Head of singapore compliance

**Job Summary**We are seeking an experienced Compliance professional to lead our Singapore Compliance function.As Head of Singapore Compliance, you will be responsible for ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards.You will oversee and implement procedures...

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...

Head of Compliance & MLRO, Singapore Job Description Skyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from different industries,...

RESPONSIBILITIES:   Reporting to the Regional Head, you will be ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards.   You will be responsible in overseeing and implementing procedures and processes governing company’s compliance program, with a focus on AML/KYC...

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...

Head of Compliance - Singapore - RROSE PTE. LTD. Description As Head of Compliance, lead a high-performing team, develop and implement effective compliance programs, and foster a culture of compliance. Key responsibilities include overseeing AML/KYC, CFT, and market abuse prevention, implementing a comprehensive compliance framework, and proactively...

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...

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,...

Head of Compliance & MLRO, Singapore Skyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from various industries.To expand its...

Company Description Our client, a leading digital assets exchange headquartered in Singapore, is looking to bring on board an exceptional Head of Compliance to support their global licensing applications and expansion. As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team, developing and implementing...

Head of Compliance & MLRO, SingaporeSkyee is a rapidly growing Fintech company incorporated in 2016. Headquartered in Guangzhou, China, with offices in HK, US, UK, Singapore, and Japan, Skyee works with global bank partners to provide cross-border and domestic fund collection, FX, and payment services to clients from various industries.To expand its...

Thanks to its thriving economy, residents in Singapore enjoy high-quality health care, education, personal safety, and housing standards. The country is consistently ranked as one of the top destinations for international ex-pats. It may be the world’s second most densely populated country, but the city-state is also famous for being clean, pleasant and...

Head Medical is seeking post foundation trainees for opportunities in Singapore. This is a great opportunity suited to doctors who are keen to broaden their clinical skills and knowledge within Geriatric Medicine and Rehabilitation. Eco-friendly facility Excellent career progression prospects Visit Changi beach, immerse yourself in the idyllic Shiseido...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

New Gastroenterology Consultant Opportunities in Singapore! Thanks to its thriving economy, residents in Singapore enjoy high-quality health care, education, personal safety, and housing standards. The country is consistently ranked as one of the top destinations for international ex-pats. If you are a Specialist / Consultant level doctor trained in...

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...

Global Head of Compliance (Payments) Michael Page Singapore Apply now Posted 2 days ago Hybrid Job Permanent Negotiable This is a global role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on compliance matters across a range of existing and new products in region. The ideal...

Thanks to its thriving economy, residents in Singapore enjoy high-quality health care, education, personal safety, and housing standards, and the country is consistently ranked as one of the top destinations for international ex-pats. The city-state is also famous for being clean, pleasant, and family-friendly. If you are a Specialist / Consultant level...

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...

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...