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compliance officer jobs
Jobs 1 - 20 of 46448
  • 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…

  • 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.…

  • \ 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…

  • \ Job Title: Junior Compliance Officer Industry: Financial Services Salary: SGD 3000 4500 Location: Central, Singapore About Company: Our Client is a…

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

  • About Us\ AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and…

  • Compliance Officer Swissquote Bank Singapore Dec 14, 2024

    Company DescriptionBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn\xe2\x80\xa6…

  • \ \ Job Title: Anti Bribery Group Job Type: 6 Months Contract (Subject to extension) Job Location: Raffles Link Our Client is…

  • b\'\ EDHEC is looking to recruit a B2B FinTech Compliance Officer to be based in Singapore, in order to support its research…

  • \ Our client is a financial services provider under a global industrial group, looking for a \"Regulatory Compliance Officer\" to support their…

  • Compliance Officer Singapore Wise Singapore Dec 12, 2024

    b\'\ Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we\\\'re…

  • b\'Job Responsibilities:\ \ Primary contact for all Legal and Ethics & Compliance issues arising from business activities and projects across businesses in…

  • IWM Advisory Compliance Officer NOMURA Singapore Dec 12, 2024

    \ Job Description Job Title: IWM Advisory Compliance Officer Corporate Title: Associate Division: Compliance Location: Singapore Nomura Overview Nomura is an Asia…

  • \ As the leading European Union bank, and one of the world\\xe2\\x80\\x99s largest financial institutions with an uninterrupted presence in the region…

  • \ As the leading European Union bank, and one of the world\\xe2\\x80\\x99s largest financial institutions with an uninterrupted presence in the region…

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