Senior Compliance Manager

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

Join to apply for the Senior Compliance Manager role at Alta Exchange 19 hours ago Be among the first 25 applicants Join to apply for the Senior Compliance Manager role at Alta Exchange We're Building the Future of Capital Markets; enabling entrepreneurship, job creation, financial inclusion, and economic resilience As Asia's largest licensed digital...

Join to apply for the Senior Compliance Manager role at Alta Exchange 19 hours ago Be among the first 25 applicants Join to apply for the Senior Compliance Manager role at Alta Exchange We’re Building the Future of Capital Markets; enabling entrepreneurship, job creation, financial inclusion, and economic resilience As Asia's largest licensed digital...

Senior Compliance Manager / Assistant Vice Manager, up to $114,000 per annum Your new company My client is a reputable foreign bank who is looking for an Senior Compliance Manager to be based in their Singapore branch. Your new role You will be appointed to perform and guide junior staff on tasks relating to the AML function, such as reviewing of KYC/CDD...

Job Title: Senior Compliance ManagerA senior role in quality assurance, responsible for leading the external vendor audit program to ensure regulatory compliance status of vendors.Key Responsibilities: - Lead/participate in GMP/GDP compliance audits to ensure adherence to policies, procedures, standards, regulations and guidelines. - Develop, issue and...

**Senior Compliance Manager / Head of Compliance - Financial Services** Lead the compliance function of a growing global fintech payments firm. You’ll ensure regulatory adherence while embedding a strong, enterprise-wide compliance culture. **Key Responsibilities** - Lead and manage all compliance activities, ensuring alignment with local regulatory...

Job Title:Senior Business LeaderAbout the Role:We are seeking an experienced Senior Business Leader to drive business growth, optimize operations, and lead a high-performing management team.Key Responsibilities:Develop and execute business strategies aligned with company goals and market demands.Define, monitor, and achieve KPIs, driving market expansion and...

My client is a fast-growing, innovative company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance Manager to join a dynamic team and play a key role in maintaining our high standards of regulatory compliance. The Role: As a Senior Compliance Manager, you will be...

Senior Compliance Manager JobThe role of Senior Compliance Manager involves leading projects related to AML/KYC and regulatory compliance across global or regional banking operations. This position requires a seasoned professional with expertise in managing project scope, timeline, budget, risks, and resources effectively.This includes engaging with key...

Job Description: Senior Compliance Manager Follow us on LinkedIn for more job opportunities (below link): Key Responsibilities: Develop, implement, and maintain AML/CFT policies and procedures in line with local and international regulatory requirements. Ensure compliance with relevant regulations such as FATF recommendations, local AML laws, and...