Compliance Lead

Job Description: We are seeking a seasoned professional to lead our AML/KYC and regulatory compliance projects across global or regional banking operations. As a Principal Consultant, you will be responsible for managing project scope, timeline, budget, risks, and resources effectively. You will engage with key stakeholders across Compliance, Risk,...

The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC. Responsibilities: Work with MAS on all licensing related matters Onboarding and KYC of new customers....

Job purpose The Purchaser supports the Technical Department by handling day-to-day procurement operations in alignment with the company’s policies and procedures The role is responsible for sourcing, processing, and coordinating orders for vessel spares, services, and supplies while ensuring timely delivery, cost-effectiveness, and full compliance with...

Job Title: Senior Compliance Lead The Role: We are seeking a seasoned compliance expert to lead our FCC Compliance efforts in Singapore. Responsibilities: Develop and implement comprehensive FCC Compliance strategies and frameworks. Enhance Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) / Sanctions and Anti-Bribery related...

Department: Marine Experience required: 8 - 10 years Job title: Supervisor/ Assistant Manager - Marine Superintendent Department - Marine Direct reports - Head of Marine Job purpose The Marine Superintendent plays a key operational role in ensuring the safe, compliant, and efficient QHSSE and marine operations of vessels under management. This...

Join to apply for the Lead Compliance Engineer role at Seatrium Overview Lead Compliance Engineer responsible for regulatory and compliance matters related to Offshore Wind and Offshore Substation projects. Acts as the primary point of contact for regulatory affairs, develops and maintains understanding of international and local regulations, and supports...

Senior Compliance DirectorThis role involves leading regulatory compliance for digital assets businesses. The successful candidate will have experience in financial services, payments, and fintech companies. They must be familiar with MAS regulations and the MPI licensing process under the Payment Services Act.About the RoleWe are seeking a highly...

Key Responsibilities Collaborate with clients, stakeholders, and technical leads to align on security compliance processes for system go-live. Work with project managers to monitor staffing allocation for compliance review and assessment processes. Provide guidance on baseline security requirements to solution architects during requirements gathering....

Senior Compliance ProfessionalWe are seeking a seasoned Senior Compliance Professional to lead our regulatory compliance initiatives.This role involves managing cross-border projects, working closely with stakeholders in Compliance, Risk, Operations, and IT.Main Responsibilities:Deliver end-to-end AML/KYC and regulatory compliance projects effectively.Manage...

**About the Company**: **This opportunity would be with Tools for Humanity.**: **About the Team**: The Legal team is responsible for all of Tools for Humanity's legal and government affairs globally. We partner cross-company to help advance blockchain projects, improve our products (hardware devices, non-custodial wallet app, and Proof of Personhood...