Compliance

Roles & ResponsibilitiesResponsibilities: Apply risk management methods to design compliance management requirements and compliance responsibility framework for the business system. Identify compliance risks in the business domain, analyze root causes of compliance risks, and predict changes and trends in compliance risks. Develop solutions for compliance...

Responsibilities:Apply risk management methods to design compliance management requirements and compliance responsibility framework for the business system.Identify compliance risks in the business domain, analyze root causes of compliance risks, and predict changes and trends in compliance risks.Develop solutions for compliance issues, utilize compliance...

Work with Compliance colleagues in implementing, administering, and maintaining the compliance program Ensuring management and employees are in compliance with the applicable regulations and that policies and procedures are being followed.Manage, mentor and develop compliance staff in Singapore.Manage relationships with regulators, clients and external...

Roles & ResponsibilitiesWork with Compliance colleagues in implementing, administering, and maintaining the compliance program; Ensuring management and employees are in compliance with the applicable regulations and that policies and procedures are being followed.Manage, mentor and develop compliance staff in Singapore.Manage relationships with regulators,...

The Role. Co-manage the IHH Group Compliance Unit by keeping abreast of global corporate regulatory developments and ensure IHH-wide compliance.. Co-manage the Group Data Protection Office and provide leadership and support to all Division Data Protection Offices.Key accountabilities. Support formulation and implementation of IHH Group policies owned or...

Roles & ResponsibilitiesOverview:Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence to legal standards and internal...

HEAD 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...

Roles & ResponsibilitiesJob 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...

Roles & 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...

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...

about 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...

ResponsibilitiesAssist Lead Engineer to ensure that all projects are in full compliance with all required applicable directives, regulations and legistration requirementsParticipate in engineering, compliance and technical meetings at the defined frequency and identify all relevant coastal legislations or international requirements (i.e. IMO, EU and etc) in...

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 & Responsibilities· Be primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS· Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations· Identify potential areas of compliance vulnerability and risk· Assess general...

Roles & ResponsibilitiesJob Description Be primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations Identify potential areas of compliance vulnerability and...

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...

Roles & 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....

We are a financial services company with capital markets services (CMS) licence.If you are someone who has a keen interest in building a career around risk & compliance, this role is for you.Responsibilities:To assist in overseeing the corporate compliance programme.Assist in maintaining the compliance framework and processes including AML functions.Advise...

. Be primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS. Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations. Identify potential areas of compliance vulnerability and risk. Assess general compliance risks for all new...

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...