Undertaking risk-based and rule-based general compliance monitoring, and liaising with the regulators (MAS and SGX), where necessary. Keeping abreast of...

Compay DescriptioHerrig Global is a boutique crypto market-makig firm based i Sigapore. The compay was fouded by...

about the company My client is a professional service provider serving financial institutions on compliance and strategic solutions. They are expanding...

Be primary poit of cotact for regulators ad bakig parters i Sigapore ad regioally icludig, but ot limited to MAS - Coordiate with Corporate...

Responsibilities: Conduct Customer Due Diligence reviews in accordance with AML requirements. Reviewing name screening alerts on a timely basis. Reviewing...

**Roles & Resposibilities** At Kesigto Trust Group, you will have the opportuity to build a career as uique as you are, with the support, iclusive...

A highly established financial technology company specializing in providing a comprehensive suite of foreign exchange (forex) and payments services is...

**JOB RESPONSIBILITIES**: - Develop, admiister ad review the Compliace Program, icludig policies, procedures ad processes, ecessary for the soud...

Key Responsibilities: Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance: Lead the development and implementation of AML and KYC policies...

Oboardig of ew cliets, aalyzig cliet KYC, AML - Completig Periodic Reviews. - Reviewig of cliet documetatios i accordace to regulatory requiremets -...

about the company Our client is a one of Asia's leading Fintech firms. They are on the look out for a high calibre Compliance professional to ensure the...

**FasterPay** is lookig for a Compliace Officer, who wats to level-up their career i the paymet idustry. If you are highly motivated ad have experiece...

Ensure that the Anti-Money Laundering (AML)/Client Due Diligence (CDD) program, applicable local Singapore laws and regulatory requirements are duly and...

**Who are we** Fouded i 2019, Atlas Cosolidated Pte Ltd is a fiacial techology compay headquartered i Sigapore. The compay provides fiacial...

about the company Our client is a well established Private Bank with a global footprint. about the job Execution of compliance testing program Drafting...

COMPANY DESCRIPTION Motfort Care is a Social Service Agecy (SSA) fouded by Samuel Ng, BBM i 1998, committed to improvig the lives of idividuals,...

Company Overview: A leading one-stop, global Human Resource service provider, BIPO helps companies scale-up their HR operations with ease. Our award-winning...

**Resposibilities**: As a Cosultat/Seior Cosultat i the Risk Maagemet - Fiacial Crime Compliace team, you will be expected to provide strategic...

Wood is currently recruiting a Compliance Manager to join our Operations and Maintenance (O&M) team based in Singapore. Our ideal candidate will have knowledge...

Lookig to expad your compliace kowledge ad experieces i Private Bakig Sector? Parterig with a established private bak, we are seekig experieced...