211 compliance officer job offers in singapore
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Legal and Compliance Officer
Robert Half Singapore, Singapore
...compliance experience in S-REITS, familiar with the Securities and Futures Act and SGX listing rules and Singapore Financial Crime Legislation, is a...
14 days ago in Talent.comReport -
Senior Compliance Officer
Nuvei Singapore, Singapore
...compliance, AML/CTF, or regulatory roles within financial services, fintech, or banking, including experience as a registered MLRO or equivalent. Strong...
9 days ago in Talent.comReport -
Security Compliance Officer
Helius Singapore, Singapore
...compliance solutions Solid understanding of web application security (OWASP) Experience in defining and rolling out company-wide security policy standards...
16 days ago in Talent.comReport -
Compliance Officer -Singapore
Eltoma Corporate Services Singapore, Singapore
Job Description To ensure regulatory compliance aspects of our business (fund management, investment holding, Fund structures) – key MAS regulatory...
11 days ago in Talent.comReport -
Compliance Officer
beBeeCompliance D1, Singapore, Singapore
Job Title: Compliance OfficerAbout the RoleWe are seeking a dedicated and detail-oriented individual to support our compliance program and services. The...
5 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...vendor to address KYC system issues Monitor changes in regulatory requirements (ACRA, HKCR and PDPC), industry trends and update procedures. Draft compliance...
4 days ago in MonsterReport -
Senior Compliance Officer - Singapore
The St. James’s Place Wealth Management Group Singapore, Singapore
...and commerciality. Attention to detail. Nature and Scope of Impact. To promote a compliance culture across the senior management team, back-office teams and
12 days ago in Talent.comReport -
Compliance Officer/ Legal Counsel (MNC, Manufacturing)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
23 days ago in Talent.comReport -
Director, High Net Worth Compliance Officer
Sun Life Singapore, Singapore
Job Description: Job Purpose Based in Singapore, this regional role reports to the Head of Regulatory Compliance, Assurance and Privacy – Asia, with a dotted...
14 days ago in Talent.comReport -
Legal Counsel/ Officer (Compliance, Precision Tools)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
28 days ago in Talent.comReport -
Compliance officer
RAFFLES MONEY CHANGE Singapore, Singapore
...screening alerts Assist with other tasks for the onboarding screening desk Conducting of compliance trainings Understand compliance requirements for company
3 days ago in WhatjobsReport -
Regulatory Compliance Officer
new TALENTVIS SINGAPORE PTE. Singapore, Singapore
Regulatory Compliance Officer Job Description In charge of all regulatory developments and advisory matters (Banking Act, SFA, FAA) Business control line for...
14 h 49 minutes ago in JobleadsReport -
Legal Officer (Compliance, Manufacturing) - mnc
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
8 days ago in Talent.comReport -
Compliance Officer
BERKELEY RESIDENTIAL (SINGAPORE) PRIVATE D1, Singapore, Singapore
We are offering a fantastic opportunity for an experienced Compliance Officer to join our fast-paced international team. You will be responsible for: Carry...
5 days ago in WhatjobsReport -
Compliance Officer
TARDIS GROUP SINGAPORE PTE. D1, Singapore, Singapore
Support the compliance function with a focus on AML and transaction monitoring. This role ensures adherence to local regulatory requirements and internal...
4 days ago in WhatjobsReport -
Compliance Officer
Kimberley Consulting D1, Singapore, Singapore
The candidate is responsible for ensuring that the company is conducting its business in full compliance of with all laws, including regulations this will...
3 days ago in WhatjobsReport -
Compliance Officer
PHILIPPINE NATIONAL BANK Singapore, Singapore
Heads the Branch Compliance Unit with the following functions/duties: Ensures on the relevance and effectiveness of the Branch's policies and operating...
4 days ago in WhatjobsReport -
Compliance Officer (Contract Role)
Confidential Singapore, Singapore
...compliance experience, preferably in Financial Services with experience in Securities and Futures Act and Financial Advisory Act and relevant guidelines...
2 days ago in FounditReport -
Compliance Officer
Confidential Singapore, Singapore
This role supports the Legal, Regulatory, and Compliance Department in ensuring market integrity, regulatory compliance, and strong corporate governance. The...
20 days ago in MonsterReport -
Compliance Officer
Bright Data D1, Singapore, Singapore
ComplianceCompliance Officer. SingaporeSG, Singapore (Hybrid) DescriptionWe're looking for a proactive Compliance Officer to join our Global Compliance...
3 days ago in WhatjobsReport -
Compliance Officer
beBeeAuditor D1, Singapore, Singapore
Job Description: Perform audits and investigations to ensure compliance with regulations. Document compliance activities using designated databases and...
6 days ago in WhatjobsReport -
Compliance Officer
GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. D1, Singapore, Singapore
We are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that...
3 days ago in WhatjobsReport -
Compliance Officer
Rhenus SE & Co. KG Singapore, Singapore
...Code standards. Collaborating closely with stakeholders to review RWS contracts, ensuring contractual compliance and mitigating potential risks. J-18808-Ljbffr
3 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...enables us to provide competitive bids and offers in over 19,000 securities, at over 235 venues, in 36 countries worldwide. The Virtu Legal and Compliance...
30+ days ago in FounditReport -
Compliance Officer
Confidential D9, Singapore, Singapore
This is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML/CFT...
18 days ago in MonsterReport
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