Senior Compliance Director

Join the leadership team as a Director of Client Projects and make a lasting impact on our organization.This role is ideal for seasoned professionals with a proven track record of success in leading cross-functional teams and driving business growth. As a Director of Client Projects, you will be responsible for directing the application of existing policies...

Job Title: Senior Compliance DirectorThe Senior Compliance Director plays a pivotal role in ensuring the bank's and securities company's compliance with regulations.Main Responsibilities:Closely collaborate with the bank's and securities company's compliance and Anti-Money Laundering (AML) teams to integrate bank and securities compliance and AML policies...

Direct message the job poster from Ascentium Ascentium is a leading global business services platform dedicated to helping businesses scale greater heights. Headquartered in Singapore, we empower extraordinary growth through specialised expertise and comprehensive one-stop solutions in corporate services, finance and accounting, HR services, and fiduciary...

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,...

Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR)Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR)Get AI-powered advice on this job and more exclusive features.About BitdeerBitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...

Director / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Director / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Company OverviewInteractive Brokers Group, Inc. (Nasdaq:...

Director / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Director / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Company Overview Interactive Brokers Group, Inc....

**Legal & Compliance Associate Director / Senior Manager (APAC) - Global Pharmaceutical Company A multinational organisation specialising in Pharmaceuticals and Research & Development is seeking for a Legal & Compliance Associate Director / Senior Manager to be accountable for the entrenchment of the components of a comprehensive and effective compliance...

Director, Regional Compliance and ControlsJoin to apply for the Director, Regional Compliance and Controls role at MUFGDirector, Regional Compliance and ControlsJoin to apply for the Director, Regional Compliance and Controls role at MUFGDirect Recruiter at MUFG Bank, Singapore via Robert Walters | Talent Acquisition, HRPurpose of role:Reporting to the Head...

L- Posted by - Loretta Chan- Director Our client is an international service provider that they provide a wide range of services such as regulatory compliance advisory services to their clients. Their clients are mainly in the financial services industry including asset management such as hedge funds, private equity funds, venture capital, payment solutions...