251 compliance officer job offers in singapore
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Senior Compliance Officer - Singapore
The St. James’s Place Wealth Management Group Singapore, Singapore
...and commerciality. Attention to detail. Nature and Scope of Impact. To promote a compliance culture across the senior management team, back-office teams and
4 days ago in Talent.comReport -
Global Trade Compliance Officer
Confidential Singapore, Singapore
...compliance with: U... Food and Drug Administration (FDA) European Union Medical Device Regulation (EU MDR) Japan Ministry of Health, Labour and Welfare...
5 days ago in FounditReport -
Compliance Officer and MLRO, Singapore
Taptap Send Singapore, Singapore
...compliance reports for management and the board. Report suspicious transactions to the Singapore Financial Intelligence Unit (STRO) in accordance with legal...
5 days ago in WhatjobsReport -
Periodic Review Compliance Officer
Julius Baer D1, Singapore, Singapore
...the CRO division, the incumbent is expected to abide by relevant principles and expectations as specified in the CRO Business Organisation Manual. Compliance...
2 days ago in WhatjobsReport -
Compliance Officer and MLRO, Singapore
Taptap Send D1, Singapore, Singapore
...compliance with all applicable Singapore laws and regulations, including the Payment Services Act (PSA), MAS Notices on AML/CFT, and all relevant MAS...
2 days ago in WhatjobsReport -
Compliance Officer (Transaction Monitoring)
new Confidential Singapore, Singapore
...Compliance team, primarily responsible for the execution of the firm's Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) framework...
1 day ago in FounditReport -
FCC, Compliance Control Officer
Confidential Singapore, Singapore
...to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. Compliance...
5 days ago in MonsterReport -
Compliance Officer (PSA/SFA)
SBI Digital Markets Singapore, Singapore
Assist the Head of Compliance to manage compliance and regulatory risks for the digital assets and digital payment token services. Provide compliance...
5 days ago in WhatjobsReport -
Compliance Officer (PSA/SFA)
SBI DIGITAL MARKETS PTE. Singapore, Singapore
Position Overview Assist the Head of Compliance to manage compliance and regulatory risks for the digital assets and digital payment token services. Provide...
5 days ago in WhatjobsReport -
Compliance Officer (KYC)
new Confidential Singapore, Singapore
...compliance, specifically Business-to-Business (B2B), within Fintech, Banking, or Major Payment Institution (MBFI). Solid working knowledge of the Monetary...
1 day ago in FounditReport -
Compliance and Legal Officer
new Confidential Singapore, Singapore
Play a pivotal role in shaping compliance and legal strategy. Work with senior leadership and gain exposure to cross-border transactions. About Our Client...
1 day ago in FounditReport -
Senior Regulatory Compliance Officer (Singapore)
Nomura Singapore, Singapore
A leading financial services firm in Singapore is seeking a Regulatory Compliance Officer to support compliance risk management. The role involves addressing...
3 days ago in JobrapidoReport -
Remote Compliance Officer - Part-Time (Finance)
AMETHYST ASIA PARTNERS PTE. Singapore, Singapore
...skills are essential, along with familiarity with MAS regulatory frameworks. Join our team and contribute to our compliance efforts. J-18808-Ljbffr
2 days ago in JobleadsReport -
Singapore Compliance Officer (Contract) - Regulatory Risk
Nomura Singapore, Singapore
...mid-senior level position offers a dynamic work environment and the opportunity to influence compliance practices in a pivotal banking sector. J-18808-Ljbffr
7 days ago in JobrapidoReport -
Singapore Compliance Officer: Licensing & Reporting
Nomura Singapore, Singapore
A global financial services group is seeking a Compliance Officer in Singapore. The role involves managing regulatory obligations and providing compliance...
6 days ago in WhatjobsReport -
Singapore Compliance Officer (Contract) - Regulatory Risk
Nomura Singapore, Singapore
...mid-senior level position offers a dynamic work environment and the opportunity to influence compliance practices in a pivotal banking sector. J-18808-Ljbffr
5 days ago in WhatjobsReport -
Condominium Operations & Compliance Officer
new Ocean IFM Singapore, Singapore
A property management company in Singapore is seeking a Condominium Officer for routine inspections and management of building services. The ideal candidate...
1 day ago in JobleadsReport -
Food Safety & Halal Compliance Officer
singapore Singapore, Singapore
A leading catering company in Singapore is seeking a responsible Food Hygiene Officer to ensure food safety and hygiene compliance across Halal and Non-Halal...
5 days ago in WhatjobsReport -
Quality & Safety Compliance Officer
oaktree consulting Singapore, Singapore
...firm in Singapore is looking for a Quality Management Specialist. The role involves coordinating quality systems, performing audits, and ensuring compliance...
6 days ago in JobleadsReport -
SG Compliance Officer & MLRO
Confidential Singapore, Singapore
...Officer (MLRO) and the key point of contact for all AML/CFT matters Investigate and assess suspicious transactions, prepare Suspicious Transaction Reports...
5 days ago in FounditReport -
Food Safety & Halal Compliance Officer
THE PLATTERING CO PTE. Singapore, Singapore
A leading catering company in Singapore is seeking a responsible Food Hygiene Officer to ensure that all food handling, preparation, and sanitation practices...
5 days ago in WhatjobsReport -
Fixed Term Contract, Compliance Officer
Nomura Singapore, Singapore
Company Nomura Job Title Fixed Term Contract, Compliance Officer Location Singapore Department Overview The SG Country Compliance team applies specialist...
5 days ago in WhatjobsReport -
Compliance Officer, Venture Capital Fund
AMETHYST ASIA PARTNERS PTE. Singapore, Singapore
Our client is a venture capital fund with a strong track record in the region. As the business continues to expand, they are looking for a Compliance officer...
6 days ago in WhatjobsReport -
KYC Remediation Analyst / Compliance Officer
new Kris Infotech : Technology & Talent - Synced Singapore, Singapore
KYC Remediation Analyst / Compliance Officer We are seeking an experienced KYC Remediation Analyst / Compliance Officer to support ongoing AML/KYC...
8 h 31 minutes ago in JobleadsReport -
Product Compliance Officer - Global Payment
Confidential Singapore, Singapore
...payment solutions for all ByteDance's products and services, that are growing rapidly worldwide. About the Role We are seeking a product compliance...
3 days ago in MonsterReport
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