- 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 mabout 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 m
- About the companyOur client is an established global financial services firm with a strong market presence in the general insurance sector. Driven by an ambitious and strategic regional expansion across Asia, they are scaling their Risk Management & Compliance function in Singapore. This organization is highly regarded for its commitment to structural excellence, robust governance, and creating clear progression pathways for its employees. About the jobInAbout the companyOur client is an established global financial services firm with a strong market presence in the general insurance sector. Driven by an ambitious and strategic regional expansion across Asia, they are scaling their Risk Management & Compliance function in Singapore. This organization is highly regarded for its commitment to structural excellence, robust governance, and creating clear progression pathways for its employees. About the jobIn
- about the companyOur client is a respected and recognized leader in the Fragrance industry, renowned for driving olfactive innovation and setting market trends. With a rich heritage of creativity and state-of-the-art R&D capabilities, they partner with the world’s most iconic consumer brands. They pride themselves on a vibrant, entrepreneurial, and culturally diverse workspace where science meets art, giving passionate creators the resources and raw materiabout the companyOur client is a respected and recognized leader in the Fragrance industry, renowned for driving olfactive innovation and setting market trends. With a rich heritage of creativity and state-of-the-art R&D capabilities, they partner with the world’s most iconic consumer brands. They pride themselves on a vibrant, entrepreneurial, and culturally diverse workspace where science meets art, giving passionate creators the resources and raw materi
- About the companyOur client is a well-established international financial services group with a strong reputation for market stability and progressive wealth management solutions. They focus on delivering comprehensive advisory services while fostering a collaborative environment aimed at professional growth. About the jobThis position offers a clear path toward a leadership function, allowing you to drive compliance frameworks and act as a key advisory paAbout the companyOur client is a well-established international financial services group with a strong reputation for market stability and progressive wealth management solutions. They focus on delivering comprehensive advisory services while fostering a collaborative environment aimed at professional growth. About the jobThis position offers a clear path toward a leadership function, allowing you to drive compliance frameworks and act as a key advisory pa
- About the companyOur client is a prominent international financial institution dedicated to providing comprehensive advisory services and wealth management solutions. They maintain a strong market presence and are committed to upholding the highest standards of professional integrity and operational excellence. About the jobThis role offers a pivotal opportunity to oversee regulatory frameworks and risk mitigation strategies within a leading financial distAbout the companyOur client is a prominent international financial institution dedicated to providing comprehensive advisory services and wealth management solutions. They maintain a strong market presence and are committed to upholding the highest standards of professional integrity and operational excellence. About the jobThis role offers a pivotal opportunity to oversee regulatory frameworks and risk mitigation strategies within a leading financial dist
- about the companyOur client is a Financial Institution recruiting for a Head of Complaince to spearhead the regulatory frameworks and ensure the organization operates at the highest standards of integrity and statutory alignment. about the jobEstablish, implement, and monitor the local regulatory compliance framework in accordance with statutory obligations.Act as the primary point of contact for local regulatory bodies and handle all statutory reportingabout the companyOur client is a Financial Institution recruiting for a Head of Complaince to spearhead the regulatory frameworks and ensure the organization operates at the highest standards of integrity and statutory alignment. about the jobEstablish, implement, and monitor the local regulatory compliance framework in accordance with statutory obligations.Act as the primary point of contact for local regulatory bodies and handle all statutory reporting
- about the companyOur client is a recognized leader in the Consumer Healthcare and OTC space, boasting a portfolio of flagship brands that are household names. This is an organization that prides itself on agility, entrepreneurial spirit, and a growth mindset. They are currently looking to further solidify their footprint by bringing on a commercial heavyweight to lead their distributor-led markets. about the jobOperating as the critical second-in-commandabout the companyOur client is a recognized leader in the Consumer Healthcare and OTC space, boasting a portfolio of flagship brands that are household names. This is an organization that prides itself on agility, entrepreneurial spirit, and a growth mindset. They are currently looking to further solidify their footprint by bringing on a commercial heavyweight to lead their distributor-led markets. about the jobOperating as the critical second-in-command
- about the companyOur client is a recognized leader in the Consumer Healthcare and OTC space, boasting a portfolio of flagship brands that are household names. This is an organization that prides itself on agility, entrepreneurial spirit, and a growth mindset. They are currently looking to further solidify their footprint by bringing on a commercial heavyweight to lead their distributor-led markets. about the jobOperating as the critical second-in-commandabout the companyOur client is a recognized leader in the Consumer Healthcare and OTC space, boasting a portfolio of flagship brands that are household names. This is an organization that prides itself on agility, entrepreneurial spirit, and a growth mindset. They are currently looking to further solidify their footprint by bringing on a commercial heavyweight to lead their distributor-led markets. about the jobOperating as the critical second-in-command
- about the companyWe are seeking a seasoned and strategic leader to head the Compliance function for a stable financial institution. The successful candidate will oversee a team of compliance professionals, ensuring robust engagement with regulators, fostering a strong compliance culture across the organization. about the jobEstablish independent oversight and provide strategic advice to regional executive leadership on regulatory governance and complianceabout the companyWe are seeking a seasoned and strategic leader to head the Compliance function for a stable financial institution. The successful candidate will oversee a team of compliance professionals, ensuring robust engagement with regulators, fostering a strong compliance culture across the organization. about the jobEstablish independent oversight and provide strategic advice to regional executive leadership on regulatory governance and compliance
- about the companyOur client is a Bank hiring for highly experienced AML/ KYC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobProvide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well as on complex customer due diligence, structural entity reviews, and high-risk client onboarding exceptions.Perform AML investigatiabout the companyOur client is a Bank hiring for highly experienced AML/ KYC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobProvide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well as on complex customer due diligence, structural entity reviews, and high-risk client onboarding exceptions.Perform AML investigati
- about the company. A leading organization operating within the highly regulated financial services industry is currently expanding its corporate governance division to support heightened regulatory functions across its legal entities. Known for its robust operational standards and long-term stability, the company offers a sophisticated environment focused on exemplary corporate governance practices.about the job. This newly created role serves as a dedicatabout the company. A leading organization operating within the highly regulated financial services industry is currently expanding its corporate governance division to support heightened regulatory functions across its legal entities. Known for its robust operational standards and long-term stability, the company offers a sophisticated environment focused on exemplary corporate governance practices.about the job. This newly created role serves as a dedicat
- About the CompanyLeading international financial services firm focused on ethical growth.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity acrossAbout the CompanyLeading international financial services firm focused on ethical growth.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across
- about the companyAn international foreign bank with a strong global presence is currently expanding its compliance capabilities within the Singapore region. The organization is highly regarded for providing stable growth opportunities. about the jobAn exciting opportunity has arisen for a dedicated professional to oversee client onboarding and review processes within our compliance team.Manage and execute the end-to-end client onboarding and periodic revieabout the companyAn international foreign bank with a strong global presence is currently expanding its compliance capabilities within the Singapore region. The organization is highly regarded for providing stable growth opportunities. about the jobAn exciting opportunity has arisen for a dedicated professional to oversee client onboarding and review processes within our compliance team.Manage and execute the end-to-end client onboarding and periodic revie
- About the client My client is a fast‑growing regional data center platform developing and operating large‑scale, next‑generation campuses across Southeast Asia. With active projects in Malaysia, Thailand, Indonesia, and other strategic markets, the organisation supports hyperscale and AI infrastructure demand while partnering closely with governments on national digital economy, energy, and land‑use priorities.As data center development is deeply linked toAbout the client My client is a fast‑growing regional data center platform developing and operating large‑scale, next‑generation campuses across Southeast Asia. With active projects in Malaysia, Thailand, Indonesia, and other strategic markets, the organisation supports hyperscale and AI infrastructure demand while partnering closely with governments on national digital economy, energy, and land‑use priorities.As data center development is deeply linked to
- about the companyOur client is a recognized leader in the Consumer Healthcare and OTC space, boasting a portfolio of flagship brands that are household names. This is an organization that prides itself on agility, entrepreneurial spirit, and a growth mindset. They are currently looking to further solidify their footprint by bringing on a commercial heavyweight to lead their distributor-led markets. about the jobOperating as the critical second-in-commandabout the companyOur client is a recognized leader in the Consumer Healthcare and OTC space, boasting a portfolio of flagship brands that are household names. This is an organization that prides itself on agility, entrepreneurial spirit, and a growth mindset. They are currently looking to further solidify their footprint by bringing on a commercial heavyweight to lead their distributor-led markets. about the jobOperating as the critical second-in-command
- About the CompanyA premier financial services provider specializing in comprehensive wealth solutions.About the JobOversee and manage all regulatory compliance obligations for the Singapore-based entities.Collaborate with internal partners to address daily AML/CTF concerns in alignment with MAS standards.Serve as the primary point of contact and official liaison for the Monetary Authority of Singapore.Hold the formal appointment of Money Laundering ReportiAbout the CompanyA premier financial services provider specializing in comprehensive wealth solutions.About the JobOversee and manage all regulatory compliance obligations for the Singapore-based entities.Collaborate with internal partners to address daily AML/CTF concerns in alignment with MAS standards.Serve as the primary point of contact and official liaison for the Monetary Authority of Singapore.Hold the formal appointment of Money Laundering Reporti
- About the CompanyLeading international financial services firm.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units.AdvisorAbout the CompanyLeading international financial services firm.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units.Advisor
- About the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.RiskAbout the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.Risk
- 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 coabout 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 recruiting for a highly experienced AML/FCC Lead 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.Provide advisory to business stakeholdersabout the companyOur client is recruiting for a highly experienced AML/FCC Lead 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.Provide advisory to business stakeholders
- about the companyOur client is a respected and recognized leader in the Fragrance industry, renowned for driving olfactive innovation and setting market trends. With a rich heritage of creativity and state-of-the-art R&D capabilities, they partner with the world’s most iconic consumer brands. They pride themselves on a vibrant, entrepreneurial, and culturally diverse workspace where science meets art, giving passionate creators the resources and raw materiabout the companyOur client is a respected and recognized leader in the Fragrance industry, renowned for driving olfactive innovation and setting market trends. With a rich heritage of creativity and state-of-the-art R&D capabilities, they partner with the world’s most iconic consumer brands. They pride themselves on a vibrant, entrepreneurial, and culturally diverse workspace where science meets art, giving passionate creators the resources and raw materi
- about the companyOur client is a respected and recognized leader in the Fragrance industry, renowned for driving olfactive innovation and setting market trends. With a rich heritage of creativity and state-of-the-art R&D capabilities, they partner with the world’s most iconic consumer brands. They pride themselves on a vibrant, entrepreneurial, and culturally diverse workspace where science meets art, giving passionate creators the resources and raw materiabout the companyOur client is a respected and recognized leader in the Fragrance industry, renowned for driving olfactive innovation and setting market trends. With a rich heritage of creativity and state-of-the-art R&D capabilities, they partner with the world’s most iconic consumer brands. They pride themselves on a vibrant, entrepreneurial, and culturally diverse workspace where science meets art, giving passionate creators the resources and raw materi
- About the companyA prominent US-listed global financial services and insurance institution known for its strong regulatory frameworks and robust risk management culture. About the jobThis permanent expansion opportunity allows you to accelerate your compliance career within a growing regional framework.Manage day-to-day sanctions screening and deep-dive escalations across various commercial transactions.Provide timely advisory support to internal businessAbout the companyA prominent US-listed global financial services and insurance institution known for its strong regulatory frameworks and robust risk management culture. About the jobThis permanent expansion opportunity allows you to accelerate your compliance career within a growing regional framework.Manage day-to-day sanctions screening and deep-dive escalations across various commercial transactions.Provide timely advisory support to internal business
- 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 coabout 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 CompanyA well-established global financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and verify Know Your Customer (KYC) data and documentation for new client onboarding and regular account assessments.Stakeholder Collaboration: Coordinate closely with external clients and internal teams to gather necessary Customer Due Diligence (CDD) materials and tax forms, ensuring all account details align with complianceAbout the CompanyA well-established global financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and verify Know Your Customer (KYC) data and documentation for new client onboarding and regular account assessments.Stakeholder Collaboration: Coordinate closely with external clients and internal teams to gather necessary Customer Due Diligence (CDD) materials and tax forms, ensuring all account details align with compliance
- About the companyAn established global financial services firm with a strong market presence in the insurance sector is expanding its finance function in Singapore. About the jobThis specialized financial reporting position offers an excellent opportunity to manage statutory compliance and technical ledger closure workflows within a prominent insurance organization.End-to-end preparation of monthly, quarterly, and annual financial statements in accordanceAbout the companyAn established global financial services firm with a strong market presence in the insurance sector is expanding its finance function in Singapore. About the jobThis specialized financial reporting position offers an excellent opportunity to manage statutory compliance and technical ledger closure workflows within a prominent insurance organization.End-to-end preparation of monthly, quarterly, and annual financial statements in accordance
- 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 role focusing on high-level sanctions analysis and anti-money laundering advisoy within a dedicated compliancAbout 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 role focusing on high-level sanctions analysis and anti-money laundering advisoy within a dedicated complianc
- about the companyAn international financial institution is seeking a senior executive to steer its governance and control functions. The organization is recognized for its robust market standing and commitment to sustainable growth.about the jobThis critical leadership appointment offers an exciting opportunity to oversee the comprehensive risk management framework and drive strategic resilience across the enterprise.Lead the development and implementationabout the companyAn international financial institution is seeking a senior executive to steer its governance and control functions. The organization is recognized for its robust market standing and commitment to sustainable growth.about the jobThis critical leadership appointment offers an exciting opportunity to oversee the comprehensive risk management framework and drive strategic resilience across the enterprise.Lead the development and implementation
- about the company The client is a globally established market leader operating within the Technology, Media, and Telecommunications sector.about the job This fully remote leadership position focuses on managing and optimizing international tax strategy, compliance, and financial planning across diverse global jurisdictions. Functioning as a specialized individual contributor, the successful candidate will direct the organization's overarching tax positioniabout the company The client is a globally established market leader operating within the Technology, Media, and Telecommunications sector.about the job This fully remote leadership position focuses on managing and optimizing international tax strategy, compliance, and financial planning across diverse global jurisdictions. Functioning as a specialized individual contributor, the successful candidate will direct the organization's overarching tax positioni
- 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 entire 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 interactiabout 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 entire 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 interacti
30 of 183 jobs seen
