and more. About the Opportunity The Head of Product Compliance will lead the compliance oversight for OKX's global product offerings... driver and strategic leader responsible for embedding a robust, yet agile and risk-based compliance framework into OKX...
We are looking for a Head of Compliance to join the team in Singapore. This role will be responsible for our compliance.... Responsibilities: Lead and drive the compliance function across the Group, whose businesses include operating a leading marketplace...
. For this they're seeking a seasoned compliance professional to spearhead regulatory efforts and licensing activity for the Singapore... while maintaining startup agility; an optimal fintech start up setting. Reporting to both the investment bank CEO, the Head...
leadership, people manager role based in Singapore. The Head Legal and Compliance will be someone who sets up frameworks..., structures from scratch while managing regulatory engagement with compliance and work closely with a world-class investment teams...
Our client is a trading firm with an established presence in Singapore. They are currently hiring for a Head... of Compliance focusing mainly on matters around ethics, integrity, financial crime and third-party compliance controls...
Our client is a trading firm with an established presence in Singapore. They are currently hiring for a Head... of Compliance focusing mainly on matters around ethics, integrity, financial crime and third-party compliance controls...
’s Green Mark scheme in 2022. Title: Head of Quality Compliance & Systems Location: Woodlands, Singapore About the role..., implementing QMS procedures across the site, and managing compliance. The Head of QC&S interfaces with regulators...
: Approve (low and Medium) and propose conclusion for high risk client to Head of Compliance within 50 minutes...) each quarter to suggest improvements to the Head of Compliance. Must-have experience: For Non-graduates: * Working in a startup...
take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Risk and Compliance... a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth...
supporting UOB’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...
(on average) Client Risk Assessment: Approve (low and Medium) and propose conclusion for high risk client to Head of Compliance within 50... (including compliance tools) each quarter to suggest improvements to the Head of Compliance. Must-have experience: For Non...
compliance requirements. Assist the Head of Finance & Administration in compliance-related or process improvement projects... non-compliance, process gaps, or documentation issues to the Head of Finance & Administration. No signing authority...
to internal staff on documentation standards and basic compliance requirements. ⢠Assist the Head of Finance & Administration... and internal control purposes. ⢠Authority to highlight non-compliance, process gaps, or documentation issues to the Head...
’s compliance and AML program, with direct reporting to the Head of Compliance APAC in Singapore. Duties & Responsibilities... transactions; Work on ad-hoc projects as assigned by the Head of Compliance APAC. Requirements At least 10 years of hands...
. Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated... stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends...
and compliance. We specialise in the design and build of security operations centres for cybersecurity professionals and provide... product quality. Compliance & Standards Develop, implement, and maintain quality management systems and procedures...
Department reports to the Head of Compliance. The candidate will have the opportunity to work closely with other Business Units...Job Description: SUMMARY OF TEAM / DEPARTMENT The Compliance Department holds the responsibility of ensuring...
compliance requirements. Assist the Head of Finance & Administration in compliance-related or process improvement projects... non-compliance, process gaps, or documentation issues to the Head of Finance & Administration. No signing authority...
looking to hire a KYC professional and the opportunity will involve working closely with the APAC Head of Compliance who is a veteran... customers. Ensure appropriate and accurate risk assessment on client profiles and escalate to the Head of Compliance when...
to internal staff on documentation standards and basic compliance requirements. ⢠Assist the Head of Finance & Administration... and internal control purposes. ⢠Authority to highlight non-compliance, process gaps, or documentation issues to the Head...