Data Compliance Officer

Roles & 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...

**Job description for Compliance Officer Compliance function and scope below: 1 Manage the compliance function with a direct reporting line to the Company MD and a dotted-line reporting to the Group Compliance Department in Japan head office. 2 Prepare and maintain compliance calendar for the function and ensure all due dates are adhered to. 3 Develop,...

Roles & Responsibilities· Acts as Head of Ethics and Compliance and Data Protection Officer (DPO), and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations.· Establishes and maintains appropriate systems and controls (including documented...

**Duties**: **Duties at the GS-15** - Serves as a senior Data Scientist expert responsible for the development, management, control, coordination, and execution of assigned data science requirements with technical expertise across the data life cycle (e.g., data collection, ingestion, storage, modeling, access, integration, analysis, and decision support) by...

Our client, an international law firm located is looking for a Compliance Officer for their Singapore office located in Raffles Place. **Responsibilities**: - Analysing conflict search results to identify potential regulatory and/or commercial conflicts and facilitating the resolution of these, utilizing Intapp Open software. - Managing incoming requests...

Roles & ResponsibilitiesBlue Edge Advisors is seeking a Compliance Officer (Junior/Mid-Level) with sharp attention to detail and the ability to manage regulatory surveys and cross-functional data. This is a critical position that supports the firm's regulatory obligations and ensures enterprise-wide compliance. The role plays a key part in upholding a strong...

Roles & ResponsibilitiesJoin a progressive digital company with plenty of growth opportunitiesWe are a MAS licensed fintech remittance company.The candidate will support the operations functions of the company :-- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties- Perform daily/monthly monitoring of transactions and...

Our client is an well-known leader in the REITs space. They are currently looking for a Compliance Officer to be based in Singapore. The Role - The role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations...

Singapore Health Services Pte Ltd **Senior/ Manager, Office of Compliance**: - Job Category: Administration - Posting Date: 4 Mar 2025 As the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with...

Roles & ResponsibilitiesJob DescriptionGovernance & Risk Management Work closely with the Compliance Manager to provide oversight over the Organization's adherence to legislative and regulatory standards; Keep abreast of regulatory and legislative changes and provide updates on regulatory changes and/or legislative requirements to management & employees; ...

Blockfort Pte Ltd is part of the Coinweb group, is expanding our Global compliance Team. The position is compliance officer, based in Singapore for Blockfort; you’re responsible for ensuring a company complies with its outside regulatory requirements and internal policies. In short, you're responsible for making sure that your employer plays by the rules...

Roles & ResponsibilitiesCompliance OfficerPrivate Equity Real Estate Project Co-ordination, Analysis & Reporting Salary: $6000 to $8000 per monthThe CompanyThe organisation is a well-established Real Estate fund manager comprising multiple product strategies across a highly-diversified portfolio of assets (logistics, office, retail, student...

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...

Nomura Asia SingaporePosted 3 hours ago Permanent Competitive **Job Title**:Central Compliance Officer, Asia - **Corporate Title**:Associate - **Division**:Legal, Compliance & Conduct (LCC), Asia - **Department**:Compliance - **Location**:Singapore**Job Type**:Permanent**Company and Function Overview** - The**Key Responsibilities** The - **Central...

**Job Title**:Central Compliance Officer, Asia **Corporate Title**:Associate **Division**:Legal, Compliance & Conduct (LCC), Asia **Department**:Compliance **Location**:Singapore **Job Type**:Permanent **Company and Function Overview** The **Key Responsibilities** The **Central Compliance Officer **will report to Head of Central Compliance and...

Key Responsibilities - Design, implement, and maintain ETL workflows for managing large-scale datasets. - Develop cloud-based data pipelines (AWS, Azure) for scalable and real-time analytics delivery. - Optimize data models to ensure high performance and reliable reporting. - Create advanced dashboards and visualizations using tools like Qlik Sense and...

Roles & 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...

Our client is an law firm with main offices in Singapore, London, Paris, Hong Kong, etc. Area of expertise includes finance, marine and international trade, commercial litigation, etc. Our client is looking to hire a Compliance Officer, to play a key role in the Legal and Compliance team, supporting the Head of Compliance to identify and achieve compliance...

Bernhard Schulte (Singapore) Holdings Pte. Ltd. (the “Company”), is part of the Schulte Group (the “Group”), which is a worldwide, leading family owned, ship owning and ship management group. Globally the Group owns 90 fully or partly owned vessels, provides ship management services and owns various companies which provide maritime related services...

Roles & ResponsibilitiesAs the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with the Head of department, you contribute to maintaining public trust in our healthcare system and fostering a...