Senior Compliance Officer

Job DescriptionSpace Executive Pte. Ltd. is seeking a highly skilled Senior Compliance Officer to join our team on a 3-4 months contract basis. This role is crucial for ensuring our activities align with regulatory requirements and expectations.This is an excellent opportunity for a professional looking to gain exposure in a top-tiered institution or seeking...

Job Title: Senior KYC OfficerWe are seeking a highly skilled Senior KYC Officer to join our team at Recruit Express Pte Ltd.Key Responsibilities:Collect and verify Know Your Customer (KYC) documents for assigned portfolios, ensuring accuracy and compliance with regulatory requirements.Manage KYC documents collection workflow, meeting or exceeding targets...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at Deutsche Bank. As a key member of our Compliance department, you will be responsible for ensuring that our client onboarding processes are in line with regulatory standards.Key ResponsibilitiesLead a team of client onboarding specialists to ensure that...

Job Title: Senior Compliance ExecutiveWe are seeking a highly skilled Senior Compliance Executive to join our team at Straits Financial Services PTE. LTD. in Singapore.Job Summary:The Senior Compliance Executive will be responsible for ensuring that our company complies with all relevant laws and regulations, including the Securities and Futures Act,...

Roles & ResponsibilitiesGlencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.Glencore, a leading global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer...

Roles & ResponsibilitiesGlencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.Glencore, a leading global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer...

Job OverviewThe Compliance Executive Officer will oversee the compliance team, ensuring that the company's operations adhere to all regulatory requirements and internal policies. This role involves developing compliance policies, conducting audits, and providing training to staff.Key ResponsibilitiesMaintain compliance with local and international financial...

Job Summary:AETOS SUPPORT SERVICES PTE. LTD. is seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for implementing and administering all aspects of our compliance program, ensuring that our company complies with local and international regulatory requirements.Key...

Job OverviewThe Compliance Executive Officer will oversee the compliance team, ensuring that the company's operations adhere to all regulatory requirements and internal policies.This role involves developing compliance policies, conducting audits, and providing training to staff.Key Responsibilities:Maintain compliance with local and international financial...

{"Job Title: Senior Compliance OfficerCompany: Glencore Singapore Pte. Ltd.Job Summary: We are seeking a highly skilled and experienced Senior Compliance Officer to join our team in Singapore. The successful candidate will be responsible for overseeing and ensuring the company's adherence to local and international regulatory standards, as well as promoting...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at STAR CAREER CONSULTING PTE. LTD. The ideal candidate will have a strong background in regulatory compliance and risk management, with a focus on the private banking sector.Key ResponsibilitiesCompliance and Risk ManagementPerform enhanced due diligence and reviews of...

**Job Summary**MyCareersFuture is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.**Key Responsibilities:**Perform thorough assessments on periodic reviews or trigger event reviews of existing...

Senior Compliance RoleWe are seeking a highly skilled Senior Compliance professional to join our team at PERSOLKELLY SINGAPORE PTE. LTD.Key Responsibilities:Design and implement compliance monitoring and surveillance programs to ensure adherence to regulatory requirements.Provide advisory support to business units and management on compliance matters,...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at PERSOLKELLY SINGAPORE PTE. LTD. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of ensuring adherence to relevant laws and regulations.Key ResponsibilitiesCompliance Monitoring and Surveillance: Design...

Roles & ResponsibilitiesAs a Compliance Officer, you must have a fiduciary mindset and the resolve to exercise all tasks with care and prudence. This role reports to the Chief of Legal and Compliance. The compliance team will be responsible for developing, reviewing, and implementing compliance policies and procedures across all investment and transactional...

Job OverviewThe Compliance Executive Officer will oversee the compliance team, ensuring that the company’s operations adhere to all regulatory requirements and internal policies. This role involves developing compliance policies, conducting audits, and providing training to staff.Key Responsibilities· Maintain compliance with local and international...

Job Title: Senior Compliance OfficerWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team in Singapore. The successful candidate will be responsible for overseeing and ensuring the company's adherence to local and international regulatory standards, as well as promoting a culture of compliance within the organization.Key...

About the RoleWe are IPP Financial Advisers Pte. Ltd., a leading licensed financial advisory firm with over a decade of experience in providing financial planning services to clients. Our Compliance Department is responsible for ensuring that our company and representatives conduct business in compliance with regulatory requirements.Key...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at GMP Technologies (S) Pte Ltd. As a key member of our organization, you will be responsible for ensuring that our financial services operations comply with relevant regulations and laws.Key ResponsibilitiesClient Onboarding and Due DiligencePerform thorough client onboarding...

Roles & ResponsibilitiesCompany: Corporate Compliance Services Pte. Ltd.Corporate Compliance Policy of Trust & Empowerment allows flexible working arrangements that allows lifestyle choices and managing childcare or eldercare needs. Workloads will be allocated taking into consideration of each candidates’ situation. Corporate Compliance adopts a one-on-one...