Junior Compliance Officer

Department: Compliance Reports To: Head of Trust Administration Job Overview: We are seeking a detail-oriented and motivated Junior Compliance Officer to join our compliance team. This role is ideal for someone with a passion for regulatory affairs, strong analytical skills, and a desire to develop their career in compliance. The Junior Compliance Officer...

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...

**cultivate** began out of a desire to contribute to the start-up ecosystem by providing a service that fills the void left by others; an approachable fit-for-purpose solution for founders and leaders in the tech sector. Using innovative and collaborative approaches, we help emerging tech companies address hiring challenges and secure the best talent. And...

Team Management and Task Completion: Oversee and ensure the timely completion of assigned tasks by the teams. - Officer Deployment and Coverage: Monitor and ensure adequate deployment and coverage of all officers according to operational requirements. - Report Submission: Review, vet, and submit reports to clients within established deadlines. - Client...

**BERNHARD SCHULTE (SINGAPORE) HOLDINGS PTE LTD** - Maintain, review and implement Compliance Frameworks, Guidelines, and Policies relevant for a global shipping company. - In-charge of compliance matters for the Company and its various subsidiaries and their branches. - Assist in compliance oversight, policies and procedures for the Schulte Group. - Ensure...

**You’re brilliant. We’re hiring! Alta is the largest private investment technology platform in Southeast Asia, and we’re looking for a Junior Settlement Officer to join our team in Singapore. As a Settlement Officer, you’ll be responsible for ensure that trades are processed efficiently and accurately, and that all settlement related activities are...

You will report to the Head of Compliance and be responsible for the following: - Review all transactional activities, both investment and operation related - Conduct due diligence of service providers and counterparties - Monitor staff compliance to regulatory requirements and company policies You will need to have: - Bachelor's Degree - At least 3 years...

200 years ago, Bolloré Group was born. Today, one of Bolloré Group’s fastest growing business sectors, Bolloré Logistics, have grown to become the world’s top 10 players in freight forwarding and logistics with a powerful network spread across 106 countries, 607 sites with over 20,000 employees. We pride ourselves having developed specific expertise...

Job Title : QHSE Officer (Marine Industry) Role: Seeking a motivated and detail -oriented Junior QHSE officer to support our Quality, Health, Safety and Environmental initiatives within the marine industry. Role involve assisting in compliance monitoring, safety inspections, documentation, and supporting operational teams to ensure safe, efficient and...

Our client is a world leader in Banking, Trust and Investment businesses. We are seeking a Junior Compliance Analyst who will report to a Manager, Compliance & MLRO. He/She is responsible for providing support to the Singapore team ensuring the Group’s Compliance and Financial Crime policies and procedures follow best practices and meet legislative and...