Compliance Expert

Company Overview:The Edge Partnership is a dynamic company that offers exciting career opportunities in the field of corporate compliance, ethics, and legal functions. We are looking for a talented individual to join our team as a Compliance and Ethics Expert.Estimated Salary: £120,000 - £150,000 per annumJob Description:We are seeking an experienced...

Job DescriptionCompany Overview: StriveX is a well-reputed international financial institution offering an excellent opportunity for a Compliance Expert to join our team in Singapore.Estimated Salary: SGD 80,000 - 120,000 per annum, depending on experience.About the Role:We are seeking a highly skilled Compliance Expert to manage day-to-day client servicing...

Company OverviewThe Danos Group is a leading provider of compliance solutions, dedicated to helping businesses navigate complex regulatory landscapes.Salary: $120,000 - $180,000 per yearJob Description:We are seeking an experienced Compliance Expert Advisor to join our team. In this role, you will be responsible for assisting with regulatory matters,...

About the RoleWe are seeking a highly skilled and experienced Strategic AML Compliance Expert to join our team at United Overseas Bank Ltd. As a key member of the Group Compliance, AML Advisory (Group Retail) team, you will be responsible for delivering and supporting our compliance agenda.

About Newtone ConsultingWe are a leading consulting firm providing expert solutions to clients across the globe.Job Description: Senior Compliance Management ExpertSalary: $120,000 - $150,000 per annumIn this pivotal role as a Senior Compliance Management Expert, you will be responsible for reviewing and enhancing onboarding models and processes across...

Job Overview">This role is ideal for a seasoned professional with a passion for ensuring business compliance within Maybank Singapore. As a Senior Executive/Manager, Business Compliance, you will play a pivotal part in safeguarding our organization's reputation by implementing and enforcing regulatory guidelines across various business units.Salary">...

We are seeking a seasoned Regulatory Compliance Expert to join our team at TENTEN PARTNERS PTE. LTD.About the RoleThis is an exciting opportunity for a highly motivated and experienced professional to drive regulatory compliance in the banking sector.The ideal candidate will have a deep understanding of the regulatory landscape and relevant laws, with a...

About FP GlobalFP Global is a leading financial institution with a strong commitment to compliance and risk management.Job SummaryWe are seeking an experienced Compliance Expert to join our team in Singapore. The successful candidate will be responsible for providing regulatory advice, guidance, and support to various business units across the...

Our client is a specialist contractor in Singapore, known for delivering expert excavation services. Roles & Responsibilities: Handle all construction contracts. Ensure compliance with requirements and provide admin support to project teams. Monitor contract performance and resolve any issues. Keep comprehensive contract records and documentations....

Company Overview:FP Global is a dynamic and growth-oriented private equity firm seeking an experienced Compliance Expert to lead our compliance function.

StriveX is an international financial institution with a strong presence in the APAC region. We are seeking a highly experienced Senior Compliance Manager to join our team.Job Description:The successful candidate will provide expert guidance on regulatory compliance and business operations, ensuring that our organization remains compliant with all relevant...

Job OverviewLink Compliance, a leading provider of human resources solutions globally, is seeking a skilled Recruitment Consultant to join their team.With a strong presence in the market, Link Compliance offers an exciting opportunity for a talented individual to expand their career horizons.About the RoleThis full-time position is based in Paya Lebar...

At CLSA, we are seeking a highly skilled Regulatory Expert to join our Singapore Compliance team. As a key member of the team, you will be responsible for ensuring that our business operations are in line with regulatory requirements.Job DescriptionThis is an exciting opportunity for a motivated and detail-oriented individual to develop well-rounded...

StriveX Senior Regulatory Compliance Manager OpportunityStriveX is an international financial institution aggressively expanding in the APAC region. We are seeking a highly experienced Senior Regulatory Compliance Manager to join our team.Key Responsibilities:Compliance Advice and Guidance: Provide expert advice and guidance to business units and senior...

Role OverviewWe are seeking a highly skilled Compliance Risk Management Expert to join our team in Singapore. This role will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.About the JobThe successful candidate will serve as a function/business/product...

About the RoleAs a Regulatory Compliance Senior Specialist – Senior AVP/VP at TENTEN PARTNERS PTE. LTD., you will be responsible for ensuring compliance with Singapore regulations and providing advisory services to business stakeholders.Key ResponsibilitiesLiaise with regulatory bodies such as MAS, HKMA, and others to maintain up-to-date knowledge of...

We are currently assisting a Global Corporate Investment Bank in hiring a Financial Crime Compliance expert.Key responsibilities include managing non-compliance risks through anticipation, assessment, and control monitoring. The role ensures regulatory requirements are met through governance, assessments, and reporting. This position partners with the first...

We are representing our clients who provide institutions with digital marketplace infrastructure, empowering tokenization of the global capital markets. The role will play a key role in designing, implementing, and maintaining the backend layers of the digital asset custody platform. Responsibilities Design, build, and maintain backend services for digital...

Job OverviewTenten Partners Pte. Ltd. is seeking a Compliance Expert to join our team in Singapore.Job SummaryThis is a senior role responsible for ensuring compliance with banking regulations and laws in Singapore. The successful candidate will have a strong background in regulatory compliance, excellent communication skills, and the ability to work...

Job DescriptionWe are seeking a highly skilled Compliance Expert to join our Investment Banking Division in Hong Kong.About the RoleThis is an exciting opportunity for an experienced compliance professional to take on a leadership role and contribute to the success of our division.The successful candidate will be responsible for providing compliance advisory...