Permanent Compliance Jobs in Singapore
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Compliance Officer
We are working with a Pharmaceutical firm to recruit for a Compliance Officer. Key responsibilities of this Compliance Officer:Develop, implement, and monitor compliance programs, policies, and procedures.Ensure adherence to healthcare regulations, including HIPAA, GDPR, and other relevant local laws.Conduct compliance audits and risk assessments, ...
Compliance Manager
Compliance Manager - Hedge Fund My client is a hedge fund and we are recruiting for a Compliance mandate to be based in the Singapore office. You will be given the opportunity to support the business on all compliance related matters in the region, and work closely with stakeholders in the market. We are looking for candidates who are looking to sc...
KYC Specialist
KYC / Account Opening Specialist - Private BankingAn emerging private bank is seeking a meticulous and adaptable professional to join its Singapore-based team, focusing on KYC, account opening, and periodic reviews. This role supports the COO function and ensures regulatory compliance, operational accuracy, and timely execution across the client li...
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Head of Compliance (APAC) Fund Manager
Head of Compliance APACOur client is a leading fund manager looking for a Head of Compliance for the APAC region. The chosen candidate will be responsible for leading and overseeing compliance management across secondary market business, ensuring that all activities adhere to both onshore and offshore regulatory requirements. The role is instrument...
Markets Compliance AD
Position: Associate Director - Compliance (Markets Focus)Overview:This role offers an opportunity to join a dynamic compliance team within a capital markets environment. The successful candidate will play a key role in ensuring regulatory adherence, conducting surveillance, and supporting the firm's governance framework across trading and operation...
Client Onboarding AD
Job Title: Associate DirectorDepartment: Client OnboardingAbout the CompanyThis opportunity is with a well-established financial institution known for its strong presence in the Asia-Pacific region and a commitment to delivering high-quality investment and financial services. The firm operates across multiple markets and offers a dynamic, collabora...