309 compliance officer job offers in singapore
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Junior / Compliance Officer (Corporate Trust, AML/CFT)
TRUST RECRUIT PTE. Singapore, Singapore
Job Responsibilities: Responsible for KYC, monitoring of existing business relationships and rendering of Compliance reports Responsible for reviewing...
30+ days ago in FounditReport -
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...
17 days ago in JobleadsReport -
Head of AML/CTF Compliance Officer - Global Payment
ByteDance Singapore, Singapore
Head of AML/CTF Compliance Officer. Global Payment Responsibilities Lead the development of Global Payment's AML/CFT compliance framework, including but not...
10 days ago in JobleadsReport -
Compliance Officer, Corporate & Trust Services (Singapore)
Amethyst Partners Singapore, Singapore
Due to business growth, our client is seeking a motivated Compliance professional to join their Singapore team. This role is ideal for someone who enjoys...
30+ days ago in FounditReport -
EHS Officer: Risk, Compliance & Training Leader
ENGIE South East Asia D9, 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 -
Credit Risk & Trade Compliance Officer (Central)
GMP RECRUITMENT SERVICES (S) Singapore, Singapore
...mitigation measures such as trade insurance. Monitor approved limits, overdues, and violations, and prepare regular risk and credit reports. Ensure compliance...
19 days ago in FounditReport -
Compliance Officer (MAS Licensing & Regulatory Strategy)
OSL Singapore, Singapore
Compliance Officer (MAS Licensing & Regulatory Strategy) OSL is a global digital asset financial services platform and a publicly listed leader (HKEX: 863)...
30+ days ago in FounditReport -
Head of AML/CTF Compliance Officer - Global Payment
ByteDance Singapore, Singapore
...complex information into business friendly terms, be business forward while always maintaining a high degree of compliance integrity Low-ego, servant leader
20 days ago in JobleadsReport -
Head of AML/CTF Compliance Officer - Global Payment
ByteDance Singapore, Singapore
...worldwide. We are seeking a Global Head of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) to join the Global Payment Compliance...
19 days ago in JobleadsReport -
Head of AML/CTF Compliance Officer - Global Payment
PIPO RESOURCE (SG) PTE. Singapore, Singapore
...reports to the Head of Global Payments Compliance. Key Responsibilities. Lead the development of Global Payment's AML/CFT compliance framework, including but
24 days ago in FounditReport -
EHS Officer: Risk, Compliance & Training Leader
ENGIE South East Asia D19, 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 -
Safety Officer: Lead Safety, Compliance & Training
Visa Boards Singapore, Singapore
A governmental organization in Singapore is looking for a Safety Officer to maintain a safe environment. The role involves implementing safety protocols...
30+ days ago in JobleadsReport -
EHS Officer: Risk, Compliance & Training Leader
ENGIE South East Asia Singapore, Singapore
A leading energy firm in Singapore is seeking an experienced EHS Officer to oversee workplace health and safety compliance. Responsibilities include advising...
24 days ago in JobleadsReport -
EHS Officer: Risk, Compliance & Training Leader
ENGIE South East Asia D26, 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 -
EHS Officer: Risk, Compliance & Training Leader
ENGIE South East Asia D27, 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 -
Regulatory & Compliance Risk Officer (Chinese Bank) #ESY
RECRUIT EXPRESS D9, Singapore, Singapore
Job scope: 1 Conducts the implementation of the branch compliance plan 2 Respond to regulatory authorities' routine queries and coordinates completion of...
30+ days ago in FounditReport -
EHS Officer: Risk, Compliance & Training Leader
ENGIE South East Asia D17, 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 -
EHS Officer: Risk, Compliance & Training Leader
ENGIE South East Asia D12, 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 -
HSE Officer — Safety, Compliance & Risk Leader (Marine)
ASIAN SEALAND OFFSHORE AND MARINE PTE. Singapore, Singapore
A leading marine industry firm is seeking an HSE Officer in Singapore. The role involves implementing HSE management systems, conducting training, ensuring...
30+ days ago in JobleadsReport -
EHS Officer: Risk, Compliance & Training Leader
ENGIE South East Asia D8, 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 -
HSE Officer, Ship Management & Compliance Expert
Focal Search Clementi, Singapore, Singapore
A leading ship management company in Singapore is looking for an HSE Officer to implement safety management systems and oversee audits. The ideal candidate...
21 days ago in JobrapidoReport -
Senior Financial Crime Compliance Officer - TikTok...
TikTok Singapore, Singapore
...reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the TikTok platform. The Global Payment Compliance...
30+ days ago in FounditReport -
HSE Officer, Ship Management & Compliance Expert
Focal Search D22, Singapore, Singapore
A leading ship management company in Singapore is looking for an HSE Officer to implement safety management systems and oversee audits. The ideal candidate...
21 days ago in JobrapidoReport -
HSE Officer, Ship Management & Compliance Expert
Focal Search D26, Singapore, Singapore
A leading ship management company in Singapore is looking for an HSE Officer to implement safety management systems and oversee audits. The ideal candidate...
21 days ago in JobrapidoReport -
WSH Officer: Lead Safety, Compliance & Investigations
SJ Group Singapore, Singapore
A construction and engineering firm in Singapore is seeking a Workplace Safety and Health Officer. Responsibilities include evaluating safety compliance...
19 days ago in JobleadsReport
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