about the companyOur client is a Wholesale Bank looking to hire a deputy compliance head/ regulatory compliance officer to liaise with regulators as well as manage all compliance topics and risks across the business. about the jobDeputise the Head of Compliance and manage a small team of compliance officersSupport the business on all regulatory matters to ensure compliance with all MAS requirementsPerform gap analysis and interpretation on new and updated
about the companyOur client is a Wholesale Bank looking to hire a deputy compliance head/ regulatory compliance officer to liaise with regulators as well as manage all compliance topics and risks across the business. about the jobDeputise the Head of Compliance and manage a small team of compliance officersSupport the business on all regulatory matters to ensure compliance with all MAS requirementsPerform gap analysis and interpretation on new and updated
about the companyOur client is a Wholesale Bank looking to recruit an experienced Regulatory Compliance officer. about the jobSupport the businesses on all regulatory matters to ensure compliance with all MAS requirementsPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessWork closely with management and all internal stakeholders on compliance requirementsMaintain relationships with local
about the companyOur client is a Wholesale Bank looking to recruit an experienced Regulatory Compliance officer. about the jobSupport the businesses on all regulatory matters to ensure compliance with all MAS requirementsPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessWork closely with management and all internal stakeholders on compliance requirementsMaintain relationships with local
about the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with PSA licensing conditions and requiremen
about the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with PSA licensing conditions and requiremen
about the companyOur client is a Wholesale Bank looking to hire a Markets Compliance professional to support their sales & trading business. about the jobAddress regulatory queries relating to the dealing room business from all stakeholders and regulatory authoritiesCarry out compliance desk reviews and monitor regulatory changes that impact the business, keep management abreast on any material impactsAssist with trade and communication surveillance review
about the companyOur client is a Wholesale Bank looking to hire a Markets Compliance professional to support their sales & trading business. about the jobAddress regulatory queries relating to the dealing room business from all stakeholders and regulatory authoritiesCarry out compliance desk reviews and monitor regulatory changes that impact the business, keep management abreast on any material impactsAssist with trade and communication surveillance review
about the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with PSA licensing conditions and requiremen
about the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with PSA licensing conditions and requiremen
about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations
about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations
about the companyOur client is a Wholesale Bank looking to hire a Markets Compliance professional to support their sales & trading business. about the jobAddress regulatory queries relating to the dealing room business from all stakeholders and regulatory authoritiesCarry out compliance desk reviews and monitor regulatory changes that impact the business, keep management abreast on any material impactsAssist with trade and communication surveillance review
about the companyOur client is a Wholesale Bank looking to hire a Markets Compliance professional to support their sales & trading business. about the jobAddress regulatory queries relating to the dealing room business from all stakeholders and regulatory authoritiesCarry out compliance desk reviews and monitor regulatory changes that impact the business, keep management abreast on any material impactsAssist with trade and communication surveillance review
about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore
about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore
about the companyOur client is a Financial Institution recruiting for a Legal and Compliance VP to support and advise on a broad range of legal and regulatory matters. about the jobSupport in the implementation of effective legal & compliance programs to ensure compliance with relevant notices, laws, regulations, and industry standardsDraft, review and negotiate on a variety of documents, agreements and contractsAdvise on transactions, products, agreements
about the companyOur client is a Financial Institution recruiting for a Legal and Compliance VP to support and advise on a broad range of legal and regulatory matters. about the jobSupport in the implementation of effective legal & compliance programs to ensure compliance with relevant notices, laws, regulations, and industry standardsDraft, review and negotiate on a variety of documents, agreements and contractsAdvise on transactions, products, agreements
about the companyOur client is a Financial Institution looking to recruit a dynamic and highly experienced Financial Crime Compliance officer at the VP/SVP level to join the team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesProvide AML/CFT/Sanctions adv
about the companyOur client is a Financial Institution looking to recruit a dynamic and highly experienced Financial Crime Compliance officer at the VP/SVP level to join the team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesProvide AML/CFT/Sanctions adv
about the companyOur client is a Wholesale Bank looking to hire a Compliance professional to support their sales & trading business. about the jobAddress regulatory queries relating to the dealing room business from all stakeholders and regulatory authoritiesCarry out compliance desk reviews and monitor regulatory changes that impact the business, keep management abreast on any material impactsAssist with trade and communication surveillance reviews and in
about the companyOur client is a Wholesale Bank looking to hire a Compliance professional to support their sales & trading business. about the jobAddress regulatory queries relating to the dealing room business from all stakeholders and regulatory authoritiesCarry out compliance desk reviews and monitor regulatory changes that impact the business, keep management abreast on any material impactsAssist with trade and communication surveillance reviews and in
about the companyOur client is a Financial Institution recruiting for a Legal and Compliance VP to support and advise on a broad range of legal and regulatory matters. about the jobSupport in the implementation of effective legal & compliance programs to ensure compliance with relevant notices, laws, regulations, and industry standardsDraft, review and negotiate on a variety of documents, agreements and contractsAdvise on transactions, products, agreements
about the companyOur client is a Financial Institution recruiting for a Legal and Compliance VP to support and advise on a broad range of legal and regulatory matters. about the jobSupport in the implementation of effective legal & compliance programs to ensure compliance with relevant notices, laws, regulations, and industry standardsDraft, review and negotiate on a variety of documents, agreements and contractsAdvise on transactions, products, agreements
About the companyOur client is a renowned leading insurance company. About the jobThis role supports the Regulatory Compliance team, with a focus on data protection, and requires close collaboration with senior management and other business units. The key responsibilities include: Ensuring compliance with PDPA by monitoring data policies, identifying risks, and managing privacy documentation.Conducting audits, addressing data protection issues, and managi
About the companyOur client is a renowned leading insurance company. About the jobThis role supports the Regulatory Compliance team, with a focus on data protection, and requires close collaboration with senior management and other business units. The key responsibilities include: Ensuring compliance with PDPA by monitoring data policies, identifying risks, and managing privacy documentation.Conducting audits, addressing data protection issues, and managi
about the companyOur Client is one of the largest brokerage firm with a growing network across Asia.about the jobPerform AML reviews to ensure compliance with MAS regulatory requirementsReview client's source of wealth, source of funds, AML risk factorsPerform gap analysis reviewsPerform compliance monitoring and surveillance reviewsProvide advisory support to internal stakeholders and conduct investigationsskills and experience requiredDegree holder>2 yea
about the companyOur Client is one of the largest brokerage firm with a growing network across Asia.about the jobPerform AML reviews to ensure compliance with MAS regulatory requirementsReview client's source of wealth, source of funds, AML risk factorsPerform gap analysis reviewsPerform compliance monitoring and surveillance reviewsProvide advisory support to internal stakeholders and conduct investigationsskills and experience requiredDegree holder>2 yea
about the companyA Capital Market Licensed Broker is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobReporting to the Head of Compliance, your responsibilities include:Advising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) an
about the companyA Capital Market Licensed Broker is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobReporting to the Head of Compliance, your responsibilities include:Advising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) an
about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations
about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations
about the companyOur client is a Financial Institution looking to recruit a dynamic and highly experienced Financial Crime Compliance officer at the VP/SVP level to join the team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesProvide AML/CFT/Sanctions adv
about the companyOur client is a Financial Institution looking to recruit a dynamic and highly experienced Financial Crime Compliance officer at the VP/SVP level to join the team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesProvide AML/CFT/Sanctions adv
about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations
about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations
