112 compliance officer job offers in singapore
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Compliance Officer (MNC, Precision Tools)
Talent Trader Group Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
2 days ago in WhatjobsReport -
Senior Compliance Officer, Alternative Fund Management
Singapore, Singapore
Posted by Serene Tan, Associate Director, Head of Compliance and Governance APAC Key Responsibilities: Ensure compliance with regulatory and corporate...
5 days ago in JobleadsReport -
Compliance officer (1 year contract)
new Point72 Asset Management L.P D8, Singapore, Singapore
A Career with Point72’s Compliance Team The Point72 Compliance department is a team of compliance professionals who support global investment and trading...
1 day ago in jobs.searchReport -
Senior Card Scheme Compliance Officer
Adyen Singapore, Singapore
...like yours. So no matter where you’re from, who you love, or what you believe in, we welcome you to be your true self at Adyen. Senior Card Scheme Compliance...
2 days ago in Talent.comReport -
Regulatory Risk and Compliance Officer Asia
Berkley Singapore, Singapore
...compliance environment across the Asia region Excellent communications skills Proven influencer skills at all levels Able to work in an autonomous role with...
2 days ago in Talent.comReport -
Electronic Trading Compliance Officer, Singapore
WomenTech Network Singapore, Singapore
...and initiatives relevant to the APAC Compliance team. You'll need to have: A minimum of 5 years of relevant regulatory, legal or compliance experience in the
2 days ago in Talent.comReport -
AML Compliance Officer - C10 - Hybrid
11112 Citibank N.A. Singapore Singapore, Singapore
Description The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal...
2 days ago in Talent.comReport -
Head of Ethics and Compliance and Data Protection Officer
new Wintrust Asia Pacific Singapore, Singapore
Acts as Head of Ethics and Compliance and Data Protection Officer (DPO), and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company...
1 day ago in WhatjobsReport -
Compliance & aml data analytics officer
new QCP D8, Singapore, Singapore
...compliance and AML is a plus Strong proficiency in programming languages such as Python, R, or other relevant languages Familiarity with machine learning...
1 day ago in jobs.searchReport -
Compliance Testing Officer - VP Wealth
11112 Citibank N.A. Singapore Singapore, Singapore
...designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of
2 days ago in Talent.comReport -
Officer, Fund Compliance Senior Analyst - Hybrid
11112 Citibank N.A. Singapore Singapore, Singapore
...compliance monitoring system. Ensure that alerts and / or breaches are monitored daily and follow-up action taken and documented. Updating of Operating...
2 days ago in Talent.comReport -
Senior Distribution Compliance Surveillance Officer
new Great Eastern Life Singapore, Singapore
Job Description. Senior Distribution Compliance Surveillance Officer (240001JL) Job Number: 240001JLJob PurposeThe person will conduct agency reviews and...
1 day ago in WhatjobsReport -
Compliance officer - regulatory mapping, singapore (6 month...
new bloomberg D8, Singapore, Singapore
Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and...
1 day ago in jobs.searchReport -
Legal counsel/ compliance officer (mnc, precision tools)
new Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
1 day ago in jobs.searchReport -
1 Year Contract Compliance Officer (Alerts Management)
Recruit Express Singapore, Singapore
...alerts Review and investigate alerts escalated from the first level of the framework for potential sanctions violations in accordance with Group Compliance...
2 days ago in Talent.comReport -
Compliance officer [acra, aml/cft, mas] - tran
TRUST RECRUIT PTE. D8, Singapore, Singapore
...conducting thorough due diligence and KYC checks to comply with regulatory requirements and company policies. Develop, review, and update internal compliance...
4 days ago in GrabjobsReport -
Regulatory Officer, Vigilance and Compliance Branch (Temp...
Confidential Singapore, Singapore
What The Role Is Job Summary: To assist with data checking and verification of algorithm output Temp contract: Able to commit for at least 3 – 8 months Key Resp
7 days ago in FounditReport -
Contract Senior KYC Compliance Officer (Foreign Bank, up to...
Recruit Express Singapore, Singapore
...or recertification Serve as ‘Primary Point of Contact’ to communicate and resolve any recertification process issues with offshore/investigator/compliance...
2 days ago in Talent.comReport -
Trade compliance officer (export control) (central, up...
new Good Job Creations D8, Singapore, Singapore
...Officer including the screening of exports, end users, buyers, consignees & forwarders. Candidates with experience in either Product Classification, Customs...
1 day ago in jobs.searchReport -
VP, Anti Money Laundering (AML), Compliance Officer, Group...
new United Overseas Bank Singapore, Singapore
VP, Anti Money Laundering (AML), Compliance Officer, Group COO Retail Posting Date: 1 Apr 2025 Location: Singapore (City Area), SG, 048624 Company: United...
1 day ago in Talent.comReport -
Vp, anti money laundering (aml), compliance officer, group...
new United Overseas Bank D8, Singapore, Singapore
...Compliance, Senior Management and Group AML Committee, when required Manage full suite of customer reviews to ensure timeliness in case closures Provide...
1 day ago in jobs.searchReport -
Global functions - compliance product senior officer...
new citi D8, Singapore, Singapore
Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm...
1 day ago in jobs.searchReport -
Regulatory Compliance Officer
Confidential Singapore, Singapore
...(Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) AngelineMah Reg No: R2096--- One Vogue Pte Ltd EA License: 19C9629
23 days ago in FounditReport -
Mgr/avp, aml, financial investigation unit officer, group...
new OCBC D8, Singapore, Singapore
Why Join Opportunity to work with a team of dynamic, fun-loving individuals within the Group Legal & Compliance (GLC) Division. The role allows you to...
1 day ago in jobs.searchReport -
Trust Compliance Officer (Singapore)
Amethyst Partners Singapore, Singapore
Key Responsibilities: Oversee the Compliance and Risk Management Processes within the department. Maintenance of Trust policies & Procedures, ensuring...
30+ days ago in Talent.comReport
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