Compliance Officer, Singapore

**About The Role** As Chief Compliance Officer, you will lead and manage the Singapore compliance function, oversee the development and implementation of compliance programs, monitor regulatory changes, and guide cross-functional teams in a fast-paced environment. You'll be responsible for ensuring compliance with MAS along with all applicable laws,...

**Company overview** Aon’s Benefit Index®, Nomura’s benefits **rank **#1 **amongst our competitors **Key Responsibilities** The **Compliance Officer **will report to the Regional Conduct Risk Officer and will provide support across various ongoing run the bank and change the bank initiatives in relation to Country Compliance (Singapore) and Central...

**Singapore Compliance Officer** In this role as Head of Compliance Singapore, you will be primarily responsible for the regulatory obligations with the Monetary Authority of Singapore. This role presents an excellent opportunity to achieve personal success and contribute to the growth of a well funded family office. You will be well exposed to both...

**Office**: Singapore **Team**: Compliance Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can...

The Point72 Compliance department is an industry-leading team of compliance professionals who support global investment and trading activities by establishing and enforcing the Firm’s compliance policies, providing real-time advice, and conducting pre and post trade surveillance. Our team is essential to Point72’s success and we provide mentorship, a...

Our Client is a Japanese bank that is expanding its business in Singapore and they are looking for a Compliance Officer who is well versed in AML in the banking industry to establish a Singapore branch at the beginning of next year (Currently registered as a Representative Office). 【 What you will be doing 】 - Checking and approving each operation...

**Office**: Singapore **Team**: Compliance Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can...

**Main Responsibilities: 1. Regulatory Compliance: Ensure compliance with all regulations and guidelines set forth by the Monetary Authority of Singapore (MAS) and other relevant authorities. 2. Policy Development and Implementation: Develop, implement, and maintain internal compliance policies and procedures. 3. Compliance Monitoring and Reporting:...

Core Compliance Leadership OpportunityThis senior leadership position is responsible for overseeing the Singapore compliance function and providing expert advice on all Singapore-related compliance and regulatory matters, including serving as the primary liaison to the Monetary Authority of Singapore (MAS), exchanges, and other regulatory bodies.The...

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are,...