Finance - Compliance Officer

Compliance Fraud Risk Officer About The Company Sing Investments & Finance Limited 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, particularly the Small and...

Compliance Fraud Risk Officer About The Company Sing Investments & Finance Limited 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, particularly the Small and...

Get to Know the Team Part of the CFO organisation, this team is responsible for financial governance, compliance and finance transaction processing activities for Global processes, across all geographies of Grab. The Group Accounting Office (GAO) is a part of the CFO organisation. This team is responsible for financial governance, compliance and 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,...

**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...

**Compliance Related** - Designated as a Compliance Officer, Anti-Money Laundering Officer and Data Protection Officer of the company. - Act as main liaising contact person with the regulators (such as Monetary Authority of Singapore and SGX). - Act independently to investigate on matters related to compliance. - Assist in coordinating the required...

**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...

Blockfort Pte Ltd is part of the Coinweb group, is expanding our Global compliance Team. The position is compliance officer, based in Singapore for Blockfort; you’re responsible for ensuring a company complies with its outside regulatory requirements and internal policies. In short, you're responsible for making sure that your employer plays by the rules...

**Job Title**:Compliance Officer (Financial) **Company**:BRDGE Technology Pte Ltd **Location**:Singapore + Hong Kong **Employment Type**:Full-time BRDGE Technology is a leading fintech platform committed to delivering innovative financial solutions in compliance with Singapore's regulatory framework. We seek a dedicated and detail-oriented Compliance...

**Job description**: - Review and implement changes in relevant policies, procedures and processes to ensure compliance with MAS regulations and all other relevant requirements covering areas such as licensing requirements of the Company and staff, Anti-Money Laundering, Countering the Financing of Terrorism, Client Due Diligence, Conflicts of Interest,...