Group compliance, manager | singapore, sg | hybrid

Group Compliance, Manager Kerry Consulting Pte Ltd SingaporeApply nowPosted 2 days ago Hybrid Job Permanent NegotiableOur client is an established Real Estate and Property Management Group, and is seeking a Manager/Senior Manager to support its Group Compliance program. The role focuses on ensuring adherence to regulatory requirements and internal policies,...

Job Description Role location: Singapore Based (Hybrid) The Westpac Institutional Banking business is run as a global business within Westpac Banking Corporation, with Singapore branch (the Branch) overseeing the franchise from a Singapore and Asia perspective. The primary lines of businesses for Westpac Singapore branch (WBC SG) are Corporate and...

Head of Singapore Compliance (Payment Services) Charterhouse Partnership Singapore is partnering with a Payment Solutions company that is hiring for a Country Compliance Head to join their team. This is an excellent opportunity for dynamic individuals looking to grow within a fast-paced environment, whilst working in a varied position as the Compliance...

Settlements Specialist Atomic Group, SingaporeJob Details: Posted 2 days ago Hybrid Job Permanent S$60k - S$85k Our client is a leading global energy trading firm with a diverse and extensive portfolio. With Singapore as its home, they have key operations spanning across the globe. You will be part of a dynamic global team, specialising in settlements...

Regulatory Compliance VP (Payment Services) Charterhouse Partnership Singapore, Singapore Posted: 3 days ago | Job Type: Hybrid Job | Employment Type: Permanent | Salary: Highly Competitive Charterhouse is partnering with a well-established payment firm to source for a Compliance VP. This is an excellent opportunity for dynamic individuals who are looking...

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...

Haitong International Securities Group (Singapore) Pte Ltd is looking for a dynamic and all-rounded individual to lead the Singapore Compliance function to support its growing business lines of securities financing, custodian services, FICC, institutional equity, private wealth management, and corporate finance. The successful candidate will be leading a...

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...

VP, Anti-Financial Crimes Advisory (Group Retail), Group Compliance Posting Date: 6 Nov 2024Location:Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank LtdAbout 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,...

Global Head, Operational Excellence Charterhouse Partnership Singapore Posted: 2 days agoJob Type: Hybrid Job PermanentSalary: Attractive and competitive salary package. My client is an established organization with a comprehensive global network and presence across aviation, industrial, and services. They are seeking a Head, Senior Director, with the...

AVP/VP KYC Compliance Empower Partners Search, SingaporeJob Details: Posted 2 days ago | Hybrid Job | Permanent | S$100k - S$120k Our client, a leading private bank, is seeking a qualified professional for an AVP/VP position in their KYC team. This role will be senior and offers the opportunity to contribute to a growing organisation looking to enhance...

**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...

Join AGP Sustainable Real Assets and be part of a team that invests in and develops sustainable infrastructure with over 20 years of expertise. Senior Manager - Group Compliance and Governance Summary Job Title: Senior Manager - Group Compliance and Governance Department: Compliance Job Type: Full Time The newly established role of Senior Manager – Group...

Join AGP Sustainable Real Assets and be part of a team that invests in and develops sustainable infrastructure with over 20 years of expertise. Senior Manager - Group Compliance and GovernanceSummaryJob Title:Senior Manager - Group Compliance and Governance Department:Compliance Job Type:Full Time The newly established role ofSenior Manager – Group...

Senior Compliance Manager APAC Strive X SingaporePosted:2 days ago |Job Type:Hybrid |Employment Type:Permanent |Salary:S$10k - S$15k Our client, a reputed Financial Institution, is looking to hire a senior regulatory compliance expert for its Compliance team. This role will cover Singapore and Hong Kong and reports directly to the APAC Head of Compliance....

Job DescriptionRole location: Singapore Based (Hybrid)The Westpac Institutional Banking business is run as a global business within Westpac Banking Corporation, with Singapore branch (the Branch) overseeing the franchise from a Singapore and Asia perspective. The primary lines of businesses for Westpac Singapore branch (WBC SG) are Corporate and...

Financial Crime Compliance Manager, ComplianceLocations: Singapore Time Type: Full time Posted on: Posted 3 Days Ago Position Description The Financial Crime Manager is responsible for managing the financial crime compliance function for all the licensed CLSA entities in Singapore (“CLSA SG Entities”), providing advice and collaborating with business...

Head of Retail Banking, Cards, Technology and OperationsCharterhouse Partnership Singapore Singapore Posted 2 days ago | Hybrid Job | Permanent The organization offers an attractive and competitive salary package. My client is an established bank with a comprehensive global network and presence, focusing across consumer banking lines. Seeking a Head, Senior...

Compliance Manager, Asset Management Wilson HCG Singapore Pte. Ltd. SingaporePosted 2 days ago Permanent Salary:SGD150000 - SGD190000 per annum A leading asset management firm is looking to hire a Compliance Manager in Singapore to report to the APAC Compliance Head. You will be responsible for the following: Conducting investigations into employee...

Associate Aquis Search Singapore Apply now Posted 4 days ago Hybrid Job Permanent 100000 The role entails leading principal functions such as investment analysis, due diligence, investment recommendations, negotiation, and monitoring. The ideal applicant possesses the ability to lead smaller transactions from sourcing to close, as well as help senior...