Markets Compliance Officer

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,...

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...

CMC are hiring! We have a permanent opportunity for a Sales Trader to join our team. This role will be based onsite 5 days per week in our Singapore office. CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in...

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 driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

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...

Job Description:We are seeking a Chief Experience Officer to lead our Brand portfolio, driving growth and innovation through strategic brand ownership, customer experience delivery, and market expansion.

The Senior Marketing Manager will be responsible for the strategizing, planning, development and implementation of marketing activities and campaigns for assigned events, spanning trade shows, conferences and awards programs. The key pillars of the role will involve forging partnerships, audience development, marketing campaign KPIs and people management...

At Link Compliance, we specialize in providing regulatory-compliant, enterprise infrastructure for the digital capital markets.Estimated Salary: $120,000 - $180,000 per year We are seeking a highly skilled Senior Software Architect for Digital Capital Markets, to lead the development of end-to-end solutions for web applications. The ideal candidate will...

Full time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...

About Clear Street: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets. We started from scratch by building a completely cloud-native clearing and custody system designed for today’s complex, global market. Clear...

Content & Communications Specialist Analyst About CMC Markets: CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and Asia Pacific. Over...

Financial Crime Compliance Manager, Compliance Locations: Singapore Time Type: Full time Posted on: Posted 3 Days Ago Position Description The Financial Crime Manager is responsible for managing the financial crime compliance function for all the licensed CLSA entities in Singapore (“CLSA SG Entities”), providing advice and collaborating with business...

Job Title: Compliance Officer - Market Conduct SpecialistAbout the Role:We are seeking an experienced Compliance Officer to join our team at INCOME INSURANCE LIMITED. As a key member of our Risk Management and Compliance function, you will be responsible for leading junior staff in conducting investigations, reviewing assessments, and maintaining a robust...

Compliance Analyst, FATCA Compliance Analyst, FATCA Apply locations Singapore time type Full time posted on Posted 3 Days Ago job requisition id JR001213Position Description The FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have experience with Foreign Account Tax...

Job OverviewWe are seeking a seasoned Compliance Officer to lead our compliance efforts in the Asia market. As a key member of our team, you will be responsible for ensuring that our business operations align with regulatory requirements and industry best practices.

Cecil Street, Singapore | Posted on 07/10/2024Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations....

Compliance Analyst, FATCA Compliance Analyst, FATCA Apply locations Singapore time type Full time posted on Posted 3 Days Ago job requisition id JR001213 Position Description The FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have experience with Foreign Account Tax...

Job highlights Full time Singapore, Singapore, Singapore Compliance Job ID R200000940 Closing date Never Last Updated 28/11/2024 ...

Responsibilities Provide comprehensive compliance advisory support and guidance to both back and front office teams, ensuring adherence to relevant laws, regulations, and rules. Conduct thorough compliance reviews and testing, encompassing areas such as trade surveillance, AML (Anti-Money Laundering), and BCS (Business Conduct Standards). Promptly escalate...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team in Global Credit Markets. This role will be responsible for ensuring that all compliance matters are effectively managed and that regulatory issues are addressed in a timely manner.Key ResponsibilitiesTo oversee and manage compliance matters across Global Credit Markets,...