Regulatory Compliance Manager Jobs in Singapore

The purpose of this role is to contribute to the planning development execution and overall management of the Dentsu-wide compliance programme.Job Description:About DentsuLed by Dentsu Group Inc. (Tokyo: 4324; ISIN: JP) a pure holding company established on January 1 2020 the Dentsu Group encompasse...

About the RoleWe are seeking a Manager (KYC & Compliance Operations) to lead a team in supporting customer due diligence ongoing monitoring and compliance review activities across retail and institutional customers. This role will focus on providing guidance to the team and various stakeholders in c...

This role is based out of Singapore and has the unique opportunity to have a direct impact on Wises card product and our cardholders globally. As our Scheme Compliance Specialist you will be expected to:Keep abreast of scheme requirements and changes impacting us and advise the product stakeholders...

Who You Will Work WithWe are seeking a highly analytical and detail-oriented Export Compliance Manager to oversee our export compliance operations across Singapore and India. This role is critical in ensuring that our cross-border movements of goods technology and services align with local laws and...

DescriptionAbout Income Income Insurance Limited (Income) is one of the leading composite insurers in Singapore offering life health and general insurance.Established in 1970 as the only insurance co-operative in Singapore to plug a social need for insurance Income is now a public non-listed company...

OverviewClass:Full-time and PermanentLegal Entity:StoneX Financial Pte LtdOrganization:StoneX Financial Pte LtdReports to:Head of Compliance APACCompany Overview:Connecting clients to markets and talent to opportunityWith 4300 employees and over 400000 retail and institutional clients from more tha...

OverviewClass:Full-time and PermanentLegal Entity:StoneX Financial Pte LtdOrganization:StoneX Financial Pte LtdReports to:Head of Compliance APACCompany Overview:Connecting clients to markets and talent to opportunityWith 4300 employees and over 400000 retail and institutional clients from more tha...

Your mission:Improve the compliance product in line with our mission to be instant convenient transparent and eventually free.Maintain our Major Payment Institution Licence in Singapore including but not limited to: (i) regulatory liaison (ii) regulatory reporting and filing and be a champion of our...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

VP Regulatory Compliance BankingLeveraging comprehensive regulatory knowledge you will deliver strategic compliance advisory and oversight across banking segments (retail corporate markets).Role requires proven ability to interpret and implement complex regulatory expectations with in-depth expertis...

About the RoleCompliance is an integral part of the organisation and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational regulatory and reputational risks. You will join a growing and dynamic team who are passionate about suppor...

OverviewClass:Full-time and PermanentLegal Entity:StoneX Financial Pte LtdOrganization:StoneX Financial Pte LtdReports to:Head of Compliance APACCompany Overview:Connecting clients to markets and talent to opportunityWith 4300 employees and over 400000 retail and institutional clients from more tha...

Company Overview: The company is a global Contract for Difference (CFD) and forex broker trusted by millions of traders and regulated by authorities in APAC MENA and Europe. Leveraging in-house state-of-the-art technology the company offers market data news and analysis as well as trading and risk m...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

Accountable for the creation and execution of the countrys business risk & compliance plan based on the countrys risk register priorities and business needs.   Ensure the integration of Ikano business to identify opportunities and risks through a risk-based approach.Lead the creation of country-spec...