Compliance Director

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

Job DescriptionAssisting in managing the team of consultants to drive service excellence.Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity;Assist in providing day-to-day support in the development, implementation, and maintenance of...

Role Description:We are seeking a highly skilled Compliance Director or Assistant Director to join our team at GAIN CITY BEST-ELECTRIC PTE LTD. As a senior member of our compliance team, you will play a critical role in ensuring that our organization remains compliant with all relevant laws and regulations.Main Responsibilities:Lead the compliance and...

Job Title:Compliance Operations DirectorJob Description:The Compliance Operations Director will oversee all licensing requirements, renewals, and regulatory submissions for the diversified global investment group in Singapore.This role involves managing end-to-end KYC/AML processes, ensuring completeness and compliance across entities.A robust document...

L- Posted by - Loretta Chan- Director Our client is an international service provider that they provide a wide range of services such as regulatory compliance advisory services to their clients. Their clients are mainly in the financial services industry including asset management such as hedge funds, private equity funds, venture capital, payment solutions...

Ashford Benjamin are supporting an Investment Bank who are expanding their Compliance function in Singapore. The jobholder will be a VP/Director level professional and act as the Singapore compliance representative for all IBD, ECM, DCM, and M&S transactions. The jobholder will formulate compliance policies, highlight any regulatory risks, and provide...

Job OverviewDanos Group is seeking a highly skilled Compliance Director to join our team. As a key member of our organization, you will be responsible for leading and executing various compliance initiatives and training.Key ResponsibilitiesDesigning and implementing a robust compliance framework across the investment and asset management platform to ensure...

The opportunity The Compliance Department’s vision is to be a trusted partner and advisor to help Teachers’ global business lines effectively manage risk, regulatory compliance, and related best practices in accordance with Teachers’ risk tolerance and to help build a sustainable culture of compliance. Who you'll work with The Director, Compliance...

ResponsibilitiesThe Director of Protection and Compliance will oversee all aspects of safety and security at Conrad Singapore Orchard. This includes:Developing and implementing security protocols and procedures.Conducting regular risk assessments and identifying areas for improvement.Liaising with other departments to ensure seamless communication and...

Ankura is a team of excellence founded on innovation and growth. Managing Director, Risk, Forensics & Compliance Managing Director, Risk, Forensics & Compliance

About the RoleWe are seeking a highly skilled professional to oversee the implementation of strategic initiatives and ensure they align with the company's objectives. As a Director of IT Governance and Compliance, you will be responsible for leading the development and implementation of IT governance frameworks, ensuring adherence to regulatory requirements...

Job DescriptionAs the Compliance Innovation Director, you will lead the ideation and development of innovative KYC/KYB solutions that leverage AI, DID, and blockchain technologies.You will engage with key stakeholders, select and onboard key team members, and partner with Product and Technology leads to define and continuously refine the product roadmap.You...

Key ResponsibilitiesThe Regional Ethics Director, APAC will be responsible for:Providing guidance and support to executive and senior leadership across the Asia Pacific Region on ethics and compliance matters.Developing and implementing a comprehensive ethics and compliance program for the region.Monitoring and reporting on ethics and compliance risks and...

At World Fuel Services, our employees are the key to our global success. We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team. Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued. Our high-performance...

About UsAt Aspire, we're driven by a passion for entrepreneurship and innovation. Our team consists of ex-entrepreneurs, ex-founders, and high-achievers with diverse international backgrounds. We strive to cultivate a special culture that brings talented individuals together, fostering collaboration and a sense of belonging.The RoleWe are seeking a seasoned...

We are looking for an experienced professional to fill the position of APAC Director of Regulatory Compliance at Moodys Investors Service. As the MD-Designated Compliance Officer, you will be responsible for leading the execution of the compliance program in APAC and serving as the senior point of contact for all compliance matters.This critical role...

**Executive Director / Director - KYC Client Onboarding Compliance (Private Banking)** Are you a seasoned KYC Client Onboarding Compliance leader interested in leveraging strong people leadership, AML/CFT expertise, and stakeholder management skills to safeguard and shape the onboarding standards across a fast-growing reputable bank? Our client is a...

Job RequirementsTo succeed as a Accounting and Regulatory Compliance Director, you will need to possess a deep understanding of accounting and regulatory principles. The successful candidate will be responsible for developing and implementing policies and procedures to ensure compliance with regulatory requirements.Key Responsibilities:- Develop and...

**Legal & Compliance Associate Director / Senior Manager (APAC) - Global Pharmaceutical Company A multinational organisation specialising in Pharmaceuticals and Research & Development is seeking for a Legal & Compliance Associate Director / Senior Manager to be accountable for the entrenchment of the components of a comprehensive and effective compliance...

Are you ready to step into an exciting realm of professional growth this new year? We’ve got the opportunity you’ve been waiting for! We’ve been entrusted by a prestigious financial institution to curate a powerhouse team within the Regulatory and Compliance sphere. Our client stands tall as a major influencer in the financial sector, leading the...