Compliance Officer

Job Title: Compliance OfficerDBS Bank Limited is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Provide regulatory and compliance advice to the Global...

Job Title: Compliance OfficerDBS Bank Limited is seeking a highly skilled Compliance Officer to join our team in Group Legal, Compliance & Secretariat. As a key member of our team, you will play a critical role in ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Provide...

Roles & ResponsibilitiesOur client within the Fund Managment industry, is looking for experienced and passionate talents to join their growing business as Compliance Officer.Compliance Officer:Responsible for all aspects of compliance matters, related activities and projects. This will include the front, middle and back office processes, investment...

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...

{"title": "Compliance Officer", "description": "Role OverviewOptiver is a tech-driven trading firm and leading global market maker. We are seeking a skilled Compliance Officer to join our Singapore Compliance team, reporting to the Singapore Head of Compliance. As a Compliance Officer, you will play a crucial role in ensuring our business operates in...

Roles & ResponsibilitiesBuild your Career in CompliancePromiseLand Independent is a leading independent financial advisory (IFA) firm founded in 1986 and recognized as a pioneer in the industry. We have been around for over 30 years and have grown year on year to our present strength of 250 corporate staff and advisers. More than that we provide our staff an...

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...

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...

{"Role Overview": "BNP Paribas Asset Management is seeking a Compliance Officer to join our team in Singapore. The successful candidate will be responsible for ensuring the local business operates in conformity with all applicable laws and regulations as well as BNPPAM and BNPP Group policies and procedures. Key Responsibilities: * Ensure compliance with...

Roles & ResponsibilitiesØ Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations.Ø Establishes and maintains appropriate systems and controls (including documented policies and procedures) to ensure compliance...

Roles & ResponsibilitiesWe are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies.Job Responsibilities1. Responsible for the implementation and enhancement of the Compliance...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Haitong Int'l Securities Group (Singapore) Pte Ltd. The successful candidate will be responsible for developing and implementing an effective compliance framework and ongoing compliance monitoring programs.Key ResponsibilitiesDevelop and implement a comprehensive compliance...

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...

WHO WE ARE: Optiver is a tech-driven trading firm and leading global market maker. For over 35 years, Optiver has been improving financial markets around the world, making them more transparent and efficient for all participants. With more than 1,600 employees in offices around the world, we're united in our commitment to improve the market through...

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 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...

Roles & ResponsibilitiesBunker Partner is an independent global trader of marine fuels and bulk commodities with in-depth knowledge of the shipping industry. Today, we have trading offices in Estonia, Cyprus, Singapore, UAE, Greece, Germany and Denmark. We have a great team of 80+ professionals worldwide.The company has also been featured by the Financial...

Job Description:As a key member of the China Merchants Bank Co Ltd team, you will be responsible for managing the day-to-day Client Due Diligence (CDD) onboarding process. This includes conducting thorough reviews of new, periodic, and ad-hoc client information to ensure compliance with regulatory requirements.Key Responsibilities:Review and verify client...