Senior management, regulatory compliance | singapore, sg | in-office

Senior Management, Regulatory Compliance Director, Corporate Governance Recruitment Ashford Benjamin are supporting a global financial services firm who are hiring for an APAC Regulatory Compliance Manager for their team in Singapore; this is new headcount due to expansion. The Senior Manager will provide regulatory compliance advisory, manage all policies...

Regulatory and Compliance Senior Officer Company: Green LaneLocation: SingaporePosted: 3 days agoJob Type: In-Office JobEmployment Type: PermanentSalary: S$8k - S$15k Our client, a globally recognized bank (QFB), is seeking a skilled Regulatory and Compliance Senior Officer (QFB) to join their team. Main Tasks and Duties: Conduct the implementation of the...

Job DescriptionCharterhouse Partnership Singapore seeks a seasoned Senior Compliance Officer to join our team in Singapore. The ideal candidate will have extensive experience in compliance, particularly in AML/KYC processes and regulatory affairs.About the RoleThe Senior Compliance Officer will be responsible for overseeing and implementing procedures and...

Regulatory Compliance Senior Specialist – Senior AVP/VP TENTEN PARTNERS PTE. LTD.SingaporePosted 3 days agoIn-Office JobPermanentS$120k - S$170k We are looking for a Regulatory Compliance Senior Specialist to join a growing digital bank. The candidate will be working in a dynamic team of compliance professionals covering regional advisory....

Job Description Role location: Singapore Based (Hybrid) The Westpac Institutional Banking business is run as a global business within Westpac Banking Corporation, with Singapore branch (the Branch) overseeing the franchise from a Singapore and Asia perspective. The primary lines of businesses for Westpac Singapore branch (WBC SG) are Corporate and...

About the Company Our client is one of the leading composite insurers in Singapore. They are looking for a Regulatory Compliance Manager to monitor and assess the company's regulatory compliance on a timely basis. About the Job Maintaining accurate and up-to-date records of compliance activities Investigating and resolving compliance issues and...

About the Company Our client is one of the leading composite insurers in Singapore. They are looking for a Regulatory Compliance Manager to monitor and assess the company's regulatory compliance on a timely basis.About the Job Maintaining accurate and up-to-date records of compliance activities Investigating and resolving compliance issues and...

We are seeking an experienced Regulatory Compliance Officer to join our team at AIA Singapore Private Limited. In this role, you will play a crucial part in ensuring that our business operations comply with relevant regulations and laws.About the RoleThis position is responsible for managing and mitigating regulatory risk, particularly on market conduct...

Head of Singapore Compliance (Payment Services) Charterhouse Partnership Singapore is partnering with a Payment Solutions company that is hiring for a Country Compliance Head to join their team. This is an excellent opportunity for dynamic individuals looking to grow within a fast-paced environment, whilst working in a varied position as the Compliance...

Our client, a globally recognized bank (QFB), is seeking a skilled Regulatory and Compliance Senior Officer (QFB) to join their team. Main Tasks and Duties: Conduct the implementation of the branch compliance plan. Respond to regulatory authorities’ routine queries and coordinate completion of surveys and other requests for information. Develop and...

Job Title: Head of Singapore ComplianceCharterhouse Partnership Singapore is seeking a seasoned compliance professional to lead our Singapore compliance team.Key Responsibilities:Ensure adherence to the Payment Services Act 2019 and relevant regulations in SingaporeOversee and implement procedures and processes governing the company's compliance...

Roles & ResponsibilitiesYour RoleYou’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the Securities and Exchange Commission (SEC, a U.S....

Compliance Role Overview BNP Paribas Asset Management is seeking a Compliance Officer to join our team in Singapore. The successful candidate will be responsible for ensuring the company's compliance with local regulatory requirements and global standards. Key Responsibilities * Ensure the company's operations are in conformity with all applicable laws...

Regulatory Compliance VP Job DescriptionWe are seeking an experienced Compliance Officer to join our team in Singapore. As a key member of our organization, you will play a crucial role in ensuring compliance with regulatory requirements and industry standards.About Charterhouse Partnership SingaporeCharterhouse Partnership Singapore is a leading regulatory...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

NEXTAN TECH SG is a rapidly expanding global technology company with core business operations in Singapore and Guinea, supported by teams in China, Malaysia, and Australia. As we continue to grow, we are looking for a seasoned Senior Manager of Compliance and Governance to ensure that our operations adhere to the legal and regulatory requirements in both...

**Job Summary**We are seeking an experienced Compliance professional to lead our Singapore Compliance function.As Head of Singapore Compliance, you will be responsible for ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards.You will oversee and implement procedures...

Roles & ResponsibilitiesKey responsibilities Regulatory Adherence:Ensure the firm complies with all applicable laws and regulations, including those from the Monetary Authority of Singapore (MAS), Securities & Futures Act (SFA), and other relevant authorities.Monitor changes in regulations and implement necessary adjustments to policies and procedures. ...

Roles & Responsibilitiesabout the companyOur client is one of the leading composite insurers in Singapore. They are looking for a Regulatory Compliance Manager to monitor and assess the company's regulatory compliance on a timely basis. about the job Maintaining accurate and up-to-date records of compliance activities Investigating and resolving compliance...

About the Role:We are seeking a highly skilled Regulatory Compliance Expert to join our team at KPMG in Singapore. As a key member of our Financial Services Advisory group, you will work with clients across various financial institutions, including private banks, commercial banks, digital banks, capital markets intermediaries, payment services providers, and...