APAC Chief Compliance Officer - Singapur, Singapore - The Edge Partnership

Compliance Officer

3 days ago

**Your team**: · - The Pictet group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet h ...

Compliance Officer

3 days ago

Job Description · - Group Overview: · The TP ICAP Group is a world leading provider of market infrastructure. · Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through respo ...

Compliance Officer

1 week ago

We are looking for someone to cover the entire spectrum of regulatory compliance, operational risk and contracts review. In this role, you will be working as the first compliance officer in a VCC regulated family office reporting directly to the CEO. Legal qualification is advant ...

Compliance Officer

1 week ago

**Purpose** · Tokenize Xchange is one of South East Asia's largest digital asset exchanges in terms of trading volume and users. We are committed to providing a reliable and secure platform for fiat-to-crypto on-off ramp services while creating utility for our users' digital asse ...

Compliance Officer

5 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 reg ...

Compliance Officer

1 week 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 Officer

1 week 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**: · - Exp ...

Compliance Officer

2 days ago

**Main Responsibilities: · 1. Regulatory Compliance: Ensure compliance with all regulations and guidelines set forth by the Monetary Authority of Singapore (MAS) and other relevant authorities. · 2. Policy Development and Implementation: Develop, implement, and maintain internal ...

Compliance Officer

4 days ago

**Description**: · We are looking for a Compliance Officer who will provide advice and support on legal and compliance matters of the Company. · The Compliance Officer will report directly to the Headquarters' compliance team. One of the main objectives will be to obtain the lice ...

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

5 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 week ago

Our client is an international swiss private bank, looking to for an expansion headcount for their Singapore office. · **Role Overview · This person provides support to the Singapore Compliance team, handling the day-to-day spectrum of compliance activities for the Singapore bran ...

Compliance Officer

1 week ago

ComfortDelGro Insurance Brokers Pte Ltd has a position for the post of Compliance Officer. · **Responsibilities and Tasks**: · 1. Ensure compliance with the Singapore legal and regulatory requirements · 2. Advise on the relevant MAS regulations and implications on company policie ...

Compliance Officer

4 days 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

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

5 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

3 days ago

**Responsibilities**: · *** · - Perform name screening and searches on prospective clients and existing customer base. · - Check quality of submission for name screening · - Review and disposition of hits adequately documented · - Support new initiatives and ad hoc tasks · - Supp ...

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 ...

Compliance Officer

2 days ago

**About the role** · As a Compliance Officer, you will be responsible for · - Ensuring the company complies with local and all internal policies and controls are adequate and adhere to the requirements set by local related regulatory. · - Coordinating staff training and competenc ...

Compliance Officer

3 days ago

**Job 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 Head of Compliance in Singapore to ensure that the Singapore Office is fully ...