Senior compliance manager
1 week ago
Senior Compliance Manager – Leading Crypto Firm The Role: My Client is a leading Crypto Trading firm, and we are looking for a Senior Compliance Manager to join the business in Singapore. You will be overseeing all Singapore Compliance related matters, and will also be involved in the application of any licensing related workResponsibilities: Provide Regulatory Compliance advisory to the business in Singapore Oversee all AML related matters and all other Compliance framework Liaise directly with the MAS on all Regulatory related queries and investigation Oversee all Regulatory related policies and framework, and work to mitigate gaps within the Compliance policies Spearhead all licensing related work and submissions Ensure the Compliance policies are in line with MAS regulations Requirements: 5 to 12 years of Compliance experience in a Trading / Crypto / Fintech Firm Experience in Regulatory Compliance – Crypto is a must Ability to liaise directly with the MAS in Singapore Proven leadership experience Strong interpersonal skills with the ability to influence senior leaders Take charge of this opportunity to welcome a new career challenge.EA Personnel No R1985201Beath Chapman Pte LtdLicence No 16 S8112 If you are a human, ignore this fieldBy submitting your details you agree to our Privacy Policy The Role My Client is a leading Fund Management and we are looking for a Risk Lead to join the team in Singapore. This is a new headcount in the business and we are looking for Risk professionals w... Role Summary: We are looking to fill a critical business-facing role in the 2nd Lo D, to provide compliance support, advice and sign-off to Consumer Wealth Distribution. The role suits a confident... We're working with a few globalbanks in recruiting for their Line 2 regulatory complianceteam. The role is broad and autonomos, working witha team of experienced compliance and/or legalprofessi... Your Responsibilities: Be a 'Risk Transformation Pioneer'. re-define the quality standards of 2nd Line Risk Assurance, across SOX Prudential, Operational Risk, Compliance and Project domains in l... The Organisation & The Role: Our client is a Tier-1 Financial Institution in Australia with a well established 'three lines of defence' structure. This role functions as a unique 'Change Leader'... The Organisation & The Role: Our client is a Tier-1 Financial Institution in Australia with a well established 'three lines of defence' structure. This role functions as a unique 'Change Leader'... The Role: My Client is a global asset management firm and we are looking for a seasoned Compliance Control Leader to lead the team in Singapore. You will be given the autonomy to run the Control Ro... The Role: My Client is a global Wealth and Fiduciary Firm, and we are looking for a Head of Compliance to lead the function in Singapore. You will be overseeing the Compliance function in the regio... The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create... The Role: This role is tocollaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees. Your Responsibilities: Primarily pr... The Role: My Client is a leading Bank and we are looking for a seasoned Operational Risk candidate to lead the function in Singapore. You will be given oversight across the Operational Risk pillar,... The Role: Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of acr... #J-18808-Ljbffr
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Singapore IQ EQ REGULATORY COMPLIANCE Full timeJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review 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,...
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Senior Sales Manager
4 weeks ago
Singapore Link Compliance Full timeAbout the RoleWe are seeking an experienced Senior Sales Manager to lead our rotating equipment sales team. As a key member of our Link Compliance team, you will be responsible for driving sales growth and expanding our customer base in the rotating equipment market.
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Senior Quality Assurance Manager
4 weeks ago
Singapore Link Compliance Full timeLink Compliance is seeking a highly skilled Senior Quality Assurance Manager to lead our QA team in ensuring the highest quality of our digital capital markets infrastructure.About Link ComplianceWe offer regulatory-compliant, enterprise infrastructure for the digital capital markets.Job OverviewThe successful candidate will have at least 6-8 years of QA...
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Senior Quality Assurance Manager
4 weeks ago
Singapore Link Compliance Full timeLink Compliance offers a competitive salary of $120,000 - $180,000 per year for this role.Job DescriptionAs a Senior Quality Assurance Manager at Link Compliance, you will lead our QA team in ensuring the highest quality of our regulatory-compliant, enterprise infrastructure for the digital capital markets. Your responsibilities will include:Managing and...
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Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesJob Description 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...
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Compliance Wise | Regional Legal Counsel
2 weeks ago
Singapore Compliance Wise Full timeJob Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...
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Senior Supply Chain Integration Specialist
1 week ago
Singapore Link Compliance Full timeAt Link Compliance, we are on the lookout for a skilled Senior Supply Chain Integration Specialist. This is a fantastic opportunity to join our team and contribute to the success of our clients in Singapore's local government sector.The role involves working closely with the application team to address existing batch workflow challenges in Automic and file...
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Senior E-commerce Integration Specialist
2 weeks ago
Singapore Link Compliance Full timeJob Title: Senior E-commerce Integration SpecialistAt Link Compliance, we are seeking a highly skilled Senior E-commerce Integration Specialist to join our team. The ideal candidate will have experience in integrating applications and systems, with a focus on e-commerce platforms.We estimate the salary for this role to be around $120,000 per year, based on...
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Regulatory Compliance Specialist
4 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeIQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...
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Senior Cloud Architect
3 weeks ago
Singapore Link Compliance Full timeAbout the RoleAt Link Compliance, we are seeking an exceptional Senior Cloud Architect to join our team. As a key member of our engineering department, you will be responsible for designing and implementing a comprehensive solution architecture using OutSystems.Key Responsibilities:We are looking for a skilled OutSystems expert to design and implement...
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Regional legal counsel
2 months ago
Singapore Compliance Wise Full timeJob Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...
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Senior Business Development Manager
4 weeks ago
Singapore Link Compliance Full timeJob DescriptionWe are seeking a highly motivated and experienced Technical Sales Representative to join our team at Link Compliance.The ideal candidate will have a strong background in microbiology or biochemistry and a proven track record of success in technical sales. The Technical Sales Representative will be responsible for developing relationships with...
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Singapore Excis Compliance Full timeFull time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...
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Senior Outsystems Application Developer Position
2 weeks ago
Singapore Link Compliance Full timeLink Compliance - Senior Outsystems Application DeveloperWe are seeking an experienced Outsystems Specialist with over 4 years of experience in .NET, SQL, and JavaScript to join our dynamic team at Link Compliance in Singapore.Key Responsibilities:Develop and maintain robust and scalable applications using the Outsystems platform.Collaborate with business...
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Senior Web Application Developer
4 weeks ago
Singapore Link Compliance Full timeAt Link Compliance, we are seeking a skilled Senior Web Application Developer to join our team in Singapore.Estimated Salary: SGD 80,000 - 110,000 per annum.About the RoleWe require a talented Frontend Software Developer proficient in VueJS and Canvas to design and develop high-quality user interfaces for our web applications.The ideal candidate will...
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Senior Compliance Manager
2 months ago
Singapore StriveX Full timeStriveX APAC Compliance RoleStriveX is looking for an experienced Senior Compliance Manager to join its APAC Compliance team. This is an exciting opportunity to provide business and regulatory compliance advice and guidance to business units and senior management.Key Responsibilities:Provide business and regulatory compliance advice and guidance to business...
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Regulatory Compliance Specialist
3 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...
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Senior IT Infrastructure Specialist
1 month ago
Singapore Link Compliance Full timeJob OverviewWe are seeking a skilled Senior IT Infrastructure Specialist to join our team at Link Compliance in Singapore. This role is ideal for an individual who enjoys working with complex system integrations and has experience in application management.About the RoleThe selected candidate will be responsible for supporting the Automic AWA and IBM File...
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Singapore Excis Compliance Full timeCecil Street, Singapore | Posted on 07/10/2024Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations....
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Senior compliance manager
1 month ago
Singapore Randstad Singapore Full timeAbout the company Our client is a renowned global general insurance company, seeking an experienced compliance professional to work closely with the senior management, legal, and global teams on end-to-end compliance matters. About the job The role involves implementing and managing the company's compliance program and internal policies....