Compliance Officer

Job DescriptionThe Compliance Officer will be responsible for directing and managing compliance requirements of ORIX Leasing Singapore Limited, providing advice to the Board of Directors and senior management on compliance and data protection matters. The role reports to the Deputy Managing Director.Key Responsibilities:Assuming the role as the Compliance...

Roles & ResponsibilitiesGlencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.The Compliance Officer role will focus primarily on the Compliance program relevant to the Marketing business.KEY RESPONSIBILITIES ...

Roles & ResponsibilitiesGlencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.The Compliance Officer role will focus primarily on the Compliance program relevant to the Marketing business.KEY RESPONSIBILITIES ...

About UsBHF PTE LTD is a reputable company seeking a highly detail-oriented Compliance Officer to ensure compliance with tax regulations. As a Compliance Officer, you will be responsible for ensuring that all financial transactions comply with tax laws and regulations, preparing and submitting tax returns, and maintaining accurate records. You will also be...

We are looking for a Compliance Officer to join our team at Tata Consultancy Services, APAC. In this role, you will be responsible for supporting the provisioning of related Data Management operational services, including reviewing of data requests, maintaining intranet webpages, disseminating, monitoring, tracking and reporting of staff quiz participation...

Roles & Responsibilities1. Provide support to Head of ComplianceManaging compliance risks within business operations and ensuring robust monitoring and reporting mechanisms. Perform compliance testing includes actively checking and assessing whether the established compliance measures are working effectively to ensure that the organization is meeting its...

Job description: This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies. As a Compliance Officer, you will play a critical role in ensuring that the company operates in compliance with all applicable laws, regulations, and industry standards. You will be responsible...

Job description: This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies. As a Compliance Officer, you will play a critical role in ensuring that the company operates in compliance with all applicable laws, regulations, and industry standards. You will be responsible...

Roles & ResponsibilitiesCompany OverviewLOOK CAPITAL is a registered and leading family office with a Capital Market Services license in Singapore, with AUM of 3 billion USD. Headquartered in Singapore, we have offices across Beijing, Hong Kong and Shenzhen. With the help of technology, we provide a one-stop service including global asset allocation, legal...

About UsWe are seeking a Compliance Officer to join our team in Phillip Securities Pte Ltd. As a Compliance Officer, you will be responsible for processing account applications, conducting customer due diligence (CDD), and ensuring compliance with regulatory requirements.This role involves handling onboarding procedures, KYC (Know Your Customer) checks, and...

Roles & ResponsibilitiesJob Title: Compliance OfficerLocation: 2 Venture Drive #19-18 Vision Exchange Singapore 608526Employment Type: Full-TimeAbout UsMargin Wheeler is a powerhouse in the corporate services industry, consistently delivering exceptional value and unparalleled service to businesses of all sizes. As the best-reviewed Corporate Service...

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...

Roles & ResponsibilitiesPROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management...

About the JobWe are seeking a Compliance Officer to ensure our company's financial activities comply with regulatory requirements. The ideal candidate will have experience in financial regulations, risk management, and compliance.Key Responsibilities:Develop and implement compliance policies.Conduct risk assessments and audits.Ensure adherence to regulatory...

Roles & ResponsibilitiesWe are an industrial REIT Company listed on the Singapore Stock Exchange and with a well-established presence in Singapore. We are looking for a Compliance Officer with an eye for detail but able to work efficiently, accurately and as carry out other regulatory reporting tasks.Responsibilities: Provision of compliance advisory to...

Roles & ResponsibilitiesWe are an industrial REIT Company listed on the Singapore Stock Exchange and with a well-established presence in Singapore. We are looking for a Compliance Officer with an eye for detail but able to work efficiently, accurately and as carry out other regulatory reporting tasks.Responsibilities: Provision of compliance advisory to...

Roles & ResponsibilitiesThe company is a Financial Consultancy, a Trusted partner to private banks, trustees, family offices, and other experts, serving over 50,000 clients globally, particularly in Asia-Pacific. Collaborating with 30+ insurers, they have closed over 30,000 cases, providing personalized wealth preservation and legacy planning solutions for...

Roles & ResponsibilitiesThe company is a Financial Consultancy, a Trusted partner to private banks, trustees, family offices, and other experts, serving over 50,000 clients globally, particularly in Asia-Pacific. Collaborating with 30+ insurers, they have closed over 30,000 cases, providing personalized wealth preservation and legacy planning solutions for...

Roles & ResponsibilitiesPROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management...