Job Your role We are looking for someone who can: . Be the lead business aligned compliance officer for the Global Banking…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
On behalf of the client which is a market leader in the Construction/Real Estate space, we are looking for a suitable candidate…
\ Nittan Capital Singapore is a Singapore Recognized Market Operator located in Raffles Place. We are currently looking for a Compliance Officer…
\ 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…
\ On behalf of the client which is a market leader in the Construction/Real Estate space, we are looking for suitable candidate…
As our Compliance Officer, your resourcefulness, attention to details and organizational skills will be an immense value as you work together with…
Prime Asia Asset Management is a Singapore based Multi Family Office Company that holds a Capital Market Services (CMS) licence issued by…
b\'\ We are looking for a Compliance Officer to assist the Compliance & Risk Team in daily compliance works. \ \ \…
\ Senior Compliance Officer Singapore Working in association with the Head of Compliance, Asia, and the regional Compliance team to implement and…
Position description Business type Types of Jobs Compliance / Financial Security Job title Compliance Officer, Regulatory Compliance M/F Contract type Permanent Contract…
\ \ Bloomberg\\\'s Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move…
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…
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…
\ Company overview Nomura is an Asia based financial services group with an integrated global network spanning over 30 countries. By connecting…
Monitor Bank compliance in accordance to regulatory requirements Regulate and execute AML&CFT policy Perform due diligence check for clients Conduct investigation on…
Job details Job Title: VP Infrastructure Advisory Compliance Officer Job Code: 1214448 Skill Category: Compliance Location: Singapore Client Job Ref: Job Type:…
\ \ At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial,…