Senior Financial Crime Compliance Officer - Singapore

This is an exciting opportunity to work for one of the leading banks. · It is an opportunity for a Compliance Officer to join their team MNC|Bank · To perform Trade and Communication surveillance review for GFM. · Assist the team in the implementation/testing of trade surveillanc ...

ARK SG seeks a Compliance Officer for regulatory compliance and AML/KYC tasks in Singapore's financial landscape. · ...

We are seeking to hire an exceptional Compliance Officer to join our Singapore office. · This role will report into the Head of Compliance APAC, based in Hong Kong,This position requires a focus on high levels of service and technical expertise. · ...

We are seeking a Compliance Officer to support the company's compliance framework, · regulatory obligations, and internal control processes.This role is execution-focused and centred on day-to-day · compliance operations. · Solid working knowledge of the Securities & Futures Act ...

+The Compliance Officer is responsible for supporting the Head of Compliance SEA in managing compliance activities across Singapore and the wider SEA region.In this role, the officer will assist with regulatory reporting, policy maintenance, compliance monitoring, and research on ...

A leading global investment management firm is seeking a Compliance Officer to join their Singapore office, · a highly respected and collaborative compliance team.This role provides a unique opportunity to work at the intersection of regulatory compliance and investment support, ...

We are looking for a Compliance Officer that is excited about the below Mission and Outcome. · ...

We are seeking to hire an exceptional Compliance Officer to join our Singapore office. · This role will report into the Head of Compliance APAC, based in Hong Kong, · and hold several critical profiles and responsibilities for the Singapore office, · APAC region more broadly,and ...

A career with Point72's compliance team is a great opportunity to establish and enforce compliance policies and provide real-time advice. The role involves monitoring employees' compliance with the firm's code of ethics and managing potential conflicts of interest. · ...

We are seeking a Compliance Officer for our Legal & Compliance team. The role involves sanctions and counterparty screening, reviewing internal compliance policies, and delivering compliance training. · Sanctions and counterparty screening (individuals/entities/vessels/cargo supp ...

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 Entrepreneu ...

This position offers the opportunity to build compliance frameworks in an innovative and fast-moving sector. · Ensure policies and procedures comply with the Securities and Futures Act (SFA), Payment Services Act (PSA), and other applicable regulations · Develop and implement AML ...

A CAREER WITH POINT72'S COMPLIANCE TEAM · The Point72 Compliance department is a team of compliance professionals who support global investment and trading activities by establishing and enforcing the Firm's compliance policies, providing real-time advice, and conducting pre and ...

This is a key role for Compliance Officer based in Singapore working within a rapidly growing global commodities brokerage firm headquartered in London. · ...

A CAREER WITH POINT72'S COMPLIANCE TEAM The Point72 Compliance department is a team of compliance professionals who support global investment and trading activities by establishing and enforcing the Firm's compliance policies, providing real-time advice, and conducting pre and po ...

We are a fast-growing FinTech company in Singapore seeking a Compliance Officer to strengthen our compliance function and support our exchange and digital assets businesses.Beyond core compliance responsibilities this role partners closely with Sales and Operations to craft compl ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations.You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactica ...

The Company is a globally operating group focused on providing expat banking services and cross-border payment solutions. The business is supported by a considerable and loyal customer base and operates licensed entities in key international hubs, including the United States and ...

We are seeking a Compliance Officer (MAS Licensing & Regulatory Strategy) to be the driving force behind our MAS license application and the architect of our foundational compliance framework in Singapore. · This role is ideal for a professional with a proven track record in fina ...

We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. · ...

We are looking for a Compliance Officer that is excited about the below Mission and Outcome. · Mission:  · To champion a culture of compliance and risk awareness across Sleek, ensuring adherence to regulatory standards globally while driving continuous improvement in our technolo ...