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…
\ Job Description Job Title: IWM Advisory Compliance Officer Corporate Title: Associate Division: Compliance Location: Singapore Nomura Overview Nomura is an Asia…
\ Job Title: Junior Compliance Officer Industry: Financial Services Salary: SGD 3000 4500 Location: Central, Singapore About Company: Our Client is a…
b\'Job Responsibilities:\ \ Primary contact for all Legal and Ethics & Compliance issues arising from business activities and projects across businesses in…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
Compliance OfficerDuties & Responsibilities1. In accordance with the company's policy, direct the BSP/AMLA programs and ensure compliance with BSP and AML laws,…
About Us\ AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and…
\ \ BUSINESS EDGE PERSONNEL SERVICES PTE LTD\ LTA Compliance Officer (Contract: 1 Year)\ \ MCF 2023 0944410\ \ \ 76 PLAYFAIR…
\ As the leading European Union bank, and one of the world\\xe2\\x80\\x99s largest financial institutions with an uninterrupted presence in the region…
Location Singapore, Central Singapore Planning Area GEYLANG Job Type Permanent Salary $3,000 $4,000 Per Month Date Posted 1 day ago Expiry Date…
b\'\ Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we\\\'re…
\ \ Job Title: Compliance Officer Industry: Banking Salary: SGD 6000 10000 Location: Central, SingaporeAbout Company: Our client is one of the…
\ Join us in making a difference by ensuring that our operations adhere to the highest standards of compliance and ethics. Your…
\ \ iCapital is powering the world\\\'s alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset…
\ Country Singapore Workplace location SINGAPORE FRASERS TWR(SGP) Employer company TotalEnergies Marketing Asia Pacific Middle East Pte Ltd Domain Governance and Information…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ \ About Thunes Thunes is a global, fast growing, and innovative Fintech scale up that uses technology to disrupt and transform…
\ The Company Our client is one of the international wholesale banks with a global presence. They are looking for an experienced…
\ Job Description On the basis of existing laws and rules issued by the Company, the compliance officer DG APAC is responsible…