Associate, Compliance Officer - Singapore - Deutsche Börse Group

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 ...

· COMPLIANCE OFFICER · A CAREER WITH POINT72'S COMPLIANCE TEAM · 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, providing real-time advice, ...

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 ...

+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 ...

The Company is a globally operating group focused on providing expat banking services and cross-border payment solutions. The business is supported by a considerable and loyal customer base and operates licensed entities in key international hubs, including the United States and ...

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

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 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 ...

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 ...

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

· 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 ...

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 ...

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 ...

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. · ...

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. ...

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. This position is for a role that sits ...

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 ...