Compliance Expert – Financial Institution

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 driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

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...

**About DA Financial Service**We are a leading financial institution committed to delivering exceptional services and exceeding customer expectations. Our team is comprised of talented professionals who share our passion for excellence and our dedication to innovation.**Job Title:** Compliance Officer - Regulatory Expert**Location:** Not specified (remote...

About the CompanyPERSOLKELLY Singapore Pte Ltd is a leading recruitment agency with a strong reputation for excellence and innovation in the human resources industry.Job Title: Cybersecurity Expert for Financial InstitutionWe are seeking a highly skilled Cybersecurity Expert to join our team. The ideal candidate will have a minimum of 2 years of experience...

Space Executive is a leading partner to an internationally renowned financial institution in search of a Senior Compliance Officer. This pivotal role ensures compliance with regulatory standards across client onboarding and account management processes.This position is crucial in safeguarding the institution's reputation and ensuring adherence to regulatory...

StriveX is an international financial institution with a strong presence in the APAC region. We are seeking a highly experienced Senior Compliance Manager to join our team.Job Description:The successful candidate will provide expert guidance on regulatory compliance and business operations, ensuring that our organization remains compliant with all relevant...

About FP GlobalFP Global is a leading financial institution with a strong commitment to compliance and risk management.Job SummaryWe are seeking an experienced Compliance Expert to join our team in Singapore. The successful candidate will be responsible for providing regulatory advice, guidance, and support to various business units across the...

Job Description:We are seeking a highly skilled Cybersecurity Specialist to join our team at RECRUIT EXPERT PTE. LTD.Company OverviewOur client is a leading financial institution specializing in accepting fixed and savings deposits and providing loans and credit facilities to individuals and Small and Medium Enterprises (SMEs).Job SummaryThis role involves...

Our client is a financial institution specializing in accepting fixed and savings deposits and providing loans and credit facilities to individuals and Small and Medium Enterprises (SMEs). Responsibilities: Evaluate and improve current IT systems, policies, and procedures to strengthen security and enhance operational efficiency. Support the incident...

Kerry Consulting Pte Ltd is partnering with a prominent financial institution to hire an Automation Expert (Integration, Observability).Job DescriptionThis role is part of the Strategy and Transformation team, responsible for overseeing the integration and improvement of IT tools within the organization.The primary focus will be on implementing...

**About Us**Danos Group is a dynamic organization that offers a range of services, including regulatory support and compliance solutions.As a Senior Consultant, you will play a crucial role in helping our clients navigate complex regulatory landscapes and ensuring they meet all relevant requirements.**Job Summary**We are seeking an experienced professional...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Manager, Compliance Investigation Manager, Compliance Investigation Apply locations Singapore time type Full time posted on Posted Today time left to apply End Date: February 28, 2025 (30+ days left to apply) job requisition id JR24121065Manager of the compliance investigation team ensuring policies and procedures are being followed for assigned tasks and...

Bright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional with a strong background in compliance and risk management to perform on-boarding and know-your-client checks on new clients, ensuring adherence to MAS AML/CFT...

Our client is a financial institution specializing in accepting fixed and savings deposits and providing loans and credit facilities to individuals and Small and Medium Enterprises (SMEs). Responsibilities: Evaluate and improve current IT systems, policies, and procedures to strengthen security and enhance operational efficiency. Support the incident...

Job DescriptionA highly skilled Compliance Expert is sought after by CGS International Securities Singapore Pte. Ltd. to join their team in ensuring the company's financial services comply with relevant regulatory requirements.About the Role:Review and analyze client information to ensure adherence to Anti-Money Laundering (AML) and Countering Financing of...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

KS Talent Solutions is seeking a highly skilled Financial Markets Compliance Expert to join our team. This role plays a crucial part in ensuring that our business operations are in line with regulatory requirements and industry standards.Job SummaryWe are looking for a seasoned professional with extensive experience in Markets Compliance or related fields,...

Roles & ResponsibilitiesThe CompanyOur client is an established financial institution with presence globally. They have consistently recorded a strong financial performance and are well-positioned to achieve their growth plans for the APAC region. This opportunity is for an experienced compliance specialist/Big 4 Auditor to join their existing team in...

Roles & ResponsibilitiesThe CompanyOur client is an established financial institution with presence globally. They have consistently recorded a strong financial performance and are well-positioned to achieve their growth plans for the APAC region. This opportunity is for an experienced compliance specialist/Big 4 Auditor to join their existing team in...