Head of Compliance

Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are innovating in a highly lucrative space. We operate 3 business...

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...

Roles & Responsibilitiesabout the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you.about the job Provide oversight and management of a robust compliance programme, working...

Roles & Responsibilitiesabout the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you.about the job Provide oversight and management of a robust compliance programme, working...

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...

About Us Farrer Capital is a rapidly expanding global commodities hedge fund, dedicated to serving institutional clients by providing market leading results. Our goal is to produce exceptional returns facilitated by an investment research process that leverages our domain expertise across global commodity markets, supply and demand analysis and a novel AI...

Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are innovating in a highly lucrative space. We operate 3 business...

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...

You will be based in Singapore and will be reporting to Group Compliance in Head Office and Management team in Singapore. For this role, your key responsibility will be to lead Regulatory Compliance team to manage regulatory risk. Responsibilities: Compliance Comply with all applicable regulations namely Banking Act, Securities and Futures Act and Financial...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance Standards To develop a robust Financial Crimes...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance Standards To develop a robust Financial Crimes...

Job Description Design and execute testing programs in accordance with the applicable local regulations and Head Office requirements. Analyze and document observations and discuss with business/process owners and stakeholders to confirm factual accuracy. Prepare Compliance Testing reports on review outcomes and findings. Validate effectiveness of...

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...

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...

Reporting to the Chief Legal Counsel, Surbana Jurong, the Chief Compliance Officer will be responsible for designing and managing all compliance related programmes for the SJ Group. Key responsibilities include: Leading a team of 6-9 compliance professionals in the countries the SJ Group operates in; Aligning the compliance strategy with business...

We are currently partnering with our client on the search for a Head of Compliance , to support their growing business. The role will lead and oversee the company's AML/CFT and regulatory compliance framework, ensuring operations adhere to legal and internal standards. This role involves developing and implementing compliance policies, procedures, and...

Roles & ResponsibilitiesJob Description Design and execute testing programs in accordance with the applicable local regulations and Head Office requirements. Analyze and document observations and discuss with business/process owners and stakeholders to confirm factual accuracy. Prepare Compliance Testing reports on review outcomes and findings. •...

Roles & ResponsibilitiesJob Description Design and execute testing programs in accordance with the applicable local regulations and Head Office requirements. Analyze and document observations and discuss with business/process owners and stakeholders to confirm factual accuracy. Prepare Compliance Testing reports on review outcomes and findings. •...

Roles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...

Roles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...