This is an IT support group | SG AML Compliance Manager, APS Compliance Office

We are looking for an experienced compliance professional to join the Amazon Payments Singapore (APS) 2nd line Compliance Office team to invent simple solutions to difficult regulatory issues. The Compliance Manager is specifically responsible for providing AML compliance subject matter expertise across lines of business offering payments and prepaid...

Key accountabilities: Act as Head of Compliance and AML/CFT Compliance Officer for Singapore office. Act as a key member of the Compliance Committee. Foster a compliance culture at the company, promote the compliance and risk awareness of every employee. As the contact person with the regulators for the company and to ensure company registration detail with...

SG AML Compliance Manager, APS Compliance Office Job ID: 2835280 | Amazon Payments Singapore Private Limited We are looking for an experienced compliance professional to join the Amazon Payments Singapore (APS) 2nd line Compliance Office team to invent simple solutions to difficult regulatory issues.The Compliance Manager is specifically responsible for...

Duties include but are not limited to: Perform AML/KYC checks Liaise with regulators on regulatory license requirements and compliance filing Work with other teams on KYC/AML review on stakeholders, CRS/FATCA filing Track and maintain company documents and institutional information Perform other ad-hoc duties as assigned by manager Requirements: At least...

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...

BRDGE Technology is a leading fintech platform committed to delivering innovative financial solutions in compliance with Singapore's regulatory framework. We seek a dedicated and detail-oriented Compliance Officer to join our team and ensure adherence to the Monetary Authority of Singapore's (MAS) regulatory requirements. Key Responsibilities:...

Exciting opportunity to join one of the leading sustainable asset management firms on an 8-month contract. About Our Client Our client is a leading investment firm focused on sustainable real assets, aiming to generate long-term value through investments in infrastructure, energy, and other environmentally conscious sectors. Their strategy emphasizes the...

This role will form part of our Compliance team based in Singapore and reports to the Head of Compliance - Singapore. Roles and Responsibilities Keeping Abreast of Regulatory Changes, Provision of Compliance Advisory and Support to Business Ensure prompt and effective communication of regulatory requirements, licensing matters, upcoming regulatory changes...

The Ethics and Compliance Manager ensures that the business practices of Daiichi Sankyo Singapore Pte Ltd adhere to ethical standards and pharma codes. This role is pivotal in maintaining a robust Quality Management System (QMS) to oversee and promote compliance with industry standards. The manager fosters a culture of compliance across the organization by...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over...

Our Purpose: Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience Bachelor's degree or equivalent Experience handling confidential information We are looking for an experienced compliance professional to join the Amazon Payments Singapore (APS) 2nd line Compliance Office team to invent simple solutions...

Manager, Compliance, Asia Pacific | Legal & Compliance | Professional | Non-Executive | Allianz Singapore | Full-Time | Permanent Entity: Allianz SE Singapore Branch Job Purpose This role is to steer, oversee and support the Regional Compliance Function in fulfilling its tasks relating to compliance governance, risk management, oversight, and monitoring in...

Conyers is a leading international law firm and corporate services provider advising on the laws of Bermuda, the British Virgin Islands, and the Cayman Islands, from offices in those jurisdictions and in the key financial centres of Hong Kong, London and Singapore. As part of the Global Compliance team and reporting to the Senior Manager, Risk & Compliance,...

The Compliance Manager LCT reports to the Senior Ethics & Compliance (E&C) – Trading & Shipping (T&S) Manager for Low Carbon Trading (LCT) and is responsible for providing support to the compliance program by: Responsibilities Promoting bp’s Values & Behaviours and Code of Conduct in support of E&C’s strategy for bp to be respected as an ethical...

Our client is a regional venture capital firm with a strong track record in the region. As the business continues to grow, they are looking for a Compliance Associate. The position is based in Singapore. Key Responsibilities: Liaise with investors and conduct KYC/AML checks Conduct CRS/FACTA filings and review documents Work as a team on compliance filing...

Job Purpose: This is a role in the markets compliance team that is seated on the trading floor. The candidate will be responsible for monitoring regulatory changes, providing compliance advice, and performing various 2nd line compliance controls. The candidate should be able to work with teammates and stakeholders from different departments and of different...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Job Description Summary Provides compliance leadership and strategic advice to the AKA zone within GE HealthCare’s International Region, comprised of Australia, New Zealand, Korea and Asean. We are looking for a dynamic compliance professional who combines hands-on transactional expertise with strategic leadership as the role requires a strong ability to...

Position Overview Details of the Division and Team: To manage and provide effective guidance/quality check to Front Office and NCA reviewer in their work processes and submissions, in terms of new client account opening which involves both documentation and KYC aspect. The role requires the candidate to advise the Front Office in all Know-Your-Client/...