Current jobs related to Compliance Officer for Global Markets Team - Singapore - This is an IT support group
-
Global Market Compliance Officer
2 weeks ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeRoles & ResponsibilitiesKey role and member of the Singapore Global Markets/ALMT Compliance Team. Support the Head of APAC Global Macro, ALMT and SEA Global Markets Compliance on local regulatory matters.ResponsibilitiesHandle regulatory initiatives impacting Global Markets (e.g. Cross-Border, Client Classification, etc.) by working with Business...
-
Compliance Officer
1 day ago
Singapore HOTEL101 GLOBAL PTE. LTD. Full timeRoles & ResponsibilitiesCOMPLIANCE - SINGAPORELocation: SingaporeFull-Time, On-site, Competitive SalaryAbout Hotel101 GlobalHotel101 Global is an asset-light, prop-tech hospitality platform pioneering a globally standardized "condotel" business model. Hotel101 is poised to disrupt the hospitality industry by offering identical, standardized hotel rooms...
-
AVP Global Markets Compliance
3 weeks ago
Singapore QONTEL SEARCH PTE. LTD. Full timeRoles & ResponsibilitiesWe seek a seasoned Global Markets Compliance professional to join our client, a leading global banking institution, in this exciting role.ResponsibilitiesAs a key member of the Singapore Global Markets Compliance team, you will help drive regulatory initiatives across various areas, including cross-border activities, client...
-
AVP Global Markets Compliance
3 weeks ago
Singapore QONTEL SEARCH PTE. LTD. Full timeRoles & ResponsibilitiesWe seek a seasoned Global Markets Compliance professional to join our client, a leading global banking institution, in this exciting role.ResponsibilitiesAs a key member of the Singapore Global Markets Compliance team, you will help drive regulatory initiatives across various areas, including cross-border activities, client...
-
AVP Compliance, Global Markets
3 weeks ago
Singapore CHARTERHOUSE PTE. LTD. Full timeRoles & ResponsibilitiesCharterhouse is supporting an International Bank to source for Compliance AVP for their Global Markets Team. Reporting to the Head of Compliance (Global Market), the incumbent will handle regulatory initiatives/projects and advise the business relevant rules and regulations.RESPONSIBILITIES:The incumbent will assist in advising the...
-
Compliance Officer
1 day ago
Singapore LIVANOVA SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesJoin us today and make a difference in people's livesCompliance Officer – AGM RegionPOSITION SUMMARY:The Compliance Officer will interface with the AGM Business Unit (BU) senior management on a broad range of compliance issues critical to minimizing compliance risk to the company's operations. This role has substantial...
-
Compliance Officer
3 weeks ago
Singapore LOOK CAPITAL PTE. LTD. Full timeRoles & ResponsibilitiesCompany OverviewLOOK CAPITAL is a registered and leading family office with a Capital Market Services license in Singapore, with AUM of 3 billion USD. Headquartered in Singapore, we have offices across Beijing, Hong Kong and Shenzhen. With the help of technology, we provide a one-stop service including global asset allocation, legal...
-
Markets Compliance VP
3 weeks ago
Singapore CHARTERHOUSE PTE. LTD. Full timeRoles & ResponsibilitiesCharterhouse Partnership is currently sourcing for a Markets Compliance VP/ Director. Reporting to the Head of Compliance, the incumbent will ensure adherence to regulatory requirements and expectations by implementing necessary governance measures, conducting assessments, establishing systems and controls, and fostering a culture of...
-
Regional Accounting Manager
3 weeks ago
Singapore Link Compliance Full timePosition: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...
-
25837086 Markets - Quantitative Analyst (Open)
2 weeks ago
Singapore CITIGROUP GLOBAL MARKETS SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesJob DescriptionThe Quantitative Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are...
-
Senior Market Risk Analyst
6 days ago
Singapore NES Global Talent Full timeReference: BH-22902-5The Role: My Client is a global Energy Firm and we are looking for a Senior Market Risk Analyst to join the business in Singapore. We are looking for candidates who are keen to grow their career in a leading brand name in the Commodities space, and to be the subject matter expert on all Market Risk related matters. Responsibilities...
-
Regulatory Compliance Officer
3 weeks ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeRoles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part...
-
Data Protection and Compliance Officer
5 days ago
Singapore NES Global Talent Full timeKey Responsibilities:The Group Privacy Officer will be responsible for:• Developing and maintaining oversight of all privacy policies at a group level• Overseeing and enhancing all data protection related programs within the business• Managing privacy-related issues and initiativesAs a key member of our team, the Group Privacy Officer will play a...
-
Compliance Officer
1 day ago
Singapore ALPHASEARCH PTE. LTD. Full timeRoles & ResponsibilitiesCompliance OfficerPrivate Equity Real Estate Project Co-ordination, Analysis & Reporting Salary: $6000 to $8000 per monthThe CompanyThe organisation is a well-established Real Estate fund manager comprising multiple product strategies across a highly-diversified portfolio of assets (logistics, office, retail, student...
-
Compliance Officer
1 day ago
Singapore CATHAY PETROLEUM INTERNATIONAL PTE. LTD. Full timeRoles & ResponsibilitiesCathay Petroleum International was established in 2003 as an independent physical trading business. For almost 20 years, we have been sourcing crude oil from all over the world and delivering cargoes to satisfied consumers and customers whenever and wherever they need them. Today, we are a global energy and commodities group that...
-
Senior Compliance Officer
5 days ago
Singapore ORIX Leasing Singapore Limited Full timeHas full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and the senior management on compliance and data protection matters. The role reports to the Deputy Managing Director. Key areas of responsibilities: Assuming the role as the Compliance Officer Appointment as the Data...
-
Senior Compliance Officer
5 days ago
Singapore ORIX Leasing Singapore Limited Full timeHas full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and the senior management on compliance and data protection matters. The role reports to the Deputy Managing Director. Key areas of responsibilities: Assuming the role as the Compliance Officer Appointment as the Data...
-
Compliance Officer
3 weeks ago
Singapore SANTA LUCIA ASSET MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesPROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management...
-
Vice President, AML Compliance
3 days ago
Singapore WESTERN UNION GLOBAL NETWORK PTE LTD Full timeRoles & ResponsibilitiesAre you ready to lead and enhance compliance efforts across the APAC region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment? Then it's time to join Western Union as a Vice President, Compliance – APAC.Western Union...
-
Digital Product Manager
4 weeks ago
Singapore VALUABLE GLOBAL MARKETS PTE. LTD. Full timeRoles & ResponsibilitiesPosition OverviewWe are a CMS-licensed company in Singapore specializing in the foreign exchange industry, and we are looking for a Digital Product Manager to take ownership of the company's entire portfolio of digital products. This pivotal role requires end-to-end management of digital product initiatives, from conceptualization to...
Compliance Officer for Global Markets Team
1 week ago
Overview
This is an exciting opportunity to work with a talented team in a dynamic environment.
Job Summary:
We are seeking a Regulatory Risk Management Associate to join our team.
The ideal candidate will have a strong background in compliance and risk management, with excellent analytical and communication skills.
Responsibilities:
- Assist in developing and implementing regulatory strategies to mitigate risk.
- Collaborate with cross-functional teams to ensure effective compliance with regulatory requirements.
- Provide expert advice on regulatory matters related to Global Markets.
Qualifications
- Bachelor's degree in a relevant field.
- At least 5 years of experience in a similar role.