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Marketing Compliance Associate

Snaphunt Pte Ltd
Singapore
2-12 years
Not Specified

Overseeing all aspects of compliance with internal policies and regulatory requirements. Handling all related enquires and providing compliance advice to the business to ensure compliance with internal policies and regulatory requirements.<br> <br>

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Head of Compliance

Snaphunt Pte Ltd
Singapore
5-10 years
Not Specified

Act as designated Compliance Officer for the purposes of Aspire’s payment services licence application, and do all things necessary for the undertaking of the role.<br>

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Head of Compliance

Snaphunt Pte Ltd
Singapore
3-13 years
Not Specified

The Risk and Compliance team is responsible for regulatory licensing and oversight of Hodlnaut. The team comprises three pillars; AML/Sanctions Compliance, Regulatory Compliance, and Risk Oversight.<br> <br>

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Transaction Monitoring Officer

Snaphunt Pte Ltd
Singapore
4-7 years
Not Specified

Recommend improvements & provide intelligence about transaction statistics<br>

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Market Risk Executive

Snaphunt Pte Ltd
Singapore
2-5 years
Not Specified

Monitoring and analysing the market risk exposure and ensuring it stays within established parameters.<br>

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Compliance Manager

SearchAsia Consulting Pte Ltd
Singapore
6-9 years
523046 - 732264 SGD

Our client is a subsidiary of a leading European company. They are prominent in the healthcare sector and have a strong foothold in Asia-Pacific. They are looking for a Compliance Manager to assist in APAC.<br> <br>

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Compliance Manager (FinTech)

SearchAsia Consulting Pte Ltd
Singapore
5-12 years
Not Specified

Our client is a global Fintech giant seeking to hire a Compliance Manager who will be part of their growing Legal and Compliance team.

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Our client is a company in the asset management industry seeking a compliance officer.

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AML Compliance Advisory

SearchAsia Consulting Pte Ltd
Singapore
4-12 years
Not Specified

Our client is a global FinTech giant seeking to hire an AML Compliance / Business AML Compliance Advisory Professional who will be a key member of their growing Legal, Compliance and AML team to support the international business.

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Our client is a global bank seeking a Regulatory Compliance professional. The successful candidate will provide advisory services, training, compliance review and impact analysis to all departments on regulatory matters related to the Banking Act.

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Our client is a company in the Asset Management and Cryptocurrency field seeking an experienced compliance professional to oversee regulatory and compliance of the company as Head of Compliance.

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Solutions Engineer - IT Security

Snaphunt Pte Ltd
Singapore
5-8 years
Not Specified

Adhering to security best practices, compliance and regulatory requirements<br>

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Credit Analyst (Singapore)

Snaphunt Pte Ltd
Singapore
1-3 years
Not Specified

Analyze the financial statement to estimate the debt capacity of the potential borrower & constantly improve the process and tools used to estimate debt capacity<br> <br>

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Data Compliance Analyst

Sciente Consulting Pte. Ltd
Singapore
2-5 years
Not Specified

Our Client in the financial services sector is looking for an independent Data Compliance Analyst to perform data analysis and develop dashboards in order to assess the conduct of financial representatives.

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Seeking IT Security professionals with a keen interest in Governance, Risk and Compliance processes to contribute to the Security Engineering & Architect team in the implementation of Cybersecurity projects.

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Client Onboarding Specialist

Snaphunt Pte Ltd
Singapore
4-10 years
Not Specified

Conducting due diligence and reviewing client documentation to ensure compliance with internal policies and regulatory requirements.<br>

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HR Executive

Snaphunt Pte Ltd
Singapore
0-5 years
Not Specified

Reviewing, recommending, revising and implementing HR policies and procedures to be relevant and in compliance with Singapore Employment Act and other applicable regulations.<br>

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Summary The APAC Customsand Trade Compliance Manager provides customs and trade compliance support tocustomers so that they can effectively manage trade compliance for theirbusiness. He/She helps cus

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Junior PMO

NTT Singapore Digital Talent Services Pte. Ltd
Singapore
4-10 years
Not Specified

Provide project management support and ensuring projects are delivery in compliance with the established standards and processes.<br> Provide regular project status updates.<br>

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Our client, an established global bank, is looking for experienced candidates in compliance/communication surveillance to join their for 6 months to help out in a short term project of clearing backlogs

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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good

Skills :

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good

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Group Tax Manager / Senior Manager

Charterhouse Pte Ltd
Singapore
8-13 years
Not Specified

Our client is looking to hire a newly created position as Group Tax Manager / Senior Manager to lead the business unit’s tax advisory and compliance matters. This position will be reporting directly into the Group Tax Director based in Singapore.

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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good

Skills :

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