 
						Business Compliance
4 days ago
Business Compliance – Leading Hedge Fund My client is a leading investment management firm, and we are recruiting for a Business Compliance professional to join their Singapore headquarters. This role covers a broad spectrum of business compliance areas across multiple jurisdictions. Key Responsibilities Execute compliance monitoring across AML, marketing, licensing, outsourcing, and employee‑related obligations. Review investor AML files and marketing materials; maintain compliance registers and disclaimer libraries. Conduct due diligence on vendors, fund administrators and counterparties. Deliver induction training and assist with regulatory filings and quarterly reporting. Support cross‑border compliance initiatives and regulatory matrix updates. Requirements Minimally 4 years of experience in financial services or investment management. Strong academic background in law, economics, business, or related disciplines. Proactive, detail‑oriented, and able to work independently under pressure. Excellent communication skills and stakeholder management. #J-18808-Ljbffr
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					  Area Sales Director Southeast Asia4 weeks ago 
 Singapur, Singapore Link Compliance Full timeJob Title: Area Sales Director Southeast AsiaDepartment: SalesReports to: General Manager Position Summary We are looking for a seasoned sales leader with a proven track record in the industrial valve, piping, or fluid control systems industry to drive business growth across Southeast Asia. This role will manage regional teams, partners, and service... 
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					  Business Compliance4 days ago 
 Singapur, Singapore OCBC Full timeJoin to apply for the Business Compliance - AVP role at OCBC Continue with Google Continue with Google Join to apply for the Business Compliance - AVP role at OCBC WHO WE ARE: WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to... 
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					  Compliance Director2 weeks ago 
 Singapur, Singapore Rikvin Singapore (An In.Corp Group Business Site) Full timeCompliance Director - Financial Services Our client is an international financial services research firm with a strong commitment to governance and regulatory integrity. As part of their growth in Singapore, they are seeking an experienced Compliance Director to lead the local compliance function, with a direct focus on MAS and SGX regulatory requirements.... 
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					  AVP - Compliance Business Control4 days ago 
 Singapur, Singapore Citi Full timeJoin to apply for the AVP - Compliance Business Control role at Citi Join to apply for the AVP - Compliance Business Control role at Citi The AVP - Compliance Business Control is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area... 
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					  AVP - Compliance Business Control3 weeks ago 
 Singapur, Singapore Citigroup Inc. Full timeThe AVP - Compliance Business Control is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas... 
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					  Business Analyst4 days ago 
 Singapur, Singapore Digital Business People Pte. Ltd Full time5 days ago Be among the first 25 applicants Direct message the job poster from Digital Business People Chief Executive Officer at Digital Business People Pte. Ltd. #DigitalBusinessPeople #DBPtower Position Overview Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual... 
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					  Business Relationship Manager4 weeks ago 
 Singapur, Singapore Robert Walters Full timeOverview Role: Vice President, Business Relationship Manager (Financial Crimes and Compliance) — Permanent, Hybrid We are recruiting on behalf of a major global bank to build a high-caliber global team. The role focuses on managing client relationships, supporting IT needs for Financial Crimes and Compliance, and contributing to the bank's objectives in... 
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					  Head of Compliance4 days ago 
 Singapur, Singapore Pacific International Lines (PTE) Ltd Full timeHead of Compliance – Pacific International Lines (PTE) Ltd Join to apply for the Head of Compliance role at Pacific International Lines (PTE) Ltd. Job Summary The Head of Compliance leads the design and execution of a group-wide compliance framework that empowers business decisions and ensures adherence to international laws and regulations. This strategic... 
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					  Compliance Director3 days ago 
 Singapur, Singapore Bitdeer Technologies Group Full timeAbout Bitdeer: Bitdeer Technologies Group (Nasdaq: BTDR) is a leader in the blockchain and high-performance computing industry. It is one of the world’s largest holders of proprietary hash rate and suppliers of hash rate. Bitdeer is committed to providing comprehensive computing solutions for its customers. The company was founded by Jihan Wu, an early... 
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					  Head of Compliance4 days ago 
 Singapur, Singapore hq.xyz Full timeGnosis HQ is the onchain business account, dedicated to unifying and streamlining business operations in today's on-chain economy. Gnosis HQ provides a comprehensive suite of services, including batch token payments, crypto-to-fiat payouts, and treasury reporting. At Gnosis HQ, we operate like a high-performing sports team or jazz band - composed of...