Established in 2017, QCP Capital is a digital assets trading firm and global market maker in options, headquartered in Singapore. As one of the first digital assets trading firms in Singapore, QCP Capital brings to clients
Established in 2017, QCP Capital is a digital assets trading firm and global market maker in options, headquartered in Singapore. As one of the first digital assets trading firms in Singapore, QCP Capital brings to clients
Do you want to build, grow and lead a compliance function across APAC, taking it to the next level and make a real impact? You have to be super sharp, ambitious with incredible drive and energy to
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management
What its about In this role of Senior Compliance Officer (Hong Kong) you will be primarily responsible for the day-to-day compliance function and ensuring the regulatory obligations are met in accordance to regulatory changes and business needs of our
About the Company Our Client is a leading producer of industrial equipment and tools. Responsibilities We’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s operations Support senior management and
This is a newly created role and the successful candidates primary focus will be to work with the compliance team to identify and effectively advise on regulatory compliance matters across a range of existing and new products in
Company overview Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws and regulations. Monitor and assess compliance risks and ensure measures are in place
Why Join The successful candidate will join an exciting environment with many learning opportunities to deepen their understanding of Know-Your-Customer (KYC) and Customer Due Diligence (CDD) topics through exposure to Correspondent Banking and Global Financial Institution
| Legal & Compliance | Management | Allianz Senior Executive | Allianz Singapore | Full-Time | Permanent Job Purpose The role is to lead the compliance function in Allianz SE Singapore Branch, to steer and manage the respective
Our client is looking for a Junior Compliance Analyst with some knowledge in KYC/AML/Compliance. This is a great opportunity for entry level candidates to join a growing compliance department in the Fintech industry. Client Details Our client is a
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws and regulations. Monitor and assess compliance risks and ensure measures are in place
Job Description Looking to expand your compliance knowledge and experiences in Private Banking Sector? Partnering with an established private bank, we are seeking experienced Compliance professionals handling the account opening work for the local office. You will also
Job Description: Be a part of the Client Lifecycle Management Team to drive remediation pre-migration activities. Handles client data remediation activities that includes accessing client documentas and data capturing. Any other ad-hoc activities as assigned Requirements:
EBANX is a global fintech founded in 2012 with a mission to be the leading payments partner in rising markets. With its own technology and infrastructure, combined with in-depth knowledge of the Latin American market, EBANX
RESPONSIBILITIES: Reporting to the Regional Head, you will be ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards. You will be responsible in overseeing and
Job Description: Be a part of the Client Lifecycle Management Team to drive remediation pre-migration activities. Handles client data remediation activities that includes accessing client documentas and data capturing. Any other ad-hoc activities as assigned Requirements:
Why Join The successful candidate will join an exciting environment with many learning opportunities to deepen their understanding of Know-Your-Customer (KYC) and Customer Due Diligence (CDD) topics through exposure to Correspondent Banking and Global Financial Institution
Responsibilities Formulate, implement and maintain group compliance policies and procedures (including but not limited to whistleblowing, outsourcing, gifts register, employee share trading register, AML/CFT, data protection, client onboarding, KYC etc.) in accordance with Singapore and Foreign regulations