IT Compliance Officer

**Job description for Compliance OfficerCompliance function and scope below:1 Manage the compliance function with a direct reporting line to the Company MD and a dotted-line reporting to the Group Compliance Department in Japan head office.2 Prepare and maintain compliance calendar for the function and ensure all due dates are adhered to.3 Develop, review...

  Come join us in delivering better outcomes for our clients around the world!   We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. The Financial Crime Compliance team is part of the Global Compliance department. Global Compliance has more than 100 compliance...

Compliance Officer (1 year renewable contract)Looking to expand your compliance knowledge and experiences in Private Banking Sector?Partnering with an internationally established private bank, we are seeking experienced Compliance professionals handling the account opening work for the local office. You will also focus on the Greater China market. You will...

About AETOS:AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies.AETOS Support Services Pte Ltd is a...

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and Dublin...

Charterhouse is collaborating with a Payment Solutions company seeking a Compliance Manager to join their team. An exciting opportunity for proactive individuals aiming to advance in a fast-paced setting, while taking on a diverse role as the Compliance Officer.RESPONSIBILITIES:- Report to the Regional Head to ensure compliance with the Payment Services Act...

We are an industrial REIT Company listed on the Singapore Stock Exchange and with a well-established presence in Singapore. We are looking for a Compliance Officer with an eye for detail but able to work efficiently, accurately and as carry out other regulatory reporting tasks.Responsibilities: Provision of compliance advisory to support the business...

Role and Responsibilities: Advising on MAS OTC Derivatives Reporting requirements and global trading regulations. Managing SEBI FPI license compliance and maintaining the firm's restricted trading list. Providing realtime trading guidance, overseeing regulatory reporting, and tracking changes in regulations. Reviewing/drafting compliance documentation and...

Job Information:Industry Payments / FinTechWork Experience 13 yearsCity SingaporeState/Province SingaporeCountry SingaporeZip/Postal Code CubePay is now hiring Compliance Officer to join our Compliance Team in Singapore to help us build up our business activities. If you seek new career advancement in digital payment, we look forward to discussing this...

Aptitude Asia SingaporePosted 10 minutes ago Contract Competitive P Posted by Priscilla Li RecruiterFollow Our client, a financial Service Company, is looking for a Contract Compliance Officer to ensure regulatory compliance in Singapore.Responsibilities: Monitor compliance with applicable laws and regulations, as well as internal policies and procedures....

Vance Group LtdVance Group is a diversified and financially strong business group headquartered in Singapore. Our companies produce and trade biodiesel and oleochemicals in Malaysia and Singapore. Vance Group has been growing rapidly and is looking for dynamic, independent and results-oriented individuals to add to our team.Individuals who generate strong...

Compliance Officer - Permanent - OnsiteProclinical are recruiting for a Compliance Officer to join a medical device organisation. This role is on a permanent basis and is located in Singapore.Please ensure that you are eligible for working in the location without any sponsorship or relocation assistance.Responsibilities:Gauge business risk and conduct gap...

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBH-178580ContactWeiyun Teo- Postedabout 1 hour agoThe Role:My Client is a leading Asset Management firm and we are recruiting for a Compliance Officer to join the business in Singapore. This is a rapidly growing organization with proven branding over the years and they are looking for a...

Our Client is a Wealth and Investment Company. They are looking for a Compliance Officer. The incumbent will be responsible for the Wealth Management compliance function to identify, assess, monitor, and take timely actions to ensure compliance with the requirements as mandated by the Company's policies and required by the regulator as well as manage the...

Our client is a leading European headquartered Infrastructure and Engineering MNC with a significant presence across the APAC region. We are now seeking a diligent and proactive Compliance Officer to join its dynamic team in Singapore.This newly created role is pivotal in supporting the APAC Head of Compliance and will be instrumental in maintaining and...

Job description: Review and implement changes in relevant policies, procedures and processes to ensure compliance with MAS regulations and all other relevant requirements covering areas such as licensing requirements of the Company and staff, Anti-Money Laundering, Countering the Financing of Terrorism, Client Due Diligence, Conflicts of Interest, Business...

Role:The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to implement and monitor compliance programs within BMT.Responsibilities: Assist in conducting regular reviews and...

Job descriptionAs a Compliance Officer, you will be responsible for ensuring that the organisation complies with all applicable laws, regulations, and industry standards. You will work closely with internal departments to identify areas of risk and implement processes to mitigate those risks.Key Responsibilities: Monitor regulatory changes and ensure the...

Exyte is a global leader in the design, engineering, and delivery of facilities for high-tech industries. With a history of more than 100 years, we have developed a unique expertise in controlled and regulated environments. Exyte has a truly global footprint, serving the most technically demanding clients in markets such as semiconductors, batteries,...

Commodities, Oil and Energy 08 May 2023Offered Salary:- $6k- $8kExperience: 5 to 8 yearsQualifications: Bachelor's DegreeLocation: SingaporeSUMMARY:Newly created role to be based in Singapore office, you will assist the Head of Compliance in raising awareness and promoting compliance within all applicable laws, regulations and international trade sanctions...