Deputy Group Head, Compliance
2 weeks ago
About the company CGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia. CGS International taps on our wealth of global and ASEAN insights to offer equities trading, leveraged products, wealth management, investment banking, equities research, Shariah-compliant financing, fixed income, currency and commodities, structured products and prime brokerage services in over 15 countries and regions. Along with its parent organisation China Galaxy Securities, a leading securities house in China, CGS International is trusted by more than 15 million customers globally. Job Responsibilities Responsible for assisting and guiding Galaxy Overseas in implementing the various work requirements in the parent company's compliance management plan. Responsible for assisting the parent company in improving the group's information firewall and conflict of interest management mechanisms. Responsible for assisting the parent company in the vertical management of anti-money laundering at Galaxy Overseas. Responsible for communication and coordination between the parent company and Galaxy Overseas' compliance department. Responsible for implementing other vertical management-related work of the parent company, including compliance consulting, research, etc. Responsible for assisting in completing the relevant tasks assigned by Galaxy Overseas Compliance Supervisor. Complete other tasks assigned by the parent company, Galaxy Overseas, and leaders. Job Requirements At least a university degree Must have 5+ years of experience in compliance management. Familiar with the compliance management work of securities companies. Familiar with securities business regulations in China and Singapore. Possesses cross-cultural communication skills and can coordinate relationships among employees from diverse cultural backgrounds. #J-18808-Ljbffr
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Deputy Head of Compliance
1 week ago
Singapore SG QUICKPAY PTE. LTD. Full time**Key Responsibilities**: **1. Leadership & Strategy** - Support the Head of Compliance in designing, implementing, and maintaining an effective compliance strategy aligned with regulatory expectations and business objectives. - Deputize for the Head of Compliance when required, including attending senior management and regulatory meetings. - Provide...
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Deputy Head of Compliance
2 weeks ago
Singapore SG QUICKPAY PTE. LTD. Full time $120,000 - $200,000 per yearKey Responsibilities1. Leadership & StrategySupport the Head of Compliance in designing, implementing, and maintaining an effective compliance strategy aligned with regulatory expectations and business objectives.Deputize for the Head of Compliance when required, including attending senior management and regulatory meetings.Provide leadership and mentoring...
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Deputy Head of Compliance
2 weeks ago
Central Singapore Sleek Full timeThrough proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are innovating in a highly lucrative space. We operate 3 business...
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Deputy Head of Finance
6 days ago
Singapore OceanSTAR Elite Engineering Groups Pte. Ltd. Full timeDeputy Head of Finance Company: OceanSTAR Elite Engineering Groups Pte. Ltd. Apply now – be among the first 25 applicants within 3 days. Roles & Responsibilities Manage accounting and prepare financial statements for the trading company. Oversee treasury/cash management and overall funding coordination. Lead the setup of
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Deputy Head of Compliance
1 day ago
Singapore VENTURER GROUP CORPORATE SOLUTIONS PTE. LTD. Full time**Mission**:To support the Compliance team in establishing and maintaining a strong compliance culture across the organization. This role ensures adherence to regulatory standards, fosters continuous improvement in compliance processes, and provides daily operational oversight, particularly in the absence of a department head. **Outcomes**: 1. Client Risk...
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Compliance Officer
1 week ago
Singapore Apex Group Ltd Full time**About the Company** Apex Group Ltd, established in Bermuda in 2003, is a global financial services provider. With over 50 offices worldwide and 10000+ employees, Apex delivers a full suite of services to asset managers, capital markets, family offices and corporates. Apex administers over $1.1 trillion in assets globally. **Key responsibilities** -...
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Deputy Compliance Officer
1 week ago
Singapore MUNICH MANAGEMENT PTE. LTD. Full timeMunich Re Singapore (MRS) is part of the Munich Re Group, a global reinsurance provider and risk management solutions. We serve clients across the Asia Pacific and the Middle East region, aiming to deliver innovative reinsurance solutions to our customers. We are seeking a Deputy Compliance Officer for MRS to strengthening our Singapore Compliance Office;...
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Deputy Compliance Officer
2 weeks ago
Singapore Munich RE Full time**Location** Singapore, Singapore **Job type** Full-Time **Work mode** Hybrid **Job level** Professional **Job ID** 10696 **Company** Munich Re **Employment type** Regular **Area of expertise** Audit, Compliance & Legal Munich Re Singapore (MRS) is part of the Munich Re Group, a global reinsurance provider and risk management solutions. We...
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Deputy Head of Compliance
1 week ago
Singapore SG QUICKPAY PTE. LTD. Full timeKey Responsibilities 1. Leadership & Strategy Support the Head of Compliance in designing, implementing, and maintaining an effective compliance strategy aligned with regulatory expectations and business objectives. Deputize for the Head of Compliance when required, including attending senior management and regulatory meetings. Provide leadership and...
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Head of Compliance, Apac
3 days ago
Singapore StoneX Group Full timeOverview: **Job purpose**: We are looking for a dynamic, experienced compliance professional to play a key role in supporting the development of StoneX’s businesses in Asia Pacific out of our regional headquarters in Singapore. **Responsibilities**: **General Duties**: - Lead in reviewing, implementing, and maintaining robust compliance and AML risk...