Junior Compliance Officer

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 well-known leader in the Fund Management space. They are currently looking for a Compliance Officer to be based in Singapore.The Role Lead preparation of periodic compliance reports/reviews and filing of regulatory filings and reporting to satisfy regulator and firm management requirements Assist with compliance and other regulated related...

Roles & ResponsibilitiesJoin a progressive digital startup with plenty of growth opportunities!We are a MAS licensed fintech remittance company.The candidate will support the operations functions of the company :-- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties- Perform daily/monthly monitoring of transactions...

**You're brilliant. We're hiringAlta is the largest private investment technology platform in Southeast Asia, and we're looking for a Junior Settlement Officer to join our team in Singapore. As a Settlement Officer, you'll be responsible for ensure that trades are processed efficiently and accurately, and that all settlement related activities are completed...

**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...

  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...

Our Client is an offshore bank and trust company specializes in wealth planning and trust administration.The Job: Monitor customer accounts and researches complex transactions to identify suspicious activity in violation of any government regulations Undertaking compliance investigations, monitoring and surveillance (Second Line of Defense) and 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...

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...

Roles & ResponsibilitiesCompliance Officer oversees and manages compliance issues within the company, advises Senior Management/Board on possible risks and informs on material violations, reviews the policies and procedures of the company, ensures that the company is in compliance with regulatory requirements and the employees are in adherence with internal...

Roles & ResponsibilitiesCompliance Officer oversees and manages compliance issues within the company, advises Senior Management/Board on possible risks and informs on material violations, reviews the policies and procedures of the company, ensures that the company is in compliance with regulatory requirements and the employees are in adherence with internal...

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...

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....