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...

Key Responsibilities1. Client AML / KYC due diligenceResponsible for conducting KYC due diligence on new and existing clients, verifying UBOs, reviewing source of funds/wealth, and assigning client risk ratings in compliance with Singapore AML/CFT regulations.2. Compliance documentation review and managementReview and manage compliance documents such as...

Role Overview:We are seeking a detail-oriented individual to join our Compliance team on a 3-month contract. The primary responsibility of this role is to review and resolve name screening alerts generated through our screening tools, ensuring compliance with regulatory and internal requirements.Key Responsibilities:Review name screening alerts flagged by...

Job scopesConduct first-level checks on KYC (Know Your Customer) profiles to ensure accuracy and completeness prior to submission for approval.Review and respond to online banking transaction alerts generated by a surveillance system, as part of anti-scam efforts.Engage customers flagged by alert systems to assess potential scam involvement.Advise affected...

The role This is an excellent opportunity for an experienced Chief Compliance Officer to join SANKYU (Singapore) Pte Ltd, a leading financial services provider. In this pivotal role, you will be responsible for driving the company's compliance and risk management initiatives, with a focus on the critical Business Continuity Planning (BCP) for the Private...

Compliance OfficerThe RoleWe are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the Singapore office, APAC region more broadly, and the Compliance department.This position requires a focus on...

About the role WGT EHR Pte. Ltd. is seeking an experienced Chief Compliance Officer to lead the company's FY26 Business Continuity Planning (BCP) Initiative. This full-time role will be based in the Central Region and will play a critical strategic role in ensuring the organisation's compliance with relevant regulations and industry standards.What you'll be...

The FirmXTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade on exchanges and alternative trading venues, and to offer differentiated...

OverviewTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesKey ResponsibilitiesAML/CFTPerform ongoing AML transaction monitoring including but not limited...

Trade Compliance Specialist (1 year contract)Regional Trade Compliance SupportMonitor APAC countries' import/export activities to ensure adherence to company policies and trade regulations.Consolidate and review compliance-related data and reports from country operations.Support regional HS classification maintenance, including updates and validation...