Compliance Officer - Singapore - ADVINES HR SOLUTIONS PTE. LTD.

Compliance Officer

1 week ago

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 requirements. · - Monitor for new reg ...

Compliance Officer

2 days ago

**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 present strength of 250 cor ...

Compliance Officer

6 days ago

We are an industrial REIT Company listed on the Singapore Stock Exchange and with a well-established presence in Singapore. We are looking for a Compliance Officer with an eye for detail but able to work efficiently, accurately and as carry out other regulatory reporting tasks. · ...

Compliance Officer

2 days ago

**Compliance Officer** · Everlife Group is one of Asia's leading and most trusted distribution platforms of medical devices and laboratory equipment and supplies. By combining our expertise in healthcare and Asia with a passionate and driven approach to business, we aim to improv ...

Compliance Officer

6 days ago

Our client is a premier management consultancy firm in the heart of Asia. They specialize in delivering a spectrum of services designed to propel businesses into their next phase of growth. Our expertise encompasses software development, HR consultancy, data research consultancy, ...

Compliance Officer

3 days ago

Luminor Financial Holdings Ltd is a non-bank financial institution committed to providing innovative financial solutions to its clients and ensuring access to capital for all. We believe that our people are the key to our success and are committed to a culture that emphasises emp ...

Compliance Officer

1 week ago

**Responsibilities** · - Research, develop and implement an effective AML/CFT compliance program to meet the evolving statutory and regulatory obligations · - Closely monitor the changes in statutory/regulatory requirements (i.e. ACRA Regulations, FATF Recommendations, Sanctioned ...

Compliance Officer

1 week ago

**About AETOS**: · AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Ind ...

Compliance Officer

6 days ago

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 compliance with regulatory requir ...

Compliance Officers

6 days ago

**Compliance Officers (private bank)** · **12 months contract** · *** · **Responsibilities**: · - Primarily responsible for KYC and client on-boarding as well as training on this topic · - Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/AB ...

Compliance Officer

1 week ago

**This is Adyen** · Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. · For our teams, we cre ...

Compliance Officer

1 week ago

Compliance Officer · Location: Singapore, Singapore · Date Posted: Mar 15, 2023 · **Description** · **Key responsibilities** · - Assist the Regional Head of Compliance with the implementation and enforcement of the Global Compliance Strategy & Programme in APAC · - Report to the ...

Compliance Officer

6 days ago

Compliance Officer (Financial Advisory Firm)Nature of business: · - Independent Financial Adviser · - FAA LicenseAreas of responsibility: Review and continuously keeping abreast of MAS regulations and ensuring adherence of company policies and procedures at all time with FAA lice ...

Compliance Officer

6 days ago

Ø Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations. · Ø Establishes and maintains appropriate systems and controls (including do ...

Compliance Officer

1 day ago

**About us** · First Digital Trust ("FDT") is Asia's leading technology-driven financial institution powering the digital asset industry and servicing fintech innovators including blockchain startups, money service businesses and token issuers. The team is behind Abacus rapid set ...

Compliance Officer

2 days ago

We are looking for a Compliance Officer to assist the Compliance & Risk Team in daily compliance works. · - Assist in KYC and AML matters under SG and HK regulatory requirements · - Assist in the preparation and submission of compliance/regulatory reports/surveys for management, ...

Compliance Officer

1 day ago

Company Description · IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. · **Job Description**: · The s ...

Compliance Officer

1 day ago

**Job Description · The Compliance Officer is responsible for ensuring that the company complies with all applicable regulations, laws, and industry best practices related to life insurance sector. This role involves implementing, monitoring, and enforcing the company's complianc ...

Compliance Officer

3 days ago

Looking to expand your compliance knowledge and experiences in Private Banking Sector? · Partnering with an established private bank, we are seeking experienced Compliance professionals handling the account opening work for the local office. You will also focus on the Greater Chi ...

Compliance Officer

1 week ago

**Responsibilities**: · 1. Act as the reference point for the AML/CFT matters within the reporting institution. · 2. Have a good knowledge of the country statutory and regulatory requirements, procedures, and standards as well as their practical effects on the Compliance Investig ...