113 compliance officer job offers in republic of singapore

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  • Regulatory Compliance Officer (Senior Officer) (ID: 4870)

    Singapore, Singapore

    Regulatory Compliance Officer (Senior Officer) (ID: 4870) We are helping a reputable Wholesale Chinese Bank to hire. Job Summary: The Regulatory Compliance...
    30+ days ago in Jobleads

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  • Halal Certification Compliance Officer | Food Science...

    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 Foundit

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  • Compliance Officer (Insurance MNC, 6 Months Contract) |...

    Confidential D2, Singapore, Singapore

    Job Purpose You will be part of a team to drive and implement the risk management and compliance requirements for Regional Agency/ FA & Bancassurance and the...
    30+ days ago in Monster

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  • Regulatory Officer, Vigilance and Compliance Branch (Temp...

    Confidential Singapore, Singapore

    What The Role Is Job Summary: To assist with data checking and verification of algorithm output Temp contract: Able to commit for at least 3 – 8 months Key Resp
    15 days ago in Foundit

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  • Compliance, Name Screening Officer (Private Bank, 6mths...

    Confidential Singapore, Singapore

    ...completeness of CDD information and documentation Liaise closely with Front Office for any further information or documentation Ensure adherence to compliance...
    30+ days ago in Foundit

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  • Compliance Processing Officer |Halal Conversion and...

    Confidential D2, Singapore, Singapore

    Compliance Processing Officer Working Days: 5 Days [Monday. Friday] Working Hours: 8.30am. 5.30pm Salary: $2600. 3000 + AWS + VB Location: Near Clarke Quay...
    30+ days ago in Monster

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  • Contract Senior KYC Compliance Officer (Foreign Bank, up to...

    Recruit Express Singapore, Singapore

    ...or recertification Serve as ‘Primary Point of Contact’ to communicate and resolve any recertification process issues with offshore/investigator/compliance...
    11 days ago in Talent.com

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  • 9 Months Bank Admin Officer (Group Compliance) #njn

    Confidential Singapore, Singapore

    ...9AM to 5.30PM Friday with 1 Hour meal break Job description. Provide administrative support to ensure efficient operation of office within Group Compliance...
    28 days ago in Monster

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  • Compliance Officer (Market Conduct Investigation) - 12...

    Confidential D2, Singapore, Singapore

    ...compliance or investigations, preferably from law enforcement or regulatory agencies. Knowledge of the Financial Advisers Act (FAA) and relevant MAS...
    30+ days ago in Foundit

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  • VP, Anti Money Laundering (AML), Compliance Officer, Group...

    D19, Singapore, Singapore

    ...Compliance, Senior Management and Group AML Committee, when required Manage full suite of customer reviews to ensure timeliness in case closures Provide...
    30+ days ago in Jobleads

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  • VP, Anti Money Laundering (AML), Compliance Officer, Group...

    Confidential Singapore, Singapore

    ...Compliance, Senior Management and Group AML Committee, when required Manage full suite of customer reviews to ensure timeliness in case closures Provide...
    18 days ago in Monster

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  • Document Controller | Quality Management System (QMS...

    Confidential Singapore, Singapore

    ...to ensure operations and quality control adhere to the controlled WI/PWI/EWI and inspection criteria Ensures timely completion of DHR records in compliance...
    18 days ago in Monster

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  • Import Billing Officer [Relevant experience needed | Changi...

    Confidential D2, Singapore, Singapore

    ...Compliance and Auditing: Ensure that billing practices comply with financial regulations, company policies, and industry standards. Assist in audits by...
    20 days ago in Foundit

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113 compliance officer job offers in republic of singapore

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