Head of Ethics and Compliance
1 week ago
Our client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around Ethics, integrity, financial crime and third-party compliance controls. Key Responsibilities: Oversee the effective implementation of policies and procedures, ensuring alignment with compliance programs. Lead the compliance strategy and oversee due-diligence activities across complex transactions. Identify risks, conduct monitoring and reviews, and perform investigations related to compliance issues. Design and deliver tailored compliance training programs across various business functions. Present findings and recommendations to senior leadership. Role Requirements: Bachelor's Degree, AML/CSIS certifications ideal Minimum 8 years of relevant experience within MNC/trading environments. Excellent communication skills for interacting with senior-level stakeholders. Experience in leading teams. Capable of thriving in a dynamic environment with effective time management skills to handle multiple projects simultaneously. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days. EA License: 16S8131 Recruiter License: R
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Head of Ethics and Compliance
1 week ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeOur client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around Ethics, integrity, financial crime and third-party compliance controls. Key Responsibilities Oversee the effective implementation of policies and procedures, ensuring alignment with compliance programs....
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Head of Ethics and Compliance
2 weeks ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeOur client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around Ethics, integrity, financial crime and third-party compliance controls. Key Responsibilities Oversee the effective implementation of policies and procedures, ensuring alignment with compliance programs....
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Head of Ethics and Compliance
7 days ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeRoles & Responsibilities Our client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around Ethics, integrity, financial crime and third-party compliance controls. Key Responsibilities: Oversee the effective implementation of policies and procedures, ensuring alignment...
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Compliance Manager
2 weeks 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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Head, Ethics, Compliance
2 weeks ago
Singapore Avanos Medical Full timeOverview Join to apply for the Head, Ethics, Compliance & Legal, APAC role at Avanos Medical . Here at Avanos Medical, we passionately believe in three things: making a difference in our products, services and offers; influencing how we work and collaborate; and having an impact on healthcare challenges and the lives of people and communities around the...
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Head, Ethics, Compliance
2 weeks ago
Singapore Avanos Medical Full timeOverview Join to apply for the Head, Ethics, Compliance & Legal, APAC role at Avanos Medical . Here at Avanos Medical, we passionately believe in three things: making a difference in our products, services and offers; influencing how we work and collaborate; and having an impact on healthcare challenges and the lives of people and communities around the...
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Head of Compliance
1 week ago
Singapore Coda Full time**Legal at Coda** Step into the dynamic world of Coda's Legal team, where we craft inventive legal solutions to fuel our business growth. As a key force behind the daring ideas that drive Coda's success, our mission is to empower those around us by continually elevating our abilities. To excel in Coda's legal department, you will need a positive attitude...
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Ethics and Compliance Manager
12 hours ago
Singapore BYTEDANCE PTE. LTD. Full timeAbout TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose....
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Singapore WINTRUST ASIA PACIFIC PTE. LTD. Full timeActs as Head of Ethics and Compliance and Data Protection Officer (DPO), and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations. - Establishes and maintains appropriate systems and controls (including documented policies and procedures) to...
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Head of Compliance
3 days ago
Singapore The Edge Partnership Holdings, Hong Kong Limited Full timeOur client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around ethics, integrity, financial crime and third-party compliance controls. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates...
