Compliance Manager

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 & Responsibilities1. 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 standards Advise higher management on business operations relating to compliance, policies, audits, risks and any other relevant...

Roles & ResponsibilitiesKey Responsibilities:1、Advising management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML, outsourcing and technology risk management.2、Managing periodic filings/notification to MAS or other relevant regulatory bodies.3、Managing the Project Management System(PMS)...

Key Responsibilities:1、Advising management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML, outsourcing and technology risk management.2、Managing periodic filings/notification to MAS or other relevant regulatory bodies.3、Managing the Project Management System(PMS) framework and working closely...

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...

Roles & ResponsibilitiesA 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...

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...

Roles & ResponsibilitiesWho we are:Brdgx is the Asia payment access for businesses to Send and receive payments through local payment networks. We help financial institutions, merchants and technology platforms to expand their business reach to China and Southeast Asia by enabling access to local payment solutions. Our B2B digital treasury solution enables...

Job Description Elevate your career in the dynamic realm of compliance with a pivotal role that places you at the heart of regulatory adherence and policy implementation. A prestigious firm is in search of a seasoned Compliance Officer, whose expertise will be instrumental in steering the organisation through the complexities of capital markets...

Job Description Elevate your career in the dynamic realm of compliance with a pivotal role that places you at the heart of regulatory adherence and policy implementation. A prestigious firm is in search of a seasoned Compliance Officer, whose expertise will be instrumental in steering the organisation through the complexities of capital markets...

Roles & ResponsibilitiesAbout the role: Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Payment Services Act. Monitor and conduct audit of the operational execution of the compliance policies. Work with the AML Operations team to train them on the KYC and Transaction Monitoring requirements as per the...

Who we are:Brdgx is the Asia payment access for businesses to Send and receive payments through local payment networks. We help financial institutions, merchants and technology platforms to expand their business reach to China and Southeast Asia by enabling access to local payment solutions. Our B2B digital treasury solution enables clients to execute their...

About the role:Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Payment Services Act.Monitor and conduct audit of the operational execution of the compliance policies.Work with the AML Operations team to train them on the KYC and Transaction Monitoring requirements as per the regulations and company policy.Provide...

Roles & ResponsibilitiesMy client is a growing, global Securities firm with a strong presence in APAC. They are seeking a Compliance Manager specializing in FX and Options (Derivatives) Products to join their team.In this pivotal role, you will be responsible for ensuring adherence to regulatory requirements and internal policies specifically related to FX...

My client is a growing, global Securities firm with a strong presence in APAC. They are seeking a Compliance Manager specializing in FX and Options (Derivatives) Products to join their team.In this pivotal role, you will be responsible for ensuring adherence to regulatory requirements and internal policies specifically related to FX and Options trading...

Do meaningful work with us. Every day. At Amplify Health, we're looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career opportunities available to help us achieve our...

Do meaningful work with us. Every day. At Amplify Health, we're looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career opportunities available to help us achieve our...

Our client, boutique corporate & fiduciary company is looking for a responsible Assistant manager in Compliance to manage the AML/CFT compliance matters as regards the company’s corporate secretarial services offering in Singapore and offshore jurisdictions. Job Requirements: Guarantee adherence to both group compliance procedures and local compliance...

Roles & ResponsibilitiesResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending on the...