We are looking for a Security Patrol, Training & Compliance Officer to ensure officers are well train to carry out their duties…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ Nittan Capital Singapore is a Singapore Recognized Market Operator located in Raffles Place. We are currently looking for a Compliance Officer…
b\'\ \ \ Compliance Officer\ \ \ Location: Singapore, Singapore Date Posted: Mar 15, 2023\ \ \ \ \ \ \ \…
As our Compliance Officer, your resourcefulness, attention to details and organizational skills will be an immense value as you work together with…
b\'\ We are looking for a Compliance Officer to assist the Compliance & Risk Team in daily compliance works. \ \ \…
JD for Compliance Officer: Roles & Responsibilities Our client an Institutional Digital Asset Custody Company, specialized in custom designed digital asset management…
Must have a Juris Doctorate Law Degree.Must have a legal assistant with banking or mortgage banking knowledge and 5 or more years…
This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL\'s member countries only. Please read the Conditions of Secondment in…
Inviting applications for the role of Compliance Officer (Social Media) Process Associate. Work Location: Chai Chee Road, Singapore Compliance team will process…
The purpose of this job is to ensure the company compliance with applicable laws and regulations, liaising with MAS as required, ensuring…
Monitor Bank compliance in accordance to regulatory requirements Regulate and execute AML&CFT policy Perform due diligence check for clients Conduct investigation on…
\ The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated…
RISK AND COMPLIANCE OFFICER Work for our global clients and immerse in our rich and diverse culture where you can thrive, grow…
b\'\ Impact Capital Asset Management Pte. Ltd. (\\xe2\\x80\\x9cICAM\\xe2\\x80\\x9d) is a Monetary Authority of Singapore, CMS licensed funds management company. We have a…
? Bachelor's degree in computer science or Information management? Experience in risk, compliance, and information security policy? Knowledge of laws and regulations…
The candidate will be responsible for performing the following tasks and duties: We\'re hiring a Compliance Officer with 3 5 years post…
Office Singapore Team Compliance Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live…
Description Our client, a Global Investment Bank is looking for a Global Banking Regulatory Compliance Officer with strong product knowledge to advise…
\ Our client is a financial services provider under a global industrial group, looking for a \"Regulatory Compliance Officer\" to support their…