compliance

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We believe optimism is a...

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We believe optimism is a...

# **Position Description** This role will report to the Head of Legal and 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 &...

# **Position Description** This role will report to the Head of Legal and 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 &...

Position Description This role will report to the Head of Legal and 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 & options,...

Arrowpoint is an Asia-focused multi-strategy hedge fund firm headquartered in Singapore, founded by former Millennium Management Asia co-CEO Jonathan Xiong. The fund launched in July 2024 with $1 billion—making it one of the largest hedge fund launches in Asia’s history. Backed by prominent investors including Blackstone, the Canada Pension Plan...

As a member of the Singapore Compliance team reporting to the Head of Legal and Compliance, Singapore, and with further support from head office, the incumbent will have 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...

Compliance Officer, Risk & Compliance(001698) Full Time Sunrate is a leading global payment and treasury management platform for businesses worldwide. Founded in 2016, Sunrate has enabled companies to operate and scale both locally and globally in 190+ countries and regions with its cutting‑edge infrastructure, global network, and unified solutions. ...

# **Position Description** This role will report to the Head of Legal and 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 &...

Position: Compliance Associate – Audit / Regulatory Compliance Location: Central – Near Raffles Place MRT Working Hours: Monday to Friday, 9.00am to 6.00pm Salary (commensurate with experience): $S4,000 - $S$4,400 per month + Performance Bonus Benefits: 14 Days Annual Leave Duration: Permanent / Full-Time Industry: Professional Services /...

Key Responsibilities Lead compliance governance and risk management for Singapore and Southeast Asia. Monitor and ensure compliance with applicable laws, regulations, and internal policies. Identify, assess, and mitigate compliance risks across business operations. Manage major compliance matters, investigations, regulatory inquiries, and remediation....

Position: Compliance Associate - Audit / Regulatory ComplianceLocation: Central - Near Raffles Place MRTWorking Hours: Monday to Friday, 9.00am to 6.00pmSalary (commensurate with experience): $S4,000 - $S$4,400 per month + Performance BonusBenefits: 14 Days Annual LeaveDuration: Permanent / Full-TimeIndustry: Professional Services / Regulatory...

As a member of the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager, and with further support from head office, the incumbent will have 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...

Position Description As a member of the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including,...

We are currently seeking a Legal / Compliance Consultant experienced in Trade Compliance to provide interim support to our global client: Key Responsibilities Manage day‑to‑day sanctions, trade, customs, and export control matters, with particular focus on EU and/ or US regulatory requirements. Develop and implement operational processes, templates, and...

Compliance Officer, Risk & Compliance ) Full Time Sunrate is a leading global payment and treasury management platform for businesses worldwide. Founded in 2016, Sunrate has enabled companies to operate and scale both locally and globally in 190+ countries and regions with its cutting‑edge infrastructure, global network, and unified solutions. ...

We are seeking a Compliance Officer to support a global commodities trading business active across a broad range of physical and financial commodities. Based in Singapore, the role sits close to the trading desks and provides hands‑on, commercially focused KYC and compliancesupport across the firm's trading activities in the region. The role supports the...

Compliance - Global Investment Management Firm My client is a global investment management firm is seeking a Compliance Manager to join its Singapore office. The role will support the regional compliance framework, provide regulatory guidance to business stakeholders, and help ensure adherence to applicable regulatory requirements and internal policies...

Company & Regional Overview LaSalle is a global real estate investment manager where exceptional investment talent, deep market and sector expertise, and data-driven intelligence are applied through a disciplined fair-value framework. Enhanced by industry-leading research and sustainability insights, we deliver outperformance that meets investor needs for...

If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. Role Purpose The Vertical Compliance Manager plays a crucial role in implementing, supporting, and monitoring the Vertical Quality Management System (VerticalQMS). The...