Compliance Officer - Singapore - Charterhouse Partnership Singapore

Compliance Officer

Found in: Talent SG 2A C2 - 1 hour ago

Come join us in delivering better outcomes for our clients around the world · We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. · The Financial Crime Compliance team is part of the Global Comp ...

Compliance Officer

Found in: One Red Cent Asia eFC C2 - 4 days ago

Come join us in delivering better outcomes for our clients around the world · We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. · The Financial Crime Compliance team is part of the Global Comp ...

Compliance Officer

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · Compliance Officer oversees and manages compliance issues within the company, advises Senior Management/Board on possible risks and informs on material violations, reviews the policies and procedures of the company, ensures that the company is in compli ...

Compliance Officer

Found in: Talent SG 2A C2 - 2 days ago

Roles & Responsibilities · Role: · The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to im ...

Compliance Officer

Found in: Talent SG 2A C2 - 2 days ago

Roles & Responsibilities · Officer will be involved in Control Room (Group Compliance) functions listed below: - · Provide research clearances for Research Department (against research blackout list) · Maintain greylists and blackout lists in the PIP System · Process staff's trad ...

Compliance Officer

Found in: Talent SG 2A C2 - 2 days ago

Roles & Responsibilities · Compliance Officer · Our client is a bank. · Job Description: · •Attached to Financial Compliance Department · •Provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review ...

Compliance Officer

Found in: Talent SG 2A C2 - 4 days ago

Roles & Responsibilities · Compliance Officer (Open to Auditors) · Open to Candidates from Audit firms · Prominent Real Estate Player · Salary Circa - $65000 per annum plus bonus. · The Company · The company is a SGX listed REIT with a strong portfolio of overseas assets. They ar ...

Compliance Officer

Found in: Talent SG 2A C2 - 4 days ago

Roles & Responsibilities · Work location: Raffles Place · Working hours: Mon - Fri, 9am - 6pm · Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround ...

Compliance Officer

Found in: Talent SG 2A C2 - 2 days ago

Roles & Responsibilities · Our Client is a private wealth manager registered with the Monetary Authority of Singapore ("MAS"). Their clients are High Net-Worth and Family Office clients focused in the ASEAN region. They assist clients in inter-generational wealth transfers, wealt ...

Compliance Officer

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · We are seeking a dedicated and experienced Compliance Officer to join our dynamic team. This role is crucial for ensuring our organization's adherence to legal standards and internal policies, particularly in the realms of data privacy and protection. · ...

Compliance Officer

Found in: Talent SG 2A C2 - 4 days ago

Roles & Responsibilities · Our client, a well-known Japanese company is looking for candidates for the position of Compliance Officer · Responsibilities: · Perform regular business audits internally across the group with internal stakeholders to ensure compliance. · Provision of ...

compliance officer

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · Job Scope of Compliance Officer · > Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requiremen ...

Compliance Officer

Found in: Talent SG 2A C2 - 1 hour ago

Roles & Responsibilities · A leading Major Payment Instituttion in Singapore. MCTPay emphasizes long-term security, reliability, and convenience with our services and key products reflecting the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking f ...

Compliance Officer

Found in: Talent SG 2A C2 - 2 days ago

Roles & Responsibilities · Build your Career in Compliance · PromiseLand Independent is a leading independent financial advisory (IFA) firm founded in 1986 and recognized as a pioneer in the industry. We have been around for over 30 years and have grown year on year to our presen ...

Compliance Officer

Found in: One Red Cent Asia eFC C2 - 2 days ago

Key Responsibilities: · Collaborate closely with the Chief Compliance Officer (CCO) to enhance the company's Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanctions framework. · Develop, update, and review the company's local compliance manuals to ensure alig ...

Compliance Officer

Found in: Talent SG 2A C2 - 3 days ago

Roles & ResponsibilitiesOfficer will be involved in Control Room (Group Compliance) functions listed below: - · Provide research clearances for Research Department (against research blackout list) · Maintain greylists and blackout lists in the PIP System · Process staff's trade a ...

IT Compliance Officer

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · As an IT Compliance Officer, you will be responsible for ensuring that the company's information technology practices comply with all relevant laws, regulations, and industry standards. · Responsibilities: · Work closely with IT Governance Team ensuring ...

Officer, Compliance

Found in: Talent SG C2 - 3 days ago

Officer, Compliance & Administration, Channel Operations Centre · Posting Date: 19-May-2023 Location: Singapore (City Area), Singapore, Singapore, · Company: United Overseas Bank Ltd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global n ...

Compliance Officer

Found in: Talent SG C2 - 2 days ago

Bitstamp is the original cryptocurrency exchange. · We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 4 million clients across the globe, who benefit from our commitment to security, transparency and regula ...

Compliance Officer

Found in: Talent SG 2A C2 - 3 days ago

Roles & ResponsibilitiesUndertaking risk-based and rule-based general compliance monitoring, and liaising with the regulators (MAS and SGX), where necessary. · Keeping abreast of relevant regulatory and legal changes, assessing their impact and implementing any required changes t ...