121 compliance officer job offers in singapore
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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...
3 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...
4 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...
5 days ago in Talent.comReport -
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
3 days ago in Talent.comReport -
Compliance Officer
Rhenus SE & Co. KG Singapore, Singapore
...standards. Collaborating closely with stakeholders to review RWS contracts, ensuring contractual compliance and mitigating potential risks. #J-18808-Ljbffr
4 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
We are currently seeking a suitably experienced compliance officer to advise and support our legal team in the APAC region on a broad range of issues...
5 days ago in MonsterReport -
Compliance Officer (MNC, 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...
5 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...
3 days ago in Talent.comReport -
Electronic Trading Compliance Officer, Singapore
WomenTech Network Singapore, Singapore
...and initiatives relevant to the APAC Compliance team. You'll need to have: A minimum of 5 years of relevant regulatory, legal or compliance experience in the
5 days ago in Talent.comReport -
Legal Counsel/ Officer (Compliance, Precision Tools)
new 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...
5 h 12 minutes ago in Talent.comReport -
Compliance Officer
new beBeeQuality D1, Singapore, Singapore
...Assurance Specialist to join our team. Job Purpose: The successful candidate will be responsible for carrying out quality control analyses in compliance...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
Compliance Officer About The Company Sing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core...
6 days ago in MonsterReport -
Legal Counsel/ Compliance Officer (MNC, 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...
5 days ago in Talent.comReport -
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...
11 days ago in Talent.comReport -
Compliance Officer
new CLIME CAPITAL MANAGEMENT PTE. D1, Singapore, Singapore
Regulation and Compliance Officer Clime Capital (is a Singapore-licensed fund manager focused on identifying, incubating, and scaling innovative investment...
1 day ago in WhatjobsReport -
Compliance Officer
new Arrowpoint Singapore, Singapore
Develop and enhance the firm’s compliance framework, ensuring it aligns with both current regulatory demands and best practices. Develop, implement, and...
1 day ago in WhatjobsReport -
Compliance Officer
new A WALIMOHAMED BROS D1, Singapore, Singapore
Roles & ResponsibilitiesRoles & Responsibilities: Money Changing / Compliance Officer RolesI. Minimum QualificationsAt least 3 years of relevant experience...
23 h 41 minutes ago in WhatjobsReport -
AML Governance Compliance Officer
Confidential Singapore, Singapore
...of AML/KYC Global Minimum Standards and controls Provide advice to Front employees, Operations and other Compliance teams on AML/KYC policy, procedure
7 days ago in FounditReport -
Compliance Officer
new ACEXCELLENT CONSULTING PTE. D1, Singapore, Singapore
Roles & Responsibilities Responsibilities Assist in managing regulatory projects and drive through regulatory and compliance-related risk initiatives...
13 h 37 minutes ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...compliance or related field Strong knowledge of regulatory requirements in Singapore and the Payment Services Act in particular Prior experience dealing...
8 days ago in MonsterReport -
Compliance Officer
new FIRSTCOM ACADEMY PTE. D1, Singapore, Singapore
...the highest standards of course delivery, assessments, and learner outcomes. Job Overview We are seeking a detail-oriented and meticulous Internal Compliance...
1 day ago in WhatjobsReport -
Compliance Officer
new SLEEK R&D AND MANAGEMENT (PTE. LTD.) D1, Singapore, Singapore
About Sleek Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs
1 day ago in WhatjobsReport -
Compliance Officer
new tangspac consulting D1, Singapore, Singapore
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation...
1 day ago in WhatjobsReport -
Levy & Compliance Officer
Confidential Singapore, Singapore
...2 years direct contract Mon-Fri, 8:30AM. 6.00PM About the Role We are seeking a meticulous and proactive Executive to support levy collection and compliance...
3 days ago in FounditReport -
Compliance Officer
new ASIA DIGITAL EXCHANGE PTE. D1, Singapore, Singapore
ABOUT AsiaNext (Asia Digital Exchange) Asia Digital Exchange (AsiaNext) envisions to become a trusted digital exchange for institutional clients in Asia and glo
13 h 39 minutes ago in WhatjobsReport
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