125 compliance officer job offers in republic of singapore
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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...
3 days ago in Talent.comReport -
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...
4 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...
5 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
3 days ago in Talent.comReport -
Compliance Officer
ADECCO PERSONNEL D1, Singapore, Singapore
Roles & Responsibilities The Opportunity This is an exciting opportunity to work for one of the leading banks. It is an opportunity for a Compliance Officer...
3 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
We are currently seeking a suitably experienced compliance officer to advise and support our legal team in the APAC region on a broad range of issues...
5 days ago in MonsterReport -
Compliance Officer (MNC, Precision Tools)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
5 days ago in Talent.comReport -
Compliance Officer/ Legal Counsel (MNC, Manufacturing)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
3 days ago in Talent.comReport -
Electronic Trading Compliance Officer, Singapore
WomenTech Network Singapore, Singapore
...and initiatives relevant to the APAC Compliance team. You'll need to have: A minimum of 5 years of relevant regulatory, legal or compliance experience in the
5 days ago in Talent.comReport -
Legal Counsel/ Compliance Officer (MNC, Precision Tools)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
4 days ago in Talent.comReport -
Compliance Officer
Rhenus SE & Co. KG Singapore, Singapore
...standards. Collaborating closely with stakeholders to review RWS contracts, ensuring contractual compliance and mitigating potential risks. #J-18808-Ljbffr
4 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
Compliance Officer About The Company Sing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core...
6 days ago in MonsterReport -
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...
10 days ago in Talent.comReport -
Legal & Compliance - Associate/ Officer role (Precision...
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
8 days ago in Talent.comReport -
Compliance Officer
new beBeeCompliance D1, Singapore, Singapore
Job Description We are seeking an experienced Compliance Manager to join our team and strengthen our compliance framework. You will ensure our operations...
1 day ago in WhatjobsReport -
Compliance Officer
new beBeeQuality D1, Singapore, Singapore
...Assurance Specialist to join our team. Job Purpose: The successful candidate will be responsible for carrying out quality control analyses in compliance...
1 day ago in WhatjobsReport -
Compliance Officer
new CLIME CAPITAL MANAGEMENT PTE. D1, Singapore, Singapore
Regulation and Compliance Officer Clime Capital (is a Singapore-licensed fund manager focused on identifying, incubating, and scaling innovative investment...
1 day ago in WhatjobsReport -
AML Governance Compliance Officer
Confidential Singapore, Singapore
...of AML/KYC Global Minimum Standards and controls Provide advice to Front employees, Operations and other Compliance teams on AML/KYC policy, procedure
7 days ago in FounditReport -
Compliance Officer
new Arrowpoint Singapore, Singapore
Develop and enhance the firm’s compliance framework, ensuring it aligns with both current regulatory demands and best practices. Develop, implement, and...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...compliance or related field Strong knowledge of regulatory requirements in Singapore and the Payment Services Act in particular Prior experience dealing...
8 days ago in MonsterReport -
Compliance Officer
new A WALIMOHAMED BROS D1, Singapore, Singapore
Roles & ResponsibilitiesRoles & Responsibilities: Money Changing / Compliance Officer RolesI. Minimum QualificationsAt least 3 years of relevant experience...
22 h 36 minutes ago in WhatjobsReport -
Compliance Officer
SANTA LUCIA ASSET MANAGEMENT PTE. D1, Singapore, Singapore
...stakeholders Compliance Monitoring Complete reviews and tests on regulatory hotspots Ad Hoc Work on special projects as and when assigned The candidate should
4 days ago in WhatjobsReport -
Compliance Officer
new FIRSTCOM ACADEMY PTE. D1, Singapore, Singapore
...the highest standards of course delivery, assessments, and learner outcomes. Job Overview We are seeking a detail-oriented and meticulous Internal Compliance...
1 day ago in WhatjobsReport -
Levy & Compliance Officer
Confidential Singapore, Singapore
...2 years direct contract Mon-Fri, 8:30AM. 6.00PM About the Role We are seeking a meticulous and proactive Executive to support levy collection and compliance...
3 days ago in FounditReport -
Compliance Officer
new SLEEK R&D AND MANAGEMENT (PTE. LTD.) D1, Singapore, Singapore
About Sleek Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs
1 day ago in WhatjobsReport
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