Head of AML/CTF Compliance Officer - Singapore

Overview: · Blue Edge is seeking a Regulatory and Compliance Officer (Junior/Mid-Level) with sharp attention to detail and analytically capable to manage regulatory surveys. · This is a critical position that supports the firm's regulatory obligations and ensures enterprise-wide ...

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 ...

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

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 ...

Compliance Officer Job Description - ARK SG · About ARK SG · ARK SG, a Monetary Authority of Singapore (MAS) licensed Capital Market Services provider, is seeking a Compliance Officer to ensure robust regulatory compliance, with a strong focus on AML/KYC, for pioneering financial ...

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 ...

Our client is a regional Bank with strong market presence in the APAC region, they are actively searching for a Transaction Monitoring Senior Officer to join their Compliance team. · ...

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 ...

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. · ...

Job Responsibilities · Develop, implement, and continuously enhance policies · on anti‑bribery and corruption, and anti‑trust compliance. · Monitor global and domestic regulatory · developments and recommend appropriate policy updates. · Oversee the organisation's whistle‑blowing ...

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 ...

Job Responsibilities · Develop, implement, and continuously enhance policies on anti‑bribery and corruption, and anti‑trust compliance. · Monitor global and domestic regulatory developments and recommend appropriate policy updates. · Oversee the organisation's whistle‑blowing fra ...

· 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 Entrepre ...

Building the Future of Crypto  · Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. · What makes us different? · Kraken is a mission-focused company rooted in crypto values. ...

· Compliance Officer · The Role · 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, ...

We are currently seeking for dedicated and self-motivated individuals to join our Compliance Assurance Team as Senior Officer or Assistant Manager (1-year contract). · Main Duties: · Assurance Reviews · Assist to review samples where required and draft observations. · Regular Qua ...

+Career Level 3+ · Munich Re of Africa is seeking to employ a Senior Life Insurance Underwriter. You will join our Life Underwriting Solutions team reporting to the Chief Underwriter. The position can be based either in Johannesburg or Cape Town as we have offices in both locatio ...

About the Role · We are a boutique asset management company based in Singapore. · We are seeking a responsible and detail-oriented Compliance Officer to support and strengthen our regulatory and compliance framework. This role focuses on client onboarding, AML/KYC controls, regul ...

Support the Head of Compliance in establishing and implementing a robust compliance programme to ensure compliance with all relevant laws regulations and internal policies. · ...

Be part of the Group Market Conduct family which strives to safeguard the reputation of the company through oversight on distribution representatives market conduct activities and ensuring enforcement actions taken are fair and appropriate. · ...

Job Summary · We are a Singapore-based business consultancy and corporate services firm which plans to provide services to our clients such as company incorporation, corporate secretarial support, and Employment Pass (EP) application assistance to the Ministry of Manpower (MOM) ...