228 jobs found for Compliance

About the companyThis established international financial services organization is recognized for its strong presence and commitment to regulatory excellence across the region. The firm offers a collaborative environment focused on career development and professional growth within a stable and leading market player. About the jobStep into a pivotal advisory role focusing on high-level sanctions analysis and anti-money laundering oversight within a dedicate

about the company.Our client is a European multinational in the retail industry with a portfolio of products highly regarded by consumers worldwide. Due to continuing business requirements, they are looking for a Compliance Analyst to be based in Singapore to lead the compliance function for their Asia operations.about the job.Reporting to the Head of Legal, you will drive the development, improvement and implementation of a practical compliance framework

About the companyA leading financial advisory firm is looking to ramp up their compliance capabilities due to business expansion. About the jobYou will join a dynamic risk and compliance team to ensure distribution channels remain aligned with regulatory standards while managing risks associated with various outsourcing activities.Perform comprehensive risk assessments on distribution channels to identify and mitigate potential market conduct issues.Revie

About the companyA leading global insurance intermediary with a significant international footprint. The organization is recognized for its specialized expertise in high-value risk solutions and its commitment to an inclusive, non-hierarchical culture that fosters professional autonomy and collaborative growth. About the jobYou will play a vital role in upholding regional regulatory standards and supporting the integrity of the insurance broking lifecycle.

about the companyOur client is a Bank looking to hire an AML Compliance professional at the VP level within the regional compliance function to oversee and enhance the anti-money laundering framework. about the jobLead the development and continuous improvement of a comprehensive financial crime compliance framework for institutional and private banking sectors.Conduct detailed risk assessments to identify vulnerabilities and implement robust mitigation s

about the companyOur client is a Wholesale Bank hiring for an experienced regulatory compliance specialist. about the jobAs a key member of the Core Compliance team, you will be responsible for:Providing advisory, interpretation and guidance on MAS regulations, guidelines and noticesHandling regulatory submissions and addressing regulatory queriesManaging and identifying regulatory risks as well as keeping abreast of regulatory developmentsUpdating and ma

About the CompanyGlobal professional services firm specializing in strategic business consulting.About the JobPerform comprehensive quality assurance assessments on high-priority financial crime projects.Act as a critical checkpoint for KYC and remediation workflows to ensure operational excellence.Collaborate directly with remediation teams to identify process gaps and drive technical accuracy.Monitor business risk controls to safeguard the firm’s complia

about the companyOur Client is a renowned Private Bank with global presence. about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality co

about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su

about the company.This leading international foreign Corporate Bank maintains a significant presence across the Asia-Pacific region, serving a diverse portfolio of corporate and institutional clients. The organization is recognized for its commitment to high standards of governance and continuous professional development within a global collaborative network.about the job.This is a high-visibility regional leadership opportunity for a seasoned audit profes

about the company.This leading international foreign Corporate Bank maintains a significant presence across the Asia-Pacific region, serving a diverse portfolio of corporate and institutional clients. The organization is recognized for its commitment to high standards of governance and continuous professional development within a global collaborative network.about the job.This is a high-visibility regional leadership opportunity for a seasoned audit profes

about the companyOur client is a Bank with a growing business in Asia, they are looking to hire an experienced and qualified legal counsel to join the team. about the jobYour scope of duties include:Provide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various locan documentation, commercial agreements, client documentation, vendor contracts, and o

about the companyOur client is a Capital Markets Services licensed Asset Manager recruiting for a highly experienced Compliance Lead. about the jobThis is a pivotal role designed for a proactive professional to lead the compliance framework for a growing fund management business.Oversee and implement a comprehensive regulatory framework ensuring alignment with the Securities and Futures Act and relevant MAS guidelines.Manage all regulatory interactions, in

about the companyOur client is a Bank hiring for an Investment Suitability & Controls specialist. about the jobDrive the implementation and continuous improvement of internal governance frameworks related to investment suitability and trade surveillance.Conduct thorough investigations into potential market conduct breaches and sales practice anomalies to ensure regulatory alignment.Act as a specialist advisor to front-office teams regarding compliance sta

about the companyOur client is a Wholesale Bank hiring for a regulatory/ markets compliance specialist.about the jobAs a key member of the Core Compliance team, you will be responsible to:Drive the enhancement of personal account dealing frameworks, focusing on process optimization and involvement in automation projects.Provide regulatory guidance to front-office stakeholders on a diverse range of market products and new business initiatives.Support monito

about the companyOur client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesConduct due diligence on high risk customers including ongoing monitoring

about the companyOur client is recruiting for a highly experienced Financial Crime Compliance (FCC) at the VP/SVP level to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape. about the jobSupport in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.Pr

about the companyOur client is a Bank seeking a highly motivated and experienced Compliance Manager to lead and be responsible for a strong regulatory framework as well as ensure adherence to all regulations and the highest industry standards. about the jobAct as the liaison officer with the Monetary Authority of Singapore (MAS) and all relevant authoritiesMonitor, interpret, and communicate new and updated regulatory requirements and assess their impact o

about the companyOur client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesConduct due diligence on high risk customers including ongoing monitoring

about the companyOur client is a Bank with a growing business in Asia, they are looking to hire an experienced and qualified legal counsel to join the team. about the jobYour scope of duties include:Provide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various locan documentation, commercial agreements, client documentation, vendor contracts, and o

about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su

about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel

About the CompanyA leading professional services firm providing global consulting solutions.About the JobExecute detailed investigations involving financial crime, forensic accounting, and fraudulent activities.Deliver specialized consulting services to diverse banking sectors regarding anti-money laundering initiatives.Evaluate complex data to draft and present comprehensive reports for internal and external stakeholders.Collaborate with team members to e

about the company. Our client is a prominent market leader in the shipping and maritime transportation sector with a significant global presence and provides efficient logistics solutions across a versatile international fleet. They are highly regarded for their commitment to employee development and training and well-rounded approach to employee welfare.about the job. Reporting to the Compliance Lead based in Singapore, you will be part of a global team o

Newly created roleRegional rolePeople centric environment and value talentsabout the companyMy client is looking for an IT Security & Compliance Manager who will play a key role within the team to help shape their cybersecurity operations. about the jobServe as the Global ISMS Management Representative, owning the ISO/IEC 27001 lifecycle and evolving our governance framework.Provide hands-on technical and operational oversight for SIEM, EDR, and DLP stack

Newly created roleRegional rolePeople centric environment and value talentsabout the companyMy client is looking for an Information Security Operations & Compliance Lead who will play a key role within the team to help shape their cybersecurity operations. about the jobServe as the Global ISMS Management Representative, owning the ISO/IEC 27001 lifecycle and evolving our governance framework.Provide hands-on technical and operational oversight for SIEM, E

about the companyOur client is a global technology leader in the automotive sector, and we are seeking a key leader in the APAC Trade Compliance team to drive end-to-end execution and strategic oversight of all customs and trade activities within Singapore, ensuring seamless alignment between local regulations and global corporate standards. about the jobDirect all Singapore-based import/export operations, ensuring strict adherence to local customs laws, i

about the companyOur client is a global technology leader in the automotive sector, and we are seeking a key leader in the APAC Trade Compliance team to drive end-to-end execution and strategic oversight of all customs and trade activities within Singapore, ensuring seamless alignment between local regulations and global corporate standards. about the jobDirect all Singapore-based import/export operations, ensuring strict adherence to local customs laws, i

about the company. Our client is a prominent market leader in the shipping and maritime transportation sector with a significant global presence and provides efficient logistics solutions across a versatile international fleet. They are highly regarded for their commitment to employee development and training and well-rounded approach to employee welfare.about the job. Reporting to the Compliance Lead based in Singapore, you will be part of a global team o

about the companyOur client is a global technology leader in the automotive sector, and we are seeking a key leader in the APAC Trade Compliance team to drive end-to-end execution and strategic oversight of all customs and trade activities within Singapore, ensuring seamless alignment between local regulations and global corporate standards. about the jobDirect all Singapore-based import/export operations, ensuring strict adherence to local customs laws, i