121 compliance officer job offers in republic of singapore
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Head of Ethics and Compliance and Data Protection Officer
new WINTRUST ASIA PACIFIC PTE. 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...
13 h 34 minutes ago in WhatjobsReport -
Compliance Processing Officer Halal Conversion 6154
new THE SUPREME HR ADVISORY PTE. D1, Singapore, Singapore
Compliance Processing Officer Working Days: 5 Days (Monday. Friday) Working Hours: 8.30am. 5.30pm Salary: $2600. 3000 + AWS Location: Eu Tong Sen St (Near...
1 day ago in WhatjobsReport -
Compliance Processing Officer [Halal ] 6154
new THE SUPREME HR ADVISORY PTE. Singapore, Singapore
Compliance Processing Officer Working Days: 5 Days (Monday. Friday) Working Hours: 8.30am. 5.30pm Salary: $2600. 3000 + AWS Location: Eu Tong Sen St(Near...
13 h 32 minutes ago in WhatjobsReport -
AML Officer, Banking Compliance (6 month contract, East)
Confidential Singapore, Singapore
...reporting of suspicious transactions to the authorities Assist with money laundering related queries or escalation received from business units, compliance...
23 days ago in MonsterReport -
9866 - Compliance Processing Officer [Halal ]
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
Compliance Processing OfficerWorking Days: 5 Days (Monday. Friday) Working Hours: 8.30am. 5.30pmSalary: $2600. 3000 + AWSLocation: Eu Tong Sen St (Near...
3 days ago in WhatjobsReport -
Compliance Officer (Up to 5000 / 5 days / Jurong East)
new JOB EXPRESS SERVICES PTE. D1, Singapore, Singapore
Job Title: Compliance Officer (ID8021) Location: Jurong EastWorking Hours: 9 am to 6 pm, Mondays to FridaysSalary: $3500 to $5000 (Up to 2 months VB/annum)...
1 day ago in WhatjobsReport -
Compliance Officer (Up to 5000 / 5 days / Jurong East)
new JOB EXPRESS SERVICES PTE. D1, Singapore, Singapore
Roles & ResponsibilitiesJob Title: Compliance Officer (ID8021) Location: Jurong EastWorking Hours: 9 am to 6 pm, Mondays to FridaysSalary: $3500 to $5000 (Up...
1 day ago in WhatjobsReport -
VP, Financial Crime Compliance Officer (Singapore) - Nomura...
Nomura Singapore, Singapore
JOB DESCRIPTIONJob title: Financial Crime Compliance OfficerCorporate Title: Vice PresidentDepartment: ComplianceLocation: SingaporeCompany overviewNomura is...
3 days ago in WhatjobsReport -
Compliance Officer (Private Bank, 1 year Contract)
GMP TECHNOLOGIES (S) Singapore, Singapore
...Compliance role4-8 years of relevant experience in AML/CFT compliancePrior experience in a similar role in a Private Bank will be advantageousHighly...
4 days ago in WhatjobsReport -
NCT - Fixed Term Contract, Compliance Officer (Singapore...
new Nomura D1, Singapore, Singapore
...Compliance function Self-motivated and able to work with tight deadlines Exceptional interpersonal and communication skills, both written and verbal, with...
1 day ago in WhatjobsReport -
Vice President - Financial Crime Compliance Officer...
new Nomura Singapore, Singapore
...thought leadership. For further information about Nomura, visit overview: Nomura operates in a complex regulatory environment and the role of Compliance...
1 day ago in WhatjobsReport -
NCT - Fixed Term Contract Compliance Officer (Singapore...
new Nomura D1, Singapore, Singapore
...with creative solutions and considered thought leadership. For further information about Nomura, visit Department overview: The Asia Financial Crime Compliance...
1 day ago in WhatjobsReport -
NEW* 6 Months Contract Senior KYC/Compliance Officer
Ambition Singapore Singapore, Singapore
...shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. Months Contract Senior KYC/Compliance Officer#J-18808-Ljbffr
2 days ago in WhatjobsReport -
Executive officer/senior executive officer, compliance...
new LAW SOCIETY OF SINGAPORE Singapore, Singapore
We are looking for a candidate with a keen interest in legal and compliance work to support the work of the Law Society’s Compliance department and other...
13 h 44 minutes ago in WhatjobsReport -
Compliance Product Sr Officer (Regulatory Reporting) Senior...
citi Singapore, Singapore
Compliance Product Sr Officer (Regulatory Reporting) Senior Vice President, SingaporeJoin to apply for theCompliance Product Sr Officer (Regulatory...
3 days ago in WhatjobsReport -
Compliance Product Sr Officer (Regulatory Reporting) Senior...
Citigroup Singapore, Singapore
...Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and the associated regulatory...
3 days ago in WhatjobsReport -
Compliance Product Sr Officer (Regulatory Reporting) Senior...
citibank Singapore, Singapore
Compliance Product Sr Officer (Regulatory Reporting) Senior Vice President, Singapore page is loadedCompliance Product Sr Officer (Regulatory Reporting)...
3 days ago in WhatjobsReport -
FAST CLOSE- NEW 1 Year Contract Compliance KYC Officer...
new RECRUIT EXPRESS D1, Singapore, Singapore
Roles & ResponsibilitiesAttached to Private Wealth Business Compliance & Governance Department This position within the Private Wealth BCCO unit and is...
1 day ago in WhatjobsReport -
Compliance Officer - Nomura Asia
Nomura Singapore, Singapore
JOB DESCRIPTIONJob title: Compliance OfficerCorporate Title: No Corporate TitleDepartment: ComplianceLocation: SingaporeCompany overviewNomura is a global...
11 days ago in WhatjobsReport -
Compliance Officer (Up to 6.5K I Bank)
ADECCO PERSONNEL Singapore, Singapore
The OpportunityThis is an exciting opportunity to work for one of the leading banks. It is anopportunity for a Compliance Officer to join their teamThe...
11 days ago in WhatjobsReport -
Regulatory Liaison & Global Markets Compliance Officer
SCHONFELD STRATEGIC ADVISORS (SINGAPORE) PTE. Singapore, Singapore
The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based...
10 days ago in WhatjobsReport
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