Compliance Officer

**About the role** As a Compliance Officer, you will be responsible for - Ensuring the company complies with local and all internal policies and controls are adequate and adhere to the requirements set by local related regulatory. - Coordinating staff training and competence to ensure obligations are met including drafting and issuing supplementary training...

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...

The person will be part of the global compliance function based in Singapore, to help ensure adherence to local regulatory requirements and compliance standards in jurisdictions where the group is operating. The person will work closely with the Head of Compliance with end-to-end compliance activities, from frameworks and controls to training and oversight,...

Join and Grow with usAt FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work...

RESPONSIBILITES: - Plan, organize and control the day-to-day administrative and operational compliance activities; training of Ria employees and Ria correspondents. Collaborate with the Senior Management in the overall administration of these activities for the company. - Liaise with local regulators Central Bank, the Financial Intelligence Units and other...

**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...

About the RoleWe are seeking a sharp, adaptable, and proactive Compliance Analyst / Associate to join our Singapore-based regulatory team. This role offers exposure to wholesale financial services and adjacent regulated industries—insurance, law, audit, fintech—and is ideal for a candidate who wants to grow fast, think independently, and work on...

**Purpose of the role**: This position will lead the Regional Risk and Compliance team in ensuring that Canopius APAC (CAPL) has a robust risk and compliance framework and be the point of contact for all compliance matters for entities reporting into Canopius from the Asia Pacific region. As a Risk & Compliance Manager, you will be responsible for driving an...

**Compliance Governance Consultant** Digital Alchemy, A global Marketing Automation Services Provider, provides marketing services and technical support to local and global organizations. We have a network of 8 offices spanning Asia and the Americas. Our philosophy is based on the interaction of 3 transformations, 1. Our personal Transformation to learn and...

Join Singapore's Leading Energy Shipping Pioneer中国招商局集团/ 招商局能源贸易(新加坡)有限公司Be part of China Merchants Energy Shipping's dynamic Singapore operations, where your compliance expertise drives sustainable growth in one of Asia's most strategic maritime hubs. We're seeking a detail-oriented professional to strengthen our...