Operations and Compliance Manager

**Main Roles and Responsibilities：** 1) Take the lead in promoting the management and control of high-quality development in the region； 2） Cooperate with the Legal Department and the Corporate Development Department of the headquarter to fulfill compliance due-diligence per regional company compliance management standards (including license...

**Posting Start Date**:03/04/2025 About ORMCAt Office of Risk Management and Compliance, we aim to establish a trusted partnership with our stakeholders and the community to manage risks effectively, transform them into opportunities and build a risk-resilient University. The Senior Manager, reporting to the Chief Risk Officer (CRO), will lead and...

**Position : Compliance Manager at British & Malayan Trustees Limited (BMT)** **Role**: A key part of the Compliance Manager’s responsibility is to ensure BMT's full compliance with regulations set by the Monetary Authority of Singapore (MAS), the Accounting and Corporate Regulatory Authority (ACRA), and Anti-Money Laundering/Countering the Financing of...

Roles & ResponsibilitiesIntroduction:We are seeking a highly motivated and detail-oriented Compliance Onboarding Specialist to join our team. The ideal candidate would be a self-starter with strong interpersonal/communication skills, exercise sound judgment and be able to thrive in a dynamic work environment.Job Description:● Conduct thorough reviews of...

Introduction:We are seeking a highly motivated and detail-oriented Compliance Onboarding Specialist to join our team. The ideal candidate would be a self-starter with strong interpersonal/communication skills, exercise sound judgment and be able to thrive in a dynamic work environment.Job Description:Conduct thorough reviews of client onboarding documents to...

Foord Asset Management is a global investment boutique with operations in Singapore, Cape Town, Luxembourg and Guernsey and has been consistently growing retirement savings since 1981. The company offers a premium investment management service to long-term investors in investment funds and tailor-made portfolios. A multi-decade track record of successful...

**Operation & Compliance Manager** **-** **(**240001JG**)** OCBC Merchant Payments Business is seeking for an Operation & Compliance Manager to manage the daily activities and associated support functions of payment processing. And to ensure that the policies and procedures to be carried out are in full compliance of the bank’s standards. You will report...

**Amber Group**is a global digital asset leader headquartered in Singapore. Since 2017, we’ve built full-stack solutions that bridge traditional finance and digital assets. We offer a full suite of digital asset services, including wealth management, asset management, market making, advisory, portfolio investment, and infrastructure solutions. Across all...

Get to know the team:The Financial Services Operations team is a dynamic group responsible for ensuring seamless financial processes and innovative payment solutions that empower Grab users and partners alike.We make an impact by supporting operations across multiple business units such as Transport, Deliveries, GfB, Partnerships, and GrabFin. Our team...

Job Title:Operational Compliance ManagerJob Description:We are seeking a skilled and detail-oriented professional to lead operational support across company and fund documentation, client onboarding, reporting, and compliance.The ideal candidate brings a blend of operational excellence and regulatory awareness, thrives in a fast-paced environment, and can...