Director, Compliance Services
2 weeks ago
About the job Director, Compliance Services Our client, a well-established Professional Services company, is looking to hire a Director to lead the Compliance Services team in Singapore. Job Responsibilities: Oversee the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund managers, broker-dealers, and payment service providers Provide expert guidance on complex regulatory matters, particularly related to licensing and regulatory inquiries Manage compliance projects to ensure timely completion and adherence to requirements Serve as the subject matter expert on regulations governing Singapore's financial institutions Lead and develop a team to maintain service excellence and implement effective compliance programs Job Requirements: Minimum 10 years of experience in regulatory compliance, either within a regulator, regulated firm, or consultancy Strong technical expertise in compliance, with a deep understanding of MAS regulations, especially the Securities and Futures Act Proven track record of team management and driving continuous improvement in operations Familiarity with building compliance policies and procedures tailored to various business models in the financial services industry, particularly asset management Excellent communication skills, a team-oriented mindset, and a proactive, meticulous approach to problem-solving #J-18808-Ljbffr
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Compliance Director
4 weeks ago
Singapur, Singapore Bitdeer (NASDAQ: BTDR) Full timeJoin to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Get AI-powered advice on this job and more exclusive features. About BitdeerBitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...
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Director / Associate Director – Core Compliance
2 weeks ago
Singapur, Singapore Interactive Brokers Full timeDirector / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Director / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Company OverviewInteractive Brokers Group, Inc. (Nasdaq:...
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Director Regulatory Compliance
5 days ago
Singapur, Singapore Oracle Full timeJoin to apply for the Director Regulatory Compliance role at Oracle Join to apply for the Director Regulatory Compliance role at Oracle Get AI-powered advice on this job and more exclusive features. Job DescriptionLeads a team to manage the ongoing preparation, testing, and monitoring of compliance with information security standards and government...
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Director, Compliance
2 weeks ago
Singapur, Singapore CLSA Singapore Pte Ltd Full timePosition Description The Director, Compliance will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including, institutional cash equities sales and trading, research, futures &...
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Director, Compliance
2 weeks ago
Singapur, Singapore CLSA Global Markets Pte Ltd Full time**Position Description**The Director, Compliance will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including, institutional cash equities sales and trading, research, futures &...
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Director, AML Compliance
5 days ago
Singapur, Singapore Western Union Full timeDirector, AML Compliance (MLRO) page is loaded## Director, AML Compliance (MLRO)locations: SGP - Singaporetime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 19, 2025 (30+ days left to apply)job requisition id: JR **Director, AML Compliance (MLRO) – Singapore**Join Western Union as Director, AML Compliance**.****Western Union...
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Director, AML Compliance
5 days ago
Singapur, Singapore Western Union Full timeDirector, AML Compliance (MLRO) – Singapore Welcome to Western Union. Join our team as the Director, AML Compliance (MLRO), leading compliance, AML, and regulatory initiatives in Singapore and across the APAC region. As the Singapore Director of Compliance, you will oversee all activities related to maintaining and ensuring compliance with Western...
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Director, Partner and Product Compliance
2 weeks ago
Singapur, Singapore Metacomp Full timeDirector, Partner and Product Compliance MetaComp is a Singapore-licensed Major Payment Institution (MPI) regulated by the Monetary Authority of Singapore (MAS), providing Cross-Border Money Transfer and Digital Payment Token (DPT) services. MetaComp bridges traditional finance with the digital asset ecosystem through secure, compliant, and innovative...
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Director Trade Compliance, APJ
4 weeks ago
Singapur, Singapore Tech Data APAC Full timeOverview Join to apply for the Director Trade Compliance, APJ role at Tech Data APAC 4 days ago Be among the first 25 applicants Join to apply for the Director Trade Compliance, APJ role at Tech Data APAC Direct message the job poster from Tech Data APAC Talent Acquisition Leader | Driving Talent Acquisition Growth Are you a seasoned leader with a passion...
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Singapur, Singapore Gain City Best-Electric Full timeAbout Gain City At Gain City, we deliver expertise and quality solutions in air-conditioning, home appliances and consumer electronics. Established in 1981, Gain City is a trusted household name in Singapore. We take pride in our strong customer focus, innovative spirit, and commitment to service excellence. With a dynamic workforce and a network of stores...