113 compliance officer job offers in republic of singapore
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Financial Crime Compliance Officer
Confidential Singapore, Singapore
...are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Financial Crime Compliance...
28 days ago in MonsterReport -
Security Compliance Officer
Helius Singapore, Singapore
Description. Build advanced automated test suites to exercise our world-class applications. Conduct load and performance tests to identify system bottleneck. Co
11 days ago in Talent.comReport -
Compliance Officer (Transaction Monitoring)
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...
28 days ago in MonsterReport -
Compliance Monitoring Officer
D19, Singapore, Singapore
...in performing compliance monitoring procedures in the payments and/or finance industry. The successful candidate must have strong analytical #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Compliance Monitoring Officer
D19, Singapore, Singapore
...and in writing, to tailor it to your audience; You are a self-starter and able to project manage multiple initiatives concurrently that uplift the compliance
30+ days ago in JobleadsReport -
Regulatory Compliance Officer (Senior Officer, Permanent)
Singapore, Singapore
We are hiring a Regulatory Compliance Officer (Senior Officer) to join the Compliance team of a leading bank. This role is ideal for a detail-oriented...
25 days ago in JobleadsReport -
Compliance Officer, Private Equity Fund (Singapore)
Amethyst Partners Singapore, Singapore
Key Responsibilities: Assist in compliance review and reporting, ensure compliance with relevant regulations, including CIMA (Cayman), the Company Act, ES...
30+ days ago in Talent.comReport -
Compliance Officer and Money Laundering Reporting Officer
D19, Singapore, Singapore
Compliance Officer and Money Laundering Reporting Officer Description: As the Compliance and Money Laundering Reporting Officer, you will be responsible for...
30+ days ago in JobleadsReport -
Legal & contract director, compliance officer
Confidential Singapore, Singapore
...of corruption, anti-trust, Personal Data protection and Trade Compliance) Perfect command of English language, verbal and written Strong organizational
30+ days ago in FounditReport -
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...
30+ days ago in Talent.comReport -
Compliance Officer/ Legal Counsel (MNC, Manufacturing)
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...
8 days ago in Talent.comReport -
Senior Compliance Officer, Alternative Fund Management
Singapore, Singapore
Posted by Serene Tan, Associate Director, Head of Compliance and Governance APAC Key Responsibilities: Ensure compliance with regulatory and corporate...
14 days ago in JobleadsReport -
Food Science Compliance Officer | Halal Certification
Confidential D2, Singapore, Singapore
(Halal Conversion and Management, Training and Inspection/Audits) Compliance Processing Officer [Halal Certificate ] Working Days: 5 Days [Monday. Friday]...
20 days ago in MonsterReport -
Compliance Officer (1 year contract)
D19, Singapore, Singapore
A Career with Point72’s Compliance Team The Point72 Compliance department is a team of compliance professionals who support global investment and trading...
30+ days ago in JobleadsReport -
Senior Card Scheme Compliance Officer
Adyen Singapore, Singapore
...like yours. So no matter where you’re from, who you love, or what you believe in, we welcome you to be your true self at Adyen. Senior Card Scheme Compliance...
11 days ago in Talent.comReport -
Regulatory Risk and Compliance Officer Asia
Berkley Singapore, Singapore
...compliance environment across the Asia region Excellent communications skills Proven influencer skills at all levels Able to work in an autonomous role with...
11 days ago in Talent.comReport -
Electronic Trading Compliance Officer, Singapore
WomenTech Network Singapore, Singapore
...and initiatives relevant to the APAC Compliance team. You'll need to have: A minimum of 5 years of relevant regulatory, legal or compliance experience in the
11 days ago in Talent.comReport -
Officer/ Senior Officer, Regulatory Compliance
Singapore, Singapore
Officer/ Senior Officer, Regulatory Compliance The Regulatory Compliance Officer is responsible for ensuring the bank adheres to all applicable laws...
30+ days ago in JobleadsReport -
Institutional Compliance & Onboarding Officer
Confidential Singapore, Singapore
...compliance strategies. Creative problem-solving – Capable of enhancing compliance frameworks while improving operational efficiency. Show more Show less
20 days ago in FounditReport -
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...
8 days ago in Talent.comReport -
Legal Officer (Compliance, Manufacturing) - mnc
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...
30+ days ago in Talent.comReport -
Head of Ethics and Compliance and Data Protection Officer
Confidential Singapore, Singapore
Acts as Head of Ethics and Compliance and Data Protection Officer (DPO), and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company...
20 days ago in MonsterReport -
Senior Distribution Compliance Surveillance Officer
D19, Singapore, Singapore
Job Description. Senior Distribution Compliance Surveillance Officer (240001JL) Job Number: 240001JL Job Purpose The person will conduct agency reviews and...
30+ days ago in JobleadsReport -
Compliance & AML Data Analytics Officer
QCP D8, Singapore, Singapore
...compliance and AML is a plus Strong proficiency in programming languages such as Python, R, or other relevant languages. Familiarity with machine learning...
30+ days ago in Talent.comReport -
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...
30+ days ago in Talent.comReport
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