compliance manager

We are seeking an experienced Local Content & Compliance Manager to support major offshore oil & gas projects. This role will be responsible for driving local content strategies, ensuring regulatory compliance, managing government and stakeholder engagement, and delivering local workforce and supplier development initiatives throughout the project...

We are looking for a Compliance Manager based in Singapore to own and strengthen the compliance framework for our asset management and liquidity businesses. You will be the day-to-day compliance lead for the Singapore operations and a key point of contact with the Monetary Authority of Singapore (MAS). Key Responsibilities Oversee compliance for fund...

You will assist the following: Surveillance Perform assessments of representatives identified through the Compliance Monitoring Program and AI models Use analytical skills, data mining tools, and business knowledge to identify anomalies, risk patterns, and relationships in data to help make informed decisions on areas of potential market misconduct Report...

The key responsibilities of the Compliance Manager are: AML Compliance Function Primary responsibility of the AML related frameworks of the Branch Authorisation to accord requisite and relevant approvals for customer on-boarding, ongoing due diligence and transaction level approvals as material risk personnel (MRP) by delegation, as required Performance of...

The key responsibilities of the Compliance Manager are: AML Compliance Function Primary responsibility of the AML related frameworks of the Branch Authorisation to accord requisite and relevant approvals for customer on-boarding, ongoing due diligence and transaction level approvals as material risk personnel (MRP) by delegation, as required Performance of...

As our Compliance Manager , you will play a key role in overseeing AML/CFT compliance operations and ensuring the business operates in accordance with applicable regulatory requirements, particularly in Singapore. You will act as a trusted compliance advisor, managing complex investigations, regulatory reporting, and compliance risks while providing...

We are seeking an experienced Local Content & Compliance Manager to support major offshore oil & gas projects. This role will be responsible for driving local content strategies, ensuring regulatory compliance, managing government and stakeholder engagement, and delivering local workforce and supplier development initiatives throughout the project...

As a Compliance & Risk Manager within Nanhua asset management SG team, you will ensure that all business activities align with local and international regulatory requirements, supporting the company’s compliance management framework. You will work closely with internal business develop team and operation team to ensure compliance with asset management...

Be part of the Group Market Conduct family which strives to safeguard the reputation of the company, through oversight on financial representatives’ market conduct activities and ensuring enforcement actions taken are fair and appropriate. This position is for a role that sits within the Sales Compliance section with primary functions that consist of...

About The Role We are looking for a Compliance Manager (Customer Due Diligence) to lead our CDD team and take ownership of high-risk onboarding across corporate customers, individuals, and card programs. In this role, you will manage a team of CDD analysts—overseeing their workload, coaching, and skill development—and serve as the critical quality gate...

As a Compliance & Risk Manager within Nanhua asset management SG team, you will ensure that all business activities align with local and international regulatory requirements, supporting the company’s compliance management framework. You will work closely with internal business develop team and operation team to ensure compliance with asset management...

We are looking for a Compliance Manager based in Singapore to own and strengthen the compliance framework for our asset management and liquidity businesses. You will be the day-to-day compliance lead for the Singapore operations and a key point of contact with the Monetary Authority of Singapore (MAS). Key Responsibilities Oversee compliance for fund...

The key responsibilities of the Compliance Manager are:AML Compliance FunctionPrimary responsibility of the AML related frameworks of the BranchAuthorisation to accord requisite and relevant approvals for customer on-boarding, ongoing due diligence and transaction level approvals as material risk personnel (MRP) by delegation, as requiredPerformance of...

As our Compliance Manager, you will play a key role in overseeing AML/CFT compliance operations and ensuring the business operates in accordance with applicable regulatory requirements, particularly in Singapore. You will act as a trusted compliance advisor, managing complex investigations, regulatory reporting, and compliance risks while providing practical...

About The RoleWe are looking for a Compliance Manager (Customer Due Diligence) to lead our CDD team and take ownership of high-risk onboarding across corporate customers, individuals, and card programs. In this role, you will manage a team of CDD analysts—overseeing their workload, coaching, and skill development—and serve as the critical quality gate...

Be part of the Group Market Conduct family which strives to safeguard the reputation of the company, through oversight on financial representatives’ market conduct activities and ensuring enforcement actions taken are fair and appropriate. This position is for a role that sits within the Sales Compliance section with primary functions that consist of...

About the Client... Our client is a well-established investment firm with a strong presence in Asia. The firm invests across a diverse portfolio of businesses and is known for its disciplined investment approach and long-term value creation strategy. About the role... Reporting closely to senior management, the Compliance Manager will lead and strengthen the...

About the Role We are looking for a Compliance Manager based in Singapore to own and strengthen the compliance framework for our asset management and liquidity businesses. You will be the day-to-day compliance lead for the Singapore operations and a key point of contact with the Monetary Authority of Singapore (MAS). Key Responsibilities • Oversee...

About the Client...Our client is a well-established investment firm with a strong presence in Asia. The firm invests across a diverse portfolio of businesses and is known for its disciplined investment approach and long-term value creation strategy.About the role...Reporting closely to senior management, the Compliance Manager will lead and strengthen the...

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,...