- about the companyOur client is a Financial Institution recognized for its robust risk culture and strong market presence across regional markets. They are hiring for a Compliance Officer to ensure compliance with regional AML/KYC regulatory frameworks.about the jobDirect client onboarding workflows, ensuring rigorous background checks, risk evaluations, and source of wealth verification.Facilitate the annual enterprise-wide risk assessment framework, contrabout the companyOur client is a Financial Institution recognized for its robust risk culture and strong market presence across regional markets. They are hiring for a Compliance Officer to ensure compliance with regional AML/KYC regulatory frameworks.about the jobDirect client onboarding workflows, ensuring rigorous background checks, risk evaluations, and source of wealth verification.Facilitate the annual enterprise-wide risk assessment framework, contr
- about the companyOur client is a Capital Markets Services licensed Asset Manager recruiting for a highly experienced Compliance Manager. about the jobOversee and implement a comprehensive regulatory framework ensuring alignment with the Securities and Futures Act and relevant MAS guidelines.Manage all regulatory interactions, including submissions, audits, and ongoing communications with statutory bodies.Monitor investment and trade activities to ensure stabout the companyOur client is a Capital Markets Services licensed Asset Manager recruiting for a highly experienced Compliance Manager. about the jobOversee and implement a comprehensive regulatory framework ensuring alignment with the Securities and Futures Act and relevant MAS guidelines.Manage all regulatory interactions, including submissions, audits, and ongoing communications with statutory bodies.Monitor investment and trade activities to ensure st
- about the companyOur client is a CMS-Licensed Financial Institution seeking a Compliance Officer to join their diversified team.about the jobAssist in managing the control room framework, enforcing information barriers and restricting confidential data flow.Oversee watch and restricted lists, manage wall-crossing procedures, handle deal reviews, and evaluate potential conflicts of interest.Conduct compliance surveillance across personal trading and communiabout the companyOur client is a CMS-Licensed Financial Institution seeking a Compliance Officer to join their diversified team.about the jobAssist in managing the control room framework, enforcing information barriers and restricting confidential data flow.Oversee watch and restricted lists, manage wall-crossing procedures, handle deal reviews, and evaluate potential conflicts of interest.Conduct compliance surveillance across personal trading and communi
