309 compliance officer job offers in singapore
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NEW! Regulatory Compliance Officer (Contract)
AMBITION GROUP SINGAPORE PTE. Singapore, Singapore
Responsibilities Implement and execute the Compliance Quality Assurance (QA) programme covering key regulatory topics across first and second lines of...
8 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
30+ days ago in FounditReport -
Compliance Officer (Regulatory & Licensing)
DCS CARD CENTRE PTE. D7, Singapore, Singapore
...compliance or licensing within the financial institution. Strong understanding of financial regulatory frameworks and licensing processes across multiple...
16 days ago in FounditReport -
Business Compliance Officer, EB Business Compliance
OCBC Singapore, Singapore
...compliance or a related field. Professional certification such as ICA or ACAMS would be an added advantage. Fresh grads with good aptitude may also apply...
10 days ago in FounditReport -
Operational Risk & Compliance Officer (Banking)
GREENLANE PRIVATE Singapore, Singapore
About the Role: We are hiring on behalf of a leading bank for an experienced Operational Risk and Compliance Officer. If you have a solid background in...
30+ days ago in FounditReport -
EHS Officer - Safety & Compliance Lead (Power Plant)
YTL CONSTRUCTION (S) PTE. D12, 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 -
AML Compliance Officer (Transaction Advisory)
P.T. BANK NEGARA INDONESIA (PERSERO) TBK Singapore, Singapore
...Branch’s AML/Sanction Screening Systems, within SLA. Prepare and draft STR filings to AML Team Lead, within SLA. Perform relevant AML-related Compliance...
20 days ago in JobleadsReport -
AML Compliance Officer (Transaction Advisory)
P.T. BANK NEGARA INDONESIA (PERSERO) TBK D2, Singapore, Singapore
...Branch's AML/Sanction Screening Systems, within SLA... Prepare and draft STR filings to AML Team Lead, within SLA... Perform relevant AML-related Compliance...
24 days ago in FounditReport -
Compliance Officer & MLRO, APAC
EBANX Singapore, Singapore
...compliance. EBANX offers: WAVES Program: Annual bonuses based on the company's performance. EBANX Education: Financial support for undergraduate, graduate...
26 days ago in FounditReport -
Compliance Officer & MLRO, APAC Specialist
EBANX Singapore, Singapore
...compliance. EBANX offers: WAVES Program: Annual bonuses based on the company's performance. EBANX Education: Financial support for undergraduate, graduate...
10 days ago in FounditReport -
Trust. Senior Risk & Compliance Officer
The Citco Group Singapore, Singapore
...compliance matter About You You have a bachelor degree or country equivalent in civil law/ corporate law or a related discipline, as well as 4+ years'...
26 days ago in FounditReport -
EHS Officer - Safety & Compliance Lead (Power Plant)
YTL CONSTRUCTION (S) PTE. D15, 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 -
Security Officer | Multitask Guarding & Compliance
GMP Technologies 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...
22 days ago in JobleadsReport -
WSH Officer – Building Safety & Compliance
Jones Lang LaSalle Singapore, Singapore
A global real estate services firm in Singapore is seeking a Safety Compliance Manager responsible for implementing workplace safety standards throughout...
18 days ago in JobleadsReport -
WSH Officer – Building Safety & Compliance
Jones Lang LaSalle Singapore, Singapore
A global real estate firm based in Singapore is seeking a Workplace Safety and Health Officer to ensure safety standards compliance and promote a strong...
18 days ago in JobleadsReport -
WSH Officer – Building Safety & Compliance
Jones Lang LaSalle Singapore, Singapore
A leading global real estate firm in Singapore seeks a Safety Management Professional to enhance safety standards in accordance with regulatory requirements. Th
18 days ago in JobleadsReport -
Regulatory & Compliance Senior Officer
HR-PRO RECRUITMENT SERVICES PTE. Singapore, Singapore
Main Tasks and Duties Conducts the implementation of the branch compliance plan Respond to regulatory authorities' routine queries and coordinates completion...
30+ days ago in FounditReport -
EHS Officer - Safety & Compliance Lead (Power Plant)
YTL CONSTRUCTION (S) PTE. D9, 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 -
Customer Review Officer-Financial Crime Compliance
THE BANK OF EAST ASIA Singapore, Singapore
...SOW narratives. Review and clear Daily Name Screening alerts. Investigate and file Internal Suspicious Transaction Reports (ISTR) to Financial Crime Compliance...
13 days ago in JobleadsReport -
Customer Review Officer-Financial Crime Compliance
THE BANK OF EAST ASIA Singapore, Singapore
...narratives... Review and clear Daily Name Screening alerts... Investigate and file Internal Suspicious Transaction Reports (ISTR) to Financial Crime Compliance...
16 days ago in FounditReport -
Mid-Level AML & Compliance Officer (MLRO)
SG QUICKPAY PTE. Singapore, Singapore
A regulatory-compliant financial services firm in Singapore is seeking a Compliance Officer / Money Laundering Reporting Officer. The role involves managing...
8 days ago in JobleadsReport -
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
30+ 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...
25 days ago in JobleadsReport -
EHS Officer: Risk, Compliance & Training Leader
ENGIE South East Asia D18, Singapore, Singapore
A leading energy firm in Singapore is seeking an experienced EHS Officer to oversee workplace health and safety compliance. Responsibilities include advising...
26 days ago in JobrapidoReport -
Senior AML/CFT Compliance Officer – Onboarding & Screening
GMP Technologies Singapore, Singapore
...regulatory landscape. This role is open to Singaporeans only and offers an opportunity to contribute to significant compliance efforts. J-18808-Ljbffr
30+ days ago in JobleadsReport
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