Joleen Tan Email & Phone Number
Who is Joleen Tan? Overview
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Joleen Tan is listed as Compliance Associate at Orient Futures International (Singapore), a company with 43 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Joleen Tan.
Joleen Tan previously worked as Legal and Compliance at Orient Futures International (Singapore) and Compliance Officer at Dbs Bank. Joleen Tan holds Bachelor'S Degree, Business Law from Murdoch University.
Email format at Orient Futures International (Singapore)
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About Joleen Tan
I am a Business Law undergraduate at Murdoch University, and an Legal and Compliance Analyst at Orient Futures International Singapore. My experience is deeply rooted in compliance and legal environments, having previously held positions such as Compliance Officer at Resource Solutions and engaged in Communication Surveillance with DBS Bank. Additionally, my background as a Paralegal has fortified my expertise in legal research and administration.My professional skills include regulatory compliance, meticulous analysis with keen attention to detail, and effective problem-solving. I maintain a strong capacity for working independently as well as collaboratively within teams. Adaptability in dynamic environments complements my technical abilities, allowing me to thrive in diverse settings.Beyond my career, I am passionate about both mental and physical wellness, actively engaging in activities that support mental health and body fitness, such as pilates and yoga. I am also an avid Formula 1 enthusiast, which not only fuels my interest in high-performance teams but also aligns with my pursuit of excellence and precision in my professional and personal life.I am eager to leverage my background and skills to contribute significantly to the success and continuous evolution of the field of legal and compliance.
Joleen Tan's current company
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Joleen Tan work experience
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Legal And Compliance
Current- Review, negotiate commercial agreements including NDAs, IB, bank, vendor and client agreements
- Preparation, collation and submission of documents for [internal and external] audit and inspection (including correspondences with auditors and regulators)
- Draft documents in relation to corporate secretarial matters such as the company’s constitution, board resolutions, and annual regulatory filings
- Update policies in staff handbook
- Update compliance manual and register
- Work with external counsels on legal matters (where necessary)
Compliance Officer
- Communication Surveillance for Treasury & Markets LCS to ensure traders’ conduct in both internal and external correspondences are in line with internal and external regulations (for Singapore, Australia, United.
- Handling of administrative matters, including but not limited to monthly Trader Profile reconciliation, statistics update
Compliance Officer
- Handling approval and verification of JDs and Ads for various RS client accounts to ensure that JD and Ad output are in line with MOM TGFEP guidelines.
- Handle collation of documents and forms for various RS client accounts for both Singapore & Malaysia MOM returns
- Ensuring RS client accounts in Singapore & Hong Kong remain compliant with the data protection regulations of respective countries for recruitment by raising weekly flags to client accounts.
- Provide support to internal team and onsite recruiters
Paralegal
- Drafting of legal documents including but not limited to - Affidavits, Representations, Mitigation Pleas, Letters of Demand, Wills, Powers of Attorney
- Filing of legal documents in relation to Matrimonial Proceedings, Personal Injury, Securities of Payment Act(SOPA), Civil and Criminal matters
- Handling administrative matters including but not limited to issuing receipts and invoices to clients, email correspondence with clients and other firms and scheduling appointments.
Part-Time Administrative Assistant
Part-Time Customer Service Officer
Colleagues at Orient Futures International (Singapore)
Other employees you can reach at orientfutures.com.sg. View company contacts for 43 employees →
Marcus Goi
Colleague at Orient Futures International (Singapore)Singapore, Singapore
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C(
Catherine (Kaixuan) Chen
Colleague at Orient Futures International (Singapore)Singapore, Singapore, Singapore
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JN
Joseph Ng, Cams
Colleague at Orient Futures International (Singapore)Singapore, Singapore
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MW
Melvin Wah
Colleague at Orient Futures International (Singapore)Singapore, Singapore
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YW
Ying Wang
Colleague at Orient Futures International (Singapore)Singapore, Singapore, Singapore
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WS
Wei Siang (Jed) Teo
Colleague at Orient Futures International (Singapore)Singapore, Singapore
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HL
Hannah Lim
Colleague at Orient Futures International (Singapore)Singapore, Singapore
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CO
Connie Ong, Cmsa®
Colleague at Orient Futures International (Singapore)Singapore, Singapore
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NW
Noorlela Wahyuni
Colleague at Orient Futures International (Singapore)Singapore, Singapore
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JL
Jeffrey Loh
Colleague at Orient Futures International (Singapore)Singapore, Singapore
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Joleen Tan education
Bachelor'S Degree, Business Law
Diploma, Legal Studies
Foundation Diploma, Legal Studies
Higher Nitec, Cyber And Network Security
Gce 'O' Level
Frequently asked questions about Joleen Tan
Quick answers generated from the profile data available on this page.
What company does Joleen Tan work for?
Joleen Tan works for Orient Futures International (Singapore).
What is Joleen Tan's role at Orient Futures International (Singapore)?
Joleen Tan is listed as Compliance Associate at Orient Futures International (Singapore).
Where is Joleen Tan based?
Joleen Tan is based in Singapore, Singapore, Singapore while working with Orient Futures International (Singapore).
What companies has Joleen Tan worked for?
Joleen Tan has worked for Orient Futures International (Singapore), Dbs Bank, Resource Solutions, Selvaraju Law Chambers, and Muzart Learning Center (Singapore).
Who are Joleen Tan's colleagues at Orient Futures International (Singapore)?
Joleen Tan's colleagues at Orient Futures International (Singapore) include Marcus Goi, Catherine (Kaixuan) Chen, Joseph Ng, Cams, Melvin Wah, and Ying Wang.
How can I contact Joleen Tan?
You can use AeroLeads to view verified contact signals for Joleen Tan at Orient Futures International (Singapore), including work email, phone, and LinkedIn data when available.
What schools did Joleen Tan attend?
Joleen Tan holds Bachelor'S Degree, Business Law from Murdoch University.
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