233 compliance officer job offers in republic of singapore
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Domitory compliance officer | basic from $3,000 | west
BIG - FOOT LOGISTIC Singapore, Singapore
Location: Joo Koon MRT 💰Salary: $3,000 – $3,500/month ⏰Hours: 9am – 6pm, 5.5 days/week Job Scope: 🤝 Manage dormitory and worksite compliance for foreign...
17 days ago in JobleadsReport -
VP, Financial Crime Compliance Officer (Singapore)
Nomura Singapore, Singapore
Job Title: VP, Financial Crime Compliance Officer (Singapore) Job Code: 10668 Country: SG Skill Category: Compliance Description: JOB DESCRIPTION Job title...
19 days ago in JobleadsReport -
Safety & Compliance Officer (F&B)
Private Advertiser D2, Singapore, Singapore
Conduct regular site visits to assess operational conditions and verify adherence to safety standards. Provide ongoing Safety & Compliance support to...
7 days ago in WhatjobsReport -
Fixed Term Contract, Compliance Officer
Nomura Singapore, Singapore
Job Title: Fixed Term Contract, Compliance Officer Job Code: 11910 Country: SG Skill Category: Compliance Company overview Nomura is a global financial...
24 days ago in JobleadsReport -
Regulatory Affair & Compliance Officer
Confidential Singapore, Singapore
...compliance programs and ensuring adherence to regulatory standards. Excellent communication and interpersonal skills. Ability to thrive under pressure is
12 days ago in FounditReport -
Business Compliance Officer, EB Business Compliance
OCBC Singapore, Singapore
Overview We are looking for a talented, independent and collaborative team player to join our Enterprise Banking, Business Compliance Team. As a Business...
30+ days ago in JobleadsReport -
Compliance Officer (Contract, Private Bank)
GMP TECHNOLOGIES (S) Singapore, Singapore
Duration: 6 Months Responsibilities Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up on the transaction analysis and
24 days ago in JobleadsReport -
Compliance Officer & MLRO, APAC
EBANX Singapore, Singapore
Join to apply for the Compliance Officer & MLRO, APAC role at EBANX At EBANX, you'll help expand access to payments and technology in some of the world's...
23 days ago in JobleadsReport -
6 Months Bank Compliance Officer #EEF
Confidential D9, Singapore, Singapore
Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review Follow thoroughly the CDD and KYC
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...
30+ days ago in JobleadsReport -
Compliance Officer (MAS Licensing & Regulatory Strategy)
Confidential Singapore, Singapore
Compliance Officer (MAS Licensing & Regulatory Strategy) OSL is a global digital asset financial services platform and a publicly listed leader (HKEX: 863)...
9 days ago in FounditReport -
Wholesale Bank – KYC Compliance Officer
The Edge Partnership Holdings Hong Kong Singapore, Singapore
...you have at least 5 years of KYC experience focused on corporate/wholesale and financial institution clientele and are looking to move into a compliance/second...
13 days ago in JobleadsReport -
KYC Remediation Analyst/Compliance Officer
KRIS INFOTECH PTE. Singapore, Singapore
Job Description: KYC specialist (Minimum 3+ experience) with familiarity with SOW bench marking and write-up, and risk assessment writing. Strong analytical ski
17 days ago in JobleadsReport -
Financial Crime Compliance Officer VP
Nomura Singapore, Singapore
Function Overview Nomura operates in a complex regulatory environment and the role of the Compliance department is to ensure that the Firm operates in...
13 days ago in JobleadsReport -
Wholesale Bank – KYC Compliance Officer
Confidential Singapore, Singapore
...you have at least 5 years of KYC experience focused on corporate/wholesale and financial institution clientele and are looking to move into a compliance/second...
27 days ago in MonsterReport -
HSE Officer: Safety & Compliance Lead
FENG MING CONSTRUCTION Singapore, Singapore
A construction company in Singapore is looking for a dedicated EHS Officer to ensure site safety and compliance with regulatory standards. Responsibilities...
27 days ago in JobleadsReport -
Onboard Bunker Cargo Officer – Operations & Compliance
DIRECT SEARCH ASIA PTE. Singapore, Singapore
A leading marine operations company in Singapore is seeking a Bunker Clerk to manage cargo operations and ensure compliance with quality standards. The role...
29 days ago in JobrapidoReport -
Business Compliance Officer, EB Business Compliance
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
30+ days ago in JobleadsReport -
WSH Officer: Safety & Compliance Lead
SIN CHEW WOODPAQ Singapore, Singapore
A leading safety management firm in Singapore seeks an experienced Safety Officer to oversee risk assessments and safety compliance. The ideal candidate must...
24 days ago in JobleadsReport -
Education Compliance & QA Officer
FIRSTCOM ACADEMY PTE. Singapore, Singapore
A leading adult education provider in Singapore is seeking an Internal Compliance Officer to ensure compliance and quality of learner assessments. The ideal...
27 days ago in JobleadsReport -
Senior Distribution Compliance Surveillance Officer
Confidential Singapore, Singapore
...compliance, emerging threats and technologies in order to understand the risk and better safeguard the company. Highlights any potential concerns /risks and...
24 days ago in MonsterReport -
WSH Compliance & Safety Officer
CAREERSTAR INTERNATIONAL PTE. Singapore, Singapore
A leading safety compliance firm in Singapore is seeking a committed WSH Officer to support safety strategy and compliance across projects. You will drive...
30+ days ago in JobleadsReport -
AML/KYC Compliance Officer (Team Lead, Banking, up to 10k...
PERSOL D1, Singapore, Singapore
...Due Diligence (EDD) for high-risk clients. Validate and prepare client data in line with FATCA and CRS requirements, ensuring data integrity and compliance...
7 days ago in WhatjobsReport -
Investigations Officer – Compliance & Enforcement (Hybrid)
CPF Board Singapore, Singapore
A government agency in Singapore is seeking an Investigations Officer to conduct thorough investigations related to CPF contributions. The role requires...
21 days ago in JobleadsReport -
Halal Compliance Auditor & Reports Officer
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
A leading compliance firm in Singapore is seeking a Halal Certificate Compliance Processing Officer to support its compliance program. The role involves...
14 days ago in JobleadsReport
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