7506 - Compliance Processing Officer

Overview Compliance Processing Officer Working Days: 5 Days (Monday - Friday)Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS Location: Clarke Quay MRT Requirements Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary This role is supporting the...

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

**Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...

**Position Description** 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,...

**JOB RESPONSIBILITIES**: - Develop, administer and review the Compliance Program, including policies, procedures and processes, necessary for the sound operation of the Compliance Program. - Perform periodic regulatory compliance review on existing business processes. - Ensure regulatory compliance issues are being appropriately evaluated, investigated and...

Join to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the...

Our Client is a Japanese bank that is expanding its business in Singapore and they are looking for a Compliance Officer who is well versed in AML in the banking industry to establish a Singapore branch at the beginning of next year (Currently registered as a Representative Office). 【 What you will be doing 】 - Checking and approving each operation...

**Company outline** International Compliance Training Academy (ICTA) is the leading training provider delivering certified and non-certified training and education for the compliance professionals within the Asia Pacific Region. The certified qualifications are awarded by the International Compliance Association in association with Alliance Manchester...

Company Levella Global is an investment migration advisory firm, with offices in Singapore and Dubai. We help investors obtain a second citizenship or residency through investments, and facilitate real‐estate and business setup solutions. Role Description This is a full‐time role for a Processing Officer located in Singapore. The Processing Officer will...