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sea market compliance officer
Jobs 1 - 20 of 69343
  • \ \ Client Onboarding/ Compliance Officer (Private Bank, Perm)\ \ \ Responsibilities\ \ Ensuring compliance with external and internal Regulations\ Review account…

  • Compliance Officer Deel Singapore Nov 17, 2024

    \ \ Who we are is what we do.Deel and our family of growing companies are made up of global teams dedicated…

  • \ 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…

  • SEA Market Compliance Officer PayPal Singapore Nov 11, 2024

    \ At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission…

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

  • \ \ iCapital is powering the world\\\'s alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset…

  • \ 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…

  • Compliance Officer TP ICAP Singapore Oct 29, 2024

    \ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…

  • On behalf of the client which is a market leader in the Construction/Real Estate space, we are looking for a suitable candidate…

  • Compliance Officer TP ICAP Singapore Oct 26, 2024

    \ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…

  • Compliance Officer APAC (F/M/D) Flowdesk Singapore Oct 24, 2024

    \ \ \\xf0\\x9f\\x8f\\xa6 Founded in 2020, Flowdesk is a regulated, full service digital asset trading and technology firm that specializes in market…

  • Senior Compliance Officer AXA XL Singapore Oct 23, 2024

    \ Senior Compliance Officer Singapore Working in association with the Head of Compliance, Asia, and the regional Compliance team to implement and…

  • \ On behalf of the client which is a market leader in the Construction/Real Estate space, we are looking for suitable candidate…

  • \ 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…

  • AML/CTF Compliance Officer ANZ Wise Singapore Oct 18, 2024

    \ Company DescriptionSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives,…

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

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

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

  • \ Country Singapore Workplace location SINGAPORE FRASERS TWR(SGP) Employer company TotalEnergies Marketing Asia Pacific Middle East Pte Ltd Domain Governance and Information…