaporeJOB SUMMARYWe are seeking an experienced IT leader with expertise to deliver high-quality IT solutions and services. The Head, IT will be responsible for managing IT projects, overseeing the development of IT solutions, and ensuring that IT systems align with business objectives. The role also involves managing business stakeholders and...
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Head, IT
3 weeks ago
Singapore Young Men's Christian Association of Singapore Full timeRoles & ResponsibilitiesYMCA of SingaporeJOB SUMMARY We are seeking an experienced IT leader with expertise to deliver high-quality IT solutions and services. The Head, IT will be responsible for managing IT projects, overseeing the development of IT solutions, and ensuring that IT systems align with business objectives. The role also involves managing...
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Compliance
2 weeks ago
Singapore R.j. O'brien & Associates (singapore) Pte. Limited Full timeJob 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...
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Head of Compliance
7 days ago
Singapore Ethos BeathChapman (EBC) Full timeThe Role: My Client is a leading Bank and we are looking for a Head of Compliance to be based in Singapore. This is a regional role with direct visibility to the CEO, and you will be given the opportunity to spearhead and elevate the Risk and Compliance culture and strategy within the business.Responsibilities:Oversee and spearhead the Compliance policies...
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Head of Compliance – Leading Wholesale
1 week ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & ResponsibilitiesThe Role:My Client is a leading Bank and we are looking for a Head of Compliance to be based in Singapore. This is a regional role with direct visibility to the CEO, and you will be given the opportunity to spearhead and elevate the Risk and Compliance culture and strategy within the business.Responsibilities: Oversee and spearhead...
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Compliance Officer
2 days ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeRoles & ResponsibilitiesThis is a 6-months Maternity CoverSupport the Singapore Compliance team in managing daily compliance activities for the Singapore branch, ensuring alignment with the requirements of the Monetary Authority of Singapore and all relevant compliance-related laws and regulations, as well as internal policies and procedures. This individual...
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Head of IT
3 days ago
Singapore Bank Of Communications Co., Ltd Full timeJOB RESPONSIBILITIES1. General Management. Department managing such as work review, plan. IT budget managing. Liaise with IT departments of Head office. Create/Update/Renew IT policy and procedure. Organize ITCO meeting. Report IT department work in Management meeting monthly. Manage IT incident and incident response plan2. Contingency Management. Carry out...
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Head of IT
2 days ago
Singapore BANK OF COMMUNICATIONS CO., LTD Full timeRoles & ResponsibilitiesJOB RESPONSIBILITIES1. General Management• Department managing such as work review, plan• IT budget managing• Liaise with IT departments of Head office• Create/Update/Renew IT policy and procedure• Organize ITCO meeting• Report IT department work in Management meeting monthly• Manage IT incident and incident...
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Head of Operations/Compliance
2 weeks ago
Singapore eFinancialCareers Full timeKey Responsibilities Collaborate with the CEO in setting and driving organizational vision and operational strategy (individual contributor role) Develop an effective governance and controls framework encompassing policies and procedures, timely and appropriate management information and reporting of financials and compliance matters, risk management...