Derivatives Compliance Officer Apac

This is a newly created role reporting to the Global Head of Compliance based in Europe. **Responsibilities**: - Spearhead the development and implementation of a compliance program for the APAC region, ensuring adherence to derivatives regulations, trade sanctions, anti-bribery, and anti-money laundering (AML) standards. - Collaborate with the global...

**Location**: Singapore, Singapore, Singapore **Job Purpuse**: Develop and implement a compliance program for the APAC in coordination with the Global Compliance team **Responsibilities**: Training & policies Keep up to date on rules and regulations on derivatives, trade sanctions, anti-bribery and anti-money laundering matters, applicable to CIL’s...

Officer, APAC Equity Derivative Middle Office Support is an entry level position responsible for providing analytic and administrative support to traders and salespersons, in coordination with the Transaction Capture team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives...

**COMPANY PROFILE** Lightship Derivatives is part of the Lightship Group. It specializes in providing risk management solutions in the commodity, energy, and freight derivatives space. Founded in 2024, this new division complements the established expertise of Lightship Chartering, offering both existing and new client’s access to a suite of innovative...

At Medison, we offer hope to patients suffering from rare and severe diseases. Through strategic partnerships with emerging biotech companies, we accelerate access to innovative therapies across global markets. As pioneers of the global partnership model in pharma, we strive to be _Always Ahead - _bringing life-changing treatments to patients, wherever they...

Your Team Responsibilities The MSCI Index Coverage team is responsible for the growth, adoption, and commercial advancement of MSCI indexes across all segments in APAC. Within our Index Coverage team, the MSCI Derivatives team is charged with the growth and adoption of Listed, Over-the-Counter, and Structured Product derivatives linked to MSCI indexes. The...

WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

We are seeking for a highly skilled and professional Chief Regulatory Compliance Officer /SVP & Head of Regulatory Compliance , as part of our strong and compliant talent core in Singapore within our Digital Green Group in shaping the future of financial innovation, financial technology, and sustainable technology in alignment to our business growth in APAC...

**Your Role**: As a Compliance Manager, APAC based in Singapore, you will be part of the Global Compliance Department. **Your Responsibilities**: You will support the Chief Compliance Officer (CCO) of 360T APAC regarding the following: - Compliance Management of 360T Singapore; including RMO trading venue - Knowledge of Singapore and other regulatory...