309 compliance officer job offers in republic of singapore
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Business Compliance Officer, EB Business Compliance
OCBC company D22, Singapore, Singapore
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30+ days ago in JobrapidoReport -
AML/KYC Compliance Officer
CHINA MERCHANTS BANK CO. D2, Singapore, Singapore
...compliance experience in banks and/or CPA firms (Big 4), preferably in private banking/corporate banking. Self-starter with excellent interpersonal and...
25 days ago in FounditReport -
IT Compliance Officer
Munich Re Singapore, Singapore
Career Level 3 Munich Re of Africa is seeking to employ a Senior Life Insurance Underwriter. You will join our Life Underwriting Solutions team reporting to the
30+ days ago in FounditReport -
Senior Compliance Officer
THE SHANGHAI COMMERCIAL & SAVINGS BANK Singapore Branch Singapore, Singapore
...Risk & Compliance Department on any other regulatory compliance matters (i... non-AML/CFT matters) and participation in special or ad-hoc projects as required.
24 days ago in FounditReport -
Senior Compliance Risk Officer
NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. Singapore, Singapore
Acts as a senior member of a MNC bank's Independent Compliance Risk Management (ICRM). Testing function, responsible for independently assessing compliance...
30+ days ago in FounditReport -
Cloud Security & Compliance Officer
RAPSYS TECHNOLOGIES PTE. Singapore, Singapore
A technology firm in Singapore is seeking an IT Security Officer (ITSO) to ensure system security and compliance. The role involves conducting security...
25 days ago in JobleadsReport -
Security Officer | Multitask Guarding & Compliance
GMP Technologies D26, Singapore, Singapore
A security service provider in Singapore is looking for a Security Officer to ensure safety protocols are followed at the facility. Responsibilities include...
24 days ago in JobrapidoReport -
Senior Officer, Compliance
HONG LEONG FINANCE Singapore, Singapore
Key Responsibilities 1. Data Analytics & Financial Crime Detection Data Expertise: Serve as the primary data analytics resource for the Compliance team...
30+ days ago in FounditReport -
Compliance Officer: FinTech AML Innovation
Virtu Financial Singapore, Singapore
A leading financial firm is seeking an experienced Compliance Officer to enhance its Compliance function. This role involves ensuring compliance policies...
30+ days ago in JobleadsReport -
Compliance Officer (Name Screening, Contract)
GMP Technologies Singapore, Singapore
Compliance Officer (Name Screening, Contract) About the job Compliance Officer (Name Screening, Contract) Responsibilities: Assist with account opening...
30+ days ago in JobleadsReport -
Crewing & Compliance Officer - Ship Management
Focal Search Singapore, Singapore
A leading ship management firm in Singapore is seeking a Crewing Officer to manage crew data entry and oversee compliance with company regulations. The role...
20 days ago in JobleadsReport -
Hotel Security & Compliance Officer
THE FULLERTON HOTEL Singapore, Singapore
A luxury hotel in Singapore is seeking a Security Officer responsible for enforcing compliance and ensuring the security of the premises, including reporting...
16 days ago in JobleadsReport -
EHS Officer - Safety & Compliance Lead (Power Plant)
YTL CONSTRUCTION (S) PTE. D19, Singapore, Singapore
A construction company in Singapore is seeking an EHS Officer to manage workplace safety and health plans for assigned projects. The role involves ensuring...
9 days ago in JobrapidoReport -
Senior Compliance Officer - Financial Services
Larson Maddox Singapore, Singapore
Senior Compliance Officer. Financial Services My client is a leading and growing Capital Markets firm and we are recruiting for a Senior Compliance Officer...
19 days ago in FounditReport -
Bank Data & Compliance Officer
RECRUIT EXPRESS Singapore, Singapore
A recruitment agency in Singapore is seeking candidates for a role involving client static data maintenance and compliance with regulations. The position...
28 days ago in JobleadsReport -
AML Data Analytics Compliance Officer
QCP Group Singapore, Singapore
A leading digital asset partner in Singapore seeks a candidate to provide analytical support for compliance investigations. This role involves using data...
16 days ago in JobleadsReport -
Site Technical & Compliance Officer
ATM ENGINEERING PTE. Singapore, Singapore
A civil engineering firm based in Singapore is seeking a site supervisor to monitor contractors, oversee daily activities, and ensure compliance with...
15 days ago in JobleadsReport -
Compliance Officer, Venture Capital Fund
Amethyst Partners Singapore, Singapore
Our client is a venture capital fund with a strong track record in the region. As the business continues to expand, they are looking for a Compliance officer...
16 days ago in JobleadsReport -
EHS Officer - Safety & Compliance Lead (Power Plant)
YTL CONSTRUCTION (S) PTE. D27, Singapore, Singapore
A construction company in Singapore is seeking an EHS Officer to manage workplace safety and health plans for assigned projects. The role involves ensuring...
9 days ago in JobrapidoReport -
Compliance Officer (Security Compliance Checks)
WSH EXPERTS PTE. D12, Singapore, Singapore
Job Responsibilities Conduct on-site compliance checks at: Security Agency deployment sites Protected Areas / Protected Places (PAPPs) Security Sensitive...
30+ days ago in FounditReport -
Compliance Officer - AML/CFT (Contract)
GMP Technologies Singapore, Singapore
About the job Compliance Officer. Aml/cft (contract) Responsibilities: Perform AML reviews on high risk client onboarding, periodic and trigger reviews...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Bank Compliance Officer (Shift Hours)
RECRUIT EXPRESS Singapore, Singapore
...compliance procedures Qualified candidates are invited to submit their applications in (MS Word) format to to Shaun Quek Yew Meng R1660--- [HIDDEN TEXT]...
30+ days ago in FounditReport -
Regulatory Compliance Officer (1 year contract)
AMBITION GROUP SINGAPORE PTE. Singapore, Singapore
Key Responsibilities Implement and oversee compliance frameworks, including Quality Assurance and Data Protection programs across 1LoD and 2LoD. Monitor...
10 days ago in FounditReport -
EHS Officer - Safety & Compliance Lead (Power Plant)
YTL CONSTRUCTION (S) PTE. D17, Singapore, Singapore
A construction company in Singapore is seeking an EHS Officer to manage workplace safety and health plans for assigned projects. The role involves ensuring...
9 days ago in JobrapidoReport
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