\ Job Description Job Title: IWM Advisory Compliance Officer Corporate Title: Associate Division: Compliance Location: Singapore Nomura Overview Nomura is an Asia…
\ Our client is a financial services provider under a global industrial group, looking for a \"Regulatory Compliance Officer\" to support their…
Compliance Officer Fomo Pay Pte. Ltd. Login to view salary Full Time Singapore Be an early applicant! Posted a month ago •…
Title: Regional Ethics and Compliance Officers, Middle East Department: Ethics & Compliance Location: Home based in US, UK, Turkey, Kenya, Pakistan, Jordan,…
\ 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…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
\ At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to…
\ Compliance Officer (Name Screening) 6 months contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base.…
\ \ iCapital is powering the world\\\'s alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset…
\ Job Description Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide…
\ 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…
\ Country Singapore Workplace location SINGAPORE FRASERS TWR(SGP) Employer company TotalEnergies Marketing Asia Pacific Middle East Pte Ltd Domain Governance and Information…
\ Job Description On the basis of existing laws and rules issued by the Company, the compliance officer DG APAC is responsible…