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  • Compliance Officer STEPHENSON HARWOOD Singapore Dec 22, 2024

    \ What we will offerWe will offer you a place where you can be yourself and where there are no limits on…

  • \ \ We are working with a well established real estate private equity platform based in Singapore to look for a bright,…

  • Senior Compliance Officer SLEEK Singapore Dec 22, 2024

    \ \ About SleekSleek is on a mission to revolutionize how entrepreneurs operate their business. We want to give small business owners…

  • \ \ Markem Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full line of reliable and…

  • \ \ Markem Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full line of reliable and…

  • Senior Compliance Officer SLEEK Singapore Dec 21, 2024

    \ Job Description:About SleekSleek is on a mission to revolutionize how entrepreneurs operate their business. We want to give small business owners…

  • \ \ Overview of Role/Principle ResponsibilitiesThis role has the following principal responsibilities: We\\xe2\\x80\\x99re looking for someone to join the Portfolio Compliance Oversight…

  • \ What we will offerWe will offer you a place where you can be yourself and where there are no limits on…

  • \ The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated…

  • \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…

  • Compliance Officer HEX TRUST Central Region, Singapore Dec 18, 2024

    \ Job Description:About Hex TrustHex Trust is a fully licensed and insured digital asset custodian. Led by veteran banking technologists and award…

  • Chief Compliance Officer Bitstamp Singapore Dec 18, 2024

    \ Job Description:Bitstamp is the original cryptocurrency exchange.We started small in 2011, with just two laptops and big aspirations. Fast forward to…

  • \ \ JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real…

  • Compliance Officer (Name Screening) GMP Singapore Dec 17, 2024

    \ Compliance Officer (Name Screening) 1 year contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…

  • \ \ We are working with a leading Global Private Equity firm to hire a Real Estate Analyst / Associate with 1…

  • \ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…

  • AML/CTF Compliance Officer ANZ Wise Singapore Dec 16, 2024

    \ Company DescriptionSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives,…

  • Compliance Officer PICTET Singapore Dec 16, 2024

    \ Your teamThe Compliance function is responsible for helping Pictet\\\'s senior management manage the compliance risks faced by Pictet.This role sits within…

  • \ \ BUSINESS EDGE PERSONNEL SERVICES PTE LTD\ LTA Compliance Officer (Contract: 1 Year)\ \ MCF 2023 0944410\ \ \ 76 PLAYFAIR…

  • \ \ Overview of Role/Principle ResponsibilitiesThis role has the following principal responsibilities: We\\xe2\\x80\\x99re looking for someone to join the Portfolio Compliance Oversight…