144 compliance officer job offers in singapore

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  • Compliance Officer

    SANTA LUCIA ASSET MANAGEMENT PTE. D1, Singapore, Singapore

    ...stakeholders Compliance Monitoring Complete reviews and tests on regulatory hotspots Ad Hoc Work on special projects as and when assigned The candidate should
    4 days ago in Whatjobs

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  • Compliance Officer

    new D19, Singapore, Singapore

    ...Reporting to the CEO, you shall be responsible to: Act as a central point of contact for local and regional regulatory issues Oversee and ensure compliance...
    23 h 23 minutes ago in Jobleads

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  • Senior Compliance Officer

    beBeeAudit D1, Singapore, Singapore

    Audit Manager Position The Audit Manager is a key role within our organization, responsible for leading audit engagements from planning to completion. This incl
    2 days ago in Whatjobs

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  • Compliance and Privacy Officer

    Red Dot Payment D19, Singapore, Singapore

    Job Responsibilities and Duties: Improve Compliance and Privacy management framework of the Company. Monitor newly establishment or revision of relevant laws...
    3 days ago in Jobrapido

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  • Trade Compliance Officer

    new Singapore, Singapore

    Trade Compliance Officer Our client in the precision measuring instruments industry is hiring for a trade compliance officer. Responsibilities: Review and...
    23 h 18 minutes ago in Jobleads

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  • Senior Compliance Officer

    new D8, Singapore, Singapore

    COMPANY OVERVIEW Our client is an integrated financial services group in Asia. Job Responsibilities Assuming the role as the Compliance Officer Appointment...
    23 h 28 minutes ago in Jobleads

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  • Financial Crimes Compliance Officer

    beBeeAntiMoneyLaundering D1, Singapore, Singapore

    ...you will be responsible for ensuring that our organization remains in full compliance with all relevant anti-money laundering regulations. Responsibilities:
    2 days ago in Whatjobs

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  • Senior Compliance Officer

    new Singapore, Singapore

    ...detail and high level of accuracy Strong written and verbal communication skills Ability to work independently and as part of a team Proficiency in compliance
    23 h 22 minutes ago in Jobleads

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  • Senior Compliance Officer

    new Singapore, Singapore

    Direct message the job poster from ORIX Leasing Singapore Limited Has full responsibility to direct and manage the compliance requirements of the Company and...
    23 h 24 minutes ago in Jobleads

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  • Canvas Compliance Associate/Officer

    Point72 D8, Singapore, Singapore

    Join to apply for the Canvas Compliance Associate/Officer role at Point72 Continue with Google Continue with Google Join to apply for the Canvas Compliance...
    3 days ago in Jobrapido

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  • Safety and Compliance Officer

    beBee Careers Singapore, Singapore

    Workplace Safety Professional Safety and Compliance in the Workplace: Performing routine safety inspections to ensure compliance with Occupational Safety and...
    2 days ago in Whatjobs

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  • Regulatory Compliance Officer for Flexible Work

    beBeeCompliance D1, Singapore, Singapore

    Job Description We are seeking a highly skilled Regulatory Compliance Officer to join our team in a flexible work arrangement. The ideal candidate will...
    2 days ago in Whatjobs

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  • Regulatory Compliance Officer

    SHINHAN BANK D1, Singapore, Singapore

    ...expertise in wholesale banking Sound understanding of KYC/AML, sanctions & embargoes screening, payments, transaction / trade monitoring, general compliance...
    3 days ago in Whatjobs

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  • Senior Compliance Officer, Compliance

    new D19, Singapore, Singapore

    Senior Compliance Officer, Compliance Apply locations: Singapore Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: JR001304 Position...
    23 h 18 minutes ago in Jobleads

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  • Corporate Governance and Compliance Officer

    beBeeCompliance D1, Singapore, Singapore

    ...success of our organization. If you are a motivated and organized individual with a passion for corporate governance and compliance, we encourage you to apply.
    2 days ago in Whatjobs

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  • Compliance Officer

    Confidential D2, Singapore, Singapore

    The Position The Compliance Officer is responsible for ensuring adherence to regulatory requirements across multiple jurisdictions, including Singapore, the...
    30+ days ago in Monster

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  • Senior Compliance Officer

    new beBeeRisk D1, Singapore, Singapore

    Job Title: Safety Compliance Manager About the Role: The successful candidate will be responsible for enforcing and promoting safety rules and regulations at...
    1 day ago in Whatjobs

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  • Compliance Officer for Client Onboarding

    beBeeCompliance D1, Singapore, Singapore

    We are seeking a skilled Compliance Officer to join our team in the role of Client Onboarding Specialist. As a key member of our organization, you will be...
    2 days ago in Whatjobs

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  • Trade Compliance Officer

    new Singapore, Singapore

    ...compliance or export control within the APAC region. Knowledge of APAC export control regulations (e... dual-use items, sanctions). Proficiency in SAP GTS...
    23 h 24 minutes ago in Jobleads

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  • Senior Compliance Officer

    new Singapore, Singapore

    ...compliance monitoring/reviews in a financial institution will be an added advantage. Accuracy and attention to detail. Strong analytical and problem-solving...
    23 h 31 minutes ago in Jobleads

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  • Trade Compliance Officer

    AIRBUS HELICOPTERS SOUTHEAST ASIA PRIVATE D1, Singapore, Singapore

    ...customers across the Asia-Pacific Region. Airbus Helicopters is committed to ensuring that 95% of parts are delivered to our customer on time and in compliance...
    2 days ago in Whatjobs

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  • Compliance Officer

    Confidential D7, Singapore, Singapore

    As an Compliance Officer, you will be responsible for supporting the Compliance Department by handling matters relating to AML (Anti-Money Laundering)...
    8 days ago in Monster

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  • Trade Compliance Officer

    new Singapore, Singapore

    Working Hours: 8 30 am to 5 30 pm Variable Bonus provided Trade Compliance Officer A manufacturing company in precision measuring instruments are hiring for...
    23 h 14 minutes ago in Jobleads

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  • Senior Compliance Officer

    new Singapore, Singapore

    ...Compliance qualification (e... ica diploma / acams) Exposure to blockchain transaction analytics monitoring Knowledge of data extraction techniques...
    23 h 17 minutes ago in Jobleads

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  • Senior Compliance Officer

    STARLINK FINANCIAL TECHNOLOGIES PTE. D1, Singapore, Singapore

    ...screening, and data privacy laws. Excellent drafting and policy implementation skills. Strategic thinker with the ability to balance business and compliance...
    2 days ago in Whatjobs

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144 compliance officer job offers in singapore

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