211 compliance officer job offers in singapore
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Compliance Officer
TRADITION SINGAPORE PTE. D1, Singapore, Singapore
...will be advantageousProficiency in Microsoft Office applicationsTeam player with strong communication skillsAble to work independently on compliance tasks
3 days ago in WhatjobsReport -
Compliance Officer
beBeeCompliance D1, Singapore, Singapore
Compliance Officer RoleWe are seeking a dedicated and experienced Compliance Officer to join our team. In this role, you will be responsible for implementing...
6 days ago in WhatjobsReport -
Compliance Officer
Adecco Personnel D1, Singapore, Singapore
The OpportunityThis is an exciting opportunity to work for one of the leading banks. It is an opportunity for a Compliance Officer to join their...
3 days ago in WhatjobsReport -
Compliance Officer
phillip securities D2, Singapore, Singapore
Job Description: We are looking for a detail-oriented and experienced Compliance Officer to join our new DPT unit. In this role, you will be responsible for...
3 days ago in WhatjobsReport -
Senior Legal & Compliance Officer
new Reeracoen Singapore Singapore, Singapore
Overview Job title: Senior Legal & Compliance Officer Reference ID: 36949 Our client is a licensed crypto market making and fund management company. They are...
16 h 46 minutes ago in JobleadsReport -
Compliance Officer
Confidential Singapore, Singapore
...compliance, emerging threats and technologies in order to understand the risk and better safeguard the company. Highlights any potential concerns /risks and...
25 days ago in MonsterReport -
Compliance Officer
Schonfeld Singapore, Singapore
Join to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an...
3 days ago in WhatjobsReport -
Compliance Officer
RIWAY (Singapore) D4, Singapore, Singapore
Job Descriptions & Responsibilities: Identify, prioritize, assessment, monitoring, control and reporting of compliance risk on quarterly basisInvestigating...
5 days ago in WhatjobsReport -
Compliance Officer
phillip securities D2, Singapore, Singapore
We are looking for a proactive and detail-oriented Compliance Officer with 4–6 years of experience in the asset and fund management industry, preferably...
3 days ago in WhatjobsReport -
Compliance Officer
phillip securities D1, Singapore, Singapore
We are seeking a qualified and meticulous Compliance Officer to join our Group Compliance Department supporting our Singapore-based licensed trust company...
5 days ago in WhatjobsReport -
Business Compliance Officer - FT - OCBC
new OCBC (Singapore) Singapore, Singapore
...and assess compliance risks Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders Strong
16 h 50 minutes ago in JobleadsReport -
Compliance Officer
Confidential Singapore, Singapore
We are partnering with a leading global financial institution that is expanding its compliance function in Singapore. This is a permanent headcount to...
24 days ago in MonsterReport -
Compliance Officer
robert walters s D1, Singapore, Singapore
A leading global investment firm is seeking a Compliance Officer for a six-month contract based in Singapore. This is an exceptional opportunity to join a...
4 days ago in WhatjobsReport -
Compliance Officer
SBI DIGITAL MARKETS PTE. D1, Singapore, Singapore
Position Overview: Work with the Head of Compliance to assist in 1) establishing the compliance programme, aligned with the enterprise risk management...
7 days ago in WhatjobsReport -
Compliance Officer
CapBridge D1, Singapore, Singapore
...contact. Key Responsibilities: Perform gap analysis on new/updated regulations which are applicable to CapBridge and 1XDrafting & Implementation of Compliance...
3 days ago in WhatjobsReport -
Compliance Officer
1X EXCHANGE PTE. D1, Singapore, Singapore
...for more information. For general inquiries, please contact. Exchange. For media inquiries, please contact. Exchange. Key Responsibilities: Perform gap analysis on new/updated regulations which are applicable to CapBridge and 1XDrafting & Implementation of Compliance...
3 days ago in WhatjobsReport -
Compliance Officer -Surveillance | 6 months | Bank
Manpower Singapore Singapore, Singapore
...compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit ...
6 days ago in JobleadsReport -
AML/CFT Compliance Officer (Private Bank, Contract)
GMP TECHNOLOGIES (S) Singapore, Singapore
Duration: Till end of the year Location: Central Responsibilities Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up o
4 days ago in JobrapidoReport -
Compliance officer
BIG - FOOT LOGISTIC D3, Singapore, Singapore
Job SummaryThe Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory...
3 days ago in WhatjobsReport -
Compliance Officer
PHILIPPINE NATIONAL BANK D1, Singapore, Singapore
Roles & ResponsibilitiesHeads the Branch Compliance Unit with the following functions/duties: Ensures on the relevance and effectiveness of the Branch's...
2 days ago in WhatjobsReport -
Compliance Officer
BEIJING GAS SINGAPORE PRIVATE D1, Singapore, Singapore
...maintain confidentiality, and collaborate with cross-functional teams. Detail-oriented and proactive in identifying and addressing compliance risks.
4 days ago in WhatjobsReport -
Compliance Officer
Dynamic Human Capital D1, Singapore, Singapore
Compliance Officer | Beauty Retail IndustryLocation: SomersetReporting to: CEOSalary: up to SGD 7,000 + Performance Bonus (up to 2 months) Working Schedule...
4 days ago in WhatjobsReport -
Senior Distribution Compliance Surveillance Officer
new The Great Eastern Life Assurance Company Singapore, Singapore
...compliance, emerging threats and technologies in order to understand the risk and better safeguard the company Highlights any potential concerns /risks and...
16 h 44 minutes ago in JobleadsReport -
AML/CFT Compliance Officer (Private Bank, Contract)
Confidential Singapore, Singapore
Duration: Till end of the year Location: Central Responsibilities: Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up
6 days ago in MonsterReport -
Compliance Officer
new SOUTHERN RIDGES CAPITAL PTE. D1, Singapore, Singapore
...What We're Looking ForPrior experience in a Compliance function in a hedge fund or similar financial institution Strong understanding of compliance framework
1 day ago in WhatjobsReport
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