113 compliance officer job offers in republic of singapore
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Compliance Officer
SEARCH INDEX PTE. D19, Singapore, Singapore
Job Scope: To support and enhance the compliance framework for our clients. Monitor and ensure compliance with applicable laws, regulations, and guidelines...
4 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
Position overview This role offers a unique opportunity to develop comprehensive Compliance expertise across a broad range of responsibilities. The incumbent...
2 days ago in FounditReport -
Compliance Officer
new National University of Singapore D19, Singapore, Singapore
...Good interpersonal communication skills. Able to work under pressure and adhere to timelines. Keen interest in animal welfare and compliance. J-18808-Ljbffr
22 h 15 minutes ago in WhatjobsReport -
Compliance Officer
Everpay D5, Singapore, Singapore
...all Financial crime and AML related mattersProducing detailed reportsContribute to the continuing development, preparation and maintenance of the compliance...
6 days ago in WhatjobsReport -
Compliance Officer
Cubepayment D19, Singapore, Singapore
...on 11/01/2024CubePay is a leading provider in Payment dedicated to upholding the highest standards of integrity, transparency, and regulatory compliance...
2 days ago in WhatjobsReport -
Compliance officer
new Eames Consulting D2, Singapore, Singapore
...excellence and client service. The successful candidate will become an integral part of their Client Onboarding team that ensures the integrity and compliance...
1 day ago in jobs.searchReport -
Compliance Officer
Confidential Singapore, Singapore
Job Description Render regulatory advice to all business units of the Company to facilitate their compliance with all relevant rules and regulations of the...
2 days ago in FounditReport -
Compliance Officer
Confidential Singapore, Singapore
Compliance Exp Corporate Service Provider / Financial Services industry Financial Statement Job Scope: To support and enhance the compliance framework for...
2 days ago in FounditReport -
Compliance officer
new Moomoo D8, Singapore, Singapore
...to have a degree or diploma or any other equivalent qualifications in business, Finance, or a related field. Proven experience in compliance roles
1 day ago in jobs.searchReport -
Derivatives Compliance Officer APAC
This is an IT support group Singapore, Singapore
Role: Derivatives Compliance Officer Product: Futures Our client is a global leader in the commodities industry and is seeking an experienced Compliance...
3 days ago in JobrapidoReport -
Derivatives compliance officer apac
This Is An IT Support Group D8, Singapore, Singapore
Role: Derivatives Compliance Officer Product: FuturesOur client is a global leader in the commodities industry and is seeking an experienced Compliance...
2 days ago in jobs.searchReport -
Trading Compliance Officer
new This is an IT support group D19, Singapore, Singapore
...current basis. Effective and efficient management of regulatory and other external inquiries and investigations regarding trading activities from a compliance
1 day ago in WhatjobsReport -
Trust Compliance Officer (Singapore)
Confidential Singapore, Singapore
Our client is an established service provider in the Corporate & Trust space. Dues to business growth, they are looking for an experienced Trust Compliance...
3 days ago in FounditReport -
Senior Compliance Officer
new E.SUN Commercial Bank Singapore Branch D19, Singapore, Singapore
Job DescriptionImplement compliance controls, policies and procedures. Supports the implementation of controls, compliance checks and compliance processes...
1 day ago in WhatjobsReport -
Markets Compliance - Officer
new This is an IT support group D19, Singapore, Singapore
Job Purpose: This is a role in the markets compliance team that is seated on the trading floor. The candidate will be responsible for monitoring regulatory...
1 day ago in WhatjobsReport -
Compliance Officer Singapore
new Tbwa Chiat/Day D19, Singapore, Singapore
...enables us to provide competitive bids and offers in over 19,000 securities, at over 235 venues, in 36 countries worldwide. The Virtu Legal and Compliance...
22 h 15 minutes ago in WhatjobsReport -
Compliance officer, compliance
new CLSA Global Markets D8, Singapore, Singapore
Compliance Officer, ComplianceAs a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head...
1 day ago in jobs.searchReport -
Compliance Officer/MLRO
Confidential Singapore, Singapore
...custody technology providers. Visit for more information. Job Description Local focused Develop, implement, and maintain comprehensive compliance...
2 days ago in FounditReport -
Regional compliance officer for apac
new COFCO Agri D8, Singapore, Singapore
Regional Compliance Officer for APACLocation: Singapore, Singapore, Singapore Job Purpose: Develop and implement a compliance program for the APAC in...
1 day ago in jobs.searchReport -
KYC/ AML Compliance Officer
Confidential Singapore, Singapore
Key Responsibilities: Conduct KYC/ AML monitoring and assessments to detect suspicious activities, ensuring compliance with regulatory requirements. Review...
7 days ago in FounditReport -
Compliance Officer [Food Science ]
The Supreme HR Advisory Singapore, Singapore
...Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. This role is supporting the company’s compliance...
2 days ago in JobrapidoReport -
Compliance Officer [Food Science ]
new The Supreme HR Advisory D19, Singapore, Singapore
...Chemistry and other science-related fieldsPreferably 1 year working experienceAble to travel locally. This role is supporting the company’s compliance...
1 day ago in WhatjobsReport -
Risk Compliance Officer
Confidential Singapore, Singapore
...coverage role based in Singapore. Stable firm with a friendly and professional team. Proactive approach to stakeholders, make process improvements Compliance...
2 days ago in FounditReport -
Assistant Compliance Officer
MEGA INTERNATIONAL COMMERCIAL BANK CO. D8, Singapore, Singapore
...compliance ad-hoc duties as may be assigned. Requirements 1. Keen to learn and grow in a commercial banking environment... Preferably with ability to liaise...
2 days ago in WhatjobsReport -
Compliance Officer (KYC Onboarding)
Confidential Singapore, Singapore
...Compliance Team (e... Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems) Demonstrate adaptability and promptness in...
2 days ago in FounditReport
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