We are seeking an experienced Head of Compliance to lead our compliance function and ensure adherence to regulatory...) license and a strong background in compliance, preferably with a Certified Financial Technologist (CFtP) or equivalent...
We are seeking an experienced Head of Compliance to lead our compliance function and ensure adherence to regulatory...) license and a strong background in compliance, preferably with a Certified Financial Technologist (CFtP) or equivalent...
Management Team in the area of Compliance, and reports to the Asia Head of Risk and Compliance. The Opportunity Facilitate... the effective implementation of Group Risk Management Strategy/Framework, embedding One Compliance Process for the region...
Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing... and managing all compliance related programmes for SJ Group. Key accountabilities: Delivers a Compliance Program with effective...
Job Description What is the opportunity? As the Director, Head of Central Services Compliance... compliance issues. To provide relevant COO support to Regional Head of APAC Compliance. To provide compliance leadership...
Job Opportunity: Head of Compliance – Financial Advisory Firm Our client, a reputable entity in the Insurance sector... Financial Advisory firms The Head of Compliance will be responsible for: Leading the development and implementation...
for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews; Work closely Account Managers... and other key stakeholders within the business; Proficiency in compliance applications and programmes such as World Check...
Our client is a publicly listed financial institution with a resilient portfolio in Singapore. This role of Head..., Risk and Compliance, will be instrumental in ensuring the FI is compliant with the changing regulatory requirements...
: Support IT needs of Regional Head Quarter (RHQ) for Financial Crimes and Compliance in their transformation strategy... requirements Ensure the business units understand the technology solution, overall solution delivery, and compliance to governance...
Role Lead and manage the company's customs compliance programs, methods, and frameworks to ensure all international... trade regulations are met. Drive the implementation of the central team's import/export compliance program for the region...
regulator and audit engagement pertaining to RR; and ensure regulatory compliance for the specialist area/s and timely... Do additional specific Country responsibilities may be added to this role profile at the direction of the Head of Resilience Risk...
Role Lead and manage the company's customs compliance programs, methods, and frameworks to ensure all international... trade regulations are met. Drive the implementation of the central team's import/export compliance program for the region...
your inquisitiveness and courage to embrace new challenges head-on. Your agility, readiness to challenge conventions, embrace of data... on: As Compliance and Enforcement Executive, you will safeguard the integrity of CPF operations through proactive monitoring...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... professional certifications in AML, compliance, or data science is a plus. Experience: Minimum of 6-8 years in the financial...
Management Corporation (NYSE: ARES). Reporting Relationships Managing Director, Head of APAC Compliance There is no set... Legal & Compliance Department oversees and manages Ares’ global Legal, Regulatory and Compliance functions and programs...
issues to Head of Compliance Reporting: Prepare regular management reports and assist with regulatory inquiries, audits... alerts in a timely and accurate manner, escalating cases as appropriate. Compliance Support: Assist in ensuring the firm...
’s overseas entities with AFC matters. Reporting to the Head of AFC Advisory within Overseas Compliance Mgmt (OCM) Team strategy... Supports the Head of AFC Advisory within OCM in the development of an overall strategy for AFC compliance engagement...
issues to Head of Compliance Reporting: Prepare regular management reports and assist with regulatory inquiries, audits... alerts in a timely and accurate manner, escalating cases as appropriate. Compliance Support: Assist in ensuring the firm...
. Job Description: Job Purpose Based in Singapore, this regional role reports to the Head of Regulatory Compliance, Assurance and Privacy – Asia..., with a dotted reporting line into Chief Compliance Officer – Singapore. This position is primarily responsible for leading...
. Job Description: Job Purpose Based in Singapore, this regional role reports to the Head of Regulatory Compliance, Assurance and Privacy – Asia..., with a dotted reporting line into Chief Compliance Officer – Singapore. This position is primarily responsible for leading...