Officer, Compliance

Compliance and Risk Management RoleTo support the day-to-day compliance activities for SMBC Group in the APAC region, focusing on matters that do not require legal advice. This includes supervising assigned offices and monitoring compliance frameworks.Key Responsibilities:Review and maintain compliance policies and procedures in line with local laws and...

About JupiterJupiter is a leading investment management company with a strong presence in the UK and international markets. With over 500 employees and £52.6 billion worth of assets under management, we provide investment services to individual and institutional investors through mutual funds, separately managed accounts, and sub-advised funds.Job SummaryWe...

Job Title: Legal Counsel/OfficerAt Talent Trader Group, we are seeking a highly skilled Legal Counsel/Officer to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with applicable laws and regulations.Responsibilities:Compliance Program Development: Develop and implement compliance programs and policies...

The Value of Active Minds About JupiterJupiter is one of the UK’s leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and Dublin...

About the RoleAs a Compliance Officer at United Overseas Bank, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry standards. You will be responsible for coordinating and implementing compliance initiatives, monitoring and reporting on compliance risks, and providing guidance and support to business units...

About Hex TrustHex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust has built Hex Safe, a proprietary bank-grade platform that delivers solutions for digital asset protocols, foundations, financial institutions, and the Web3 ecosystem. Hex Trust has...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Worldline. As a key member of our Compliance department, you will be responsible for ensuring that our global and local regulatory reporting processes are compliant with relevant laws and regulations.Key ResponsibilitiesAct as the guardian of the global and local Regulatory...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at SMBC Group. The successful candidate will be responsible for overseeing compliance with regulatory requirements, managing risk, and ensuring the effective implementation of internal controls.Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to...

As part of our efforts to strengthen our Singapore-based Compliance Office, we are looking for a Deputy Compliance Officer for Munich Re Singapore (MRS). MRS conducts reinsurance business with clients in Asia Pacific, Middle East and Africa and is part of the Munich Re Group, a leading global provider of reinsurance, primary insurance and...

Job Title: Vice President, ComplianceAt SMBC Group, we are seeking a highly skilled and experienced Vice President, Compliance to join our team. The successful candidate will be responsible for overseeing our compliance program, ensuring that our business operations are in line with regulatory requirements and industry best practices.Key...

Job Title: Deputy Compliance OfficerMunich Re Singapore is seeking a highly skilled Deputy Compliance Officer to join our Compliance Office in Munich Re Singapore. As a key member of our team, you will play a critical role in ensuring compliance with regulatory requirements and implementing a comprehensive compliance program.Key Responsibilities:Assist the...

About the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management at United Overseas Bank. As a Compliance Officer, you will play a crucial role in ensuring that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.Key ResponsibilitiesProvide...

Job Title: Store ManagerAt Link Compliance, we are seeking a highly skilled and experienced Store Manager to join our team in Singapore. As a Store Manager, you will be responsible for leading a high-performing store team to deliver exceptional customer experiences and drive sales growth.Key Responsibilities:Lead and manage a team of sales associates to...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at United Overseas Bank Limited. As a key member of our Compliance function, you will play a critical role in ensuring the Group's regulatory obligations are met in today's complex and dynamic regulatory landscape.Key ResponsibilitiesReview and analyze alerts from various...

Job Title: Store ManagerAt Link Compliance, we are seeking a highly skilled and experienced Store Manager to lead our luxury fashion retail team in Singapore.Job Purpose:To provide exceptional leadership and direction to the store team, driving sales growth and customer satisfaction.To own the employee experience, fostering a positive and inclusive work...

{"title": "Technical Sales Representative", "description": "Job SummaryWe are seeking a highly motivated and experienced Technical Sales Representative to join our team at Link Compliance. As a Technical Sales Representative, you will be responsible for developing relationships with customers and growing accounts in your assigned territory by promoting and...

Job Title: Technical Sales RepresentativeJob Summary:We are seeking a highly motivated and experienced Technical Sales Representative to join our team at Link Compliance. The successful candidate will be responsible for developing relationships with customers and growing accounts in their assigned territory by promoting and selling our products and...

Job Title: Store ManagerAt Link Compliance, we are seeking a highly skilled and experienced Store Manager to lead our luxury fashion retail team in Singapore.Job Purpose:To provide exceptional leadership and direction to the store team, driving sales growth and customer satisfaction.To own the employee experience, fostering a positive and inclusive work...

About BitstampBitstamp is the original cryptocurrency exchange, with a strong presence in the global market. We are committed to security, transparency, and regulation, and we are always looking for talented individuals to join our team.Job SummaryWe are seeking a highly experienced Chief Compliance Officer to join our Bitstamp Asia team. As a key member of...

Compliance Testing Officer RoleCiti is seeking a highly skilled Compliance Testing Officer to join our team in Singapore. As a key member of our Compliance and Control function, you will play a critical role in ensuring the effectiveness of our compliance risk management framework.Key Responsibilities:Develop and implement compliance testing programs to...