\ Our client is a financial services provider under a global industrial group, looking for a \"Regulatory Compliance Officer\" to support their…
\ An exciting Compliance Officer (six months contract) job has just become available at one of the most respected portfolio managers based…
\ An exciting Compliance Officer (six months contract) job has just become available at one of the most respected global private banking…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
\ Compliance Officer (Name Screening) 6 months contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ \ iCapital is powering the world\\\'s alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset…
\ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…
\ Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like…
NEX CorporateIT “NEX” has since evolved from just an IT System Integrator into a full turnkey solution provider which includes a Compliance…
Our client is the investment arm of a large international diversified group, deploying its proprietary capital in both strategic targets as well…
Perform duties of a compliance officer as required by local regulations: Make sure all regulatory compliance (e.g Securities Futures Act, Financial Advisers…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ Our client is a US Asset Management firm looking to add an additional headcount to their Singapore Team. The incumbent will…
Office Singapore Team Compliance Compliance Officer – Philippines Since 2011, Wise has had a clear mission: money without borders. Built by and…
Location Singapore, Central Singapore Planning Area OUTRAM Job Type Full Time Salary $4,500 $6,250 Per Month Date Posted 1 minute ago Expiry…
\ Reference: JOB490 Location: SINGAPORE, SINGAPORE, Singapore Employer: client of Saitech International Pte Ltd Contact: Bhanu Rajan Our client is a Singapore…
This is an exciting opportunity to work for one of the leading European banks. \ \ This is an exciting opportunity to…
Compliance Officer Providing licensing related support in both Singapore and applicable jurisdictions Conducting due diligence on customers, vendors, services provider and business…
\ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…
\ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…