Chief Compliance Officer for Regulatory Excellence

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

Roles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...

Job Title:Chief Regulatory Oversight OfficerAbout the Role:We are seeking a highly experienced and skilled Chief Regulatory Oversight Officer to join our team at Danos Group in Singapore.Key Responsibilities:Lead the Compliance team in Singapore and develop strategies to enhance the reputation and standing of the Compliance function.Act as the primary...

At Facebook Singapore PTE. LTD., we are seeking a talented Chief Regulatory Compliance Officer, Content and Safety to join our global Content and Compliance Legal team, focusing on the APAC region.Job DescriptionThis is a full-time role based in-office in Singapore, where you will manage a small team and report to the Content and Compliance Director.Main...

Job OverviewGain City Best-Electric Pte Ltd is seeking a seasoned professional to lead our compliance and investigation team as Chief Compliance Officer. This role requires a strong understanding of regulatory requirements and the ability to implement effective risk management strategies.About the RoleThis senior position involves overseeing the entire...

Job OverviewWe are seeking a seasoned Compliance Officer to join our team at the Singapore Children's Society. As a key member of our organization, you will play a pivotal role in ensuring that our centers and departments adhere to Standard Operating Procedures (SOPs) and regulatory requirements.

Bitstamp is the original cryptocurrency exchange.  We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 5 million clients across the globe, who benefit from our commitment to security, transparency and regulation. Whether it’s through our intuitive web and mobile apps or arsenal of...

Job OverviewICICI Bank LIMITED is seeking a seasoned Compliance Professional to join our team as Chief Compliance Officer. As a key member of the organization, you will be responsible for ensuring that all business activities are conducted in accordance with relevant laws, regulations, and internal policies.About the RoleAs Chief Compliance Officer, you will...

Job Title: Chief Compliance and Risk OfficerWe are seeking a seasoned Compliance and Risk Management Manager to join our team at HAITONG INTERNATIONAL SECURITIES GROUP (SINGAPORE) PTE. LTD.About the Role:This is an excellent opportunity for a professional with strong knowledge of regulatory requirements and risk management practices to lead our compliance...

OverviewSEARCH INDEX PTE. LTD. is seeking a highly skilled Compliance Officer to join our team in Singapore. As a key member of our organization, you will play a crucial role in ensuring the company's compliance with relevant laws and regulations.SalaryWe offer a competitive salary range of SGD 60,000 - 90,000 per annum, commensurate with experience.Job...

The Chief Compliance Officer (CCO) will be responsible for overseeing and managing the firm's regulatory, compliance, and risk management framework. The CCO will ensure that the organisation complies with all applicable laws and regulations, including those from the Monetary Authority of Singapore (MAS), international cryptocurrency regulations, and...

OverviewSparrow Operations Private Limited is a leading player in the fintech industry, providing innovative solutions for digital assets and payments services. As a Regulatory Compliance Specialist, you will play a crucial role in shaping the firm's compliance program and culture.Job DescriptionThis is an exciting opportunity to join our team as a...

Job OverviewA leading wealth and fiduciary firm in Singapore is seeking an experienced Chief Compliance Officer to oversee its compliance function in the region. Reporting directly to the CEO and regional leaders, this individual will be responsible for ensuring the company's operations align with regulatory requirements and maintaining a robust risk...

Job Title: Chief Financial Compliance OfficerWe are seeking a highly skilled and experienced Chief Financial Compliance Officer to join our team at Faith Community Baptist Church. The successful candidate will be responsible for managing the church's financial operations, ensuring compliance with tax regulations and accounting standards. This is an excellent...

Join us as Chief Risk & Compliance Officer at AIA Investment Management!This position is accountable for all aspects of financial, investment and operational risk management across the company, facilitates senior management’s understanding of the various types of risks and their inter-relationships; develops and manages the risk management system; seeks...

Compliance Officer Job DescriptionWe are seeking an experienced and detail-oriented Regulatory Compliance Specialist to support the Chief Compliance Officer in ensuring that Grandtag Financial Consultancy (Singapore) Pte. Ltd complies with regulatory requirements as well as internal policies.Key Responsibilities:Implement and enhance the compliance framework...

Job OverviewThe Chief Financial Compliance Officer is a pivotal role at ESW MANAGE PTE. LTD., requiring an individual with strong experience in accounting and financial management to oversee financial operations.Estimated Salary: SGD 80,000 - SGD 120,000 per annum.Key Responsibilities:Manage and coordinate financial activities, ensuring compliance with...

Join us as Chief Risk & Compliance Officer at AIA Investment Management!This position is accountable for all aspects of financial, investment and operational risk management across the company, facilitates senior management’s understanding of the various types of risks and their inter-relationships; develops and manages the risk management system; seeks...