210 compliance officer job offers
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Compliance Officer
Hays
...compliance practices Collaborative and flat organizational structure Professional growth through diverse responsibilities and stakeholder engagement...
6 days ago in Talent.comReport -
Regulatory Compliance Officer
new Page Personnel
Join a global investment firm with a strong compliance culture. Gain regional experience in legal & compliance. About Our Client A leading global investment...
1 day ago in Talent.comReport -
Compliance Officer, Compliance
CITIC CLSA
Responsibilities The incumbent will have the following shared responsibilities with other members of the Singaporepliance team: maintaining and executing the on
2 days ago in Talent.comReport -
Senior Legal & Compliance Officer
Reeracoen Singapore Pte.
Job Description Our Client is a licensed crypto market making and fund management company. They are looking for a Senior Legal & Compliance Officer. The...
5 days ago in Talent.comReport -
Compliance Officer
new drake international s D1, Singapore, Singapore
The RoleThe role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance...
1 day ago in WhatjobsReport -
Compliance officer
Confidential D1, Singapore, Singapore
Job Scope of Compliance Officer AML and Regulatory Compliance 1. CDD: Client onboarding and ongoing monitoring. Review CDD onboarding and periodic reviews...
2 days ago in FounditReport -
Compliance Officer, Payment (12 Mths Contract)
new Page Personnel
...fintech platform in Southeast Asia offering flexible payment solutions through a mobile platform. Job Description Deliver comprehensive regulatory compliance...
1 day ago in Talent.comReport -
Legal and Compliance Officer
Robert Half Singapore, Singapore
...compliance experience in S-REITS, familiar with the Securities and Futures Act and SGX listing rules and Singapore Financial Crime Legislation, is a...
20 days ago in Talent.comReport -
Senior Compliance Officer
Nuvei Singapore, Singapore
...compliance, AML/CTF, or regulatory roles within financial services, fintech, or banking, including experience as a registered MLRO or equivalent. Strong...
15 days ago in Talent.comReport -
Compliance Officer
Newbridge
Our client is a pioneering company that specializes in institutional access to digital asset markets. They're seeking a Compliance Officer to join their team...
14 days ago in Talent.comReport -
Compliance Officer
beBeeCompliance D1, Singapore, Singapore
Job Title: Compliance OfficerAbout the RoleWe are seeking a dedicated and detail-oriented individual to support our compliance program and services. The...
5 days ago in WhatjobsReport -
Compliance Officer
GTN ASIA FINANCIAL SERVICES (PTE.) Singapore, Singapore
Job Overview Implement compliance framework comprising of policies, procedures, work products based on regulations of the Monetary Authority of Singapore and...
7 days ago in JobrapidoReport -
Security Compliance Officer
Helius Singapore, Singapore
...compliance solutions Solid understanding of web application security (OWASP) Experience in defining and rolling out company-wide security policy standards...
22 days ago in Talent.comReport -
Compliance Officer -Singapore
Eltoma Corporate Services Singapore, Singapore
Job Description To ensure regulatory compliance aspects of our business (fund management, investment holding, Fund structures) – key MAS regulatory...
17 days ago in Talent.comReport -
Senior Compliance Officer - Singapore
The St. James’s Place Wealth Management Group Singapore, Singapore
...and commerciality. Attention to detail. Nature and Scope of Impact. To promote a compliance culture across the senior management team, back-office teams and
18 days ago in Talent.comReport -
Compliance Officer
phillip securities
Compliance Officer We are looking for a proactive and detail-oriented Compliance Officer with 4–6 years of experience in the asset and fund management...
17 days ago in Talent.comReport -
Compliance officer
new Raffles Money Change D1, Singapore, Singapore
...screening alertsAssist with other tasks for the onboarding screening deskConducting of compliance trainingsUnderstand compliance requirements for company
1 day ago in WhatjobsReport -
Deputy Compliance Officer
Confidential Singapore, Singapore
...across the Asia Pacific and the Middle East region, aiming to deliver innovative reinsurance solutions to our customers. We are seeking a Deputy Compliance...
3 days ago in MonsterReport -
Deputy Compliance Officer
Munich Re
...across the Asia Pacific and the Middle East region, aiming to deliver innovative reinsurance solutions to our customers. We are seeking a Deputy Compliance...
15 days ago in Talent.comReport -
Information Technology - Compliance Officer
singapore
Job Description This position reports to the Chief Compliance Officer in Kris+ and is a functional member of the Group Information Security Team (Infosec)...
27 days ago in Talent.comReport -
Group compliance officer
RecruitFirst
Overview Who you'll be working for Banking and Finance What requirements you'll need to be eligible Min Diploma or Degree holder 3-4 years of AML/KYC experience
11 days ago in Talent.comReport -
Compliance Officer (Phillip Trust)
phillip securities
Compliance Officer (Phillip Trust) We are seeking a qualified and meticulous Compliance Officer to join our Group Compliance Department supporting our...
21 days ago in Talent.comReport -
Compliance Officer
new BERKELEY RESIDENTIAL (SINGAPORE) PRIVATE D1, Singapore, Singapore
We are offering a fantastic opportunity for an experienced Compliance Officer to join our fast-paced international team. You will be responsible for: Carry...
1 day ago in WhatjobsReport -
Recruitment Compliance Officer
new WE ARE CARING PTE. Singapore, Singapore
...we do to meet the highest standard of social and environmental impact. Role Description This is a full-time on-site role for a Recruitment Compliance...
13 h 1 minute ago in JobleadsReport -
Distribution Compliance Officer
Prudential
...support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Job Description: Ensures that compliance...
30+ days ago in Talent.comReport
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