Banking Compliance Officer - Singapore - PERSOLKELLY SINGAPORE PTE. LTD.

Compliance Officer

3 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

3 days ago

At Franklin Templeton, we're advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make ...

Compliance Officer

1 week 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

3 days ago

**Requirements**: · - A relevant degree in Finance, Business or Accountancy · - Minimum 2 years of Compliance/AML/CFT/SANCTION experience in a bank or financial institution · - Knowledge in MAS rules and regulations · - Keen interest in compliance with long term plans to remain i ...

Compliance Officer

5 days ago

**FasterPay** is looking for a Compliance Officer, who wants to level-up their career in the payment industry. If you are highly motivated and have experience in maintaining compliance programs, we are hiring for a Compliance Office to join our team in Singapore. · **Responsibili ...

Compliance Officer

3 hours ago

Exciting opportunity with an asset manager in sustainable assets · - 6 months contract, opportunity to extend/convert · **About Our Client**: · Headquartered in Singapore, the client has presence in 4 different countries globally. With investment in sustainable assets and acceler ...

Compliance Officer

5 days ago

**JOB RESPONSIBILITIES**: · - Develop, administer and review the Compliance Program, including policies, procedures and processes, necessary for the sound operation of the Compliance Program. · - Perform periodic regulatory compliance review on existing business processes. · - En ...

Compliance Officer

1 week ago

Singapore · - Compliance · - Group Functions · **Job Reference #** · BR · **City** · - Singapore · **Job Type** · - Full Time · **Your role** · - Do you have sharp analytic skills and the ability to identify compliance and risk issues? Do you know how to maintain independence and ...

Compliance Officer

1 day ago

**LOCATION** Singapore · **JOB TYPE** Permanent · **REFERENCE** BH-1724 · **SALARY** Salary Information is currently unavailable. · **DISCIPLINE** Commodity Trading · **INDUSTRY** · **POSTED DATE** April 20, 2023 · **Join one of the world's leading energy and commodity businesses ...

Compliance Officer

1 week ago

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 Head of Compliance in ...

Compliance Officer

1 day 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

1 day 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

3 hours ago

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 for an independent and drive ...

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

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

**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

5 days ago

**Compliance officer (5 to 10 years) · - Global Asset Manager in Singapore (1 year contract)** · **Description**: · Our client, a Global Asset Manager with excellent brand name and strong footprint is Asia is looking for experience compliance specialist with 5- 10 years of MAS re ...

Compliance Officers

1 week 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

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

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 ...