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sea market compliance officer
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  • \ The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated…

  • \ What we will offerWe will offer you a place where you can be yourself and where there are no limits on…

  • \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • \ Job Description Job Title: Singapore Regulatory Compliance Officer, Asia Corporate Title: Associate Division: Legal, Compliance & Conduct (LCC), Asia Department: Compliance…

  • Market Risk Officer Adecco Singapore Oct 18, 2024

    \ \ We are currently partnering with a very well established Taiwanese Bank based in Singapore looking for a Market Risk Officer…

  • Chief Compliance Officer Bitstamp Singapore Oct 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 Oct 17, 2024

    \ Compliance Officer (Name Screening) 1 year contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…

  • Compliance Officer HEX TRUST Central Region, Singapore Oct 17, 2024

    \ Job Description:About Hex TrustHex Trust is a fully licensed and insured digital asset custodian. Led by veteran banking technologists and award…

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

  • \ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…

  • Compliance Officer Singapore Wise Singapore Oct 14, 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…

  • \ \ BUSINESS EDGE PERSONNEL SERVICES PTE LTD\ LTA Compliance Officer (Contract: 1 Year)\ \ MCF 2023 0944410\ \ \ 76 PLAYFAIR…

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

  • Compliance Officer PICTET Singapore Oct 14, 2024

    \ Your teamThe Compliance function is responsible for helping Pictet\\\'s senior management manage the compliance risks faced by Pictet.This role sits within…

  • \ 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…

  • IWM Advisory Compliance Officer NOMURA Singapore Oct 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…