Compliance Singapore

About the CompanyWe are a high-growth, AI-powered live commerce enabler backed by top-tier Chinese investors, with over USD 10 million in Series A funding. Our mission is to revolutionize how brands and creators connect with consumers by integrating AI-driven livestreaming, influencer marketing, and social commerce technologies.Headquartered in China, our...

**Overview** Telcoin is a start-up fin-tech provider, utilizing block-chain technology to deliver cutting edge financial products and services. Telcoin is expanding rapidly, we now have operations in 9 countries and ambition to launch in many more. As part of our expansion, we are now looking to hire a Lead Compliance Officer in Singapore. We are are...

Why ING? The world of banking is changing faster than ever. That’s why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment. ING in Asia Pacific In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR,...

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,...

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,...

JOB DESCRIPTION The Senior Analyst, Business Compliance is responsible for ensuring that the organization adheres to regulatory requirements and internal policies. Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this role. JOB RESPONSIBILITIES •Conduct onboarding, event-driven, and periodic...

Title: Assistant Manager, Singapore Compliance Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Compliance function in Singapore, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...

A well established hedge fund in Singapore is looking to hire a Legal and Compliance Manager.  It's a newly created role to oversee legal and compliance matters  The compliance aspect will cover international compliance matters overseeing international investors (US, Caymans, Australia, Canada, UK).  Assist in drafting, reviewing, and negotiating legal...

Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Compliance function in Singapore, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all...

Job Title: Head of Compliance, Singapore Overview Our client is a globally recognized financial services group with a strong footprint across Asia and beyond. As part of its expansion in Singapore, the firm is seeking a highly experienced Head of Compliance to lead and oversee its compliance function in the region. The ideal candidate will possess deep...