Compliance Manager

Job Title: Luxury Fashion Store In-ChargeAt Link Compliance, we are seeking a highly skilled and experienced Luxury Fashion Store In-Charge to join our team. As a key member of our retail team, you will be responsible for supporting the Store Manager in achieving sales goals and overall store success.Key Responsibilities:Supporting Store Manager: Collaborate...

Link Compliance is seeking a skilled Outsystem Architect to lead the design and implementation of scalable, cloud-native solutions.Key Responsibilities:Design and implement a comprehensive solution architecture using OutSystems, focusing on scalability, security, and cloud-native components.Manage integration points between OutSystems and existing enterprise...

Job Title: Store ManagerAt Link Compliance, we are seeking a highly skilled and experienced Store Manager to join our team in Singapore. As a Store Manager, you will be responsible for leading our store team to deliver exceptional customer experiences, drive sales growth, and maintain a luxury environment.Key Responsibilities:Lead and inspire a...

Roles & ResponsibilitiesResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending on the...

GTN is a fintech pioneer with a strong commitment to empowering brokers, banks, and asset managers with scalable and innovative investment and trading solutions. Our comprehensive global trading ecosystem includes best-in-class execution, custody, and post-trade solutions. As a Compliance Manager, you will play a critical role in implementing and monitoring...

Job Title: Assistant Compliance ManagerGTN is a fintech pioneer with a strong commitment to empowering brokers, banks, asset managers, and fintech with scalable and innovative investment and trading solutions. As an Assistant Compliance Manager, you will play a crucial role in ensuring that our company remains compliant with regulatory requirements and...

Roles & ResponsibilitiesOur client in the Fintech industry is hiring an experienced professional in Compliance to join their dynamic team.Compliance ManagerResponsibilities : Act as the Money Laundering Reporting Officer (MLRO), Compliance Officer, and primary relationship lead to the Monetary Authority of Singapore (MAS). Lead and drive the compliance...

Roles & ResponsibilitiesThe CompanyOur client is a leading global energy and integrated service company with a strong focus on sustainable development and long-term growth. Operating within the oil and gas industry, the company engages in the exploration, production, and trading of energy resources. Its presence in the market and commitment to ethical...

Compliance ManagerWe are seeking a seasoned Compliance Manager to join our team at Talentvis Singapore Pte. Ltd. This role requires a business-savvy professional who can leverage their compliance expertise to drive business growth.Key Responsibilities:Lead and manage comprehensive AML/KYC due diligence checks and oversee all compliance activities in line...

{"title": "Compliance & Regulatory Manager", "description": "Regulatory Compliance ExpertiseAt Caladan, we are seeking a seasoned Compliance & Regulatory Manager to drive our regulatory compliance efforts and ensure seamless business growth.Key Responsibilities:Stay abreast of emerging regulatory trends and engage with regulatory bodies to ensure...

Compliance Manager Role OverviewWe are seeking a seasoned Compliance Manager to drive business growth by leveraging their expertise in regulatory compliance. This role requires a proactive professional who can lead a small team and ensure that all regulatory requirements are met.Key Responsibilities:Lead comprehensive AML/KYC due diligence checks and oversee...

Roles & ResponsibilitiesWhat the role isThis is a temporary contract role of Manager supporting the Chief Information Officer Office to ensure the integrity, security, and compliance of our information and communication technology systems.What you will be working onCompliance Audit Management:• Work with appointed auditor(s) to evaluate compliance with ICT...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Bank of Singapore. As a key member of our Regulatory Compliance team, you will play a critical role in ensuring that our business operations are in compliance with relevant laws and regulations.Key ResponsibilitiesProvide timely and quality advice to business, risk, and...

Role Overview: We are looking for a proactive Compliance Manager who can go beyond just ticking boxes. This role requires a business-oriented professional who can leverage their compliance expertise to drive business growth. The ideal candidate will take ownership of the compliance function, ensuring that all regulatory requirements are met while leading a...

Roles & ResponsibilitiesYour RoleYou’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the Securities and Exchange Commission (SEC, a U.S....

Job Title: Compliance ManagerAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. We are seeking a highly skilled Compliance Manager to join our team in the Financial Crime Compliance Department.Main Responsibilities:Lead the periodic review of existing accounts to ensure compliance with AML and SOW principles.Manage a...

Job OverviewMizuho Bank is seeking a highly skilled Compliance professional to join our Asia-Pacific Office. As a key member of our Compliance team, you will be responsible for designing and implementing regional Compliance programs, identifying and assessing key compliance risks, and providing proactive liaison and support to our Head Office Compliance...

Job Title: Asst. Vice President Job Summary: We are seeking an experienced Asst. Vice President to join our Compliance Department in the Asia-Pacific Office. The successful candidate will be responsible for designing and driving regional Compliance consistency and minimum standards, policies, and procedures. This role requires a strong understanding of...

At Bank of Singapore, we foster a culture of excellence and professionalism. Our Financial Crime Compliance Department is seeking a highly skilled individual to join our International Oversight Team. As a Compliance Manager, you will play a critical role in ensuring the effective governance and oversight of our branches, affiliates, representative offices,...

Job Title: Asst. Vice President Job Summary: We are seeking an experienced Asst. Vice President to join our Compliance Department, Asia-Pacific Office. The successful candidate will be responsible for designing and driving regional Compliance consistency and minimum standards, policies, and procedures. This role will also involve identifying and assessing...