Compliance Officer
2 weeks ago
Position Overview: Work with the Head of Compliance to assist in 1) establishing the compliance programme, aligned with the enterprise risk management framework, and focused on the identification, assessment, and management of compliance risks, and 2) providing day-to-day compliance advisory support to business and other departments. Compliance independently monitors compliance risks and regularly reports on programme health to SBIDM stakeholders.Principal Duties and Responsibilities include (but are not limited to): Ensure implementation of SBIDM policies, procedures, and processes to confirm compliance with the Securities and Futures Act ("SFA"), Financial Advisors Act ("FAA"),
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Deputy Compliance Officer
2 weeks ago
Singapur, Singapore MUNICH MANAGEMENT PTE. LTD. Full timeMunich Re Singapore (MRS) is part of the Munich Re Group, a global reinsurance provider and risk management solutions. We serve clients across the Asia Pacific and the Middle East region, aiming to deliver innovative reinsurance solutions to our customers.We are seeking a Deputy Compliance Officer for MRS to strengthening our Singapore Compliance Office; and...
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Compliance Officer/ Compliance/ Resident Manager
2 weeks ago
Singapur, Singapore AMICORP TRUSTEES (SINGAPORE) LIMITED Full timeThe role requires an experienced Compliance professional with proven Risk Management andCompliance experience in financial, accounting services or trust & fiduciary services, who will beaccountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while...
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Chief Compliance officer
2 weeks ago
Singapur, Singapore GLOBALZ CONSULTANCY PTE. LTD. Full timeYou are an experienced compliance professional with experience in the payment services industry, and a strong track record of implementation and execution of regulatory and compliance programs. You will head Whimsy’s AML and regulatory compliance division and will play a critical role in allowing Whimsy to scale while keeping AML risks under control. You...
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Head of Compliance Officer
4 weeks ago
Singapur, Singapore BDx Data Centers Full timeBDx is Asia’s fastest-growing data center platform, delivering colocation, build‑to‑suit, managed services, and interconnection solutions for hyperscalers, large enterprises, and AI customers across high‑growth markets in Indonesia, Hong Kong, Singapore, and Taiwan. BDx currently boasts 110+ MW of contracted capacity, with a land bank scalable up to...
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AML Compliance Officer
4 weeks ago
Singapur, Singapore Bruc Bond Full timeBruc Bond simplifies corporate banking. It connects entity clients to a diverse network of partner banks, and manages their relationship seamlessly for the long term with the corporate mission of providing Private Banking experience to Corporates and other financial institutions. Licensed in Singapore as a Major Payment Institution, Bruc Bond facilitates the...
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Chief Compliance Officer
3 weeks ago
Singapur, Singapore Fisher Investments Full timeThe Opportunity: The Fisher Investments Singapore Pte. Ltd. Chief Compliance Officer oversees the Company’s Compliance and Anti Money Laundering Program and functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The CCO helps to ensure that the Company and its employees maintain...
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Lead Compliance Officer
4 weeks ago
Singapur, Singapore Sleek Full timeThrough proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs.We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are innovating in a highly lucrative space. We operate 3 business...
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Compliance Officer
2 weeks ago
Singapur, Singapore IPP Financial Advisers Full timeCompliance Officer - AML, Compliance & Practice Standards We are one of the leading Licenced Financial Advisory Firm that has been providing financial planning services to clients for more than a decade. We provide a platform to groom and nurture talents in the area of compliance. The compliance role is to ensure that the company and its representatives...
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Compliance Officer
2 weeks ago
Singapur, Singapore COINSDO PTE. LTD. Full timeJob Responsibilities Monitor, assess, and implement compliance obligations under MAS regulations, particularly those under the
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Information Technology
2 weeks ago
Singapur, Singapore Singapore Airlines Full timeInformation Technology - Compliance Officer Job Description This position reports to the Chief Compliance Officer in Kris+ and is a functional member of the Group Information Security Team (Infosec) responsible for ensuring compliance readiness with PCI DSS and MAS TRM standards for the SIA group. This role requires creating, maintaining, and executing...