Compliance Officer

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...

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...

We are seeking an experienced Compliance Officer to join our team at AEROCONTACT. As a key member of our organization, you will be responsible for ensuring alignment with regulatory requirements and maintaining policies and procedures related to trade compliance, export control, and internal controls.The ideal candidate will have a strong background in risk...

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...

Roles & ResponsibilitiesCOMPLIANCE OFFICERJOB QUALIFICATIONS:· Bachelor's degree in law, business administration, education, or a related field. Advanced degree or professional certification in compliance, risk management, or a related discipline preferred.· Proven experience (5 years) working in compliance, regulatory affairs, or a similar role within the...

Roles & ResponsibilitiesCOMPLIANCE OFFICERJOB QUALIFICATIONS:· Bachelor's degree in law, business administration, education, or a related field. Advanced degree or professional certification in compliance, risk management, or a related discipline preferred.· Proven experience (5 years) working in compliance, regulatory affairs, or a similar role within the...

Roles & ResponsibilitiesJob Description:We are seeking a highly meticulous and ethical Compliance Officer to ensure our operations in the precious stones and precious metals industry adhere to all legal, regulatory, and ethical standards. The ideal candidate will be responsible for overseeing compliance frameworks, risk management, and regulatory reporting...

Genuine interest in numbers and analytical skills make you suitable for the role of Compliance Officer at GOODRICH ASIA PACIFIC PTE. LTD. In this capacity, you will maintain accurate books of Accounts, manage AP and AR supervision tasks, and ensure compliance with statutory requirements.This includes coordinating company secretarial works, tax, notary...

Job Description\The role of the Senior Compliance Officer at ORIX Leasing Singapore Limited involves directing and managing compliance requirements, providing advice to the Board of Directors and senior management on compliance and data protection matters. The successful candidate will report directly to the Deputy Managing Director.\Key...

Roles & ResponsibilitiesCompliance OfficerAbout The CompanySing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...

Roles & Responsibilities​Charterhouse is supporting a Private Bank to source for a Compliance Officer. Reporting to the Head of AML, the incumbent will take ownership in reviewing client onboarding documents and performing source of wealth assessments.RESPONSIBILITIES:You will take on a primary role in KYC and client onboarding while providing training and...