Financial Markets Compliance Expert

About the RoleAs a Financial Crime Compliance Specialist at CMC Markets, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.The ideal candidate will have a minimum of five years' experience in AML/CFT roles within a brokerage business in Singapore. You...

AML/CFT, Financial Crime Compliance SpecialistAbout CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we've expanded globally with offices across Europe and Asia Pacific. Over 1.2...

About the Role:Credit markets is a global leader in CFD trading and share investing. Our vision is to provide an exceptional online trading experience for everyone, empowering them to achieve their financial potential.Why Work at Credit Markets:We value growth: CMFAS (Financial Regulatory) qualification, LinkedIn learning, internal opportunities, intensive...

Company OverviewGRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.About UsWe are a reputable financial consultancy firm based in Singapore, dedicated to providing expert services to our clients.Job Title: Regulatory Compliance ExpertSalary: SGD 80,000 - SGD 100,000 per annumJob DescriptionRole SummaryThis role is responsible for ensuring that the company...

AML, CFT, Financial Crime Compliance Assistant Manager or Manager About CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and drivenStrategic Account Saleswith a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

About the RoleWe are seeking a highly skilled Market Expert Content Manager to join our team at STONEX FINANCIAL PTE. LTD. The successful candidate will be responsible for creating and distributing high-quality content across various social media platforms, leveraging their expertise in market analysis and trading strategies.Key ResponsibilitiesDevelop and...

OverviewWe are seeking a seasoned Compliance Expert to join our team at GMP Technologies (S) Pte Ltd. In this role, you will be responsible for managing end-to-end AML/KYC due diligence checks and compliance matters under Capital Market Service license requirements.About the RoleThis is an exciting opportunity to work in a dynamic environment where you will...

Financial Crime Compliance Manager, ComplianceLocations: Singapore Time Type: Full time Posted on: Posted 3 Days Ago Position Description The Financial Crime Manager is responsible for managing the financial crime compliance function for all the licensed CLSA entities in Singapore (“CLSA SG Entities”), providing advice and collaborating with business...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team at DA Financial Service. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations comply with relevant laws and regulations.

About the RoleWe are seeking an experienced Financial Advisor to join our team at Financial Alliance Pte. Ltd. in Singapore. As a key player in our wealth management division, you will be responsible for providing expert financial guidance to high net worth clients.Key Responsibilities:Develop and maintain strong relationships with existing clients,...

Job DescriptionWe are seeking a skilled Financial Market Expert to join our team at Upskills PTE. LTD.Company OverviewUpskills provides expert financial software consulting for investment banks and leading financial institutions in the Asia Pacific, Middle East, and Europe region.Salary Range:The estimated salary for this position is between SGD $80,000 -...

At DA Financial Service, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our business operations are in line with relevant laws, regulations, and rules.Key ResponsibilitiesCompliance Advisory Support: Provide comprehensive compliance advisory...

About the RoleAs a Compliance Risk Specialist at DA Financial Service, you will play a vital role in ensuring our organization adheres to relevant laws, regulations, and rules. We are seeking an experienced professional with a strong background in compliance advisory support and guidance.Job SummaryWe are looking for a skilled Compliance Officer to join our...

OverviewiFAST FINANCIAL PTE. LTD.We are seeking a skilled and client-oriented Financial Consultant to join our team in Singapore.Your primary goal will be to provide personalized wealth management solutions to clients, helping them grow their assets and achieve financial stability.Salary and BenefitsThe salary for this position is estimated to be between SGD...

About the CompanyMarina Recruitment Pte. Ltd. represents a leading provider of financial services, with 30 years of success in impacting investments beyond financial returns, serving both personal and corporate clients. Their portfolio includes equities, bonds, currencies and investments, offering a comprehensive range of opportunities.About the RoleWe are...

Role OverviewWe are seeking a dynamic Financial Solutions Expert to join our team at INFINITUM FINANCIAL ADVISORY PTE. LTD. This is a permanent role with a basic salary of $60,000 and attractive sales incentives such as commission, allowance, and overseas trips.Job DescriptionAs a Wealth Planning Consultant, you will help clients plan, manage and work with...

Link Compliance offers innovative, compliant solutions for digital market infrastructure.Salary: $120,000 - $180,000 per year.About the RoleWe are seeking a highly skilled Senior Blockchain Development Expert to join our team.Design and develop end-to-end blockchain solutions for web applications using React, Golang, and Node.js.Collaborate with...

Job Description:The Senior Marketing Manager will be responsible for developing and implementing marketing strategies and campaigns for assigned events. Key responsibilities include forging partnerships, audience development, and marketing campaign KPIs. A proactive individual with strong communication and project management skills is required.Key...

Roles & ResponsibilitiesJoin us as a Compliance Manager This role provides an opportunity to support, develop and embed the risk and control mechanisms for the business, independently overseeing and challenging the effective management of risks and controls You’ll provide support, advice, MI and escalation to leaders and the overall ...