Financial Compliance Officer

Roles & ResponsibilitiesOverview:Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence to legal standards and internal...

Roles & ResponsibilitiesOverview:Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence to legal standards and internal...

Straits Financial Group is a leading provider of integrated logistics and financial services with a presence in Singapore, the United States, and Indonesia. Our company serves as the financial services arm of the CWT Group, a global leader in its field.We offer a comprehensive service to our clients, enabling them to access the financial and commodity...

Job OverviewAs a Regional Financial Operations Manager at Link Compliance, you will play a pivotal role in overseeing the financial operations for Malaysia, Singapore, and the Philippines. This involves managing both e-commerce and retail business finances, ensuring efficient financial management, compliance, and strategic planning to support the company's...

Roles & 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...

Roles & 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...

About UsStraits Financial Group is headquartered in Singapore with presence in the United States and Indonesia. We serve as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. Our mission is to provide innovative financial solutions to our clients while maintaining the highest standards of...

Roles & ResponsibilitiesJob HighlightHybrid work arrangement Flexi time arrangement Friendly work cultureYour role as a Compliance Officer shall be to assist the management in the following:Responsibilities:Maintain compliance manual in line with MAS Internal Control Maintain monitoring process and onboarding process within MAS regulation and guidelines ...

Roles & ResponsibilitiesJob Highlight Hybrid work arrangement Flexi time arrangement Friendly work cultureYour role as a Compliance Officer shall be to assist the management in the following:Responsibilities: Maintain compliance manual in line with MAS Internal Control Maintain monitoring process and onboarding process within MAS regulation and...

Roles & ResponsibilitiesResponsibilities:Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

Company Overview:Ceffu is a fast-paced and dynamic company that specializes in providing financial services and solutions. We are seeking an experienced Compliance Officer - Financial Services to join our team.The successful candidate will have a strong understanding of digital asset custody, blockchain technology, and the regulatory landscape (Singapore)....

Roles & ResponsibilitiesResponsibilities: Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

Senior Compliance Executive Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity derivative...

Job Summary:We are seeking a Compliance Officer - Financial Services to join our team at the Doo Group. As a Compliance Officer, you will be responsible for ensuring that the company adheres to all relevant laws and regulations. This includes preparing regulatory reporting, such as MAS reports, and ensuring compliance with international tax standards.Key...

Requirements:To succeed in this role, the ideal candidate will have:A bachelor's degree in economics and finance;5-8 years of work experience in compliance and AML;Experience in the financial, cryptocurrency industry, or listed companies with ACAMS certification being beneficial;Knowledge of AML and risk awareness;Strong communication and coordination...

Financial Institution CompliancePERSOLKELLY Singapore Pte Ltd is seeking a seasoned Senior Compliance Officer, VP to lead our financial institution compliance efforts. This role requires a deep understanding of regulatory requirements and a proven track record of implementing effective compliance strategies.About the PositionDevelop and maintain a thorough...

About UsWe are a leading financial institution that is committed to providing an environment with employee development and wellbeing at its center. We offer a range of flexible benefits that you can tailor to suit your needs, including coaching and support from experts in your team, a culture of continuous learning to aid progression, and training and...

About the Role:We are looking for a highly skilled Corporate Accountant to join our team. The successful candidate will be responsible for managing the financial functions of our company, including financial planning, budgeting, and forecasting. This role will also involve preparing and reviewing financial reports, managing cash flow, and ensuring compliance...

Job Overview:Straits Financial Group is seeking a highly skilled Senior Compliance Executive to join our team. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and maintaining a robust risk management framework.Responsibilities:• Establish and maintain policies, systems,...

We are seeking a talented Compliance Specialist to join our team in Singapore.This role offers a dynamic opportunity to apply your expertise in regulatory compliance and contribute to the success of our company.As a Compliance Specialist, you will be responsible for ensuring compliance with regulatory requirements, identifying and mitigating compliance...