Doo Group | Securities

2 weeks ago


Singapore BestForexBonus.com Full time

Job description: Execute securities, futures and options and related orders. Report to clients timely, orderly and accurately at all times. Solicit and provide feedback on any customers’ unusual trading patterns, patterns of movement of funds, to HODs and Compliance department. Monitor activities that could be related to money laundering and terrorism financing. Must have a good understanding of the factors which contribute to arouse suspicion in such activities. Check and monitor customer’s equity and position limits to ensure no over-trading. Escalate immediately on occurrence of error, to ensure a detailed


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    Singapore DOO PAYMENT SG PTE. LTD. Full time

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  • Head of Compliance

    7 days ago


    Singapore DOO PAYMENT SG PTE. LTD. Full time

    Doo Group is an International Financial Institution and headquartered in Singapore. Job Responsibilities: - To ensure that the entities in APAC operate in compliance with relevant legislations/regulations, by providing advisory support to the business. - Familiar with local MAS regulations. - To manage rationalization and ad hoc projects of the Group. - To...


  • Singapore BestForexBonus.com Full time

    Job description: Execute securities, futures and options and related orders. Report to clients timely, orderly and accurately at all times. Solicit and provide feedback on any customers' unusual trading patterns, patterns of movement of funds, to HODs and Compliance department. Monitor activities that could be related to money laundering and terrorism...

  • Senior Vice President

    2 weeks ago


    Singapore DOO PAYMENT SG PTE. LTD. Full time

    Doo Group is an international Financial Institution and headquartered in Singapore. CVs that are incomplete will not be considered. **_NOTE: JD is just a brief description of our company requirements and may not reflect the full specifics of the job scope. Details will be provided upon selection for interview. _** - Cultivate and maintain strong...


  • Singapore DOO PAYMENT SG PTE. LTD. Full time

    Doo Group is an international Financial Institution and headquartered in Singapore. CVs that are incomplete will not be considered. **_NOTE: JD is just a brief description of our company requirements and may not reflect the full specifics of the job scope. Details will be provided upon selection for interview. - ** - Cultivate and maintain strong...


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