Manager, Regulatory and Compliance Operations

**Amber Group**is a global digital asset leader headquartered in Singapore. Since 2017, we’ve built full-stack solutions that bridge traditional finance and digital assets. We offer a full suite of digital asset services, including wealth management, asset management, market making, advisory, portfolio investment, and infrastructure solutions. Across all...

**What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...

What the role is As the Manager of Gaming Technology Operations, you will play a pivotal role in shaping and advancing GRA's gaming technology regulatory framework. Your expertise will drive the development, oversight, and continuous improvement of technical standards across gaming machines, equipment, and casino management systems. This dynamic position...

**VP, Regulatory Compliance - European Corporate Investment Bank - Central, Singapore** An established European Corporate Investment Bank is seeking an experienced Compliance Officer to provide compliance guidance and support to the regulatory compliance team for the local business. You will work closely with the Head of Compliance to liaise on regulatory...

Cobo is a trusted leader in digital asset custody and wallet infrastructure solutions. Founded in 2017 by blockchain pioneers, Cobo is trusted by more than 500 organizations worldwide, safeguarding billions of dollars in assets with a zero-incident security track record.Today, Cobo provides the industry's only unified digital asset wallet platform that...

**Our client is a leading digital asset service (Crypto) company operating in numerous countries. Below are the primary responsibilities for the role.** **Role: Regulatory Compliance** **Responsibilities**: - Help establish and manage effective compliance program and internal controls in the firm. - Regulatory engagement and liaison with regulators and...

This role is responsible for ensuring organization’s adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure observance to all regulations while achieving the organization’s goals **Key Responsibilities** - Work hard in hand with the business units...

**Function(s)**:Advisory**Work Type**:Permanent**Start Date for Applications**:17 Oct 2024**Closing Date for Applications**: KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143 countries and territories with more than 273,000 partners and employees working...

**What the role is** - BE PART OF A HIGH PERFORMING TEAM At ACRA, we are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. We offer interesting and challenging work experience in Accounting Group High quality audit and financial reporting is crucial to maintaining market confidence...

**Job Scope**: - **Regulatory Advisory & Analysis**:Provide guidance on Monetary Authority of Singapore (MAS) requirements and perform gap analyses for new or revised regulations. - **Policy & Procedure Management**:Maintain and review compliance-related policies and procedures, including those submitted by other teams, ensuring alignment with regulatory...