149 compliance officer job offers in republic of singapore
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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...
4 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...
4 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...
5 days ago in Talent.comReport -
Compliance Officer -Singapore
new Eltoma Corporate Services Singapore, Singapore
Job Description To ensure regulatory compliance aspects of our business (fund management, investment holding, Fund structures) – key MAS regulatory...
22 h 49 minutes ago in Talent.comReport -
Compliance Officer
beBeeCompliance D1, Singapore, Singapore
Job Title: Compliance Officer">About the Role: ">The successful candidate will be responsible for managing and enhancing our existing compliance...
4 days ago in WhatjobsReport -
Compliance Officer
Confidential D9, Singapore, Singapore
This is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML/CFT...
7 days ago in MonsterReport -
Senior Compliance Officer - Singapore
new 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
1 day ago in Talent.comReport -
Senior Compliance Officer
BSI Singapore, Singapore
...comprehensive training to employees on compliance matters, ensuring a deep understanding of regulatory requirements. Develop change management plans for
3 days ago in Talent.comReport -
Compliance Officer (MNC, Precision Tools)
new 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...
1 day ago in Talent.comReport -
Director, High Net Worth Compliance Officer
Sun Life Singapore, Singapore
Job Description: Job Purpose Based in Singapore, this regional role reports to the Head of Regulatory Compliance, Assurance and Privacy – Asia, with a dotted...
4 days ago in Talent.comReport -
Compliance Officer
Rhenus SE & Co. KG Singapore, Singapore
...Code standards. Collaborating closely with stakeholders to review RWS contracts, ensuring contractual compliance and mitigating potential risks. J-18808-Ljbffr
6 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...contact. Key Responsibilities: Perform gap analysis on new/updated regulations which are applicable to CapBridge and 1X Drafting & Implementation of Compliance...
2 days ago in MonsterReport -
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...
5 days ago in Talent.comReport -
Legal Counsel/ Officer (Compliance, 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...
17 days ago in Talent.comReport -
Compliance Officer
Virtu Financial 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...
2 days ago in WhatjobsReport -
Compliance Officer
new PHILIPPINE NATIONAL BANK D1, Singapore, Singapore
Roles & ResponsibilitiesHeads the Branch Compliance Unit with the following functions/duties: Ensures on the relevance and effectiveness of the Branch's...
1 day ago in WhatjobsReport -
Compliance Officer
SPARROW OPERATIONS PRIVATE D1, Singapore, Singapore
Introduction: We are seeking a highly motivated and detail-oriented Compliance Onboarding Specialist to join our team. The ideal candidate would be a...
6 days ago in WhatjobsReport -
Compliance Officer | Bank | Contract
Manpower Singapore Singapore, Singapore
...compliance or transaction surveillance experience in money service business, virtual account payments and/or correspondent banking Experience in liaising...
4 days ago in JobrapidoReport -
Compliance Officer
new TRUST RECRUIT PTE. D1, Singapore, Singapore
...and referral partners before onboardingConduct ongoing monitoring on existing clientsResponsible for the implementation and enhancement of the Compliance...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential 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...
30+ days ago in MonsterReport -
Compliance Officer
SANTA LUCIA ASSET MANAGEMENT PTE. Singapore, Singapore
...Compliance Monitoring Complete reviews and tests on regulatory hotspots Ad Hoc Work on special projects as and when assigned The candidate should have a strong
6 days ago in WhatjobsReport -
Compliance Officer
MICHAEL PAGE INTERNATIONAL D1, Singapore, Singapore
Be part of a growing securities firm's compliance journey Shape compliance in a dynamic financial services environment About Our Client Our client is a...
6 days ago in WhatjobsReport -
Compliance Officer
new GP Hotel Management Pte. D3, Singapore, Singapore
...5 days' work weekAttractive incentive and bonusStaff rates at Accor hotels in Singapore and worldwideBirthday leaveResponsibilities: Conduct regular compliance...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
Support the compliance function with a focus on AML and transaction monitoring. This role ensures adherence to local regulatory requirements and internal...
12 days ago in FounditReport -
Compliance Officer
FALCONX FOXTROT PTE. D1, Singapore, Singapore
...compliance MI for internal and regulatory stakeholders, including the MAS. Manage the Outsourcing Register and support third-party risk assessments and...
4 days ago in WhatjobsReport
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