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Compliance Officer

Hanshan Money Express Pte. Ltd.
Singapore
0-2 years

Job Highlights * Good exposure to all aspects of regulatory compliance * Flat hierarchy & supportive colleagues Job Description We are an established company looking for a Compliance officer t

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Job Description : Job Duties * Ensure escalation of suspicious AML/CFT activities cases * Timely submission of suspicious transactions reports in accordance to regulatory requirements and Group standards. * Coordinate the onboarding process

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Job Description : Job Duties * Ensure escalation of suspicious AML/CFT activities cases * Timely submission of suspicious transactions reports in accordance to regulatory requirements and Group standards. * Coordinate the onboarding process

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Main Purpose: The Compliance Officer will support the Head of Risk & Compliance in providing compliance oversight, assurance and advisory for all SJPI Singapore Branch activities, as well as to asses

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Compliance Officer

Lombard International Singapore Pte. Ltd.
Singapore
2-5 years

Roles and Responsibilities * Provide advice to management and staff on the relevant laws, regulations, rules and standards ( Regulations), and the implementation of these provisions, and where nec

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Overview: LC LITE is a platform to connect trade parties for cross-border transactions requiring Letters of Credit. The solution will further accelerate digital connectivity across countries and cont

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Our Client is a leading global insurance related wealth solution provider and they are the pioneer in using life insurance as wealth structuring solution. They are hiring a Compliance Officer to join

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Job Description : Job Description: * Monitor listed issuers continuing compliance with the listing rules. * Review and process waivers from listing rules corporate actions such as secondary fund raising exercises (Rights Issue and Placements

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Compliance Officer

Vance Group Ltd.
Singapore
2-5 years

Vance Group Ltd Vance Group is a diversified and financially strong business group headquartered in Singapore. Our companies produce and trade biodiesel and oleochemicals in Malaysia and Singapore.

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About Us Symmetry Investments is a global investment company with offices in Hong Kong, Singapore, London, Jersey and Cayman Islands. We have been in business since 2014 after successfully spinning o

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We are an independent leading global provider of trust, fiduciary, corporate and fund services to mostly corporate but also high-net-worth clients (www.amicorp.com). We are a Hong Kong based Group wit

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Compliance Officer

Bank Pictet & Cie (asia) Ltd.
Singapore
2-5 years

Mission The Compliance function is responsible for helping Pictet’s senior management manage the compliance risks faced by Pictet covering Governance and Conduct, Market Access, Financial Crime, Mar

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IT Security (Governance, Risk & Compliance) Officer Job Purpose: This is a dedicated function and position, and is a key role that offers high visibility in a dynamic and challenging organisation. E

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Our client is a global life science company and is publicly listed on the US stock exchange. This Trade Compliance Assistant is part of the Global Trade Compliance team for South East Asia and Taiwan

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About SC Ventures SC Ventures (&ldquoSCV&rdquo) was established in 2018 with the purpose of &ldquoRewiring the DNA in Banking&rdquo by bringing three distinct areas together: * The eXellerator Lab, enabling innovation at large in the Bank by supp

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Compliance Officer/Manager (Private Wealth, EAM) (Permanent role – full time or part time) Profiles from any financial sector are welcome. We are recruiting for a Singapore based EAM (External Ass

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Compliance Officer

Indian Overseas Bank
Singapore
2-5 years

Job Description: Developing and/or update of Compliance and AML policies and procedures. Providing compliance support and advise business units on AML matters. Performing transaction review and ana

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TransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are

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* Tai Seng – Singapore * Attractive Salary Package * Company Benefits & Incentives * Career Progression Opportunities! * 5 days ; 9.30am to 6.30pm (Mon to Friday) Interested applicants

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Paralegal & Compliance Officer

Lite International Pte. Ltd.
Singapore
5-7 years

Overview: LC LITE is a platform to connect trade parties for cross-border transactions requiring Letters of Credit. The solution will further accelerate digital connectivity across countries and cont

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Compliance Officer (Fintech)

Trois Rois Pte. Ltd.
Singapore
2-5 years

. Act as a subject matter expert to provide pragmatic compliance solutions to set up Transaction Monitoring procedure guidelines and strengthen existing controls. · Carry out Fraud/AML Transaction Mo

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About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than

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Compliance On Boarding Officer

Alphabit Consulting Pte. Ltd.
Singapore
0-2 years

Job Description * Conducting CDD reviews on new and existing customers; * Manages new customer onboarding; * Perform initial, periodic and triggered event customer due diligence activities an

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Our client is a digital asset derivatives trading platform that was launched in 2018 with over 1 million users. The company is growing quickly and has teams located in Singapore, Taiwan, Vietnam, Japa

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Job Description : Jobs Responsibilities * Perform KnowYourCustomer 'KYC' documents collection for the assigned portfolio * Meet or exceed KYC documents collection workflow via active project management * Perform AML CFT procedures (e.g. vo

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