211 compliance officer job offers in singapore
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Compliance Officer
Recruit Avenue D1, Singapore, Singapore
...Conduct screening and due diligence on prospects and referral partners prior to onboardingPerform ongoing monitoring of existing clients to ensure compliance...
5 days ago in WhatjobsReport -
Compliance Officer
TRUST RECRUIT PTE. D1, Singapore, Singapore
...and referral partners before onboardingConduct ongoing monitoring on existing clientsResponsible for the implementation and enhancement of the Compliance...
5 days ago in WhatjobsReport -
Compliance Officer
TRUST RECRUIT PTE. D1, Singapore, Singapore
...and referral partners before onboardingConduct ongoing monitoring on existing clientsResponsible for the implementation and enhancement of the Compliance...
3 days ago in WhatjobsReport -
12 Months Compliance Officer (KYC/AML) #eef
Confidential D9, Singapore, Singapore
...compliance-related tracking reports as required. Ensure all KYC reviews performed comply with the bank's established policies, procedures, and controls...
5 days ago in FounditReport -
Compliance Officer, 4-7Yrs
Confidential Singapore, Singapore
Compliance Officer, 4-7 Yrs | Fund | Singapore A leading asset manager is growing its compliance team with a Regulatory Compliance Officer in Singapore. This...
20 days ago in MonsterReport -
Compliance Officer
TRUST RECRUIT PTE. D1, Singapore, Singapore
...and referral partners before onboardingConduct ongoing monitoring on existing clientsResponsible for the implementation and enhancement of the Compliance...
3 days ago in WhatjobsReport -
Compliance Officer
SANTA LUCIA ASSET MANAGEMENT PTE. Singapore, Singapore
...Compliance Monitoring Complete reviews and tests on regulatory hotspots Ad Hoc Work on special projects as and when assigned The candidate should have a strong
3 days ago in WhatjobsReport -
Compliance Officer
SANTA LUCIA ASSET MANAGEMENT PTE. D1, Singapore, Singapore
...compliance related due diligence requests from clients and internal stakeholdersCompliance MonitoringComplete reviews and tests on regulatory hotspotsAd...
5 days ago in WhatjobsReport -
Compliance Officer
RECRUIT EXPRESS D1, Singapore, Singapore
...vendor to address KYC system issues Monitor changes in regulatory requirements (ACRA, HKCR and PDPC), industry trends and update procedures. Draft compliance...
3 days ago in WhatjobsReport -
Senior EHS Officer-Policies & Compliance (Marine)
Confidential Singapore, Singapore
Responsibilities: Organize & conduct EHS kick off meeting prior vessel arrival Assist SRM/PM to monitor & control inherent hazards prior work commencement Perfo
3 days ago in FounditReport -
Compliance Officer - Singapore
Bright Data Singapore, Singapore
We're looking for a proactive Compliance Officer to join our Global Compliance Department. This key role focuses on product compliance, through the...
8 days ago in JobrapidoReport -
Compliance Officer
new MICHAEL PAGE INTERNATIONAL D1, Singapore, Singapore
Be part of a growing securities firm's compliance journey Shape compliance in a dynamic financial services environment About Our Client Our client is a...
1 day ago in WhatjobsReport -
Compliance Officer
STRIVEX PTE. D1, Singapore, Singapore
Roles & ResponsibilitiesAn established Asian bank with a strong presence in Singapore is seeking an experienced Compliance Specialist to join its team. This...
5 days ago in WhatjobsReport -
Compliance Officer
Manpower Staffing Services (S) - Head Office D1, Singapore, Singapore
...in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit
3 days ago in WhatjobsReport -
Compliance Officer
new GTN ASIA FINANCIAL SERVICES (PTE.) D1, Singapore, Singapore
Job OverviewImplement compliance framework comprising of policies, procedures, work products based on regulations of the Monetary Authority of Singapore and...
1 day ago in WhatjobsReport -
Compliance Officer - Financial Crime
Confidential Singapore, Singapore
...compliance laws Meticulous Team player Strong communication skills To apply online please use the'apply' function. Charlene Lin (EA: 94C3609/ R21100---)
20 days ago in MonsterReport -
Senior Compliance Officer
Nuvei Singapore, Singapore
Role Overview We are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime...
30+ days ago in JobrapidoReport -
Compliance Officer
GP Hotel Management Pte. D3, Singapore, Singapore
...5 days' work weekAttractive incentive and bonusStaff rates at Accor hotels in Singapore and worldwideBirthday leaveResponsibilities: Conduct regular compliance...
3 days ago in WhatjobsReport -
Compliance Officer
FOMO PAY D1, Singapore, Singapore
...(PEP) Assist in generating reports to present Key Risk Indicators (KRI) to managementContribute and assist in ad-hoc projects undertaken by the Compliance...
4 days ago in WhatjobsReport -
Compliance Officer
FALCONX FOXTROT PTE. Singapore, Singapore
...compliance MI for internal and regulatory stakeholders, including the MAS. Manage the Outsourcing Register and support third-party risk assessments and...
4 days ago in WhatjobsReport -
Compliance Officer
The Great Eastern Life Assurance Company D1, Singapore, Singapore
...market conduct activities and ensuring enforcement actions taken are fair and appropriate. This position is for a role that sits within the Sales Compliance...
5 days ago in WhatjobsReport -
Senior Regulatory Compliance Officer
Confidential Singapore, Singapore
...Proactive, detail-oriented, and able to operate in a fast-paced, high-growth environment. Strong leadership to guide and mentor junior compliance staff.
20 days ago in MonsterReport -
Compliance Officer (Contract)
Confidential Singapore, Singapore
...repetitive tasks efficiently Prior experience in compliance, AML, or name screening is an advantage but not mandatory Guidance and training will be provided
30+ days ago in FounditReport -
Compliance Officer
PERSOL D2, Singapore, Singapore
Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position. Contract: 12 MonthsLocation: Changi Biz Par
5 days ago in WhatjobsReport -
Compliance Officer
GMP Group HQ D2, Singapore, Singapore
Location: ChangiDuration: 6 Months ContractResponsibilities: Review name screening hits and perform assessment on screening resultsEscalate identified potential
4 days ago in WhatjobsReport
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