Head of Ethics and Compliance
3 weeks ago
Our client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around Ethics, integrity, financial crime and third-party compliance controls. Key Responsibilities Oversee the effective implementation of policies and procedures, ensuring alignment with compliance programs. Lead the compliance strategy and oversee due-diligence activities across complex transactions. Identify risks, conduct monitoring and reviews, and perform investigations related to compliance issues. Design and deliver tailored compliance training programs across various business functions. Present findings and recommendations to senior leadership. Role Requirements Bachelor’s Degree, AML/CSIS certifications ideal Minimum 8 years of relevant experience within MNC/trading environments. Excellent communication skills for interacting with senior-level stakeholders. Experience in leading teams. Capable of thriving in a dynamic environment with effective time management skills to handle multiple projects simultaneously. Please email your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days. EA License: 16S8131 Recruiter License: R #J-18808-Ljbffr
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Head, Ethics, Compliance
4 weeks ago
Singapur, Singapore Avanos Medical Full timeOverview Join to apply for the Head, Ethics, Compliance & Legal, APAC role at Avanos Medical . Here at Avanos Medical, we passionately believe in three things: making a difference in our products, services and offers; influencing how we work and collaborate; and having an impact on healthcare challenges and the lives of people and communities around the...
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Head of Compliance
4 weeks 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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Head of Compliance
3 weeks ago
Singapur, Singapore The Edge Partnership - The Edge in Asia Full timeOur client is a trading firm with an established presence in Singapore. They are hiring for the Head of Compliance to focus on ethics, integrity, financial crime and third‑party compliance controls. Key Responsibilities Oversee the effective implementation of policies and procedures, ensuring alignment with compliance programs. Lead the compliance strategy...
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Head of Compliance
3 weeks ago
Singapur, Singapore Space Executive Full timeHead of Compliance My client, a well‑established investment management firm, is seeking an experienced Head of Compliance to lead the firm’s regulatory and AML function in Singapore. This role plays a pivotal part in ensuring robust governance, regulatory adherence, and ethical business conduct across the organization’s regional operations. Key...
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Head of Compliance
2 weeks ago
Singapur, Singapore Larson Maddox Full timeHead of Compliance - Shipping (Singapore) My client is a leading and growing Shipping Firm and we are recruiting for a Head of Compliance to be based in the Singapore office. Responsibilities Strategy & Governance: Lead compliance strategy and frameworks aligned with business priorities and risk appetite. Policy & Risk: Develop global policies, manage...
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Regional Head of Compliance
4 weeks ago
Singapur, Singapore Taylor Root Full timeTrusted Advisor in Compliance Executive Search | Specialist in Senior Appointments across APAC We are currently partnering a leading conglomerate to recruit for a strategic Regional Head of Compliance to lead and enhance the compliance framework across the region. This is a high-impact leadership role responsible for driving a culture of compliance, and...
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Head of Compliance
4 weeks ago
Singapur, Singapore The Edge Partnership - The Edge in Asia Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from The Edge Partnership - The Edge in Asia Overview Our client is a trading firm with an established presence in Singapore. They are currently hiring for a Head of Compliance focusing mainly on matters around ethics, integrity, financial crime and third-party...
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Head of Risk
4 weeks ago
Singapur, Singapore AIA Hong Kong and Macau Full timeHead of Risk & Compliance Apply locations Singapore, SG-Amplify Health time type Full time posted on Posted 30+ Days Ago job requisition id JR-52838 Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing...
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Head, Risk
2 weeks ago
Singapur, Singapore AIA Hong Kong and Macau Full time**FIND YOUR 'BETTER' AT AIA***We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.**We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...
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Deputy Head
4 weeks ago
Singapur, Singapore Defence Science and Technology Agency Full timeThe Deputy Head (Data Compliance) role will lead the development of frameworks and controls to ensure organisational compliance with data management policies, including personal data management. This role involves close collaboration with stakeholders to ensure that data governance practices are aligned with overarching government and regulatory requirements...