Jobs in Singapore

Job Description: Interns having experience in market compliance and licensing are welcome to apply. Provide feedback to enhance compliance processes and controls.

Job Description: Interns having experience in market compliance and licensing are welcome to apply. Provide feedback to enhance compliance processes and controls.

Job Description: Interns having experience in market compliance and licensing are welcome to apply. Provide feedback to enhance compliance processes and controls.

Job Description: MI and Financial Market (FM) compliance (“MI/FM”) teams are located across different APAC countries with the hubs in Singapore, Hong Kong and Japan with India…

Job Description: Adhering to documented procedures, control guidelines and compliance framework. Tertiary education with a good academic track record.

Job Description: Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…

Job Description: Excellent communication, effective with peers and senior management. Strength in identifying and implementing solutions for process improvement.

Job Description: Preparing and monitoring of borrower compliance with facility covenants and other approval condition. At Citi, we get to connect millions of people across…

Job Description: Always be in compliance with internal compliance as well as laws applied to the industry. "Nippon Life Global Investors Singapore Limited" initiated its…

Job Description: This role will serve as a APAC Production Monitoring analyst responsible for driving key control and monitoring functions across the Global Markets NFRR (GM…

Job Description: Set up compliance rules in the system in accurate and timely manner, based on a deep understanding of compliance rule requirements.

Job Description: Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…

Job Description: Substantial knowledge of electronic market forecasting and market trading software programs. Perform KYC, AML, and CFT checks on clients, ensuring compliance…

Job Description: Ability to adjust quickly to changes and reprioritization in the market. Ensure proper collection actions by addressing the issue, including initiate legal…

Job Description: Ensure compliance with all relevant financial regulations and accounting standards, including tax laws and reporting requirements. Created at November 20, 2023.

Job Description: Ensure compliance with all relevant financial regulations and accounting standards, including tax laws and reporting requirements. Created at November 27, 2023.

Job Description: Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly…

Job Description: Liaise with the HQ on joint compliance initiatives and attend monthly meetings with the HQ’s compliance team. 2 to 5 years of compliance and KYC experience.

Job Description: Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Job: Governance, Risk Management & Compliance.

Job Description: We specialise in the recruitment of compliance, controls, governance, and risk management professionals at all levels of seniority, from analyst to managing…

Job Description: Our experienced team of equity analysts, traders and salespeople provides around-the-clock trading and advisory services in each of our European, Asia-Pacific…

Job Description: Ideally candidates from investment banking compliance (compliance advisory) or compliance officer at a market maker or hedge fund with 5-8 years of experience.

Job Description: Appetite to participate to technical market trends and communities. Develop features specified by the business analyst and prioritised by the product owner.

Job Description: Liaise with the HQ on joint compliance initiatives and attend monthly meetings with the HQ’s compliance team. *2 to 5 years of compliance and KYC experience*.