Compliance Officer

Company BackgroundThe Cone Marshall Group is a global independent trustee and fiduciary service provider founded in 1998 as a law firm in New Zealand. It has grown to include multiple offices across various jurisdictions, including the United States, Hong Kong, Singapore, Dubai, Uruguay, Brazil, Switzerland, Italy, the United Kingdom, and the British Virgin...

The OpportunityThis is an exciting opportunity to work for one of the leading banks.It is an opportunity for a Compliance Officer to join their teamMNC|BankThe JobInvestigate and assess alerts/escalations for potential money mule and money laundering risk in the BankEnsure efficient identification money mules and monitoring of suspicious activities and...

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure...

Compliance OfficerAbout The CompanySing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium...

You will play a pivotal role in supporting a high-performing business unit by managing daily office operations, travel arrangements, and expense processing with precision and care. * Enjoy a collaborative and inclusive work culture that values teamwork, flexibility, and personal growth through ongoing training opportunities and supportive leadership. * Gain...

As a Senior Client Onboarding Associate based in Singapore, you will play a crucial role in facilitating smooth onboarding journeys for clients while safeguarding the organisation's compliance posture.You will be at the forefront of upholding rigorous KYC and AML standards, contributing directly to the organisation's reputation for excellence and regulatory...

A leading global brokerage is seeking a Client Services Analyst Brokerage to join its multi-national team in Singapore.This is an exceptional opportunity for you to immerse yourself in the world of global electronic trading, supporting clients across more than 200 countries and territories. You will play a pivotal role in simplifying and enhancing financial...

Be the KYC subject-matter expert and specialised practitioner.Your roleWe're looking for a KYC Specialist to:Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex casesOwn the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all...

Manage robust content calendar and distribution strategy for film releases and promotional campaigns.Coordinate with production studios, internal teams, and external partners to ensure timely delivery and publication of multimedia content.Monitor content lifecycles and maintain organized digital asset archives.Analyze content performance metrics to inform...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $5,000 - $10,000 Per Month **Date Posted** 6 hours ago Additional Details **Job ID** 9871 **Job Views** 21 Roles & Responsibilities **Project Management Office - Risk and Compliance Officer** **Job Summary**: A key component within the Technology Governance Department...