Head, Group Compliance

We are looking for a Head of Compliance to join the team in Singapore. This role will be responsible for our compliance function, ensuring that all operations and business activities adhere to regulatory requirements and internal policies. Responsibilities: Lead and drive the compliance function across the Group, whose businesses include operating a...

We are looking for a Head of Compliance to join the team in Singapore. This role will be responsible for our compliance function, ensuring that all operations and business activities adhere to regulatory requirements and internal policies. Responsibilities: Lead and drive the compliance function across the Group, whose businesses include operating a...

JOB CONTENT ROLE DESCRIPTION AND PURPOSE Direct and control the compliance activities of the BNPPAM Singapore business to ensure adherence to local regulatory requirements and global BNPPAM compliance standards. To represent Compliance function in the local management committees of BNPPAM Singapore. KEY RESPONSIBILITIES Seek to ensure that the local...

At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our employees experience a strong sense of Belonging, to make meaningful Impact and Grow both personally and professionally. By joining Singtel, you will be part of a caring, inclusive and diverse workforce...

Job Responsibilities To lead the Compliance team in Singapore and develop and promote the reputation and standing of the Compliance function. Will be the main interface with MAS and will be expected to ensure the delivery of high-quality compliance services including advisory, training, monitoring and financial crime. Job Requirements 10 years or more of...

Roles & ResponsibilitiesGlobal Head of Compliance, SingaporeAbout SingXSingX is an established Payment Services company, headquartered in Singapore. Founded by a group of ex-bankers, SingX is changing the way cross border payments are made. We began operations 8 years ago. SingX has been the recipient of multiple industry awards, including the MAS (Monetary...

Job Title: Head of Singapore ComplianceCharterhouse Partnership Singapore is seeking a highly skilled and experienced Head of Singapore Compliance to join our team.Key Responsibilities:Ensure adherence to the Payment Services Act 2019 and relevant regulations in Singapore.Oversee and implement procedures and processes governing the company's compliance...

About the RoleThis position is for Kuok Group, a company that prioritizes safety and compliance.Key ResponsibilitiesEnsure legal compliance for all activities within assigned area of responsibility.Ensure a safe and healthy work environment within assigned area of responsibility.Key Tasks and ResponsibilitiesEnsure legal compliance for all activities within...

Job Title: Regional Head of Compliance, FinTechThis is a senior role that involves overseeing licensing, regulatory affairs, risk mitigation, and government relations, while aligning compliance strategies with business growth objectives.The Head of Compliance will collaborate closely with senior management, guide the compliance team, and ensure proactive...

Job Title: Regional Head of Compliance, FinTechThis is a senior role that involves overseeing licensing, regulatory affairs, risk mitigation, and government relations, while aligning compliance strategies with business growth objectives.The Head of Compliance will collaborate closely with senior management, guide the compliance team, and ensure proactive...

Global Head of ComplianceOur client, a leading financial technology platform, is seeking a seasoned professional to lead their compliance efforts. As Global Head of Compliance, you will be responsible for building and maintaining a robust compliance framework that ensures the company's operations are in line with regulatory requirements.Key...

Global Head of ComplianceOur client, a leading financial technology platform, is seeking a seasoned professional to lead their compliance efforts. As Global Head of Compliance, you will be responsible for building and implementing a comprehensive compliance and anti-money laundering management system across various licensed entities and business lines.Key...

Job Title: Head of Singapore ComplianceCharterhouse Partnership Singapore is seeking a seasoned compliance professional to lead our Singapore compliance team.Key Responsibilities:Ensure adherence to the Payment Services Act 2019 and relevant regulations in SingaporeOversee and implement procedures and processes governing the company's compliance...

Job Title: Head of Singapore ComplianceCharterhouse Partnership Singapore is seeking a seasoned compliance professional to lead our Singapore compliance team.Key Responsibilities:Ensure adherence to the Payment Services Act 2019 and relevant regulations in Singapore.Oversee and implement procedures and processes governing our compliance program, with a focus...

Job Title: Head of Singapore ComplianceCharterhouse Partnership Singapore is seeking a seasoned compliance professional to lead our Singapore compliance team.Key Responsibilities:Ensure adherence to the Payment Services Act 2019 and relevant regulations in Singapore.Oversee and implement procedures and processes governing our compliance program, with a focus...

Roles & ResponsibilitiesStep into a global role with Bunker Holding, the leading force in marine fuel and lube oil supply. As our Group Compliance Officer, you will collaborate with international teams across Singapore, Aalborg, and Houston to uphold our commitment to integrity and excellence.As our new Group Compliance Officer based in Singapore, you will...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

Overview of Division/Department Compliance Company Profile MIZUHO BANK PTE LTD Job Responsibilities The role sits within the Compliance Section, and reports to the Section Head of Compliance. We are seeking for a member to join the team that manages the Bank's Compliance Action Program, as well as Head Office requirements and reporting. Key Roles...

Job Title: Senior Compliance Governance SpecialistWe are seeking a highly skilled Senior Compliance Governance Specialist to join our team at TD Bank Group. As a key member of our Compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...

VP, Anti-Financial Crimes Advisory (Group Retail), Group Compliance Posting Date: 8 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...