Internal Compliance Officer

Job SummaryThe Technical Sales Representative position at Link Compliance is a rewarding opportunity for a skilled professional to develop relationships with customers, grow accounts, and promote our products and services in the APAC region.About the RoleCultivate new sales prospects and customer opportunities to achieve sales growth by identifying and...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

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,...

The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities: Performance of database research & investigation Support in processing daily compliance alerts and findings Support in finalizing tasks related to...

The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities: Performance of database research & investigation Support in processing daily compliance alerts and findings Support in finalizing tasks related to...

Your career at Deutsche Börse Group Your Area of Work: The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities: Annual/ad-hoc Client Review Exercise Performance of database research & investigation Support...

Compliance Officer, ComplianceAs a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including,...

Your career at Deutsche Börse Group Your Area of Work: The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities: Annual/ad-hoc Client Review Exercise Performance of database research & investigation Support...

Compliance Officer, Compliance As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including,...

About the RoleThe Compliance Manager will operate in an international environment and work closely with various teams in the organization (Risk, Compliance, Legal, Sales...).Key ResponsibilitiesAct as the guardian of the global and local Regulatory Reporting process and be the principal point of contact for regulatory reporting related topics between the...

Job Title: Compliance OfficerJob Summary:We are seeking a highly skilled Compliance Officer to join our team at BNP Paribas Asset Management. The successful candidate will be responsible for ensuring that our business operations are in compliance with all applicable laws and regulations.Key Responsibilities:Monitor and report on compliance risks and...

Job Scope: To support and enhance the compliance framework for our clients. Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee client onboarding, performing due diligence and KYC checks in line with regulatory standards and company policies. Develop, review, and update...

Roles & ResponsibilitiesJob Title: Compliance OfficerLocation: 2 Venture Drive #19-18 Vision Exchange Singapore 608526Employment Type: Full-TimeAbout UsMargin Wheeler is one of Singapore’s most trusted and best-reviewed Corporate Service Providers, offering a comprehensive suite of corporate solutions, including incorporation, compliance, accounting, 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...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at DAIICHI SANKYO SINGAPORE PTE. LTD.About the RoleThe successful candidate will be responsible for ensuring that our business practices adhere to ethical standards and pharma codes.Main Responsibilities:Lead the ethics compliance and pharma code quality functional area within...

Roles & Responsibilities Compliance Exp Corporate Service Provider / Financial Services industry Financial StatementJob Scope: To support and enhance the compliance framework for our clients Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee client onboarding,...

Roles & ResponsibilitiesThis is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML/CFT program that would support our growth plans in the APAC region. We are looking for an individual with a solid understanding of e-commerce, processing, acquiring business and risks...

Singapore, Singapore| Posted on 11/01/2024Cube Pay is a leading provider in Payment dedicated to upholding the highest standards of integrity, transparency, and regulatory compliance. We are seeking a meticulous and knowledgeable Compliance Manager to join our team and help drive our commitment to compliance excellence. About the JobThe Compliance Officer...

Singapore, Singapore | Posted on 11/01/2024 Cube Pay is a leading provider in Payment dedicated to upholding the highest standards of integrity, transparency, and regulatory compliance. We are seeking a meticulous and knowledgeable Compliance Manager to join our team and help drive our commitment to compliance excellence. About the Job The Compliance...

Job Title: Compliance OfficerWe are seeking a skilled Compliance Officer to join our team at StriveX. As a key member of our Compliance department, you will be responsible for managing the day-to-day client servicing and AML events through the full life-cycle of a client's relationship.Key Responsibilities:Perform sampling checks by way of Quality Control or...