Junior Compliance Officer

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...

Team Management and Task Completion: Oversee and ensure the timely completion of assigned tasks by the teams. - Officer Deployment and Coverage: Monitor and ensure adequate deployment and coverage of all officers according to operational requirements. - Report Submission: Review, vet, and submit reports to clients within established deadlines. - Client...

**BERNHARD SCHULTE (SINGAPORE) HOLDINGS PTE LTD** - Maintain, review and implement Compliance Frameworks, Guidelines, and Policies relevant for a global shipping company. - In-charge of compliance matters for the Company and its various subsidiaries and their branches. - Assist in compliance oversight, policies and procedures for the Schulte Group. - Ensure...

The Junior Accounts Officer at Merstar International (S) Pte Ltd is responsible for supporting daily financial transaction recording, assisting with account reconciliations, and maintaining accurate financial reports and statements. This role includes managing accounts payable and receivable, helping prepare for audits, ensuring compliance with company...

**You’re brilliant. We’re hiring! Alta is the largest private investment technology platform in Southeast Asia, and we’re looking for a Junior Settlement Officer to join our team in Singapore. As a Settlement Officer, you’ll be responsible for ensure that trades are processed efficiently and accurately, and that all settlement related activities are...

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,...

**_Profile of Santa Lucia Asset Management (SLAM) -**: We are a c. $1bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management contact, responsible...

The Firm XTX 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...

Overview 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 Responsibilities Review Customer Due Diligence...