54,582 jobs matching your search

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Compliance - Electronic Trading Compliance Officer...

Bloomberg - Singapore Singapore

Bloomberg's Legal Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come...

13 days ago - Source Neuvoo PREMIUM Asia

Director/Compliance Officer, Singapore, 6 months Contract

Fitch Ratings - Singapore Singapore

Company Overview: Fitch Group is a global leader in financial information services with operations in more than 30 countries. Fitch Group is comprised of: Fitch Ratings, a global leader in credit...

9 days ago - Source Neuvoo PREMIUM Asia

Associate Director/Compliance Officer, Singapore

JobLeads - Singapore Singapore

We're looking for a candidate to this position in an exciting company.Manage ongoing regulatory filings, ad hoc regulatory requests and regulatory exams. This includes liaising with regulators and...

6 days ago - Source Neuvoo PREMIUM Asia

Fund Services Senior Officer - Singapore

Alter Domus - Singapore Singapore

  JOB DESCRIPTION:   You will be responsible for a assisting with the accounting and full administration of a portfolio of clients and will act as a liaison and point of contact for all matters...

13 days ago - Source Neuvoo PREMIUM Asia

New

Compliance Officer

Search Ally Pte Ltd, EA Licence No: 16S8117 EMA Partners EA license - Singapore Singapore

DESCRIPTIONS: Responsible for client files, to ensure onboarding documents, annual KYC review documents are filed, in accordance with MAS regulations. Reviewed and improved on client onboarding...

7 hours ago - Source Neuvoo PREMIUM Asia

New

GF - Singapore Tax Senior Analyst - Officer - C11

Citi - Singapore Singapore

Singapore Tax Senior Analyst as part of Tax Function: The Tax department is a global team within the Finance organization in Citi. This role supports the Singapore Tax Manager for tax matters for all...

7 hours ago - Source Neuvoo PREMIUM Asia

Legal Counsel, Regulatory & Compliance – FinTech Startup...

Space Executive Pte Ltd, EA Licence No: 15S7496 - Singapore Singapore

Working closely with both Legal and other departments, you will be the point person dealing with regulators on matters pertaining (but not limited to) Licensing and approval applications, compliance...

13 days ago - Source Neuvoo PREMIUM Asia

Trainee - 12 months' contract - Legal - Legal / Taxation...

Société Générale - Singapore Singapore

Mission: Providing assistance to the Head of Legal and Legal Counsels in daily legal and other support to the business lines and other work in support of the activities of SG in Singapore and...

11 days ago - Source Neuvoo PREMIUM Asia

Regional Head of Compliance - Corporate/Investment...

PeopleSearch - Singapore Singapore

Your responsibilities: Provide regulatory advice on matters concerning the Bank’s products (eg. Corporate and Commercial Banking, Treasury, Financial Products) Advise and manage a broad range of...

6 days ago - Source Neuvoo PREMIUM Asia

Compliance Officer, Regulatory Office

BNP Paribas - Singapore Singapore

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13...

13 days ago - Source Neuvoo PREMIUM Asia

Senior Compliance Officer

Great Eastern Life Assurance Co Ltd - Singapore Singapore

The Job   Work as a team to manage, enhance and execute the entire suite of Sales Compliance programs which includes but not limited to monitoring functions and Balanced Scorecard audits; Design...

13 days ago - Source Neuvoo PREMIUM Asia

New

Compliance Officer, Fund Services

Funds Partnership Asia, EA Licence No: 15C7420 - Singapore Singapore

Responsibilities: Design, maintain and implement appropriate internal procedures Review KYC files and risk assessments Communicate any regulatory changes and advise other departments...

4 days ago - Source Neuvoo PREMIUM Asia

New

Compliance Officer – Financial Crime

The Edge Partnership, EA Licence No: 16S8131 - Singapore Singapore

Established European Fintech with strong growth plans in Asia looking to add an additional compliance officer in Singapore   Some of the key responsibilities will include: Establishing and...

1 day ago - Source Neuvoo PREMIUM Asia

Compliance Officer – Asset Management

ALS Recruit, EA Licence No: 16S8075 - Singapore Singapore

You will assist in the review of existing compliance monitoring program & regulations; implement compliance programs and conduct regular reviews of business activities for adherence to regulatory...

13 days ago - Source Neuvoo PREMIUM Asia

AVP, Compliance Officer, Asia Pacific

Sloane Shorey Consulting, EA Licence No: 17S8548 - Singapore Singapore

***This role does not require AML or KYC experience*** AVP, Compliance Officer Global financial institution is seeking a confident compliance professional to join the APAC Compliance team in...

13 days ago - Source Neuvoo PREMIUM Asia

Associate Director/Compliance Officer, Singapore

Fitch Ratings - Singapore Singapore

We're looking for a candidate to this position in an exciting company.Manage ongoing regulatory filings, ad hoc regulatory requests and regulatory exams. This includes liaising with regulators and...

9 days ago - Source Jobleads Oceania

Compliance - Electronic Trading Compliance Officer...

Bloomberg - Singapore Singapore

Compliance - Electronic Trading Compliance Officer - Singapore Internships & Graduate Trainee, Full time Last application, 15 May 20 Competitive Compliance - Electronic Trading...

8 days ago - Source Jobleads Oceania

New

Head of Compliance and AML, Singapore

JobLeads - Singapore Singapore

Coinbase has built the world's leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for...

3 days ago - Source Neuvoo PREMIUM Asia

Alibaba Group Head of Compliance for Public Policy...

JobLeads - Singapore Singapore

Alibaba Group Head of Compliance for Public Policy Singapore Category : Integration - Legal affairs Work experience requirement : 5+ Years Educational Requirement : Bachelor Job...

26 days ago - Source Neuvoo PREMIUM Asia

New

Sales Administrator

BENEL SINGAPORE PTE LTD - Pasir Ris New Town, Singapore

Job Description:Â��Issue quotations based on customers’ requirements and follow up on quotations Process sales orders accurately and timely Respond

1 day ago - Source jobtome

New

Receptionist

Snip Avenue - Singapore, Singapore

Responsibilities:Manage reception deskGreet visitors and ensure tidiness at the reception areaProvide optimal customer service to all customers through

1 day ago - Source jobtome

New

Financial Consultant (Basic $3, 000 Commission) / No...

Nicholas Goh & Associates - Singapore, Singapore

We are one of the leading financial agency group, clinching multiple awards over the past 22 years and counting. Our belief as a company is all about meeting

1 day ago - Source jobtome

New

Business Development Executive

Sci Ecommerce Pte. Ltd. - Singapore, Singapore

You understand and agree to Fastco Pte Ltd sharing the collected data from you with Workforce Singapore (WSG). You are automatically put on WSG’s mailing list and may be contacted for career related...

1 day ago - Source jobtome

New

Security Officer

E-Bridge Pre-School Pte. Ltd. - Punggol Estate, Singapore

Sengkang / PunggolJob Requirements High school education Physical mobility and stamina including ability to reach, kneel and bend Possess Singapore

1 day ago - Source jobtome

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