113 compliance officer job offers in republic of singapore
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Compliance Officer
Confidential Singapore, Singapore
Benefits: Salary up to $4.1k Resume Booster 5 days work week Office Hour Fun Working Environment Job Scope: Collaborate with the Compliance & Risk Management...
20 days ago in FounditReport -
Compliance Officer
Confidential 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...
30+ days ago in MonsterReport -
Compliance Officer
Confidential Singapore, Singapore
Provide support to Head of Compliance Managing compliance risks within business operations and ensuring robust monitoring and reporting mechanisms. Perform...
20 days ago in MonsterReport -
Compliance Officer
D19, Singapore, Singapore
Responsibilities: Render regulatory advice to all business units of the Company to facilitate their compliance with all relevant rules and regulations of the...
30+ days ago in JobleadsReport -
Compliance Officer
Confidential Singapore, Singapore
MAIN DUTIES/RESPONSIBILITIES OF THE ROLE Essential Responsibilities: Manage the Company's compliance with the applicable laws and regulations as well as...
20 days ago in FounditReport -
Compliance Officer
Confidential D26, Singapore, Singapore
...in compliance, risk management, with a preference for candidates who have worked in the Oil & Gas trading sector. Experience in conducting risk assessments and
28 days ago in MonsterReport -
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...
10 days ago in MonsterReport -
Compliance Officer
moomoo Singapore, Singapore
...compliance-related concerns and implement corrective actions. Respond to regulatory requests from regulators and upstream providers. Participate in ad hoc...
16 days ago in Talent.comReport -
Compliance Officer
D19, Singapore, Singapore
...Reporting to the CEO, you shall be responsible to: Act as a central point of contact for local and regional regulatory issues Oversee and ensure compliance...
30+ days ago in JobleadsReport -
Legal Services & Compliance Officer
new HOTEL101 GLOBAL PTE. D8, Singapore, Singapore
...or PR preferred. WHAT WE OFFER Global Exposure – Collaborate with teams across international markets. Career Growth – Help shape our legal and compliance
1 day ago in GrabjobsReport -
AML Compliance Officer, Insurance (Contract) - Part-Time
PAGE PERSONNEL RECRUITMENT PTE. D8, Singapore, Singapore
...compliance in the insurance industry, we encourage you to submit your application. Contact Amber Chang (Lic No: R1984---/ EA no: 18C9065) Quote job ref JN...
3 days ago in GrabjobsReport -
AML Compliance Officer - C10 - Hybrid
11112 Citibank N.A. Singapore Singapore, Singapore
Description The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal...
6 days ago in Talent.comReport -
Compliance Testing Officer - VP Wealth
new 11112 Citibank N.A. Singapore Singapore, Singapore
...designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of
1 day ago in Talent.comReport -
Officer, Fund Compliance Senior Analyst - Hybrid
new 11112 Citibank N.A. Singapore Singapore, Singapore
...compliance monitoring system. Ensure that alerts and / or breaches are monitored daily and follow-up action taken and documented. Updating of Operating...
1 day ago in Talent.comReport -
Compliance Officer - Regulatory Mapping, Singapore (6 month...
new D8, Singapore, Singapore
Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and...
1 day ago in JobleadsReport -
Quality Regulatory Compliance Officer - South East Asia
new D5, Singapore, Singapore
Select how often (in days) to receive an alert: Quality Regulatory Compliance Officer. South East Asia Empowering careers at ARJO At Arjo, we know what moves...
1 day ago in JobleadsReport -
Compliance Officer (Corporate Service Provider (CSP...
new TRUST RECRUIT PTE. D8, Singapore, Singapore
Working location: West 🌷Mon to Fri 9am. 6pm 🌷Salary: up to $5,000 Job Description: Regulatory Compliance: Monitor and ensure compliance with applicable...
1 day ago in GrabjobsReport -
1 Year Contract Compliance Officer (Alerts Management)
new Recruit Express Singapore, Singapore
...alerts Review and investigate alerts escalated from the first level of the framework for potential sanctions violations in accordance with Group Compliance...
1 day ago in Talent.comReport -
AML/KYC Compliance Officer, Private Bank (Contract) |...
Singapore, Singapore
AML/KYC Compliance Officer, Private Bank (Contract) StriveX is partnering a Private Bank who is seeking an AML/KYC Compliance Officer (6/12 months contract)...
4 days ago in JobleadsReport -
VP, Anti Money Laundering (AML), Compliance Officer, Group...
new United Overseas Bank Singapore, Singapore
VP, Anti Money Laundering (AML), Compliance Officer, Group COO Retail Posting Date: 5 Apr 2025 Location: Singapore (City Area), SG, 048624 Company: United...
1 day ago in Talent.comReport -
12 Months Contract KYC/Compliance Officer (Up To $4,500...
new RECRUIT EXPRESS D8, Singapore, Singapore
...KYC/Compliance/AML/CDD Proficient in MS Office Interested applicants please email your resume to... Megan Ng Su Ting CEI Registration No. R*. Recruit...
1 day ago in GrabjobsReport -
12 Months Contract KYC/Compliance Officer (Up To $4,500...
new RECRUIT EXPRESS D8, Singapore, Singapore
...KYC/Compliance/AML/CDD Proficient in MS Office Interested applicants please email your resume to... Megan Ng Su Ting CEI Registration No. R*. Recruit...
1 day ago in GrabjobsReport -
Legal & Compliance - Associate/ Officer role (Precision...
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 -
VP, Anti Money Laundering (AML), Compliance Officer, Group...
Singapore, Singapore
...Compliance, Senior Management and Group AML Committee, when required. Manage full suite of customer reviews to ensure timeliness in case closures. Provide...
7 days ago in JobleadsReport -
VP, Anti Money Laundering (AML), Compliance Officer, Group...
new Singapore, Singapore
...Compliance, Senior Management and Group AML Committee, when required. Manage full suite of customer reviews to ensure timeliness in case closures. Provide...
1 day ago in JobleadsReport
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