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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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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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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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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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Newly Created Internal Controls / Compliance Manager Opportunity with an Established High Growth Consumer Retail Business

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Regulatory Compliance Lead

SnapHunt Pte Ltd
Singapore
1-11 years
Not Specified

- Proactively identifying current/potential compliance issues and ensuring these are appropriately escalated so that appropriate remedial actions are taken in a timely manner.<br> - Reviewing and updating compliance policies and procedures.<br>

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External Audit Associate

SnapHunt Pte Ltd
Singapore
1-3 years
Not Specified

Supporting with planning engagements and audit strategies to comply with professional standards

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IT Risk & Governance

SnapHunt Pte Ltd
Singapore
3-7 years
Not Specified

You will partner with key stakeholders in the business to identify, assess and mitigate operational risks. You will also analyse risk incidents and perform analysis to identify risks and provide insights and suggestions to mitigate these.

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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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Risk Manager – IT Security (Contract)

SnapHunt Pte Ltd
Singapore
5-8 years
Not Specified

Adhering to security best practices, compliance and regulatory requirements<br> Managing security assessments and audits<br> <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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Large International Life Insurance Company<br>

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Sanction Manager (FinTech)

SearchAsia Consulting Pte Ltd
Singapore
6-12 years
Not Specified

Our client is a global Fintech giant seeking to hire a Sanction Manager / Officer who will be a key member of the AML / Sanctions team.

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Regional Financial Controller, Asia

Charterhouse Pte Ltd
Singapore
10-12 years
Not Specified

Rare opportunity to join a European MNC in the burgeoning biotechnology industry as Regional Financial Controller

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Compliance Analyst

Techcom Solutions Pte Ltd
Singapore
7-10 years
Not Specified

Proven working experience as a data analyst, with experience in large data warehousing and Hadoop implementation projects in financial services industry

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Our client is a global leader in IT services and are looking for an FP&A manager to look after the region’s planning and f

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Job Summary As theCorporate Compliance and Ethics Supervisor, you will manage the implementationof Corporate Compliance and Ethics programs (e.g., Help Line, Business EthicsQuestionnaire, Code of Bus

AML Advisory (FinTech)

SearchAsia Consulting Pte Ltd
Singapore
4-12 years
Not Specified

Our client is a global Fintech giant seeking to hire a AML Advisory Professional who will be a part of their growing Legal, Compliance and AML team supporting the international business.

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If you are looking for a career in a vibrant and flexible environment, look no further!

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Lead Counsel (FinTech)

SearchAsia Consulting Pte Ltd
Singapore
10-16 years
Not Specified

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

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