Financial Services Compliance Officer

Job Title: Compliance OfficerAbout the RoleAt DA Financial Service, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and rules.Key ResponsibilitiesProvide comprehensive compliance advisory support and...

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. Responsible for the implementation and enhancement of the Compliance...

At DA Financial Service, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our business operations are in line with relevant laws, regulations, and rules.Key ResponsibilitiesCompliance Advisory Support: Provide comprehensive compliance advisory...

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

Compliance Officer DA Financial Service Singapore Apply now Posted 5 days ago In-Office Job Permanent S$5k - S$7k Join our dynamic team as a Compliance Officer, where you'll provide essential advisory support to both front and back office teams, ensuring compliance with laws and regulations. You'll conduct comprehensive reviews, including trade...

Responsibilities Provide comprehensive compliance advisory support and guidance to both back and front office teams, ensuring adherence to relevant laws, regulations, and rules. Conduct thorough compliance reviews and testing, encompassing areas such as trade surveillance, AML (Anti-Money Laundering), and BCS (Business Conduct Standards). Promptly escalate...

Senior Compliance Executive Singapore 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...

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...

Roles & ResponsibilitiesSenior Compliance ExecutiveSingaporeHeadquartered 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...

At Lighthouse Canton PTE. LTD., we are seeking a highly skilled Compliance Officer to join our team in the financial services industry.About the RoleThis is an exciting opportunity to work with a reputable company and contribute to maintaining the highest standards of compliance in the industry.Job DescriptionThe Compliance Officer will be responsible for...

Job SummaryWe are seeking a highly motivated Management Trainee to join our team at Professional Financial Advisory Services. This is an excellent opportunity for recent graduates or those looking to transition into a management role within the financial services industry.About the RoleThis Management Trainee position involves participating in meetings,...

Job OverviewWe are seeking a highly skilled and experienced Financial Services Compliance Officer to join our team at BoardRoom Limited.Key ResponsibilitiesTo ensure daily Business as Usual (BAU) operations, covering processing and reconciliations, are conducted accurately and in a timely manner.To develop and maintain policies and procedures that align with...

Job SummaryWe are seeking a highly skilled Lead Internal Auditor, Financial Compliance Specialist to join our team at Toyota Financial Services Singapore PTE. LTD.About the RoleThe successful candidate will be responsible for planning, organizing, and executing internal audits of financial and operational processes while adhering to time constraints,...

Job DescriptionWe are seeking a skilled Financial Services Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD.Overview of the RoleThis is an exciting opportunity for a professional with experience in financial services compliance to work on a remediation project, focusing on collecting and reviewing Incumbency...

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

About the RoleWe are seeking an experienced Compliance Officer to join our team at STARLINK FINANCIAL TECHNOLOGIES PTE. LTD.As a Compliance Officer, you will play a critical role in ensuring that our company operates in compliance with all relevant laws and regulations.Key ResponsibilitiesImplement and manage effective compliance programs to ensure adherence...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team at DA Financial Service. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations comply with relevant laws and regulations.

Job Description:As a KYC Compliance Officer with HR-PRO RECRUITMENT SERVICES PTE. LTD., you will play a vital role in ensuring the smooth onboarding of clients and managing risk. This position requires close collaboration with various teams, including AML, Compliance, ORM, and Front Office & Legal.About the Role:You will provide expert advice to Client...

Roles & ResponsibilitiesJob Description:Based in Singapore, the Singapore Financial Compliance Officer will have overall responsibility in ensuring compliance with relevant regulatory requirements, maintaining a country compliance program aligned with group compliance frameworks, and advising internal stakeholders on compliance matters, including:• Leading...

Job Summary:STELLAR FINANCIAL PTE. LTD. is seeking a skilled Financial Services Operations Manager to join our team. In this role, you will be responsible for managing new business applications with insurers, providing prompt follow-up with partners, and preparing accurate submission documents.About the Role:This is an exciting opportunity to work in a...