Compliance Advisory Director

Key ResponsibilitiesAs a Compliance Advisory Director at Danos Group, you will play a critical role in ensuring the firm's trading activities in Fixed Income, Commodities, and FX are in compliance with intricate regulations.Collaboration and CommunicationWork closely with management and business units to interpret complex regulations and provide timely...

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...

Job Title: Compliance Advisory AVPStriveX Pte Ltd is seeking a highly skilled Compliance Advisory AVP to join our team. As a key member of our compliance function, you will play a critical role in ensuring the bank's compliance with regulatory requirements and internal controls.Key Responsibilities:Compliance Advisory: Provide expert advice and support to...

Job Title: Compliance Advisory AVPStriveX Pte Ltd is seeking a highly skilled Compliance Advisory AVP to join our team. As a key member of our compliance function, you will play a critical role in ensuring the bank's compliance with regulatory requirements and internal controls.Key Responsibilities:Advise and support businesses on all compliance matters,...

Roles & ResponsibilitiesRoles & Responsibilities:Your main responsibilities will include:• Team leading and execution of Transaction Support engagements• Performing Transaction Support work which includes financial due diligence and other aspects of buyside support services which may include conduct of preliminary review on potential targets, assisting...

Ashford Benjamin are supporting an Investment Bank who are expanding their Compliance function in Singapore. The jobholder will be a VP/Director level professional and act as the Singapore compliance representative for all IBD, ECM, DCM, and M&S transactions. The jobholder will: Formulate compliance policies Highlight any regulatory risks Provide...

Roles & ResponsibilitiesJob Description & Requirements: Team leading and execution of valuation engagements Performing valuation for businesses, intellectual property, financial instruments, for mergers and acquisitions, litigation support, dispute resolution, financial reporting and restructuring Building and analysing financial models and reviewing the...

  Responsibilities: Collaborate closely with management and business units to interpret intricate regulations pertaining to the firm’s trading activities in Fixed Income, Commodities, and FX. Stay abreast of regulatory requirements and promptly communicate any changes to the management team. Develop and maintain effective compliance strategies,...

Ashford Benjamin are supporting an Investment Bank who are expanding their Compliance function in Singapore. The jobholder will be a VP/Director level professional and act as the Singapore compliance representative for all IBD, ECM, DCM, and M&S transactions. The jobholder will: Formulate compliance policies Highlight any regulatory risks Provide...

Roles & ResponsibilitiesRoles & ResponsibilitiesYour main responsibilities will include: Team leading and execution of Transaction Support engagements Performing Transaction Support work which includes financial due diligence and other aspects of buyside support services which may include conduct of preliminary review on potential targets, assisting in...

Role & Responsibilities Advise and support businesses on all compliance matters including internal controls as well as regulatory requirements Develop and formulate AML/CFT policy and keep the bank’s AML/CFT framework up to date. Review and approve customer due diligence performed by relationship managers from Corporate Banking and Wealth Management...

Roles & ResponsibilitiesARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER?Be ready to embark on a journey which offers you an exciting opportunity!HERE’S A SHORT INTRO OF WHO WE ARESince 2005, finexis has been more than just a financial services provider – we are lifelong confidantes, guiding clients through every stage of their financial...

Tax Compliance and Advisory ServicesBDO Tax Advisory Pte. Ltd. is seeking a talented Tax Compliance Specialist to join our team. The successful candidate will work in a team providing tax compliance and advisory services to a mixed portfolio of corporate and individual clients.Responsibilities include:Providing tax compliance, assessment and advisory...

Roles & ResponsibilitiesJob Description: Team leading and execution of Transaction Support engagements Performing Transaction Support work which includes financial due diligence and other aspects of buyside support services which may include conduct of preliminary review on potential targets, assisting in term sheet development, providing input to...

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 SummaryWe are seeking a seasoned Compliance professional to lead our team in Singapore and drive the development and promotion of our Compliance function.Key ResponsibilitiesDevelop and implement effective Compliance strategies to ensure the delivery of high-quality services, including advisory, training, monitoring, and financial crime prevention.Build...

Roles & ResponsibilitiesWe are looking for dynamic and talented candidate to join us as Wealth Advisory Specialist (WAS). This is a permanent role with a basic salary, attractive sales incentives and staff benefits (annual leave, medical leave, medical reimbursements). As a WAS, you help to plan, manage and work with clients to provide tailor-made wealth...

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 & ResponsibilitiesAbout Us Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Junior Compliance Officer to join our Legal and Compliance Department. Fresh graduates who are keen to start their career...

Roles & ResponsibilitiesWe are an independent corporate finance firm specialising in equity fund-raising and corporate advisory. Licensed by the MAS and accredited as an approved IPO manager by the Singapore Exchange, we are also a Full Sponsor to SGX-Catalist companies.Responsibilities Assist in the implementation of Compliance related policies and ensure...