Risk & compliance associate | singapore, sg | in-office

Compliance Associate Ambition Singapore Apply now Posted 3 days ago In-Office Job Permanent SGD50000.00 - SGD75000.00 per annum New headcount due to business Expansion Compliance advisory role We are currently partnering with a financial services firm who is looking to add a compliance associate to their growing team. You will work under the leadership of...

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...

Shape Your Career with CitiCiti's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our...

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...

Regulatory Compliance VP (Payment Services) Charterhouse Partnership Singapore, Singapore Posted: 3 days ago | Job Type: Hybrid Job | Employment Type: Permanent | Salary: Highly Competitive Charterhouse is partnering with a well-established payment firm to source for a Compliance VP. This is an excellent opportunity for dynamic individuals who are looking...

Associate Director, Governance AIA Singapore Private Limited SingaporeFIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the...

About the RoleThe Compliance Manager will operate in an international environment and work closely with various teams in the organization (Risk, Compliance, Legal, Sales...).Key ResponsibilitiesAct as the guardian of the global and local Regulatory Reporting process and be the principal point of contact for regulatory reporting related topics between the...

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...

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 Singapore.Oversee and implement procedures and processes governing our compliance program, with a focus...

Job Title: Head of Singapore ComplianceCharterhouse Partnership Singapore is seeking a highly skilled and experienced Head of Singapore Compliance to join our team.Key Responsibilities:Ensure adherence to the Payment Services Act 2019 and relevant regulations in Singapore.Oversee and implement procedures and processes governing the company's compliance...

Roles & ResponsibilitiesRisk and Compliance Officer (Commodity Trading)The Risk and Compliance Officer in Commodity Trading is responsible for ensuring that all trading activities adhere to regulatory requirements and internal policies. This role involves assessing and mitigating risks associated with commodity trading, including market, credit, and...

We are seeking an exceptional VP Compliance for a progressive financial services player. Based in the Singapore office, this role offers valuable exposure and mentorship under an experienced Compliance leader. As VP Compliance, you will provide trusted regulatory advice on equity capital markets, underwriting and private placements, securities marketing and...

Global coverage role based in Singapore. Stable firm with a friendly and professional team. Proactive approach to stakeholders, make process improvements Compliance Associate Commercial Background, handling contracts, banking documents Responsibilities Ensure timely compliance with all company policies and procedures. Foster collaborative partnerships...

Roles & ResponsibilitiesAs a key member of the PERSOLKELLY SINGAPORE PTE. LTD. team, you will be responsible for conducting agency reviews and trend analysis to identify potential gaps and areas for improvement. You will implement an enhanced framework for the distribution reps to conduct proper sales advisory processes for their policyholders, providing...

Roles & ResponsibilitiesMaternity Cover until Mid Feb 2025Asia Square TowerSalary: 7.5K to 9K (Negotiable)A compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk...

Asst. Vice President / Vice President, Regional Assurance Compliance Mizuho Bank, Singapore Overview of Division/Department Compliance Department, Asia-Pacific Office ("APOC") is one of regional offices under Head Office Compliance Department / Financial Crimes Compliance Department ("HOCD/FCCD"). APOC is to cover 14 countries/regions in the APAC region and...

Roles & ResponsibilitiesØ Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations.Ø Establishes and maintains appropriate systems and controls (including documented policies and procedures) to ensure compliance...

**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...

Job SummaryAs a Chief Compliance Officer at Bitstamp, you will be responsible for ensuring the company's compliance with regulatory requirements in Singapore. This includes designing and implementing effective compliance programs, managing the compliance team, and developing policies and procedures to mitigate regulatory risks.Main...

Job Description: We are seeking a seasoned Compliance Officer to join our team at Charterhouse Partnership Singapore. As a Compliance Officer, you will be responsible for developing, reviewing, and updating compliance policies, procedures, and controls to mitigate regulatory risks. You will also take ownership in implementing these policies across the...