233 compliance officer job offers in republic of singapore
176-200 of 233 jobs
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Logistics Officer: Shipping Docs & Compliance
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
A leading HR advisory firm in Singapore is seeking a Shipping Executive to manage shipping documents and ensure compliance with customer requirements. The...
10 days ago in JobleadsReport -
Project Management Officer, Global Compliance Licensing
Confidential Singapore, Singapore
Overview: This role sits within the Group PMO and global licensing team, focusing on payments and cross-border business models. You will monitor compliance...
30+ days ago in MonsterReport -
Resident Architectural Officer: Site Compliance
QUEK HOCK SENG CONSTRUCTION (PTE) Singapore, Singapore
A construction company in Singapore is seeking an experienced architectural professional. Responsibilities include ensuring all architectural works align with s
30+ days ago in JobleadsReport -
AML/AFC Officer (Group Compliance) (1-Year Contract) #eef
Confidential D9, Singapore, Singapore
Review and investigate alerts or cases generated from the Bank's various AFC surveillance systems and models. Perform detailed analysis by extracting and review
30+ days ago in FounditReport -
Senior WSH Officer – Construction & Compliance
SING YIET CIVIL ENGINEERING CONTRACTOR Singapore, Singapore
A civil engineering contractor in Singapore is looking for a professional to enforce EHS rules and regulations. Candidates should have a Specialist Diploma or a
24 days ago in JobleadsReport -
Legal Officer (Compliance, Manufacturing) - mnc
Talent Trader Group 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 JobleadsReport -
Associate - AML Monitoring, FCC Officer - Compliance
Nomura Singapore, Singapore
...leadership. For further information about Nomura, visit Department Overview Nomura operates in a complex regulatory environment and the role of Compliance...
30+ days ago in JobleadsReport -
1 Year Compliance Officer (KYC/AML) (Entry Level) #eef
Confidential D9, Singapore, Singapore
The incumbent will have to collect documentations from PB client for the purpose of new client onboardings and periodic reviews. Based on the documentations col
26 days ago in MonsterReport -
Senior Regulatory Compliance Officer (Fixed-Term, SG)
Nomura Singapore, Singapore
...skills, and proficiency in Excel and PowerPoint. This position is critical for ensuring adherence to local and regional compliance policies. J-18808-Ljbffr
24 days ago in JobleadsReport -
Contract Officer (12 months contract), Legal & Regulatory...
Confidential Singapore, Singapore
...in one or more of the following fields preferred but not required: Corporate secretarial Database management Compliance Regulatory Legal System testing
24 days ago in FounditReport -
Junior Compliance Officer – AML/KYC Focus (Fintech)
SentBe(센트비) Singapore, Singapore
A global FX solutions provider in Singapore is seeking a Junior Compliance Officer to handle customer onboarding reviews and transaction monitoring. The role...
10 days ago in JobleadsReport -
Compliance Officer — Growth‑Oriented MAS Compliance...
Andsimple Singapore, Singapore
A growing family office in Singapore is seeking a Compliance Officer to support the development and monitoring of its compliance framework in line with MAS...
7 days ago in JobleadsReport -
Halal Compliance Officer: Audits, Reports & Client Liaison
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
A compliance consultancy firm is seeking a Halal | Compliance Processing Officer in Singapore. You will be responsible for supporting compliance programs...
19 days ago in JobleadsReport -
12 Months Bank Compliance Officer (AML) #njn
Confidential Singapore, Singapore
Raffles Place 12 Months Contract 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break Job Overview The role involves conducting inv
30+ days ago in MonsterReport -
Derivative Compliance Officer — Financial Trading (Mon–Fri...
RECRUIT LYNC PTE. Singapore, Singapore
...activities and conducting regular audits. This is an excellent opportunity for individuals looking to transition into a dynamic compliance role. J-18808-Ljbffr
27 days ago in JobleadsReport -
Remote Compliance Officer | AI-Driven Risk & Policy
Sleek Singapore, Singapore
A growing tech company in Singapore is seeking a Compliance Officer to promote a culture of compliance and risk awareness. The ideal candidate will drive...
13 days ago in JobleadsReport -
Waste Compliance Officer — Regs, Audits & Improvement
MENCAST OFFSHORE & MARINE PTE. Singapore, Singapore
A leading marine services company in Singapore is seeking a Compliance Officer. The role involves ensuring all waste management activities comply with...
19 days ago in JobleadsReport -
Senior Compliance Officer: Financial Crime & Regulation
ZEDRA TRUST COMPANY (SINGAPORE) Singapore, Singapore
...strong communication skills, and proficiency in MS Excel. This position is key to fostering a culture of compliance within the organization. J-18808-Ljbffr
20 days ago in JobleadsReport -
KYC Compliance Officer (2nd Line) – apac focus
The Edge Partnership Holdings Hong Kong Singapore, Singapore
...compliance knowledge and strong communication skills. If you’re ready to take the next step in your career, this opportunity is for you, and interested...
13 days ago in JobleadsReport -
Regulatory Affairs and Licensing Compliance Officer, APAC...
Confidential Singapore, Singapore
...compliance related matters, especially with the implementation and operationalization of regulations, rules, policies and processes. Experience running...
22 days ago in MonsterReport -
Safety & Compliance Officer — Training, Audits...
Talent Trader Group Singapore, Singapore
An established industry player is seeking a dedicated Workplace Safety & Health Officer to ensure compliance with safety regulations and standards. In this...
23 days ago in JobleadsReport -
HSSE Safety & Compliance Officer (5-Month Contract)
NES Fircroft Singapore, Singapore
A top recruitment agency is seeking a Health, Safety, Security and Environment Manager to oversee site safety audits and ensure compliance with safety...
16 days ago in JobleadsReport -
Compliance Officer at Recruit First in Singapore Recruit...
Andsimple Singapore, Singapore
Compliance Officer Client Our client is a lean, entrepreneurial single family office experiencing rapid growth in its asset management activities. Operating...
7 days ago in JobleadsReport -
IT Risk & Compliance Officer - Bank - 9k
Randstad Singapore Singapore, Singapore
IT Risk & Compliance Officer – Bank Join to apply for the IT Risk & Compliance Officer. Bank role at Randstad Singapore. This range is provided by Randstad...
11 days ago in JobleadsReport -
Legal Counsel/ Compliance Officer (MNC, Precision Tools)
Talent Trader Group 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 JobleadsReport
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