Senior AML Compliance Officer - Singapore - beBeeAntiMoneyLaundering

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

+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 ...

We are seeking a Compliance Officer to support the compliance and risk management framework of our MAS-regulated licensed fund management company · Regulatory Compliance & GovernanceSupport the Board and Senior Management in strengthening the firm's compliance, governance, and i ...

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 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. · ...

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 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 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 ...

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 ...

Virtu is a leading financial firm that leverages cutting edge technology to deliver liquidity to the global markets and innovative, transparent trading solutions to our clients. · ...

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

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. · ...

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. · ...

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, · The job requires maintaining a detailed knowledge of all applicable MAS regulations and hav ...

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 are seeking a hands-on Compliance Officer to secure our MAS license and build the compliance framework for our Singapore digital asset business. · This is a foundational role offering a unique opportunity to shape our regulatory footprint from the ground up while supporting gl ...

+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 technol ...

Sleek ofrece servicios para microempresas automatizando procesos corporativos e financieros. · We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. · Working in a startup · Working as a Compliance Officer (or equivale ...

We are looking for a motivated and detail-oriented Compliance Officer to join our growing team in overseeing regulatory obligations for our crowdfunding platform. · ...

Habib Bank Limited seeks an entry-level Compliance Officer for a 12-month contract in Singapore Branch. · ...

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 ...