Compliance Manager
10 hours ago
The Role My client is a global Wealth and HNW firm and we are looking for a Compliance candidate in Singapore. As Compliance Manager, you will oversee the firm's compliance framework, ensuring robust controls that meet regulatory requirements and best-practice standards for HNW operations.Responsibilities: Develop, implement, and maintain a comprehensive compliance program tailored to HNW client operations. Monitor regulatory changes and ensure timely updates to policies, procedures, and controls. Conduct AML/KYC reviews, enhanced due diligence, and periodic client risk assessments. Oversee compliance audits, reporting, and internal training programs. Act as the primary point of contact for regulators, auditors, and external partners. Investigate and resolve compliance issues, breaches, or concerns. Support onboarding of complex client structures, trusts, investment vehicles, and cross-border arrangements. Produce regular compliance and risk management reports for senior leadership Requirements: Proven experience (5+ years preferred) in compliance within wealth management, private banking, a family office, investment management, or similar HNW-focused environment. Strong knowledge of AML/CTF regulations, KYC requirements, and international compliance standards. Ability to interpret and apply regulatory guidance across multiple jurisdictions. Exceptional attention to detail, analytical thinking, and risk awareness. Take charge of this opportunity to welcome a new career challenge in 2025EA Personnel No R BeathChapman Pte LtdLicence No 16S8112
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Compliance Manager
3 days ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...
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Compliance Analyst
1 week ago
Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full timeAssist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...
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Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeManage 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,...
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Account Manager
2 weeks ago
Singapore LINK COMPLIANCE PTE. LTD. Full timeAbout Link Compliance Link Compliance is a leading global Employer of Record (EOR) and HR Solutions provider, helping businesses expand internationally and manage their workforce with confidence. We enable companies to hire talent anywhere in the world while ensuring full compliance with local employment laws and regulations. Position Overview We are seeking...
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Cobbler - Leather Repair
2 weeks ago
Singapore Link Compliance Full timeJob Title: Cobbler (Luxury Retail)Location: Singapore Paragon Overview Company Overview: We are a next-generation luxury brand that has redefined modern fashion with a unique blend of craftsmanship, creativity, and innovation. With a strong global presence and a deep-rooted passion for excellence, we are committed to delivering iconic, high-quality products...
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Manager / Deputy Manager ()
2 weeks ago
Singapore OT Security Governance & Compliance Full time $80,000 - $120,000 per yearYou will be part of a team responsible for maintaining governance oversight on PSA's security policies, standards, and best practices, and ensuring compliance with regulatory and enterprise requirements.Requirements:Processes a degree in Computer Engineering, Computer Science, Cybersecurity, Information Security, Electrical & Electronics Engineering or...
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Senior Manager
2 weeks ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...
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Senior Store Manager
1 week ago
Singapore LINK COMPLIANCE PTE. LTD. Full time**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...
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Luxury Store Supervisor MBS
2 weeks ago
Singapore Link Compliance Full timeOverview Our client is a Luxury fashion brand with ready-to-wear, bags, and other accessories. Responsibilities Supporting Store Managers in organising, planning, and implementing strategies to achieve sales goals and overall store success. Collaborating closely with the Store Manager to achieve sales objectives by implementing sales strategies and...
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Area Sales Director Southeast Asia
5 days ago
Singapore Link Compliance Full timeJob Title: Area Sales Director Southeast AsiaDepartment: SalesReports to: General Manager Position Summary We are looking for a seasoned sales leader with a proven track record in the industrial valve, piping, or fluid control systems industry to drive business growth across Southeast Asia. This role will manage regional teams, partners, and service centers...