Head of Compliance

**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 -...

Job description: 1. Assist Head of Department in the internal control and compliance management, including formulation and supervision in implementing the relevant policies, frameworks, standard operating procedures (“SOPs”) and work plans at the Branch’s level. 2. In charge of the development, implementation, and maintenance of AML & sanctions...

Join to apply for the Global Head of Compliance role at SJ Group Join to apply for the Global Head of Compliance role at SJ Group Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes for SJ Group. Key Accountabilities Delivers a Compliance Program with...

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. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates...

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. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates...

Habib Bank Ltd SingaporePosted 2 hours ago Permanent Competitive - R- Posted by - Rachel Yin- RecruiterFollow - Responsible for general oversight of compliance and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) aspects of HBL Singapore. [not sure why AML CFT is specifically mentioned. This would be under standard scope of work for...

Head of Compliance - Singapore Embark on a transformative journey with a distinguished financial institution as the Head of Compliance - Singapore, and leave a lasting mark on the industry! We are actively seeking a highly qualified Compliance professional boasting a minimum of 15 years of extensive experience in the financial sector, with a focus on...

Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office. - Updating of local SOPs to comply with current/new regulatory requirements. - Perform periodic compliance reviews and/or testing for compliance monitoring purposes of policies and...

Trusted Advisor in Compliance Executive Search | Specialist in Senior Appointments across APAC We are currently partnering a leading conglomerate to recruit for a strategic Regional Head of Compliance to lead and enhance the compliance framework across the region. This is a high-impact leadership role responsible for driving a culture of compliance, and...

Our client, boutique corporate & fiduciary company is looking for a responsible Head of Compliance to manage the AML/CFT compliance matters as regards the company's corporate secretarial services offering in Singapore and offshore jurisdictions. Job Requirements:Serve as the designated compliance officer for businessesThe Head of Department (HOD) will...