Chief Compliance Officer (Onsite; Morning Shift) Sector: Monroe Banking & Finance Contact: Erwin Sarenas Contact Email: erwin.sarenas@monroeconsulting.com.ph Start Date: ASAP Client: Monroe…
Roles & Responsibilities: Be designated as the Compliance Officer (CO) for the company Be the primary Liaison Officer for engaging with MAS…
\ Job Description On the basis of existing laws and rules issued by the Company, the compliance officer DG APAC is responsible…
\ Company Description Veolia group is the global leader in optimized resource management. The Group designs and provides water, waste and energy…
\ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…
\ \ This is AdyenWe took an unobvious approach to starting a payments company, building a platform from scratch. Today, we\\\'re the…
\ Company Description Veolia group is the global leader in optimized resource management. The Group designs and provides water, waste and energy…
\ Job Description Job Title: IWM Advisory Compliance Officer Corporate Title: Associate Division: Compliance Location: Singapore Nomura Overview Nomura is an Asia…
\ Compliance Officer (Name Screening) 6 months contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ \ As part of our efforts to strengthen our Singapore based Compliance Office, we are looking for a Deputy Compliance Officer…
\ An exciting Compliance Officer (six months contract) job has just become available at one of the most respected global private banking…
\ At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to…
\ 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…
\ Job Description The Anti Bribery Compliance Officer would assist in all aspects of the anti bribery program, including but not limited…
\ About the client Our Client is an engineering company that started in the Netherlands and now serves more than 17 countries…
\ 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…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…