Compliance 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...

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...

Job Title: Compliance SpecialistAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. As a Compliance Specialist, you will play a critical role in ensuring that our organization adheres to regulatory requirements and maintains the highest standards of ethics and compliance.Key Responsibilities:Provide timely and quality...

Roles & ResponsibilitiesAs a key member of the NESTLE SINGAPORE (PTE) LTD team, you will be responsible for ensuring regulatory compliance across all product lines, labels, and communications. This involves working closely with marketing, factories, and other departments to guarantee adherence to SG regulations.Develop and implement effective risk assessment...

Job Title: Sneaker Design ArtistAt Link Compliance, we're seeking a talented Sneaker Design Artist to join our team. As a key member of our luxury retail team, you'll be responsible for delivering an exceptional in-store experience for our customers.Key Responsibilities:Artistic Expression: Utilise your artistic skills to create an immersive and engaging...

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...

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...

{"title": "Compliance & Regulatory Manager", "description": "Join Caladan's Team as a Compliance & Regulatory ManagerAt Caladan, we're seeking a seasoned Compliance & Regulatory Manager to drive our regulatory compliance efforts and support our business growth.Key Responsibilities:Regulatory Engagement: Stay up-to-date on crypto regulatory developments,...

Job SummaryBank of Singapore is seeking a highly skilled Regulatory Compliance Manager to join our team. The successful candidate will be responsible for managing regulatory, compliance, and conduct risks through effective stakeholder engagement and robust regulatory change management.Key ResponsibilitiesProvide timely and quality advice to business, risk,...

At Bank of Singapore, we foster a culture of openness, teamwork, and fairness. Our team is dedicated to developing our people through various programs that enhance their professional and personal growth. In addition to attractive remuneration packages, we offer non-financial benefits and opportunities for career advancement within OCBC Group's global...

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...

Roles & ResponsibilitiesOur company, RECRUITPEDIA PTE. LTD., is seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong background in regulatory compliance and a passion for ensuring that our medical devices and biotechnology products meet the highest standards.The Regulatory Compliance Specialist...

Job Description: Qontel Search Pte Ltd is seeking a seasoned regulatory advisor to lead our compliance efforts in equity capital markets. As a key member of our team, you will provide trusted guidance on regulatory matters, ensuring that our operations align with relevant laws and regulations. Responsibilities: • Provide regulatory advice on equity capital...

Compliance Expert WantedGenedant Capital is a venture capital firm that invests in emerging science and technology ventures, challenging conventional thinking and seeking innovative solutions. We're looking for a highly skilled Compliance Expert to join our team and help us navigate the complexities of regulatory requirements.Key Responsibilities:Develop and...

Compliance Expert WantedGenedant Capital is a venture capital firm that invests in emerging science and technology ventures, challenging conventional thinking and seeking innovative solutions. We are looking for a highly skilled Compliance Expert to join our team and partner with mission-driven founders to bring benefits and value to society.Key...

Key Responsibilities:As a key member of the Danos Group team, the Compliance Officer will serve as a subject matter expert on MAS regulations and policies. This role requires strong analytical skills, problem-solving ability, and attention to detail to advise management and employees on compliance matters and stay informed about regulatory developments.Key...

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...

{"title": "Compliance Officer", "description": "Join Our Team as a Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at LianLian Global. As a Compliance Officer, you will play a critical role in ensuring our company's compliance with applicable laws and regulations.Key Responsibilities:Develop and implement effective...

Key Responsibilities:We are seeking a highly skilled Compliance Officer to join our team at Danos Group. As a Compliance Officer, you will be responsible for:Providing expert guidance on MAS regulations and policies to management and employees.Staying up-to-date with regulatory developments and advising on compliance matters.Reviewing and drafting licensing...