Compliance director jobs in Central, Singapore Country

 ...about the company Our client is a leading Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused commitment to growth in Asia, their comprehensive suite of financial products and services... 

 ...about the company A Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business. about the... 

 ...difference and having fun while doing that! DESIGNATION : Assistant Director RESPONSIBILITIES The Assistant Director supports...  ...the review and implementation of internal policies to ensure compliance, relevance, and alignment with best practices. Operation... 

 ...aligned with organisational integrity DESIGNATION : Director, Strategy & Policy RESPONSIBILITIES Organisational...  ...Risk Management & Legal Lead enterprise risk management and compliance efforts to safeguard organisational integrity, continuity, and... 

Roles & Responsibilities We’re Hiring: Director of Finance Creating moments. Connecting Members. Building community. As the Director...  ...Identify and mitigate financial risks, manage audit and ensure compliance with regulatory requirements, in accordance with Singapore... 

 ...heart of everything that we do. Responsibilities: You will play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the our compliance management strategy. You will collaborate with cross-... 

 ...about the company Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework. about the job Serve as a subject matter expert on a broad range of... 

 ...a company and is vital to our success. We are looking for Director, Program and Project (Strategy) to join our Global Legal Team....  ...the Global SVP- Global Regulatory, Public Policy, Privacy and Compliance, you will play a pivotal role to enable Equinix’s business priorities... 

Relationship Building: Cultivate strong relationships with key clients, serving as their trusted advisor and advocate. Project Planning: Strategize and plan projects in collaboration with clients and internal teams, ensuring alignment with client goals and objectives...

 ...with revenue objectives, ensuring that sales processes effectively support overall business growth. They are also responsible for the compliance program that provides assurance to the business that these policies and processes have been followed. To do so, they leverage data... 

 ...about the company Our client is a renowned bank with global presence. about the job Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices Conduct regular reviews of compliance processes... 

 ...Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group’s tax compliance obligations across multiple jurisdictions. This includes liaising with finance teams for information, managing the tax advisors in the tax compliance process and reviewing... 

 ...responsible member of the industry and operating according to the highest ethical standards. DESIGNATION : Assistant Manager, ESG & Compliance RESPONSIBILITIES ESG Reporting Support double materiality assessments and integrate findings into disclosures.... 

 ...join us on this journey. We are looking for a dynamic and energetic team-player who is keen to join and grow with our team as a Compliance and Risk Manager. Reporting to the CEO, the Compliance and Risk Manager supports DPH in the areas of enterprise risk management,... 

 ...Disability, Early Intervention for Children, Family, Seniors' Community, and Therapy. DESIGNATION : Executive/Senior Executive, Compliance & Governance RESPONSIBILITIES Business Continuity Planning: Assist in developing and updating business continuity... 

Role purpose We are seeking a dynamic and engaging individual to lead and develop the Project Operations function within Asia. The role offers significant opportunity to contribute to and support the development of the overall vision and strategy of the function. You ...

 ...Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws and regulations. Monitor and assess compliance risks... 

The Executive Director of APAC Operations will oversee and drive strategic operational initiatives across the Asia-Pacific region, providing...  ...strategies with regional market conditions. ESG & Compliance: Lead the development of regional ESG strategies in line with... 

 ...about the company Our client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry... 

 ...Automating the company incorporation, secretarial, filing, Nominee Director, mailroom and immigration processes via custom online robots...  .... Requirements We are looking for a Deputy Head of Compliance that is excited about the below Mission and Outcomes over the next...