Finance - Compliance Officer

**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...

**Job Description: Finance & Compliance Manager (Entry/ Mid-Level)** **About us** We are a renowned Single-Family Office that has turned into a Multi-Family Office with more than two decades’ experience in providing comprehensive wealth management solutions for ultra-high-net-worth families. As part of our growing team, we are seeking a Finance &...

**Posting Start Date**:08/05/2025 About UsJoin the National University of Singapore (NUS) Finance Team - Where Innovation Meets Excellence At NUS, the Office of Finance stands as a dynamic and strategic partner, driving financial sustainability and operational excellence. Our team plays a crucial role in overseeing financial planning, optimising resources,...

**Your Role**: You’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the Securities and Exchange Commission (SEC, a U.S. regulator). - Lead the...

Compliance Officer oversees and manages compliance issues within the company, advises Senior Management/Board on possible risks and informs on material violations, reviews the policies and procedures of the company, ensures that the company is in compliance with regulatory requirements and the employees are in adherence with internal policies and...

**About AETOS**: AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies. **AETOS Support Services Pte Ltd...

**Responsibilities: **Finance & Accounting**: - Oversee full set of accounts for Singapore office - Support accounting needs in regional offices - Manage organizational cash flow and forecasting, and ensure cash flow availability for operational needs - Analyze and present financial reports in an accurate and timely manner - Effectively communicate and...

We are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role in managing...

**Requirements**: - A relevant degree in Finance, Business or Accountancy - Minimum 2 years of Compliance/AML/CFT/SANCTION experience in a bank or financial institution - Knowledge in MAS rules and regulations - Keen interest in compliance with long term plans to remain in this field - Self-motivated and committed - Resourceful, motivated and willingness to...

**Bitstamp is the original cryptocurrency exchange.** We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 4 million clients across the globe, who benefit from our commitment to security, transparency and regulation. Whether it’s through our intuitive web and mobile apps or arsenal of...