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Compliance Officer
16 hours ago
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Compliance Officer
1 week ago
Singapore KRUNG THAI BANK PUBLIC COMPANY LIMITED Full timeRoles & Responsibilities1. Provide support to Head of ComplianceManaging compliance risks within business operations and ensuring robust monitoring and reporting mechanisms. Perform compliance testing includes actively checking and assessing whether the established compliance measures are working effectively to ensure that the organization is meeting its...
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Compliance Officer
4 weeks ago
Singapore NPA WorldWide Full timeJob description: This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies. As a Compliance Officer, you will play a critical role in ensuring that the company operates in compliance with all applicable laws, regulations, and industry standards. You will be responsible...
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Compliance Officer
3 weeks ago
Singapore NPA WorldWide Full timeJob description: This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies. As a Compliance Officer, you will play a critical role in ensuring that the company operates in compliance with all applicable laws, regulations, and industry standards. You will be responsible...
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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...
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Compliance Officer
16 hours ago
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Compliance Officer
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Singapore MARGIN WHEELER PTE. LTD. Full timeRoles & ResponsibilitiesJob Title: Compliance OfficerLocation: 2 Venture Drive #19-18 Vision Exchange Singapore 608526Employment Type: Full-TimeAbout UsMargin Wheeler is a powerhouse in the corporate services industry, consistently delivering exceptional value and unparalleled service to businesses of all sizes. As the best-reviewed Corporate Service...
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Compliance Officer
16 hours ago
Singapore PROMISELAND FINANCIAL ADVISORY PTE. LTD. Full timeRoles & ResponsibilitiesIts more than a job, build your Career in Compliance at PromiseLandPromiseLand Financial Advisory Private Limited is a leading financial advisory (FA) 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...
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Compliance Officer
3 weeks ago
Singapore GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD. Full timeRoles & 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. Conduct screening and due diligence review on prospects and referral partners...
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Compliance Officer
3 weeks ago
Singapore GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD. Full timeRoles & 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. Conduct screening and due diligence review on prospects and referral partners...
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Compliance Officer
3 weeks ago
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Compliance Officer
6 days ago
Singapore AEROCONTACT Full timeWe are seeking an experienced Compliance Officer to join our team at AEROCONTACT. As a key member of our organization, you will be responsible for ensuring alignment with regulatory requirements and maintaining policies and procedures related to trade compliance, export control, and internal controls.The ideal candidate will have a strong background in risk...
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Compliance Officer
15 hours 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...
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Compliance Officer
15 hours ago
Singapore TEMPSERV PTE. LTD. Full timeRoles & ResponsibilitiesBenefits:Salary up to $4.1k Resume Booster 5 days work week Office Hour Fun Working Environment Job Scope: Collaborate with the Compliance & Risk Management Office (CRMO) to ensure the organization adheres to regulatory standards and keep Management and employees updated on legislative changes. Conduct process reviews to...
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Compliance Officer
16 hours 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...
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Compliance Officer
3 weeks ago
Singapore HFSE INTERNATIONAL SCHOOL PTE. LTD. Full timeRoles & ResponsibilitiesCOMPLIANCE OFFICERJOB QUALIFICATIONS:· Bachelor's degree in law, business administration, education, or a related field. Advanced degree or professional certification in compliance, risk management, or a related discipline preferred.· Proven experience (5 years) working in compliance, regulatory affairs, or a similar role within the...
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Compliance Officer
3 weeks ago
Singapore HFSE INTERNATIONAL SCHOOL PTE. LTD. Full timeRoles & ResponsibilitiesCOMPLIANCE OFFICERJOB QUALIFICATIONS:· Bachelor's degree in law, business administration, education, or a related field. Advanced degree or professional certification in compliance, risk management, or a related discipline preferred.· Proven experience (5 years) working in compliance, regulatory affairs, or a similar role within the...
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compliance officer
4 days ago
Singapore MGDG PTE. LTD. Full timeRoles & ResponsibilitiesJob Description:We are seeking a highly meticulous and ethical Compliance Officer to ensure our operations in the precious stones and precious metals industry adhere to all legal, regulatory, and ethical standards. The ideal candidate will be responsible for overseeing compliance frameworks, risk management, and regulatory reporting...
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Compliance Officer
4 days ago
Singapore GOODRICH ASIA PACIFIC PTE. LTD. Full timeGenuine interest in numbers and analytical skills make you suitable for the role of Compliance Officer at GOODRICH ASIA PACIFIC PTE. LTD. In this capacity, you will maintain accurate books of Accounts, manage AP and AR supervision tasks, and ensure compliance with statutory requirements.This includes coordinating company secretarial works, tax, notary...
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Compliance Officer
3 weeks ago
Singapore SING INVESTMENTS & FINANCE LIMITED Full timeRoles & ResponsibilitiesCompliance OfficerAbout The CompanySing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...
Compliance Officer
1 week ago
- Draft, review, and update company policies and procedures to ensure compliance with applicable regulations across jurisdictions, including Australia, Singapore, UAE, Cyprus etc.
- Draft, review, and negotiate various commercial contracts (e.g. client trading agreement, service provider agreement, share sale agreement, distribution agreement).
- Research laws and regulations related to the brokerage licences across jurisdictions to ensure the company's operation, expansion, and business products comply with all relevant laws and regulations.