\ Role and Responsibilities: Advising on MAS OTC Derivatives Reporting requirements and global trading regulations. Managing SEBI FPI license compliance and maintaining…
\ We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs together.…
\ GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory, and reputational risk across the firm and help to strengthen the…
\ Bluemont Consulting is currently partnering with a reputable international payment company. This role is critical in maintaining its licences in the…
\ \ We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs…
\ At Fitch, we have an open culture where employees are able to exchange ideas and perspectives, throughout the organization, irrespective of…
\ \ We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs…
\ \ We are seeking a Chief Cybersecurity Officer (CCO) to join their internal team based in Singapore. As the CCO, you…
\ We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs together.…
\ Do you want to build, grow and lead a compliance function across APAC, taking it to the next level and make…
\ Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of…
\ At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to…
\ \ Advise the business and support functions to comply with applicable legal, regulatory and internal requirements on Compliance, AML and KYC.…
\ \ About Liminal:At Liminal our mission is to simplify self custody. We make digital assets safer, efficient and rewarding for individuals…
\ Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (AML/CFT Officer) in its Singapore…
\ Citi\\\'s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our…
\ \ What the role is:1. Reports to Head Logistics of CSH (East). 2. He / She provides all contract compliance related…
\ Business Divisions Group Functions Your role Do you have experience in providing compliance or risk advisory services to a business division?…
\ Department Description The position is within the Regional Sanctions Compliance Team, APAC, that is part of the Regional Financial Crime Unit…
\ Scope and PurposePrimary Function:The Branch Compliance/AML Officer supports the ISP Singapore branch in developing and sustaining a strong and consistent culture…