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My client is a Leading asset management company with businesses comprise of wealth management, fund management and investment advisory seeking a Legal and Compliance Manager responsible for overseeing all legal and compliance matters of funds that include but not limited to hedge fund, private equity fund and alternative asset funds etc. Location:...

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Senior Compliance Product Manager

Singapore / Genius Brio Pte. Ltd.

Responsibilities Manage the existing portfolio of compliance operation products and systems, evaluating performance, responding to incident and identifying opportunities for improvement or expansion Collaborate with Compliance, Legal, and Risk teams to understand compliance processes, logic, and financial regulatory policies Translate these regula...

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Senior Compliance Manager

Singapore / Arta Wealth Management Pte. Ltd.

Your Role You’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the Securities and Exchange Commission (SEC, a U.S. regulator). Lead the...

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Compliance Manager (Regulatory / Policy)

Singapore / Bank Of China Limited

Job Description Take a consultative approach in providing timely and quality advice to business and support units on compliance, regulatory and policy matters As a subject matter expert, interpret and analyse new or revised regulatory requirements, and provide advice and guidance to responsible parties for timely and effective implementation o...

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Due Diligence Compliance Manager

Singapore / Bank Of China Limited

Job Description: Review high risk on-boarding, periodic and trigger reviews for Individuals (Retail, Private Banking and Card Centre) Provide advisories to front line and relevant stakeholders on AML/ KYC escalations; Participate in the development and delivery of AML/ Sanction related training for Branch staff; Participate in KYC relat...

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VP - Compliance Manager

Singapore / Natwest Markets Plc

Join us as a Compliance Manager This role provides an opportunity to support, develop and embed the risk and control mechanisms for the business, independently overseeing and challenging the effective management of risks and controls You’ll provide support, advice, MI and escalation to leaders and the overall business...

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Compliance Manager, Singapore

Singapore / Atlantic Partners Asia (sg) Pte. Ltd.

Responsible for developing and executing strategies to ensure adherence to regulatory requirements. Conducting regular risk assessments and collaborating across teams to integrate compliance considerations into business processes, managing regulatory relationships, and leading investigations into compliance issues. Job Duties • Develop and implem...

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Risk Regulatory and Compliance - Assistant Manager

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

Job Description and Summary We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead with your heart and values, and where your unique skills are de...

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Head of Compliance

Singapore / Rrose Pte. Ltd.

Company Description Our client, a leading digital assets exchange headquartered in Singapore, is looking to bring on board an exceptional Head of Compliance to support their global licensing applications and expansion. As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team, developing and imp...

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Compliance Manager

Singapore / Arta Wealth Management Pte. Ltd.

Your Role You’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the Securities and Exchange Commission (SEC, a U.S. regulator). Lead the...

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Manager, Compliance (CIOO) - 1 Year Contract Up

Singapore / Persolkelly Singapore Pte. Ltd.

Manager, Compliance (CIOO) Duration: 1 Year Contract Work Location: Near to Paya Lebar MRT Working Hours: 9.00AM - 6.00PM What you will be working on Compliance Audit Management: • Work with appointed auditor(s) to evaluate compliance with ICT policies and standards. • Identify compliance gaps and collaborate with relevant teams to ensure timely r...

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Compliance Specialist - Client Review (Manager/AVP)

Singapore / Bank Of Singapore Limited

GENERAL DESCRIPTION: This position within the Client Review Team of the Financial Crime Compliance Department is responsible for the periodic review of existing accounts of the Bank. The successful candidate is expected to be knowledgeable in AML and SOW principles to be able to analyse situations to identify gaps and risks in KYC information, tran...

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Head of Singapore Compliance, Fintech

Singapore / Sloane Shorey Consulting Pte. Ltd.

Head of Singapore Compliance Hiring Company: Global Fintech Remit: Singapore As the Head of Compliance, you will ensure the company complies with the Payments Services Act in Singapore. As a sole contributor, you will be responsible for all local regulatory matters, developing and implementing a comprehensive local compliance framework, collabora...

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AML Compliance Product Manager (Transaction Monitoring) - Global Payment

Singapore / Pipo (sg) Pte. Ltd.

About ByteDance Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Wh...

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Trade Compliance Manager, Global - Central - S$ 10,000+AWS+VB

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: Monitor regional trade legislation, regulations, and trends that affect the company's business in the APAC region Develop and maintain SOPs and procedures for import and export trade activities Supervise a team to manage and execute daily GTC operations across the APAC region Oversee and execute compliance screenings for...

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Head of Risk & Compliance

Singapore / Amplify Health Asia Pte. Limited

Who we are Amplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organization, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems. The vision for Amplify Health is to be a leading digital health technology and integrated solutions bu...

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Compliance Assistant Manager (Banking) - TK

Singapore / Pasona Singapore Pte. Ltd.

Compliance Assistant Manager (Banking) You will be responsible for ensuring compliance of the operation at Singapore branch of a Japanese bank. You will reports directly to General Manager of the branch. There is chance for potential career progression within the bank. Job Responsibilities: Perform KYC/CDD works and AML checks considering pri...

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Regulatory Compliance Manager

Singapore / Randstad Pte. Limited

about the company Our client is one of the leading composite insurers in Singapore. They are looking for a Regulatory Compliance Manager to monitor and assess the company's regulatory compliance on a timely basis. about the job Maintaining accurate and up-to-date records of compliance activities Investigating and resolving compliance issues...

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Manager, Technology Governance, Risk & Compliance

Singapore / Kpmg Services Pte. Ltd.

The Information Technology Services is dedicated to creating and delivering value to our business by leveraging on IT technology. The team is responsible for delivering customer-focused solutions and high-quality IT services internally to enable our business. We invite a highly motivated & dynamic professional to join our ITS team as a Manager...

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Head of Compliance

Singapore / Icham Pte. Ltd.

Our company is a leading asset management company with businesses comprise of wealth management, fund management and investment advisory. We are looking for a Legal and Compliance Manager to join us in Singapore head office. The Legal and Compliance Manager will be responsible for overseeing all legal and compliance matters for our asset management...

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MANAGER

Singapore / Baba Express Transport (2024) Pte. Ltd.

We are looking for an efficient and committed Manager to join our office. As a Manager, you will be managing the day to day activities. You will be responsible for arranging meetings for the staff, provide them necessary official documents and keep a record of the appointments within the office. You will be also arranging monthly repairs and renova...

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Manager

Singapore / Tony Blair Institute (singapore Branch)

We don’t just talk, we do. Lead the change with us. At the Tony Blair Institute for Global Change, we work with political leaders around the world to drive change. We help governments turn bold ideas into reality so they can deliver for their people. We do it by advising on strategy, policy and delivery, unlocking the power of technology across all...

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manager

Singapore / Hong He Management Consultant

MANAGER ( FULL TIME ) PROVIDE FOOT AND BODY MASSAGE FOR CUSTOMERS CAN WORK AS A TEAM TO PROVIDE PROFESSIONAL TECHNICAL SERVICES TO CUSTOMERS AT DIFFERENT LEVELS BASIC + COMMISSION CAN SERVE MALE OR FEMALE CUSTOMERS TO CONTINUOUSLY IMPROVE YOUR SKILLS OBEY THE LEAFERSHIP ANYONE WITH RELEVANT EXPERIENCE CAN SEND EMAIL TO [email protected]

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Manager

Singapore / Mitsubishi Ufj Trust And Banking Corporation

Job Responsibilities: To facilitate and be responsible on the implementation of new market products/projects and initiatives, including putting up the policies/procedures and maintenance of Operations Procedure Manuals. Perform reporting to Management, Head Office, and MAS Perform internal control functions, including updates to policies and...

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Manager

Singapore / Jordans Management Pte. Ltd.

Job Description: • Supervising a team of Account Executives and manage a portfolio of clients • Plan, execute, and manage assignments for timely completion • Review and ensure completeness and quality of staff work and compliance with all statutory and regulatory requirements of the assignments • Coach, motivate, and develop junior members within...

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