7506 - Compliance Processing Officer

Compliance Processing Officer Working Days: 5 Days (Monday - Friday) Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS Location: Eu Tong Sen St ( Near 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...

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...

**Company Overview**: LOOK CAPITAL is a registered and leading family office with a Capital Market Services license in Singapore, with AUM of 3 billion USD. Headquartered in Singapore, we have offices across Beijing, Hong Kong and Shenzhen. With the help of technology, we provide a one-stop service including global asset allocation, legal and tax advisory,...

Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations. - Establishes, implements and maintains appropriate systems and controls (including documented policies and procedures) to ensure compliance with Singapore...

**Build your Career in Compliance** **PromiseLand Independent **is a leading independent financial advisory (IFA) firm founded in 1986 and recognized as a pioneer in the industry. We have been around for over 30 years and have grown year on year to our present strength of 250 corporate staff and advisers. More than that we provide our staff an exciting,...

Overview PROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1.3bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management contact,...

**Roles & Responsibilities** - Legal and compliance officer required to assist in day to day compliance functions of private credit fund manager (US$3bn+ AUM) with offices in Singapore, Hong Kong and Australia - Assist in developing and maintaining suite of policies and procedures to ensure compliance with the fund management licensing regimes in Singapore...

Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

**Role: IT Compliance Officer ( Legal contract writing & Audit )** **Contract Duration - 12 months Renewable **Summary**: We are looking for an individual who goes by the book to ensure they comply with regulatory requirements, internal policies and procedures **Requirements**: - Degree in IT, Finance, Business, Law, or equivalent; - At least 2 years of...

Overview Join to apply for the Senior Compliance Officer, Compliance role at CLSA . The Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with a broad Compliance mandate spanning multiple licensed entities in Singapore and multiple business lines, including institutional cash equities sales and trading,...