Distribution Compliance Executive/ Senior Exec
NewLMA Recruitment, EA Licence No: 11C4684
$54,000 per year
Ensure that monitoring and advisory activities are effectively managed and kept within the Company’s appetite for Regulatory Risk. Plan and maintain a Compliance work plan to moni...
Compliance Manager, FX Trading Platform
NewAmbition
$108,000-130,000 per year
A global forex platform is currently looking out for a Compliance Manager as they are expanding in Singapore. This will be an independent, hands on role with regional coverage. T...
Compliance Officer
NewJAC Recruitment
$48,000-70,000 per year
-Develop written Company Compliance Program, policies, procedures and internal controls in accordance with the protocol or compliance elements provided by head office. - On-going...
Audit and Compliance Manager (Town Area)
NewAudit and Compliance Manager (Town Area) [Description] Job Responsibilities US GAAP Audit Lead the group US GAAP Audit in PCAOB standard and ensure timeline is met Provide gui...
Compliance Manager, FX Trading Platform
NewAmbition
$108,000-130,000 per year
Location: Singapore, Singapore Contract Type: Specialisation: Salary: S$108000.00 - S$130000.00 per annum REF: BBBH233918_1560777115 Sumukhi Ramnath A global forex platform...
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Senior Strategy Officer (Compliance) [Compliance Strategy & Insights Division]
NewInland Revenue Authority of Singapore
IRAS serves as an agent of the Government in tax administration, advises the Government and represents Singapore internationally on matters relating to taxation. As part of the dyn...
Senior Consultant, IT Security (Governance, Risk & Compliance)
NewSingtel
Singapore, Singapore Company: Singtel Overview Develop and drive effective IT security compliance programs involving activities such as reviewing and developing security poli...
Compliance Manager
NewTelenor
The Compliance Manager is to monitor the governance and compliance work in Telenor’s Financial Services (FS) entities and provide value added expert advice on all compliance relate...
Assistant Manager, Regulatory Compliance & Business Support
NewAIA
Key Responsibilities Timely and Accurate Reporting to Local and Group Management (15%) Prepare various management reporting such as monthly Compliance Dashboard and Quarterly Bo...
Compliance - Global Transaction Banking Compliance Lead - Vice President
NewDeutsche Bank
Compliance - Global Transaction Banking Compliance Lead - Vice President Job ID: 3194087 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2019-06-17 Location: Singa...
Compliance Officer, Alerts Management Level B2 (CIB)
NewBNP Paribas
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and...
ED / SVP- Projects Lead- Transformation, Group Legal, Compliance & Secretariat
NewDBS Bank
This service is set to disconnect automatically after {0} minutes of inactivity. Your session will end in {1} minutes....
Compliance Officer
NewJAC Recruitment
Compliance officer/manager- Investment Management Company -Develop written Company Compliance Program, policies, procedures and internal controls in accordance with the proto...
Compliance Intern, Compliance & Practice Standards
NewIPP Financial Advisers Pte Ltd
$800 per month
We are one of the leading licensed financial advisory Firm that has been providing financial planning services to clients for more than 3 decades. We provide a platform to groom an...
VP, Compliance, Equities Capital Markets
Ambition
$150,000-200,000 per year
Location: Singapore, Singapore Contract Type: Specialisation: Salary: S$150000.00 - S$200000.00 per annum REF: BBBH233724_1560675325 Sumukhi Ramnath A global investment ban...
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APAC Financial Crimes Compliance Testing and Validation Manager
NewWells Fargo
The International Testing & Validation (T&V) function provides regulatory compliance and operational risk oversight through the execution of standardized testing across those disci...
Wholesale Bank - AVP/VP Control Room Compliance
NewBlack Swan Group
The organisation offers you the chance to: Responsible for drafting and implementing Control Room policies and procedures Advise the business on control room compliance topics su...
Compliance - Global Transaction Banking Compliance Lead - Vice President
NewDeutsche Bank
Regulation, Compliance & Anti-Financial Crime Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank's ...
Compliance Intern
NewMatchMove Pay Pte Ltd
MatchMove is one of the world’s fastest growing and most disruptive fintech companies in digital payments and next-generation banking. MatchMove’s proprietary Banking Wallet OSTM...
Regional Head of Compliance, APAC
NewKerry Consulting
Job Description :Description- Wholesale Bank- Regional - Asia Coverage- Corporate & Investment BankingOur client is an International Wholesale Bank which has been fast growing and ...
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