Head of Compliance

Job Description This position will report to the CEO and provide support and assistance in risk and compliance related matters to ensure that practices, systems, and documentation comply with internal policies and applicable laws, regulations, and codes of practices. Manage all risk and compliance related matters including compliance to PDPA, Charities Act,...

Roles & Responsibilitiesabout the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you.about the job Provide oversight and management of a robust compliance programme, working...

Roles & Responsibilitiesabout the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you.about the job Provide oversight and management of a robust compliance programme, working...

  Responsibilities Conduct assessment on the ISTR and approval of STR filing To draft and update the Branch’s policies and guidelines to ensure compliance with MAS, HKMA regulations and Head Office’s requirements Disseminate regulatory updates and information relating to local and Head Office regulations Provide advisory to the Branch on FCC matters...

Company: SKYEE PTE. LTD. Head of Compliance & MLRO, Singapore Location: Islandwide Type: Permanent Level: Senior Management Experience Required: 6 years Industry: Banking and Finance, Consulting, Legal, Professional Services Salary: $8,000 to $16,000 Monthly Job Reference: MCF-2024-1655925 Closing Date: 10 Jan 2025 Skyee is a rapidly growing Fintech company...

About Us Farrer Capital is a rapidly expanding global commodities hedge fund, dedicated to serving institutional clients by providing market leading results. Our goal is to produce exceptional returns facilitated by an investment research process that leverages our domain expertise across global commodity markets, supply and demand analysis and a novel AI...

Head of Product Management & Compliance Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. Wilhelmsen Ships Service (WSS) is looking for a Head of Product Management & Compliance . Title: Head of Product Management & Compliance Location: Lysaker, Piraeus, Shanghai,...

At BANK OF CHINA LIMITED, we are seeking a highly skilled IT Risk and Compliance Specialist to join our team. This role will be responsible for participating in IT outsourcing risk management, leading IT outsourcing risk assessments, and collaborating with vendors to implement risk management and control measures.The ideal candidate will have a strong...

Company: SKYEE PTE. LTD. Head of Compliance & MLRO, Singapore Location: Islandwide Type: Permanent Level: Senior Management Experience Required: 6 years Industry: Banking and Finance, Consulting, Legal, Professional Services Salary: $8,000 to $16,000 Monthly Job Reference: MCF-2024-1655925Closing Date: 10 Jan 2025Skyee is a rapidly growing Fintech company...

About the Role:Are you a seasoned professional with a passion for IT risk management? Do you have a keen eye for detail and a talent for regulatory compliance? We are seeking an experienced IT Risk and Compliance Manager to join our team at BANK OF CHINA LIMITED.Job Description:The successful candidate will be responsible for leading IT outsourcing risk...

Our client is a global investment institution with wealth and asset management capabilities. Their asset management service comprises strong product capabilities across private and public markets while their wealth management service caters to UHNW individuals, family offices and entrepreneurs to help with their personal and business investment needs....

dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated, and passionate individual to join our Compliance Team as the Head of Compliance. In this key leadership role, you will establish compliance processes and develop strategies to ensure dtcpay upholds a high standard of integrity and adheres to regulatory standards...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Join one of the fastest growing regional banks in Singapore as a Head of Compliance responsible for their Private Banking and Wealth business. This highly visible role will report to the Chief Compliance, Legal and Risk and will give the opportunity for the right individual to take on the succession in the near future. The Head of Compliance will be a...

Roles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...

Roles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...

Roles & ResponsibilitiesJob Description Design and execute testing programs in accordance with the applicable local regulations and Head Office requirements. Analyze and document observations and discuss with business/process owners and stakeholders to confirm factual accuracy. Prepare Compliance Testing reports on review outcomes and findings. •...

Roles & ResponsibilitiesJob Description Design and execute testing programs in accordance with the applicable local regulations and Head Office requirements. Analyze and document observations and discuss with business/process owners and stakeholders to confirm factual accuracy. Prepare Compliance Testing reports on review outcomes and findings. •...

Our client is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in one global solution, our client helps businesses achieve their ambitions faster. As part of their growth, there is now an opportunity for a rising star to join their team as Global...

Reporting to the Chief Legal Counsel, Surbana Jurong, the Chief Compliance Officer will be responsible for designing and managing all compliance related programmes for the SJ Group. Key responsibilities include: Leading a team of 6-9 compliance professionals in the countries the SJ Group operates in; Aligning the compliance strategy with business...