118 compliance officer job offers in republic of singapore
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Senior Compliance Officer Singapore
Metabit Singapore, Singapore
ResponsibilitiesDesign and implement compliance procedures aligned with applicable MAS fund management company regulations for Metabit Asset Management Pte...
2 days ago in WhatjobsReport -
Senior Compliance Officer
ioTech Solutions Singapore, Singapore
Responsibilities Ensure compliance with all applicable laws and regulatory requirements locally. Develop and implement compliance policies and procedures for...
30+ days ago in JobrapidoReport -
Distribution Compliance Officer
Prudential Singapore, Singapore
Distribution Compliance Officer page is loaded# Distribution Compliance Officerlocations: Singaporetime type: Full timeposted on: Posted 4 Days Agojob...
2 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
Compliance Officer About The Company Sing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core...
30+ days ago in MonsterReport -
Compliance Officer, AML
QCP Singapore, Singapore
...success and care at the heart of everything that we do. Responsibilities You will play a crucial role in developing, implementing, and maintaining compliance...
2 days ago in WhatjobsReport -
Compliance Officer, AML
QCP Group Singapore, Singapore
...success and care at the heart of everything that we do. Responsibilities You will play a crucial role in developing, implementing, and maintaining compliance...
2 days ago in WhatjobsReport -
Business Compliance Officer
OCBC company Singapore, Singapore
You may choose to display a cookie banner on the external site. You must specify the message in the cookie banner and may add a link to a relevant policy. If yo
2 days ago in WhatjobsReport -
Compliance Officer (KYC)
Confidential Singapore, Singapore
...Compliance Team (e. G Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems) Demonstrate adaptability and promptness in...
30+ days ago in FounditReport -
Compliance Processing Officer - EH03
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
...Chemistry and other science-related fieldsPreferably 1 year working experienceAble to travel locally. SummaryThis role is supporting the company’s compliance...
2 days ago in WhatjobsReport -
Compliance Officer (corp services)
Confidential Singapore, Singapore
...Strong understanding of relevant legislation in the area Excellent communication skills and detail oriented Compliance-related certifications would be a plus
10 days ago in MonsterReport -
Business Compliance Officer, EB Business Compliance
OCBC Singapore, Singapore
OverviewWe are looking for a talented, independent and collaborative team player to join our Enterprise Banking, Business Compliance Team. As a Business...
2 days ago in WhatjobsReport -
Compliance Officer/ Legal Counsel (MNC, Manufacturing)
new Talent Trader Group Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
16 h 49 minutes ago in WhatjobsReport -
Senior Compliance Officer - Singapore, Central, 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 -
Junior Compliance Officer (Singapore/ Hong Kong)
Danos Group Singapore, Singapore
Get AI-powered advice on this job and more exclusive features. Our client is a multi-strategy investment firm that is expanding its compliance function as...
19 days ago in JobleadsReport -
Senior Compliance Officer (Banking/Payment)
DCS Card Centre Singapore, Singapore
Overview Senior Compliance Officer (Banking/Payment) Location: Singapore About the Company Founded in 1973, DCS Card Centre (formerly Diners Club Singapore)...
2 days ago in WhatjobsReport -
Regulatory Compliance Officer
Confidential Singapore, Singapore
We are looking for a mature & experienced individual who is part of the Compliance Team to strengthen and maintain the Compliance framework of the Bank. The...
30+ days ago in MonsterReport -
APAC Compliance Officer COE · Full time
Medison group Singapore, Singapore
...compliance culture. University degree in Law, Business, Finance, or related field. Fluent in English and Chinese (written & verbal). Deep understanding of...
2 days ago in WhatjobsReport -
Contract AML/KYC Compliance Officer
CHINA MERCHANTS BANK CO. Singapore, Singapore
...Transaction Reports (STRs) as required. Reviewed and disposition hits from name screening tools (e... sanctions, PEPs, adverse media), ensuring compliance...
2 days ago in WhatjobsReport -
Aml (kyc/cdd) Compliance Officer
P.T. BANK NEGARA INDONESIA (PERSERO) TBK Singapore, Singapore
...Compliance Department in Banks. Familiar with the MAS AML Notices and Guidelines applicable to a Full Bank licensed in Singapore, ACIP Industry Guidance...
2 days ago in WhatjobsReport -
SS13321- Compliance Officer (Singapore Lead)
Confidential D2, Singapore, Singapore
The Company A global multi-strategy hedge fund is seeking a Compliance Officer (Country Lead equivalent) based in their Singapore office. The Role Reporting...
26 days ago in FounditReport -
Compliance Officer [Food Science ] - 2323
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
Compliance Processing Officer Working Days: 5 Days (Monday. Friday) Working Hours: 8.30am. 5.30pm Salary: $2,400. 2,900 + AWS Location: Eu Tong Sen St (Near...
2 days ago in WhatjobsReport -
Compliance Officer, Head
Confidential Singapore, Singapore
We are working with one of Singapore's leading FinTech firm who is seeking a Head of Compliance to lead and expand their global compliance function and...
13 days ago in MonsterReport -
Business Compliance Officer, EB Business Compliance
OCBC company Singapore, Singapore
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2 days ago in WhatjobsReport -
Legal Counsel/ Officer (Compliance, Precision Tools)
new Talent Trader Group Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
16 h 47 minutes ago in WhatjobsReport -
Executive Officer, Operational Governance & Compliance
singapore Singapore, Singapore
Executive Officer, Operational Governance & Compliance We are looking for a passionate and professional Executive Officer to join our Operational Governance...
2 days ago in WhatjobsReport
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