Junior Compliance Officer

About the Job The Junior Compliance Associate will support the Compliance team in ensuring the company meets its regulatory obligations and internal policies. This role provides exposure to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Customer (KYC) processes, while offering opportunities to learn and grow within...

**cultivate** began out of a desire to contribute to the start-up ecosystem by providing a service that fills the void left by others; an approachable fit-for-purpose solution for founders and leaders in the tech sector. Using innovative and collaborative approaches, we help emerging tech companies address hiring challenges and secure the best talent. And...

Southern Ridges CapitalSouthern Ridges Capital is an investment firm managing fixed income, currency assets, and derivatives by employing discretionary macro and relative value investment strategies.We believe in cultivating a strong, collaborative culture where people are empowered to learn, grow, and do their best work.What You'll DoYour key...

Blockfort Pte Ltd is part of the Coinweb group, is expanding our Global compliance Team. The position is compliance officer, based in Singapore for Blockfort; you’re responsible for ensuring a company complies with its outside regulatory requirements and internal policies. In short, you're responsible for making sure that your employer plays by the rules...

Junior Compliance Associate ( 5 days / Career Growth Opportunity)Junior Compliance Officer 5 days (Monday - Friday)Location: Raffles Basic Salary: $2600 - $2800Responsibilities Perform Customer Due Diligence (CDD) checks for new and existing customers. Assist with enquiries on AML/CFT procedures, customer risk assessment, and name screening. Provide guidance...

Job Description Industry/ Organization Type: Management consultancy activities Position Title: Compliance Junior Associate/ Compliance Junior Analyst Working Location: Downtown Core Working Hours: 5 days, Mon - Fri, 9am - 6pm Salary Package: Basic salary up to $2800 + Variable Bonus Duration: Permanent Role Key Responsibilities Review Customer Due Diligence...

Job Title : QHSE Officer (Marine Industry) Role: Seeking a motivated and detail -oriented Junior QHSE officer to support our Quality, Health, Safety and Environmental initiatives within the marine industry. Role involve assisting in compliance monitoring, safety inspections, documentation, and supporting operational teams to ensure safe, efficient and...

**We’re building the future of private financial markets**: Traditionally a space only for the wealthy and well-connected, we believe in a future where private markets are more accessible to investors and fundraisers. By leveling the playing field we hope to create a more equitable economy, where inspiring companies are connected to inspired investors,...

**About Sleek**: Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are innovating in a highly lucrative space. We...

About the RoleWe are seeking a detail-oriented and motivated Junior Legal Officer to join our team. This role is ideal for a fresh graduate or an early-career professional looking to build a legal career in the marine and offshore industry . You will work closely with the Legal and Compliance team to support contract management, regulatory compliance, and...