\ Company Description Veolia group is the global leader in optimized resource management. The Group designs and provides water, waste and energy…
\ 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…
\ At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to…
\ 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.…
\ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…
\ \ iCapital is powering the world\\\'s alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset…
\ 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…
Description \ \ ABOUT HEX TRUST \ \ Hex Trust is Asia\\xe2\\x80\\x99s leading provider of digital asset custody solutions for Banks &…
\ \ iCapital is powering the world\\\'s alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset…
Perform duties of a compliance officer as required by local regulations: Make sure all regulatory compliance (e.g Securities Futures Act, Financial Advisers…
\ About the client Our Client is an engineering company that started in the Netherlands and now serves more than 17 countries…
\ Job Description The Anti Bribery Compliance Officer would assist in all aspects of the anti bribery program, including but not limited…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
Office Singapore Team Compliance Compliance Officer – Philippines Since 2011, Wise has had a clear mission: money without borders. Built by and…
\ Job Title: Anti Bribery Group \ Job Type: 6 Months Contract (Subject to extension) \ Job Location: Raffles Link \ \…
\ Reference: JOB490 Location: SINGAPORE, SINGAPORE, Singapore Employer: client of Saitech International Pte Ltd Contact: Bhanu Rajan Our client is a Singapore…