Singapore Compliance Officer

Exemplify the firm’s strong culture of compliance and commitment to the highest level of professional and ethical standards - Assist with the implementation of the firm’s compliance training program including adaptation for local Singapore laws and regulations - Work with the broader compliance team to perform monitoring and testing that evaluate the...

**Company overview** Aon’s Benefit Index®, Nomura’s benefits **rank **#1 **amongst our competitors **Key Responsibilities** The **Compliance Officer **will report to the Regional Conduct Risk Officer and will provide support across various ongoing run the bank and change the bank initiatives in relation to Country Compliance (Singapore) and Central...

Danos Group SingaporePosted 3 hours ago Flexible Permanent S$120k - S$160k - T- Posted by - Tushita Kumar- RecruiterFollow - My client is an industry-leading hedge fund seeking an experienced Compliance Officer to join the Compliance Team in Singapore. In this role, you will focus on ensuring compliance with market regulations. You will provide real-time...

**Office**: Singapore **Team**: Compliance Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can...

The Point72 Compliance department is an industry-leading team of compliance professionals who support global investment and trading activities by establishing and enforcing the Firm’s compliance policies, providing real-time advice, and conducting pre and post trade surveillance. Our team is essential to Point72’s success and we provide mentorship, a...

**Role and Responsibilities**: - Advising on MAS OTC Derivatives Reporting requirements and global trading regulations. - Managing SEBI FPI license compliance and maintaining the firm’s restricted trading list. - Providing real-time trading guidance, overseeing regulatory reporting, and tracking changes in regulations. - Reviewing/drafting compliance...

Position Description As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including, institutional...

About the role The Singapore Compliance Officer will report to the Group Head of Compliance and be responsible for leading all activities related to the maintenance of, and compliance with, our payments and capital markets licences in Singapore. That will include managing liaison with the Monetary Authority of Singapore (MAS), responding to requests for...

Our Client is a Japanese bank that is expanding its business in Singapore and they are looking for a Compliance Officer who is well versed in AML in the banking industry to establish a Singapore branch at the beginning of next year (Currently registered as a Representative Office). 【 What you will be doing 】 - Checking and approving each operation...

**Office**: Singapore **Team**: Compliance Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can...