Business Compliance

**SGeBIZ - Head of Compliance** **Job Description - September 2025** We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ’s operations comply with all relevant regulatory requirements, particularly those set...

SGeBIZ – Head of ComplianceJob Description – September 2025We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ's operations comply with all relevant regulatory requirements, particularly those set by the...

SGeBIZ – Head of Compliance Job Description – September 2025 We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ's operations comply with all relevant regulatory requirements, particularly those set by...

**Position Summary**: Help build and establish a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. Reviews and evaluates compliance issues/concerns within the organisation. **Responsibilities**: 1. Provide sound, coherent and commercially minded compliance advice and support on all matters relating to...

Join to apply for the Business Compliance - AVP role at OCBC Continue with Google Continue with Google Join to apply for the Business Compliance - AVP role at OCBC WHO WE ARE: WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time...

*WHO WE ARE:* As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.Today, we're on a journey of...

Join to apply for the Business Compliance - AVP role at OCBCContinue with Google Continue with GoogleJoin to apply for the Business Compliance - AVP role at OCBCWHO WE ARE:WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly...

Purposes of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore - Manage and meet targeted growth for the freight and project forwarding desk **Responsibilities**: - Establishing sales strategies, developing new freight forwarding...

EDHEC is looking to recruit a Compliance Officer to be based in Singapore, in order to support its research activities and the development of its newest B2B FinTech SaaS ventures. **About Scientific Infra**: Scientific Infra is a provider of market indices, benchmarks and valuation analytics for investors in unlisted infrastructure equity and private debt....

**Position Summary** SHEIN is seeking a senior trade compliance specialist who will be responsible for managing the Company’s trade compliance concerns in the APAC (ex-Mainland China) region and working closely with the trade compliance functions and customs teams globally. This will include compliance activities such as enabling market access, reporting...