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...

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...

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...

Position DescriptionThis 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, OTC...

# **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 &...

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...

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 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,...

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...

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...

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,...

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,...

Roles & Responsibilities 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 ...

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. ...

We are partnering our client, an established financial services platform, to hire aCompliance Officer (Financial Crime Compliance) .This role has a broad exposure across multiple business lines, including institutional brokerage, sales and trading, investment banking, derivatives, fixed income, wealth management and asset management.Key Responsibilities...

Key ResponsibilitiesLead 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. Monitor...

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,...

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,...