Head of compliance jobs in Singapore River, Singapore Country

about the company Established financing and investment fintech company. about the job You will have the crucial role of managing and overseeing core credit and operational risk functions for the entire Group. This entails creating and enforcing policies and procedures...

 ...and ensure the company is operating in adherance to the relevant regulations Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC Support business, internal stakeholders and management in providing... 

about the company Our client is an established Private Bank with a global presence. about the job Work closely with Front Office on new client onboarding requests. Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...

 ...about the company Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the job Develop and maintain Financial Crime Compliance policies and... 

 ...and interpretation on new and updated regulations and highlight any material impact to the business Draft, update, and implement compliance policies and manuals Support the business by providing advice on AML and regulatory compliance (e.g. Banking Act, FAA, SFA) Maintain... 

 ...people. The Role Reporting to the Head of Finance, you will be responsible for the financial, regulatory...  ...control environment for all financial processes to ensure compliance with all statutory requirements; work with multiple stakeholders... 

 ...and HO to spearhead the development and execution of international strategy and other strategic projects Work closely with Coverage heads to prioritise and implement new client implementation Contribute to annual budget setting, monitor financial performance versus... 

 ...solutions ~ Increase revenue growth ~ Prepare credit propositions about the manager/team You will be reporting to the Team Head to further grow and increase your exposure. skills and experience required A degree is minimally required. You should come with 5... 

 ...team for a well-established leading brokerage house that has won many accolades in the industry. The Role Reporting to the Head of Operations, you will be managing a team and be responsible for account maintenance, review and approve new client on-boarding that... 

 ...maritime sector, is currently looking for a Talent Management Manager to join their dynamic team. The Role In the role reporting to the Head of HR, you will be responsible for creating and implementing comprehensive employee engagement initiatives, conducting annual pulse... 

 ...renewable energy sector and they are seeking a Manager for their Project Finance team. The Role Reporting to the Head of Department, you will be responsible for supporting both business development and project financing activities for the region... 

 ...., UCAS or BridgeU). ~ Provide quality assurance on reference letters, statements, and essays. Requirements ~(In liaison with the Head of Secondary and Heads of Department), collate and submit predicted grades. ~ Track and monitor the status of applications to ensure... 

 ...leading provider of structured finance solutions. about the job You will oversee all financial and tax matters relating to the Head Office and Service Company, as well as handle consolidation reporting duties. Maintain a full set of accounts ensuring completeness... 

 ...This is a 12 months contract with possibility of extension. The Project Manager will work with the Programme Owner, Operations Heads & relevant stakeholders teams across Middle/Back Office functions and PMO Governance structures to deliver the Middle / Back Office... 

 ...team, the ideal candidate should be able to influence senior stakeholders including the chief distribution officer, chief agency officer, head of agency and head of bancassurance for example to implement relevant strategic initaitives. skills and experience required ~... 

 ...growing and reputable investor services firm that is growing their footprint within Asia Pacific region. The Role Reporting to the Head of Investor Services, you will lead a team of fund accountants and be responsible for the end to end process, including but not... 

 ...complex business and/or experience in supporting Acquisition / Investment teams can be a value-add Job Scope Reporting to the Head of Finance (based in US) and dotted line to Head of Asia, you will be responsible in managing the Asia FP&A function and working... 

 ...forward to be part of a forward looking and high performing team with strong work ethics and integrity. The Role Reporting to the Head of Operational Risk Management for Europe and Asia, you will be responsible for executing on risk strategies related to the real estate... 

 ...financial reporting, budgeting and forecast, working capital and debt management, tax and internal controls. You will partner with the Head of Business Development, Operations and Engineering in support of project costing, margin analysis and profit optimization. You will... 

 ...strong collaborative and diversified culture which reflects their long standing stature in this space. The Role Reporting to the Head of Fund Finance, you will be responsible for the fund accounting operations of 2-3 funds and fund manager's books, interacting with external...