118 compliance officer job offers in republic of singapore
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- Within the last 7 days 89
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Trade Compliance Officer
u3 infotech Singapore, Singapore
...surveillance review. Assist the team in the implementation/testing of trade surveillance programme. Assist and support other members of Compliance...
2 days ago in WhatjobsReport -
Information Technology - Compliance Officer
singapore Singapore, Singapore
Overview Join to apply for the Information Technology. Compliance Officer role at Singapore Airlines. This position reports to the Chief Compliance Officer...
2 days ago in WhatjobsReport -
Senior Compliance Officer, Hedge Fund
MRA Search Singapore, Singapore
Senior Compliance Officer, Hedge Fund Our client is a leading hedge fund, with an expanding global presence. This firm is renowned for its exceptional track...
5 days ago in JobrapidoReport -
Information Technology - Compliance Officer
singapore Singapore, Singapore
Information Technology. Compliance Officer Job Description This position reports to the Chief Compliance Officer in Kris+ and is a functional member of the...
2 days 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...
30+ days ago in MonsterReport -
Compliance Officer, North Asia
Circle Singapore, Singapore
OverviewJoin to apply for the Compliance Officer, North Asia role at Circle. Circle is a financial technology company at the epicenter of the emerging...
2 days ago in WhatjobsReport -
Senior Compliance Officer
new Nuvei Singapore, Singapore
Role OverviewWe are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime...
1 day ago in WhatjobsReport -
Senior Compliance Officer
Nuvei Corp Singapore, Singapore
...compliance, AML/CTF, or regulatory roles within financial services, fintech, or banking, including experience as a registered MLRO or equivalent. Strong...
2 days ago in WhatjobsReport -
Safety Officer – Engineering & Construction [WSHO |...
GOOD JOB CREATIONS (SINGAPORE) PTE. Singapore, Singapore
...and housekeeping at sites. Conduct safety orientations and daily toolbox meetings. Plan, administer, and implement safety policies and procedures in compliance...
6 days ago in JobrapidoReport -
Regional Compliance Officer
IPAYMY TECHNOLOGIES PTE. Singapore, Singapore
Job Title: Regional Compliance Officer Location: Singapore Company: ipaymy Technologies Pte. Ltd. (Reports To: Chief Executive Officer (CEO) About ipaymy...
2 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...compliance, risk management or operations/investigations experience Basic computer knowledge (Word, Excel, PowerPoint) is essential Have an eye for details...
16 days ago in MonsterReport -
Distribution Compliance Officer
Prudential Singapore, Singapore
...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...
2 days ago in WhatjobsReport -
Recruitment Compliance Officer
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...
2 days ago in WhatjobsReport -
Senior Compliance Officer, Compliance
CLSA Global Markets D19, Singapore, Singapore
Senior Compliance Officer, ComplianceApply locations: SingaporeTime type: Full timePosted on: Posted 4 Days AgoJob requisition id: JR001304Position...
2 days ago in WhatjobsReport -
Client Data Management Officer (6 Months Contract...
PERSOL Singapore, Singapore
Description Summary Support document review processes (New and Existing Accounts) Drives continuous process improvements Ensure accurate and timely delivery of
5 days ago in JobrapidoReport -
Senior Compliance Officer - Singapore
XTX Markets Singapore, Singapore
...Compliance team. This includes multi-jurisdictional APAC financial services regulation focus, with particular emphasis on equities, ETFs, Futures, Fixed...
2 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...for more information. For general inquiries, please contact [HIDDEN TEXT] ge. For media inquiries, please contact [HIDDEN TEXT] ge. Key Responsibilities: Perform gap analysis on new/updated regulations which are applicable to CapBridge and 1X Drafting & Implementation of Compliance...
30+ days ago in MonsterReport -
Compliance Officer (trade monitoring)
u3 infotech Singapore, Singapore
...for GFM. Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASSAssist and support other members of Compliance...
2 days ago in WhatjobsReport -
Trade Compliance Officer
HARTING Technology Group Singapore, Singapore
...compliance or export control within the APAC region. Knowledge of APAC export control regulations (e... dual-use items, sanctions). Proficiency in SAP GTS...
2 days ago in WhatjobsReport -
Senior Compliance Officer
Metabit Singapore, Singapore
Responsibilities Compliance & Regulatory Management Design and implement compliance procedures aligned with applicable MAS fund management company...
2 days ago in WhatjobsReport -
Compliance Officer (Contract Role)
Confidential Singapore, Singapore
...compliance experience, preferably in Financial Services with experience in Securities and Futures Act and Financial Advisory Act and relevant guidelines...
30+ days ago in FounditReport -
KYC Compliance Officer
new ACHIEVE TECHNOLOGY ASIA PACIFIC D1, Singapore, Singapore
Position SummaryWe are seeking a diligent and motivated Junior KYC Compliance Officer to join our team. In this role, you will be responsible for supporting...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...vendor to address KYC system issues Monitor changes in regulatory requirements (ACRA, HKCR and PDPC), industry trends and update procedures. Draft compliance...
30+ days ago in MonsterReport -
Global Trade Compliance Officer
Advanced MedTech Singapore, Singapore
...compliance with: U... Food and Drug Administration (FDA) European Union Medical Device Regulation (EU MDR) Japan Ministry of Health, Labour and Welfare...
2 days ago in WhatjobsReport -
Business Compliance Officer - FT
OCBC company Singapore, Singapore
...Officer. FTremote type: Onsitelocations: OCBC Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR00001---#.*who we are: *. Today...
2 days ago in WhatjobsReport
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