Head of Singapore Compliance

Job Summary:We are seeking a seasoned Compliance professional to join our team at Charterhouse Partnership Singapore as our Head of Singapore Compliance. In this role, you will be responsible for ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards.Key...

about the companyOur client is a leading Insurance Broker in Singapore. They are now looking for a Head of Compliance. about the jobThis role is a highly independent role. You will be required to work with relevant key compliance stakeholders to oversee all compliance matters within Singapore, including regulatory and licensing requirements, Data...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Trust Recruit Pte. Ltd. as a Head of Compliance. The successful candidate will be responsible for ensuring that our company remains compliant with all relevant laws and regulations, and will play a key role in maintaining our reputation as a trusted and reliable...

Job SummaryHead Medical is seeking a highly skilled Gastroenterology Consultant to join our client's team in Singapore. As a Gastroenterology Consultant, you will be responsible for providing high-quality clinical services, including outpatient and inpatient care, and contributing to the development of the department.Key ResponsibilitiesContribute to quality...

Job Opportunity in PsychiatryThis is an exciting opportunity to experience life in one of the world's greatest cities. Singapore offers a unique blend of culture, cuisine, arts, and architecture, making it a dynamic city that embodies the finest of both East and West.What's on Offer?Our hospital is a large 2000-bed teaching hospital with teaching...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Roles & ResponsibilitiesHead of ComplianceJob Description Liaise with Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legal related matters. Support on all aspects of regulatory and compliance requirements, keep abreast of regulatory developments in prevention of Anti-Money...

Roles & ResponsibilitiesAbout The RoleWe are looking for a Head of Compliance to join the team in Singapore. This role will be responsible for our compliance function, ensuring that all operations and business activities adhere to regulatory requirements and internal policies.Responsibilities: Lead and drive the compliance function across the Group, whose...

Roles & ResponsibilitiesOur client is an institutional digital asset company who are now expanding into Singapore, and looking for a Head of Legal & Compliance with a passion for Web3.Responsibilities / Requirements include: 6-10 years experience PQE Experience of working with banking, asset management etc. Happy to work in a small but growing and fast...

Our client, a well- established investment solutions provider based in Singapore is looking to expand their business within the Asia Pacific region. The company is looking for a Head of Compliance to join them. This role is pivotal in ensuring the integrity of the company's operations and establishing standards.Job Responsibilities:Lead and continue to build...

Roles & ResponsibilitiesOur client is a fast-growing Mobile Gaming Company incorporated in Singapore and expanding globally. They are looking for a Head of Legal and Compliance to manager a small legal team of 2-3. Key Responsibilities: Cross-Border Risk Management: Identify, assess, and manage legal and regulatory risks associated with cross-border...

Compliance Specialist - Client Review (Manager / AVP)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

{"h1": "Head of Compliance and Ethics at Coda Payments PTE. LTD.", "p": "We are seeking a highly experienced Head of Compliance and Ethics to oversee all aspects of global regulatory compliance, including AML/KYC, sanctions, and anti-bribery and corruption. This role will have global responsibility over Coda\u2019s compliance program in both regulated and...

About the RoleThe Compliance Specialist - AML Monitoring will assist the Team Head of Client Monitoring in ensuring smooth operations of Anti-Money Laundering (AML) Monitoring functions. The incumbent will be involved in the day-to-day operations of AML Monitoring, including review of transaction surveillance cases.Key ResponsibilitiesInvestigate into...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Job Description**Job Title:** Head of Compliance and Risk Management**Company:** PeopleSearch Pte. Ltd.**Job Type:** Full-time**Location:** Singapore**About Us:PeopleSearch Pte. Ltd. is a leading provider of recruitment services in the financial industry. We are seeking a highly skilled and experienced Head of Compliance and Risk Management to join our...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Roles & ResponsibilitiesRole SummaryAs a manager within the CDD, Compliance and Risk department consisting of 5 individuals across London and Singapore. This role will be ideal for an individual with 4-6 years experience within Financial Services (ideally in Capital Markets and within a Compliance role), who has knowledge of regulatory requirements and...

Job Description**Job Title:** Head of Compliance and Risk Management**Company:** PeopleSearch Pte. Ltd.**Job Type:** Full-time**Location:** Singapore**About Us:PeopleSearch Pte. Ltd. is a leading provider of recruitment services in the financial industry. We are seeking a highly skilled and experienced Head of Compliance and Risk Management to join our...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...