Compliance Assistant

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

We are seeking a talented IBM Sterling Technical Consultant to join our team at Link Compliance in Singapore. The ideal candidate will be deployed to a local government sector and will be responsible for managing various application systems, including Automic and IBM Sterling.Key responsibilities will include:Collaborating with the application team to...

Your Area of Work:The Compliance intern at Clearstream Banking S.A. Singapore Branch supports the compliance team in adhering to local regulatory requirements and Group compliance standards.Your Responsibilities:Conduct annual and ad-hoc client review exercisesPerform database research and investigation tasksAssist in processing daily compliance alerts and...

Job OverviewWe are seeking a skilled Senior IT Infrastructure Specialist to join our team at Link Compliance in Singapore. This role is ideal for an individual who enjoys working with complex system integrations and has experience in application management.About the RoleThe selected candidate will be responsible for supporting the Automic AWA and IBM File...

We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance, and carry out compliance training for the company’s diversified investment business groups. Responsibilities: Conduct compliance reviews and...

Roles & Responsibilities Position: Compliance Assistance To Manager Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM** Family Office Environment in managing fund, investment and charity's budget from group of family's directors**(Candidates need to know there is no Progression in...

Position: Compliance Assistance To Manager Industry: Family Office Environment Working Location: Suntec Tower, Singapore Working Day: 5 Days 9 AM – 6 PM Family Office Environment in managing fund, investment and charity's budget from group of family's directors. Note: There is no progression in career. Summary: To perform this job successfully,...

Position: Compliance Assistance To Manager Industry: Family Office Environment Working Location: Suntec Tower, Singapore Working Day: 5 Days 9 AM – 6 PM Family Office Environment in managing fund, investment and charity's budget from group of family's directors. Note: There is no progression in career. Summary: To perform this job successfully,...

Position: Compliance Assistance To Manager Industry: Family Office Environment Working Location: Suntec Tower, Singapore Working Day: 5 Days 9 AM – 6 PM Family Office Environment in managing fund, investment and charity's budget from a group of family's directors. Note: There is no progression in career. Summary: Handle highly sensitive and...

Job Title: Compliance Assistance to DirectorLocation: Suntec Tower, SingaporeCompany Overview:The Supreme HR Advisory Pte. Ltd. is a leading provider of human resource advisory services.Estimated Salary:$60,000 - $80,000 per annumJob Description:This role involves providing administrative support and solutions to meet the needs of the company and...

Compliance Officer, Compliance As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including,...

Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and carry out compliance training for the company's diversified investment business groups. Depending on the candidate's...

Compliance Officer, ComplianceAs a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including,...

Company description: Resorts World Sentosa (RWS), Asia's premium lifestyle destination resort, is located on Singapore's resort island of Sentosa. Spanning 49 hectares, RWS is home to world-class attractions including Universal Studios Singapore, S. E. A. Aquarium, Dolphin Island and Adventure Cove Waterpark. Complementing the adventure and...

Roles & Responsibilities Position: Compliance & Trust Executive Assistance To Manager Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM** Family Office Environment in managing fund, investment and charity's budget from group of family's directors**(Candidates need to know there is no...

Company description: Resorts World Sentosa (RWS), Asia's premium lifestyle destination resort, is located on Singapore's resort island of Sentosa. Spanning 49 hectares, RWS is home to world-class attractions including Universal Studios Singapore, S. E. A. Aquarium, Dolphin Island and Adventure Cove Waterpark. Complementing the adventure and...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and drivenStrategic Account Saleswith a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

Roles & ResponsibilitiesResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending on the...

Roles & Responsibilities Position: Compliance Executive Assistance To Director Basic Salary: $6,000 - $6,800 + AWS Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM** Family Office Environment in managing fund, investment and charity's budget from group of family's directors**Summary: To...

This role will form part of our Compliance team based in Singapore and reports to the Head of Compliance - Singapore.Roles and ResponsibilitiesKeeping Abreast of Regulatory Changes, Provision of Compliance Advisory and Support to BusinessEnsure prompt and effective communication of regulatory requirements, licensing matters, upcoming regulatory changes...