Strategic Compliance Officer

Compliance Leadership RoleThis is a pivotal position that requires a seasoned professional to oversee all regulatory obligations and ensure the company's compliance framework remains robust and effective.The successful candidate will have a deep understanding of MAS regulations and experience in managing inspections, audits, and thematic reviews. They will...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Overview Purpose of the Role: K2 is an international developer, owner and operator of hyper-scale digital infrastructure assets. We are the specialists in providing critical digital infrastructure in the form of Data Centre environments to leading technology companies, we lay the physical foundations of the internet, cloud services and tomorrow's digital...

Job Description - Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect...

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

Job Title:">Compliance Officer Role">We are seeking a highly skilled and experienced Compliance Officer to join our team. This is an exciting opportunity for a professional with a passion for compliance and regulation to make a real impact in our organization.">About the Role:">The Compliance Officer will play a key role in shaping our compliance function...

Payment Services Act (PSA) Compliance Experience Preferred - Personal Data Protection Act (PDPA) Experienced **Responsibilities** - Maintain the Compliance function and ensure compliance framework is in line with the local regulations (e.g. PSA and PDPA) and the Company’s policies - Update manuals, compliance policies and procedures - Key liaison officer...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

**Responsibilities** - Research, develop and implement an effective AML/CFT compliance program to meet the evolving statutory and regulatory obligations - Closely monitor the changes in statutory/regulatory requirements (i.e. ACRA Regulations, FATF Recommendations, Sanctioned Countries) that are applicable to the company - Maintain and update internal...