Senior Compliance Expert

Capital Group's Compliance Lead Role OverviewWe are seeking a seasoned Compliance Lead to support the needs of internal departments and external entities. As a compliance subject matter expert, you will provide direction and leadership to your team, ensuring regulatory compliance and effective supervisory controls.Key ResponsibilitiesSupport the completion...

Job Title: Compliance Officer - Fintech ExpertWe are seeking a highly skilled Compliance Officer to join our team at LianLian Global. As a key member of our compliance team, you will be responsible for ensuring that our company adheres to all relevant laws and regulations in the Fintech industry.Key Responsibilities:Develop and implement effective compliance...

We are seeking a seasoned Technical Consultant to join our team at Link Compliance in Singapore. As an expert in Automic and IBM Sterling, you will be responsible for deploying cutting-edge solutions to the local government sector.The scope of this role includes:Collaborating with the application team to address challenges in existing batch workflow in...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Associate to join our team at Moody's. In this role, you will be responsible for providing expert advice and support on compliance matters to stakeholders across local and regional jurisdictions, ensuring regulatory adherence and best practices.Key ResponsibilitiesProvide expert...

Job Title: Compliance Expert for Brokerage and SecuritiesAt AMETHYST ASIA PARTNERS PTE. LTD., we are seeking a skilled Compliance Expert for Brokerage and Securities to join our team in Singapore. As a key member of our compliance team, you will be responsible for ensuring that our client's trading activities are aligned with regulatory requirements.Key...

Role OverviewWe are seeking a highly skilled Compliance Specialist to join our Intelligence & Innovation team in the Financial Crime Compliance Department.Key ResponsibilitiesConduct holistic analytics profile investigations into suspicious transactions and activities, leveraging data analytics intel seeds and specific triggering events.Ensure timely review...

pThe Senior Manager will provide regulatory compliance advisory, manage all policies and procedures related to MAS requirements, liaise with the regulators, and be responsible for compliance monitoring, cross-border marketing, market abuse, licensing and manage all regulatory updates. To be qualified for this opportunity, you must have at least 10 years of...

Key Responsibilities:Danos Group seeks a seasoned compliance professional to join our team as a Compliance Officer. As a key member of our organization, this individual will serve as a subject matter expert on MAS regulations and policies.Key Requirements:Mastery of MAS regulations and policies with a minimum of 5 years of compliance experience in asset...

Job Title: Regulatory and Compliance Senior OfficerJob Summary:We are seeking a skilled Regulatory and Compliance Senior Officer to join our team at GreenLane. As a key member of our team, you will be responsible for implementing and maintaining compliance plans, responding to regulatory queries, and conducting periodic compliance reviews.Main...

AVP/VP KYC Compliance Job DescriptionEmpower Partners Search is seeking a highly skilled AVP/VP for their KYC team to play a senior role in contributing to the growth of their compliance function.Key Responsibilities:Governance: Conduct thorough due diligence on high-risk clients to ensure compliance with relevant regulations.Advisory: Provide expert KYC...

AVP/VP KYC Compliance RoleEmpower Partners Search is seeking a seasoned professional to join our client's KYC team as an AVP/VP Compliance Officer. This senior role offers the opportunity to contribute to a growing organization and play a key part in shaping its compliance function.Key Responsibilities:Governance: Conduct thorough due diligence on high-risk...

Key ResponsibilitiesProvide expert legal advice on banking and finance regulations, ensuring compliance with industry standards.Collaborate with cross-functional teams to support strategic initiatives, driving business growth and development.Stay up-to-date with changes in banking and finance laws, regulations, and industry trends, providing insights and...

Key ResponsibilitiesProvide expert legal advice on banking and finance regulations, compliance issues, and transactional matters related to digital banking services.Draft, review, and negotiate various banking agreements, including loan agreements, service contracts, outsourcing agreements, and partnership agreements.Identify potential legal risks and...

GIC Private Limited is a leading global long-term investor, working at the point of impact for Singapore's financial future and the communities we invest in worldwide.Legal and Compliance DepartmentWe govern, structure, negotiate, and execute the largest and most complex deals globally, across all asset classes.ComplianceYou will gate-keep and escalate...

StriveX is seeking a seasoned Regulatory Compliance Expert to join its APAC Compliance team. This is an exciting opportunity to leverage your expertise in regulatory compliance to drive business growth and ensure regulatory adherence.Key Responsibilities:Provide strategic compliance advice to business units and senior managementDevelop and implement...

Job Title: Senior Tax and Compliance ManagerJob Summary: We are seeking a highly skilled Senior Tax and Compliance Manager to join our team at Recruitpedia Pte. Ltd. The ideal candidate will have a strong background in taxation and compliance, with experience in managing tax operations in Singapore, Malaysia, and Indonesia. Key Responsibilities:Provide...

Job Title: Senior Crewing ExecutiveWe are seeking a highly skilled and experienced Senior Crewing Executive to join our team at RECRUIT EXPERT PTE. LTD.Roles and Responsibilities:Develop and implement effective crewing strategies to ensure the efficient recruitment and retention of crew members.Manage crew mobilization and demobilization processes, including...

Key ResponsibilitiesAs a Compliance Manager at Danos Group, you will provide expert advice on regulatory matters, ensuring compliance with relevant laws and regulations. You will also be responsible for monitoring trade surveillance systems, reviewing alerts for unusual trading activities, and escalating incidents to senior management.Requirements5 years of...

Real Estate Compliance Expert WantedWe are seeking a highly skilled and experienced Senior Legal & Compliance Counsel to join our team at TRI-CAP CONSULTING PTE. LTD. in Singapore. In this role, you will be responsible for providing expert legal advice and guidance on all aspects of real estate compliance, including regulatory requirements, risk management,...

Job Title: Manager / Senior Manager, Regulation and Compliance (RD)About the Role:We are seeking a highly skilled and experienced professional to join our team as a Manager / Senior Manager in the Regulation Division. As a key member of our team, you will play a critical role in upholding the standards of Singapore's education and training ecosystem.Key...