Compliance Manager

Role Overview: We are looking for a proactive Compliance Manager who can go beyond just ticking boxes. This role requires a business-oriented professional who can leverage their compliance expertise to drive business growth. The ideal candidate will take ownership of the compliance function, ensuring that all regulatory requirements are met while leading a...

Job Title Compliance Manager Job Description Join us at IG as a Compliance Manager in Singapore. Your expertise will ensure we meet regulatory benchmarks and lead with integrity. In this critical role, you'll contribute to compliance initiatives that are essential to our success and reputation in the fast-paced world of financial trading. So, who are...

Unleash Your Potential at Tiger Brokers: A Fintech Powerhouse   Who We Are Do you thrive in a fast-paced, innovative environment? Tiger Brokers isn't your average online broker. We're a global fintech leader redefining how people invest. Our cutting-edge technology gives you access to a vast ocean of investment opportunities – trade across multiple...

Responsibilities: Provide regulatory Compliance, AML, and Sanction Advice and Recommendation regarding development of process. Able to track of ongoing process and monitoring on overall Compliance, AML and Sanction work under Bank (including change and new of regulation based on analysis) Assist in the Implementation of New Regulatory Requirements and...

  Key Job responsibilities: Provide advisory on compliance and regulatory matters involving new initiatives and product launches, ensuring regulatory requirements are met. Monitor alerts arising from trade surveillance system, review alerts for unusual trading activities and escalate incident to senior management. Manage inspections and queries from the...

Job SummaryTD Bank Group is seeking a highly skilled Regulatory Compliance Manager to join our Core Compliance team. As a key member of our team, you will be responsible for overseeing and managing the implementation of key programs that support our Regulatory Compliance Management Framework (RCM) and assisting with the integration of newly acquired...

Responsibilities: Responsible to assist the management in maintaining required compliance framework at the Firm and be updated on applicable regulatory requirements in Singapore as well as other jurisdictions where the Firm is regulated Responsibilities include review and update of Firm’s policies / procedures, to participate in certain committees / Board...

Job Description**Role Summary**We are seeking a highly skilled Compliance Advisory AVP to join our team at StriveX Pte Ltd. As a key member of our compliance team, you will be responsible for advising and supporting businesses on all compliance matters, including internal controls and regulatory requirements.Key ResponsibilitiesCompliance Advisory: Provide...

Dubai | Singapore We are seeking an experienced and motivated Compliance & Regulatory Manager to support business growth and help us think strategically about regulatory compliance.. What you’ll be doing Regulatory Engagement: Stay updated on crypto regulatory developments, engage with regulators, and participate in industry forums. Compliance...

Work Location : Singapore, Singapore Hours: 40 Line of Business: Compliance Pay Details: We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role. Job...

Job SummaryWe are seeking a highly skilled IT Risk and Compliance Manager to join our team at MyCareersFuture. As a key member of our organization, you will be responsible for leading our IT risk management efforts and ensuring compliance with regulatory requirements.Key ResponsibilitiesParticipate in IT outsourcing risk management, lead IT outsourcing risk...

Job DescriptionAt Bank of Singapore, we are committed to excellence in financial crime compliance. We are seeking a highly skilled and experienced professional to join our Client Review Team as a Compliance Manager - Risk Assessment.Main ResponsibilitiesPeriodic Review and Risk Assessment: Conduct thorough reviews of existing client relationships to identify...

Roles & Responsibilities Job Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing...

Job Title: Compliance Manager, Real EstateAbout Us: Kerry Consulting Pte Ltd is a well-established consulting firm that provides expert advice to businesses in the real estate industry.Job Summary: We are seeking a highly motivated and experienced Compliance Manager to join our team. The successful candidate will be responsible for overseeing and driving...

Job SummaryMyCareersFuture is seeking a highly skilled Senior Manager to lead our compliance and risk management efforts. As a key member of our team, you will be responsible for ensuring that our organization adheres to regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement effective compliance and risk management...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at IG Group. As a Compliance Manager, you will play a critical role in ensuring that our business operations are in compliance with all relevant regulations and laws.Key ResponsibilitiesProvide compliance advisory services to our business units to ensure that our operations are...

​Charterhouse is currently partnering with a global asset manager to fill a position responsible for overseeing compliance matters in the Singapore office. The incumbent will collaborate closely with the global compliance team to develop and implement compliance frameworks across Asia.RESPONSIBILITIES:Reporting to the Asia Head of Compliance, the...

About the RoleTiger Brokers (Singapore) Pte Ltd is a leading fintech company that is revolutionizing the way people invest. We are seeking a highly skilled Compliance Manager to join our team and play a critical role in our continued success.Key ResponsibilitiesRegulatory Compliance Advice: Provide expert advice to our business and support functions on...

Job Summary:The GMP Group is seeking a highly skilled Compliance Manager to oversee and manage end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) due diligence checks and compliance matters as required under Capital Market Service (CMS) license requirements.Key Responsibilities:Develop, implement, and maintain a robust compliance framework...

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...