Compliance Officer, Singapore

Danos Group SingaporePosted 3 hours ago Flexible Permanent S$120k - S$160k - T- Posted by - Tushita Kumar- RecruiterFollow - My client is an industry-leading hedge fund seeking an experienced Compliance Officer to join the Compliance Team in Singapore. In this role, you will focus on ensuring compliance with market regulations. You will provide real-time...

**Role and Responsibilities**: - Advising on MAS OTC Derivatives Reporting requirements and global trading regulations. - Managing SEBI FPI license compliance and maintaining the firm’s restricted trading list. - Providing real-time trading guidance, overseeing regulatory reporting, and tracking changes in regulations. - Reviewing/drafting compliance...

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are,...

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are,...

**Company Overview** **Department Overview**: Nomura operates in a complex regulatory environment and the role of Compliance department is to ensure that the Firm operates in accordance with the applicable laws and regulations of the exchanges and regulators. Compliance department also works with all levels of the Firm to assist in the development and...

Overview 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...

**Roles & Responsibilities** - Legal and compliance officer required to assist in day to day compliance functions of private credit fund manager (US$3bn+ AUM) with offices in Singapore, Hong Kong and Australia - Assist in developing and maintaining suite of policies and procedures to ensure compliance with the fund management licensing regimes in Singapore...

**Legal & Compliance Officer, Singapore** **What can you expect?** The role of Legal & Compliance (L&C) Officer, Singapore will be based in Singapore. Reporting to the Marsh Mercer Singapore and Myanmar Chief Counsel, the L&C Officer will work under the supervision of more senior L&C team members in collaborating with the Marsh Mercer business and...

**Company Introduction** NANHUA Singapore Pte. Ltd. (“NANHUA Singapore”) is a wholly owned subsidiary of Nanhua Futures Co., Limited (SH.603093). NANHUA Singapore holds a Capital Market Services Licence issued by Monetary Authority Singapore (MAS), is a trading and clearing member of the derivatives markets of Singapore Exchange (SGX) and Asia Pacific...

Overview 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...