Compliance Director
2 days ago
GAIN CITY BEST-ELECTRIC PTE LTD is seeking a highly skilled Compliance Director to lead our compliance and investigation team. The ideal candidate will have a strong background in risk management, auditing, and assurance.
Key Responsibilities:- Lead the compliance and investigation team to ensure compliance with regulatory requirements.
- Develop and implement risk management strategies to prevent non-compliance.
- Provide advice and support to senior management on litigation risk management, dispute resolution, and contract concerns.
- Prepare reports on compliance findings, analytics, and corrective actions.
- Minimum 10 years of relevant working experience.
- Accounting background preferred.
GAIN CITY BEST-ELECTRIC PTE LTD offers a dynamic and challenging work environment. If you are a motivated and experienced professional looking for a new challenge, please submit your application.
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Compliance Director
2 days ago
Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeAbout the RoleCGS International Securities Singapore Pte. Ltd. is a leading integrated financial services provider, offering a range of services including equities trading, wealth management, and investment banking. We are seeking a highly skilled Compliance Director to join our team.Key ResponsibilitiesConduct thorough compliance reviews to identify...
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Compliance Director
1 week ago
Singapore Aptitude Asia Full timeJob SummaryAptitude Asia seeks a seasoned Compliance Director to oversee the day-to-day compliance operations for a diverse portfolio of licensed entities. The ideal candidate will provide expert guidance on complex regulatory matters, manage compliance projects, and lead a team to maintain service excellence.Key ResponsibilitiesDevelop and implement...
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Compliance Director
2 weeks ago
Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time{"Roles & Responsibilities": "Key ResponsibilitiesAs a Compliance Head at PERSOLKELLY SINGAPORE PTE. LTD., you will be responsible for ensuring the company's compliance with regulatory requirements and internal policies.Liaise with relevant authorities and internal/external parties for compliance and legal matters.Support regulatory and compliance...
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Compliance Director
2 weeks ago
Singapore GAIN CITY BEST-ELECTRIC PTE LTD Full timeJob SummaryWe are seeking a highly skilled Compliance Director to lead our compliance and investigation team at GAIN CITY BEST-ELECTRIC PTE LTD. The ideal candidate will have a strong background in compliance and investigation, with a minimum of 10 years of relevant experience.Key Responsibilities:Develop and implement effective compliance strategies to...
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Compliance Director
2 days ago
Singapore TELENOR PROCUREMENT COMPANY PTE. LTD. Full timeAbout the RoleTelenor Procurement Company PTE. LTD. is seeking a seasoned Compliance Director to join our team in Singapore. As a key member of our organization, you will be responsible for developing and implementing policies and procedures to ensure compliance with regulatory requirements and industry standards.Main ResponsibilitiesDevelop and implement...
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Compliance Advisory Director
1 week ago
Singapore Danos Group Full timeCompliance Advisory DirectorAt Danos Group, we are seeking a seasoned Compliance Advisory Director to join our team. As a key member of our compliance function, you will play a critical role in ensuring our firm's trading activities in Fixed Income, Commodities, and FX are in compliance with intricate regulations.Key Responsibilities:Collaborate closely with...
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Compliance Director
2 weeks ago
Singapore CC FINANCIAL SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesAbout UsCCPay is a leading payments company based in Singapore, dedicated to streamlining the payment experience for businesses and consumers. Our innovative solutions and cutting-edge technology have positioned us at the forefront of the industry. As we continue to grow and expand, we are looking for a talented and experienced...
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Compliance Director
2 weeks ago
Singapore CC FINANCIAL SERVICES PTE. LTD. Full timeAbout UsCC FINANCIAL SERVICES PTE. LTD. is a leading financial services company based in Singapore, dedicated to providing innovative payment solutions for businesses and consumers. Our cutting-edge technology and expertise have positioned us at the forefront of the industry.Position OverviewWe are seeking a detail-oriented and proactive Compliance Director...
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Compliance Director
3 days ago
Singapore Danos Group Full timeJob SummaryWe are seeking a seasoned Compliance professional to lead our team in Singapore and drive the development and promotion of our Compliance function.Key ResponsibilitiesLead the Compliance team in Singapore and develop strategies to enhance the reputation and standing of the Compliance function.Act as the primary interface with the Monetary...
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Senior Director of Compliance, Global Markets
3 weeks ago
Singapore DARMAX GLOBAL Full timeJob SummaryDarmax Global is seeking a highly experienced Compliance Leader to join our team as Senior Director of Compliance, Global Markets. This is a critical role that requires a deep understanding of regulatory frameworks and compliance policies.Key ResponsibilitiesServe as the primary point of contact for compliance guidance to the Global Markets...
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Compliance Specialist
2 days ago
Singapore ZICO TRUST (S) LTD. Full timeJob Title: Compliance OfficerJoin ZICO TRUST (S) LTD. as a Compliance Officer and play a crucial role in ensuring the company's adherence to regulatory requirements and internal policies.Roles and Responsibilities:Liaise with relevant authorities and internal/external parties to address compliance and legal matters.Support the development and implementation...
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Compliance Manager
2 weeks ago
Singapore KS CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesOur asset management client is seeking an experienced Compliance Officer for a maternity cover role within their Compliance Department. This role involves providing regulatory compliance advisory services, managing operational compliance functions, and contributing to governance activities.Key Responsibilities Advisory Compliance: ...
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Head of Compliance
2 weeks ago
Singapore ZICO TRUST (S) LTD. Full timeRoles & 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...
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Compliance Officer
3 days ago
Singapore ZICO TRUST (S) LTD. Full timeRoles & ResponsibilitiesJob 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 Laundering/Countering the...
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Head of Compliance
2 weeks ago
Singapore TRUST RECRUIT PTE. LTD. Full timeJob 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...
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Regulatory Compliance Director
1 week ago
Singapore Charterhouse Partnership Singapore Full timeJob Title: Regulatory Compliance VPAt Charterhouse Partnership Singapore, we are seeking a highly skilled Regulatory Compliance VP to join our team. As a key member of our organization, you will play a critical role in developing, reviewing, and updating compliance policies, procedures, and controls to mitigate regulatory risks.Key Responsibilities:Develop...
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Regulatory Compliance Director
3 weeks ago
Singapore Charterhouse Partnership Singapore Full timeJob Summary:We are seeking a highly skilled Regulatory Compliance VP to join our team at Charterhouse Partnership Singapore. As a key member of our organization, you will be responsible for developing, reviewing, and updating compliance policies, procedures, and controls to mitigate regulatory risks.Key Responsibilities:Develop and implement compliance...
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Regulatory Compliance Director
1 week ago
Singapore Charterhouse Partnership Singapore Full timeRegulatory Compliance VPCharterhouse Partnership Singapore is seeking a highly skilled Regulatory Compliance VP to join our team.Key Responsibilities:Ensure compliance with Singapore regulations across all bank functions, managing risks related to Outsourcing Arrangements, Incident Management and Reporting, Related Party Transactions, and Corporate...
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Director, Compliance Services
2 months ago
Singapore Aptitude Asia Full timeJob Responsibilities: Oversee the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund managers, broker-dealers, and payment service providers Provide expert guidance on complex regulatory matters, particularly related to licensing and regulatory inquiries Manage compliance projects to ensure timely completion and...
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Singapore MIZUHO BANK, LTD. Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Asia-Pacific Office of Compliance Department as an Executive Director. This is a key leadership role that will play a critical part in ensuring the bank's compliance risk control is effective and robust.Key ResponsibilitiesEnhance the bank's overseas compliance monitoring...