Senior Compliance Officer

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...

We are seeking a Senior Compliance Officer to join our team in Singapore. This is an exciting opportunity to work with a fast-growing, innovative company in the financial services industry.The Role:As a Senior Compliance Manager, you will be responsible for managing and enhancing the compliance program in Singapore, ensuring adherence to local regulations...

**The Role** The role will be based in Singapore and report to the Head of Risk & Compliance, Asia & Middle East (based in Singapore). The Firm's business acceptance work covers two primary areas: client due diligence and conflicts management. The role will involve work across both of these areas as well as dealing with other ad hoc compliance queries and...

Singapore Health Services Pte Ltd **Senior/ Manager, Office of Compliance**: - Job Category: Administration - Posting Date: 4 Mar 2025 As the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with...

Are you looking for a new challenge in Compliance? This role offers the perfect opportunity to expand your skills and expertise. As a senior officer, you will be responsible for designing, developing, delivering and maintaining best-in-class Compliance programs, policies and practices.Key Responsibilities:Developing and implementing Compliance programs that...

As a Senior Compliance Officer within Nanhua asset management SG team, you will ensure that all business activities align with local and international regulatory requirements, supporting the company’s compliance management framework. You will work closely with internal business develop team and operation team to ensure compliance with asset management...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow.WE ARE NUVEI. Nuvei is the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout...

**Compliance Officer** Experience with Monetary Authority of Singapore (MAS) compliance is a must. SFC, SEC, NFA, FCA experience is a plus. **Responsibilities**: - Advise management and employees on compliance matters and keep informed about regulatory developments - Keep compliance policies and procedures up to date - Identify enhancements to the...

**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,...

Senior Compliance OfficerThis position involves coordinating and overseeing compliance activities, including monitoring regulatory changes and conducting audits to ensure that organizational practices are in line with requirements.The role also entails providing support for the implementation of governance processes and ensuring adherence to established...