Compliance Officer - Singapore - PERSOL

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

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 ...

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, and conducting pre and ...

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, and conducting pre and po ...

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're Hiring: Compliance Officer Location: Singapore (On-site) · Employment Type: Full-Time · Level: Mid-Level / Senior · We are seeking a detail-oriented Compliance Officer to ensure the organization adheres to regulatory requirements, internal policies, and industry standards. ...

+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 ...

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 ...

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 ...

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, APAC region more broadly ...

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 ...

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 give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. · ...

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 ...

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

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 ...

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. · ...

We're Hiring: Compliance Officer Location: Singapore (On-site) · Employment Type: Full-Time · Level: Mid-Level / Senior · We are seeking a detail-oriented Compliance Officer to ensure that the organization adheres to regulatory requirements, internal policies, and industry standa ...

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. · ...