113 compliance officer job offers in republic of singapore

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  • Regulatory Compliance Officer

    Confidential Singapore, Singapore

    ...(Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) AngelineMah Reg No: R2096--- One Vogue Pte Ltd EA License: 19C9629
    30+ days ago in Foundit

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  • Deputy Compliance Officer

    Munich Re Singapore, Singapore

    As part of our efforts to strengthen our Singapore-based Compliance Office, we are looking for a Deputy Compliance Officer for Munich Re Singapore (MRS). MRS...
    11 days ago in Talent.com

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  • Trust Compliance Officer (Singapore)

    Amethyst Partners Singapore, Singapore

    Key Responsibilities: Oversee the Compliance and Risk Management Processes within the department. Maintenance of Trust policies & Procedures, ensuring...
    30+ days ago in Talent.com

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  • Compliance Officer - AGM

    Confidential D5, Singapore, Singapore

    ...between Company employees and agents and encouraging and responding to inquiries regarding compliance issues. Escalating issues to the Compliance Hotline and
    20 days ago in Foundit

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  • Senior Compliance Officer

    Singapore, Singapore

    Has full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and the senior...
    14 days ago in Jobleads

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  • Compliance Officer, Private Bank

    Confidential D2, Singapore, Singapore

    ...compliance/due diligence Knowledge of banking regulatory requirements Team player Good interpersonal skills Ability to work in a fast paced environment To...
    30+ days ago in Monster

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  • Trade Compliance Officer

    Singapore, Singapore

    ...customers across the Asia-Pacific Region. Airbus Helicopters is committed to ensuring that 95% of parts are delivered to our customer on time and in compliance...
    13 days ago in Jobleads

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  • Compliance Officer, Compliance

    D19, Singapore, Singapore

    Compliance Officer, Compliance As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from...
    30+ days ago in Jobleads

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  • Global Markets Compliance Officer

    D19, Singapore, Singapore

    Global Markets Compliance Officer My client is an established Corporate Bank, and we are supporting them for a Global Markets Compliance Director to join...
    30+ days ago in Jobleads

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  • Compliance Officer - Singapore

    Confidential D1, Singapore, Singapore

    Compliance. SINGAPORE Location: Singapore Full-Time, On-site, Competitive Salary About Hotel101 Global Hotel101 Global is an asset-light, prop-tech...
    30+ days ago in Foundit

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  • Trade Compliance Officer

    Confidential D20, Singapore, Singapore

    Job Description We are seeking an experienced Trade Compliance Officer to join our team in Singapore. This role will ensure that all export and import...
    28 days ago in Monster

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  • Senior Compliance Officer, Compliance

    D19, Singapore, Singapore

    Senior Compliance Officer, Compliance Apply locations: Singapore Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: JR001304 Position...
    30+ days ago in Jobleads

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  • Regional Compliance Officer

    Hapag-Lloyd AG Singapore, Singapore

    Regional Compliance Officer Regional Compliance Officer Full Time Singapore With Professional Experience 2/27/25 1892--- About Hapag-Lloyd With a fleet of...
    30+ days ago in Talent.com

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  • Recruitment Compliance Officer

    Confidential D9, 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...
    30+ days ago in Monster

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  • Compliance Officer AML

    Confidential Singapore, Singapore

    Responsibilities: Ensure effective control framework and compliance program that comply with Singapore MAS regulations, including annual regulatory reporting...
    30+ days ago in Monster

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  • 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...
    11 days ago in Talent.com

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  • Compliance Officer Financial Security

    Confidential Singapore, Singapore

    What is this position about As a Compliance Officer Financial Security, you will ensure adherence to local regulatory and group policy requirements by...
    30+ days ago in Monster

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  • Market Surveillance, Compliance Officer

    Singapore, Singapore

    Posted by Serene Tan, Associate Director, Head of Compliance and Governance APAC Key Responsibilities Monitor Market Misconduct – Identify and investigate...
    19 days ago in Jobleads

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  • AML Compliance Officer

    Confidential Singapore, Singapore

    ...internal stakeholders and advise and make recommendations on regulatory company policies. Professional Certification(s) in the area of Compliance or AML/CTF
    20 days ago in Monster

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  • Market Surveillance, Compliance Officer

    Singapore, Singapore

    ...compliance or surveillance; a background in law enforcement or investigations is an advantage A team player with strong written, verbal communication, and...
    17 days ago in Jobleads

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  • Senior/Regulatory Compliance Officer

    Sonova Singapore, Singapore

    Senior/Regulatory Compliance Officer Responsibilities: Ensure Sennheiser products are designed and verified to comply with country-specific regulatory laws...
    11 days ago in Talent.com

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  • Global Markets Compliance Officer

    D19, Singapore, Singapore

    ...on purpose, completion rate and quality, and ensure due implementation and completion of global and local Compliance training modules to relevant staff
    30+ days ago in Jobleads

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  • Warehouse Compliance Officer (Tampines)

    Confidential Singapore, Singapore

    ...compliance and safety. Verify proper functioning of physical security systems. About You Minimum GCE'O' Levels Experience in the loss prevention work would...
    30+ days ago in Monster

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  • Global Markets Compliance Officer

    D19, Singapore, Singapore

    Summary Provide compliance support to the Global Markets Department in the Singapore Branch and assist the various product lines in complying with applicable...
    30+ days ago in Jobleads

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  • Global Markets Compliance Officer

    D19, Singapore, Singapore

    Summary Provide compliance support to Global Markets Department in the Singapore Branch and to assist the various product lines in complying with the...
    11 days ago in Jobleads

    Report

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113 compliance officer job offers in republic of singapore

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