Senior Compliance Executive

Consultant - Recruiting Asia’s top talent in Governance Appointments | Space Executive We’re supporting a fast-growing financial services player to hire a Compliance & Risk Lead. This role focuses on overall governance, integrity controls, and oversight across a range of emerging and traditional financial activities. Key Responsibilities Drive the...

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 review compliance checklists, registers,...

We are looking for a Senior Compliance Executive with an eye for detail but able to work efficiently to assist in all compliance and AML matters within the Straits Financial Group. Candidate should have experience in the space of financial crime prevention, as well as with the Securities and Futures Act, Commodity Trading Act,

**Job Title**:Senior Store Manager/Retail Manager **Location**:Singapore **Reports to**:Brand GM **Company Overview** We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has...

**Senior Compliance Executive** Singapore Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity...

Based in the north of Singapore, our Client is an industrial powerhouse committed to delivering quality, cutting edge technologies to their customers worldwide. They are looking for a Head of Legal and Compliance to join them. You will oversee the Company’s business conduct in compliance to local & international law and regulations. Managing a team, you...

A leading recruitment firm is seeking a Consultant to hire a Compliance & Risk Lead. This role focuses on governance, integrity controls, and oversight in financial activities. The ideal candidate will have approximately 7 years of experience in governance or compliance, strong regulatory knowledge, and excellent communication skills. This position offers an...

Join to apply for the Senior Executive, Legal & Compliance role at MSIG Singapore . Responsibilities Support the HOD, Legal and Compliance Provide legal and regulatory advice Provide legal services Provide Compliance advice and carry out Compliance reporting Assist in the implementation of legal and regulatory requirements for General Insurers Assist in the...

Job Title: Senior AML Compliance Executive - AI/ML Name Screening Department: Financial Crime Compliance / Anti-Money Laundering Location: Central Singapore Role Summary We are seeking an expert-level AML Compliance Executive to lead the end-to-end implementation of our AI-powered Name Screening system. This pivotal role bridges the gap between business...

COMPANY DESCRIPTION **THK**MC was incorporated on 13 October 2011 as a charity to provide multiple social and welfare services to the community at large, and achieved an Institute of Public Character (IPC) status on 18 November 2011. **THK**MC is the charitable arm of Thye Hua Kwan Moral Society, which lives by the mission To Serve Mankind to help anyone...