Chief Compliance Professional

Key Responsibilities of Chief Compliance OfficerThe ideal candidate will act as the designated compliance officer for the company, ensuring that all business operations are conducted in accordance with applicable laws and regulations.Key Skills:Strong understanding of regulatory requirements and industry standardsExcellent communication and interpersonal...

Job Summary We are seeking a highly skilled Chief Compliance Officer to drive audit readiness and internal controls across our organization. This is an exceptional opportunity for a seasoned professional to lead the internal audit function, develop audit frameworks, and execute audits aligned with business priorities. Maintain and enhance the internal...

Job SummaryWe are seeking a highly skilled Chief Compliance Officer to drive audit readiness and internal controls across our organization.This is an exceptional opportunity for a seasoned professional to lead the internal audit function, develop audit frameworks, and execute audits aligned with business priorities.Maintain and enhance the internal audit...

Job Summary We are seeking a highly skilled Chief Compliance Officer to drive audit readiness and internal controls across our organization. This is an exceptional opportunity for a seasoned professional to lead the internal audit function, develop audit frameworks, and execute audits aligned with business priorities. Maintain and enhance the internal...

About Our OpportunityWe are seeking a highly motivated Compliance Associate to join our team in Singapore. This role will be part of the Global Compliance Department and will support the Chief Compliance Officer (CCO) of our organization.Job DescriptionThe Compliance Associate will be responsible for compliance management of our business in Singapore,...

Job Title: Information TechnologyThis position reports to the Chief Compliance Officer and is a functional member of the Group Information Security Team (Infosec) responsible for ensuring compliance readiness with PCI DSS and MAS TRM standards. Ensure compliance to regulatory IT requirements by understanding SIA's business operations.Develop, maintain, and...

Job Title: Chief Compliance Officer We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) and regulatory compliance division. As a key member of the organization, you will be responsible for ensuring that business practices align with regulatory requirements while managing risks. Key Responsibilities: Design and implement AML...

We are seeking for a highly skilled and professional Chief Regulatory Compliance Officer /SVP & Head of Regulatory Compliance , as part of our strong and compliant talent core in Singapore within our Digital Green Group in shaping the future of financial innovation, financial technology, and sustainable technology in alignment to our business growth in APAC...

Job Title: Chief Compliance Officer - Information SecurityAbout the RoleWe are seeking an experienced Chief Compliance Officer to lead our information security efforts. As a key member of our team, you will be responsible for ensuring that our organization meets all relevant regulatory requirements and industry standards.This is a critical role for someone...

Job Title: Chief Tax Compliance SpecialistWe are seeking an experienced Chief Tax Compliance Specialist to join our Regional Tax Team in Singapore. The ideal candidate will have expertise in corporate income tax, VAT/GST and withholding tax.Countries covered include Singapore, Malaysia, Indonesia, Thailand, Australia, New Zealand, and Papua New Guinea.Tax...