Compliance Officer

Job Overview The 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...

Job Title: Compliance OfficerJoin ELITEZ PTE. LTD. as a Compliance Officer and contribute to the success of our organization by ensuring adherence to regulatory requirements and maintaining a strong compliance culture.Key Responsibilities:Review customer due diligence and ensure accurate and timely completion of KYC documents.Communicate effectively with...

Job Title: Compliance OfficerADNOC GLOBAL TRADING ASIA PTE. LTD. is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and implement effective compliance...

Job SummaryWOORI BANK is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our bank adheres to all relevant banking acts, regulations, and internal policies.Key ResponsibilitiesCompliance and Risk ManagementEnsure that all banking activities are conducted...

Job Summary:AETOS SUPPORT SERVICES PTE. LTD. is seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for implementing and administering all aspects of our compliance program, ensuring that our company complies with local and international regulatory requirements.Key...

Job Title: Compliance OfficerAt PERTAPIS Education and Welfare Centre, we are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our organization complies with all relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance programs to mitigate risks...

Join Our Team as a Graduate Compliance OfficerWe are seeking a recent graduate with a strong interest in compliance and finance to join our team as a Graduate Compliance Officer. As a key member of our Compliance department, you will play a vital role in ensuring adherence to company policies and regulatory requirements.Key Responsibilities:Assist in...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Resona Merchant Bank Asia Limited. The successful candidate will be responsible for ensuring the bank's compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations.Key ResponsibilitiesAML/CFT Screening: Conduct periodic AML/CFT screening on...

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 & ResponsibilitiesKey Responsibilities:As a Compliance Manager at GMP Technologies (S) Pte Ltd, you will be responsible for monitoring and managing bank compliance in accordance with regulatory guidelines. This includes conducting AML checks and reviews to ensure compliance with AML regulations, reviewing compliance procedural manuals and guidelines,...

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 SummaryThe Compliance Manager plays a pivotal role in ensuring the organization's adherence to applicable laws, regulations, and internal policies. This includes, but is not limited to, prevailing legal, fiduciary, and real estate-related regulations.As a key member of the management team, you will be responsible for identifying risks faced by the...

Roles & ResponsibilitiesAs a Compliance Officer, you must have a fiduciary mindset and the resolve to exercise all tasks with care and prudence. This role reports to the Chief of Legal and Compliance. The compliance team will be responsible for developing, reviewing, and implementing compliance policies and procedures across all investment and transactional...

About FINEXIS ADVISORY PTE. LTD.FINEXIS ADVISORY PTE. LTD. is a leading homegrown financial advisory firm in Singapore, licensed by the Monetary Authority of Singapore, with assets under advisory of almost S$1 billion. Our strategic partnerships, extensive portfolio of leading financial solutions, strength of more than 600 financial consultants and support...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Goldman Sachs Services (Singapore) Pte. Ltd. as the first member of the Global Privacy Office in Singapore. This is a critical role that will play a key part in supporting the Firm's privacy program within the Asian and Pacific region (APAC).Key ResponsibilitiesProvide...

About the RoleWe are IPP Financial Advisers Pte. Ltd., a leading licensed financial advisory firm with over a decade of experience in providing financial planning services to clients. Our Compliance Department is responsible for ensuring that our company and representatives conduct business in compliance with regulatory requirements.Key...

**Job Summary**MyCareersFuture is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.**Key Responsibilities:**Perform thorough assessments on periodic reviews or trigger event reviews of existing...

At MFS, you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes, favoring the strongest idea over the strongest individual. We put people first and demonstrate care and compassion for our community and each other. Because what we do matters - to us as valued professionals and to the millions...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at GMP Technologies (S) Pte Ltd. As a key member of our organization, you will be responsible for ensuring that our financial services operations comply with relevant regulations and laws.Key ResponsibilitiesClient Onboarding and Due DiligencePerform thorough client onboarding...

Job SummaryWe are seeking a highly skilled and experienced Safety and Compliance Officer to join our team at D' ALLIANCE ASSOCIATES PTE. LTD. as a Safety Coordinator.Key ResponsibilitiesConduct Risk Assessments: Assist in identifying, reviewing, and assessing risks arising from the workplace to ensure a safe and healthy environment for all employees.Maintain...