Compliance Executive 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 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\u2022 Maintain compliance with local and international...

Chief Compliance OfficerAt Executive Access, we are seeking a seasoned Chief Compliance Officer to lead our global compliance program. As a key member of our team, you will be responsible for ensuring that our firm operates in compliance with all relevant regulations and laws.Key Responsibilities:Develop and implement a comprehensive compliance program that...

Job Title: Chief Compliance OfficerAt Executive Access, we are seeking a highly skilled and experienced Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for managing and implementing our global compliance program, ensuring that our firm operates in accordance with all relevant laws and regulations.Key...

Job Title: Chief Compliance OfficerAt Executive Access, we are seeking a highly skilled and experienced Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for managing and implementing our global compliance program, ensuring that our firm operates in accordance with all relevant laws and regulations.Key...

Chief Compliance Officer - Private Equity - SEC Licensed entity - Global Coverage My client is an international private equity firm with a global presence. Due to expansion, they are seeking a senior director with expertise in SEC regulations and a strong background working in Private Equity firms to join them in a Global Compliance role. Please note that...

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...

You will be required to Manage and implement all aspects of the firm's global compliance program, including an internal compliance team and third party compliance analysts. Assessing and responding to time-sensitive compliance-related inquiries from the senior leadership team, the legal and compliance team, the investor relations team, the operations team,...

Job Summary:We are seeking a highly skilled Trade Finance Operations Senior Officer to join our team at Executive Access. As a key member of our operations team, you will be responsible for ensuring the smooth execution of trade finance transactions and providing exceptional support to our clients.Key Responsibilities:Transaction Processing: Authorize and...

Job SummaryWe are seeking a highly skilled Trade Finance Operations Senior Officer to join our team at Executive Access. The successful candidate will be responsible for ensuring the smooth execution of trade finance transactions, maintaining accurate records, and providing exceptional customer service.Key ResponsibilitiesTransaction Processing: Authorize...

{"title": "Trade Finance Operations Senior Officer", "description": "Job SummaryWe are seeking a highly skilled Trade Finance Operations Senior Officer to join our team at Executive Access. As a key member of our operations team, you will be responsible for ensuring the smooth execution of trade finance transactions, maintaining accurate records, and...

{"title": "Trade Finance Operations Senior Officer", "description": "Job SummaryWe are seeking a highly skilled Trade Finance Operations Senior Officer to join our team at Executive Access. As a key member of our operations team, you will be responsible for ensuring the smooth execution of trade finance transactions, maintaining accurate records, and...

Roles & ResponsibilitiesOur client in the Fintech industry is hiring an experienced professional in Compliance to join their dynamic team.Compliance ManagerResponsibilities : Act as the Money Laundering Reporting Officer (MLRO), Compliance Officer, and primary relationship lead to the Monetary Authority of Singapore (MAS). Lead and drive the compliance...

Key Responsibilities:Support the account opening process, ensuring compliance with regulatory requirements.Liaise with the bank to collect necessary documentation.Provide operational support, including remittance instructions.Assist company directors with administrative tasks.Manage facilities effectively.Requirements:Familiarity with general KYC processes...

Job Overview At Mobile Community Tech PTE. LTD., we are seeking a highly skilled Compliance Executive Officer to join our team. The successful candidate will be responsible for overseeing the compliance team, ensuring that our operations adhere to all regulatory requirements and internal policies. Key Responsibilities • Maintain compliance with local...

Chief Risk OfficerAt Executive Access, we are seeking a seasoned Chief Risk Officer to lead our risk management efforts. As a key member of our leadership team, you will be responsible for developing and implementing a comprehensive risk management framework that aligns with our company's strategic objectives.Key Responsibilities:Risk Management Framework:...

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 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 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...

Roles & ResponsibilitiesThis is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML/CFT program that would support our growth plans in the APAC region. We are looking for an individual with a solid understanding of e-commerce, processing, acquiring business and risks...