Compliance Manager

Reporting to the Vice President of Compliance, this role supports our Head Office (HO) in Tokyo in helping our business units in Asia achieve compliance objectives set by our MS&AD Group and MSIG Asia, and run their annual compliance and internal control programs. **Responsibilities**: - Develop, update, implement, and maintain compliance, fraud, AML/CFT,...

**Fund Compliance Manager** We are an independent, financial services group headquartered in Singapore, currently licensed by the Monetary Authority of Singapore (MAS) to conduct the business of fund management in Singapore. As part of our expansion plan, we are looking for a Fund Manager - Compliance to join our team. **Roles & Responsibilities**: -...

| Legal & Compliance | Professional | Non-Executive | Allianz Singapore | Full-Time | Permanent **Entity: Allianz SE Singapore Branch** L1-RS1 **Job Purpose** This role is to steer, oversee and support the Regional Compliance Function in fulfilling its tasks relating to compliance governance, risk management, oversight, and monitoring in relation to Asia...

OUE Healthcare is seeking proactive and hands-on legal professionals, who thrive in a fast-paced and dynamic environment, to join our legal and compliance team. Reporting to the Vice President, Legal & Compliance, this role is responsible for providing support on all legal and compliance matters in relation to the business of the group and/or assigned...

As an **Compliance Officer**, you will be responsible for supporting the Compliance Department by handling matters relating to AML (Anti-Money Laundering) requirements for the firm. Your role will involve performing detailed assessments, generating reports, and assisting with compliance-related administrative duties to ensure the smooth functioning of the...

We’re looking for a Compliance Officer to handle regulatory compliance matters, cover aspects of compliance covering anti-bribery, anti money laundering, licensing, and reporting requirements at our Singapore office. Welcome to our team if you are: - 1 to 4 years of experience in a compliance/regulatory role in a Bank, payments or licensed entity -...

**Introduction** Curia Regis is a professional regulatory compliance services firm dedicated on assisting regulated financial institutions with their initial and ongoing obligations under the MAS' purview. We are seeking a highly motivated, driven and results-oriented individual to join our growing dynamic team focused on the Capital Markets and Payment...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

Summary: We are one of the leading Licenced Financial Advisory Firm that has been providing financial planning services to clients for more than a decade. We provide a platform to groom and nurture talents in the area of compliance. The compliance role is to ensure that the company and its representatives conduct their business in compliance with the...

| Legal & Compliance | Entry Level | n.a. | Allianz Singapore | Full-Time | Temporary **Entity: Allianz SE Singapore Branch** L1-RS1 **Job Purpose** The role will support the Regional Compliance, Data Privacy functions with the handling of day-to-day compliance, This will include Data privacy issues for the Regional Office in Singapore and Allianz...