Senior/ Manager, Office of Compliance

Our client, an international law firm located is looking for a Compliance Officer for their Singapore office located in Raffles Place. **Responsibilities**: - Analysing conflict search results to identify potential regulatory and/or commercial conflicts and facilitating the resolution of these, utilizing Intapp Open software. - Managing incoming requests...

Roles & ResponsibilitiesAs the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with the Head of department, you contribute to maintaining public trust in our healthcare system and fostering a...

Roles & ResponsibilitiesAs the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with the Head of department, you contribute to maintaining public trust in our healthcare system and fostering a...

**The Role** The role will be based in Singapore and report to the Head of Risk & Compliance, Asia & Middle East (based in Singapore). The Firm's business acceptance work covers two primary areas: client due diligence and conflicts management. The role will involve work across both of these areas as well as dealing with other ad hoc compliance queries and...

**JOB REQUIREMENT: - **Bachelor's Degree from an established university.** - **Highly organized and has keen attention to details.** - **Highly driven, self-motivated and able to work under-pressure.** - **Good interpersonal and communication skills** - **Fluent in English both written and verbal.** - **Must be Singaporean.** - **Minimum 3 years’...

Singapore - Compliance - Group Functions **Job Reference #** - 259808BR **City** - Singapore **Job Type** - Full Time **Your role** - We’re looking for a Senior Compliance Officer within our Asset Management aligned Compliance team. - You'll have a dual reporting line to the Head of Asset Management Compliance & Operational Risk Control Singapore and...

Key Responsibilities: - Assisting the CEO and management in taking measures to promote best practices and awareness across the bank with respect to MAS laws and regulations (both AML and non-AML related) that the Bank need to comply with - Act as liaison officer between the Bank and MAS and ABS for clarification on matters/issues pertaining compliance to...

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...

**Job Responsibilities and Duties**: - Advise the business and support functions to comply with applicable legal, regulatory and internal requirements on Compliance, AML and KYT - Provide prompt and constructive advice to business and support functions on Compliance, especially around client due diligence; ie profiling of merchant. - Keep abreast of local...

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...

We are looking for an experienced Corporate Compliance Officer to join our team. As a key member of the Senior Management team, you will be responsible for ensuring that all company activities are compliant with regulatory requirements.About the Role:The Company Secretary will play a crucial role in supporting the Senior Management team by providing expert...

**Key Responsibilities**: - Assist senior management in managing legal and regulatory compliance across Singapore and China operations. - Conduct compliance reviews, periodic monitoring, and reporting to ensure adherence to Singapore laws and regulations. - Ensure the in-house legal officer in China fulfills their responsibilities for compliance with local...

Bank of Singapore SingaporePosted 2 hours ago Permanent Competitive - Compliance Manager - Compliance Testing (AVP) - 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...

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...

**Experience Level**: Experienced Hire **Categories**: - Corporate Services **Location(s)**: - 71 Robinson Road, Units #05-01/02, Singapore, 68895, SG At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they...

**Company Introduction** NANHUA Singapore Pte. Ltd. (“NANHUA Singapore”) is a wholly owned subsidiary of Nanhua Futures Co., Limited (SH.603093). NANHUA Singapore holds a Capital Market Services Licence issued by Monetary Authority Singapore (MAS), is a trading and clearing member of the derivatives markets of Singapore Exchange (SGX) and Asia Pacific...

**Compliance Exp**: - **Corporate Service Provider / Financial Services industry**: - **Financial Statement** **Job Scope**: - To support and enhance the compliance framework for our clients - Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. - Oversee client onboarding,...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

The Senior Manager, Quality and Compliance, Commercial Quality is accountable for the oversight and execution of Quality Management Systems and compliance at Singapore Logistics Hub. This role serves a single point of contact to Deliver operation lead on Distribution Quality related matters and liaise with multiple Quality organizations across regions and...