Compliance Lead

Our client offers regulatory-compliant, enterprise infrastructure for the digital capital markets. Job Description: Manage and lead the QA team, with responsibility for guiding and imparting knowledge and best practices on QA testing, raising the standards of the QA team Ensure the QA team is aware of the importance of quality process/procedures and...

We're representing a high-performing product and engineering company in searching for an Outsystem Architect. Key Responsibilities: Design and implement a comprehensive solution architecture using OutSystems, focusing on scalability, security, and cloud-native components. Manage integration points between OutSystems and existing enterprise systems,...

SVP, Quality Control Lead, Group Compliance Posting Date: 25-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

Description The role will report to the Sales Conduct Compliance (SCC) Team lead and work closely with the Head of Distribution Compliance, the Chief Compliance Officers of MLS and MFA, Chief Legal and Compliance Officer and various business stakeholders within Manulife. This individual will assist the Team Lead to manage the Balanced Scorecard...

Job Description The role will report to the Sales Conduct Compliance (SCC) Team lead and work closely with the Head of Distribution Compliance, the Chief Compliance Officers of MLS and MFA, Chief Legal and Compliance Officer and various business stakeholders within Manulife. This individual will assist the Team Lead to manage the Balanced Scorecard...

About the RoleThe Deputy Team Lead, Sales Conduct Compliance will report to the Sales Conduct Compliance Team Lead and work closely with the Head of Distribution Compliance, the Chief Compliance Officers of MLS and MFA, Chief Legal and Compliance Officer, and various business stakeholders within Manulife. This individual will assist the Team Lead to manage...

Job SummaryThe Compliance Manager will oversee the organization's adherence to applicable laws, regulations, and internal policies. This includes interpreting the evolving compliance landscape, implementing policies and procedures, and ensuring a robust risk and compliance framework is in place.Key ResponsibilitiesDevelop and maintain a comprehensive...

Telenor Group is world’s leading telecommunications company across the Nordics and Asia with 158 million subscribers and annual sales of around NOK 99 billion (2022). We are committed to responsible business conduct and driven by the ambition of empowering societies. Connectivity has been Telenor’s domain for more than 160 years, and our purpose is to...

The Value of Active Minds About JupiterJupiter is one of the UK’s leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and Dublin...

Job SummarySMBC Group is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for overseeing communication with external and internal audit, providing guidance to staff on managing requests from auditors, and planning for mitigation controls with relevant departments.Key...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team at Manulife. As a key member of our Compliance team, you will be responsible for contributing to the achievement of our Company and Compliance strategic plans and annual business plan.Key ResponsibilitiesDevelop, manage, and track the company's regulatory engagement...

VP, Regulatory Compliance, Group Compliance Posting Date: 16-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

We are looking for an experienced payments compliance professional to join the Amazon Payments Singapore Private Limited (APS) 2nd line Compliance Office team to invent simple solutions to difficult regulatory issues. The Compliance Manager - Payments is specifically responsible for providing regulatory compliance subject matter expertise across lines of...

Wood is currently recruiting a Compliance Manager to join our Operations and Maintenance (O&M) team based in Singapore. Our ideal candidate will have knowledge of and familiarity with Operations Readiness and Assurance processes and proven experience in providing Operations input during a Detailed Design and Construction project phases. Previous...

Job description: Lead and optimize day-to-day operations of the OfficeDevelop and implement operational policies and procedures aligned with regulatory requirementsMonitor and evaluate operational processes to identify risks and compliance gapsCoordinate with internal and/or external stakeholders to ensure adherence to regulatory standardsManage operational...

Transformative Opportunity:Study Group, a global leader in international education, is seeking a highly skilled Compliance, Quality and Progression Associate Director to join its dynamic team. As a key member of the organization, you will play a pivotal role in supporting the establishment and management of business partnerships, ensuring compliance and...

Job DescriptionKey ResponsibilitiesManage a portfolio of clients to ensure compliance with regulatory requirements.Provide advisory and consultancy services to clients on regulatory matters.Review and submit regulatory filings and notifications in a timely manner.Liaise with MAS and auditors to ensure compliance with regulatory requirements.Prepare and...

As part of our efforts to strengthen our Singapore-based Compliance Office, we are looking for a Deputy Compliance Officer for Munich Re Singapore (MRS). MRS conducts reinsurance business with clients in Asia Pacific, Middle East and Africa and is part of the Munich Re Group, a leading global provider of reinsurance, primary insurance and...

Job DescriptionTeam SummaryVisa is looking for a Compliance Manager based in Singapore to be part of Currencycloud’s Asia Pacific (APAC) Compliance and Regulatory team. Currencycloud is part of Visa Group entities and covers Visa’s regulated payment business within Money Movement Solutions (MMS) in APAC. Currencycloud is also consolidated under Visa...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...