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Santa Clara University

Santa Clara, California

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Regina, Saskatchewan, Canada

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Fremont, California

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Larchmont, New York

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Richmond, British Columbia, Canada

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Dedham, Massachusetts

Pharmacists Mutual Insurance Group

United States - Nationwide

State Street Corporation

Gda??sk, Poland

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Compliance Manager
Job Scope Lead the team and assist the Director of Governance, Risk and Compliance to implement and maintain governance and compliance policies and procedures; Serve as the point of contact for regulators (ie: MAS) including periodic filing, circulars, surveys, meetings; Keep Keep abreast of all related local and regional compliance matters, and international fund marketing rules and provide guidance/advice to Management and Staff; Provide compliance advisory support to relevant business units; Lead the compliance related work including obtaining documentation for customers, performing customer due diligence checks (KYC) and onboarding for all new clients and continuous due diligence review for existing relations etc; Provide adv


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