Markets Compliance

Company MEX Global Markets Pte Ltd Designation Marketing and Compliance Intern Date Listed 19 Feb 2025 Job Type Entry Level / Junior Executive - Intern/TS Job Period From Mar 2025, For At Least 4 Months Profession Marketing / Public Relations Industry Finance Location Name Raffles Place, Singapore Address Raffles Pl,...

AML/CFT, Financial Crime Compliance Assistant Manager/Manager About CMC Markets: CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and...

**The Firm**: XTX Markets is a leading algorithmic trading company partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income and Commodity markets. We provide consistent liquidity, helping market participants throughout the world obtain the best prices in the various assets classes we cover,...

he position is based in Singapore and is responsible for assisting with the management of the compliance function (including AML/CTF & Financial Crime compliance) within the CMC Markets Singapore Invest Pte Ltd brokerage business for listed equities, exchange traded funds, futures and options. Key to the role is acting as the AML/CFT Officer for CMC Markets...

About Us VT Markets is an award-winning multi-asset brokerage trusted by over 3 million traders in over 160 countries with 360 employees - and growing. Founded in 2015 with the mission to make trading accessible to everyone, VT Markets offers a robust trading environment, over 1000 tradeable instructions, ultra-low spreads, and lightning-fast execution. We...

Head of Integrated Marketing & Promotions Head of Integrated Marketing & Promotions Get AI-powered advice on this job and more exclusive features. Direct message the job poster from VT Markets Global Talent Acquisition Partner | CFD Trading | Multi-Asset Broker About Us VT Markets is an award-winning multi-asset brokerage trusted by over 3 million traders...

**Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...

Senior Compliance Officer, Compliance Apply locations: Singapore Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: JR Position Description The Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of...

**About GRVT** GRVT is the world’s first licensed decentralized exchange (DEX) that also operates as a self-custodial centralized exchange (CEX), pioneering a true CeDeFi model by merging the best of centralized finance (CeFi) and decentralized finance (DeFi). Our platform aims to enable anyone to buy, sell, trade and invest in financial products offered...

**About the Role**: Our client, an innovator in the fintech securities brokerage arena with a global footprint, is on the lookout for a Compliance Analyst who specializes in the critical evaluation of marketing compliance, adept translation between English and Chinese, and possesses acute cultural sensitivity. This role is pivotal in ensuring that marketing...