Compliance Director

Job Title: Compliance DirectorGAIN 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...

About 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...

Job 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...

{"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...

Job 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...

Compliance 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...

Roles & 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...

About 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...

Job 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...

Job 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...

Job 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...

Roles & 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: ...

Roles & 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...

Roles & 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...

Job 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...

Job 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...

Job 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...

Regulatory 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...

Job 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...

About 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...