251 compliance officer job offers in singapore

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  • Financial Crime Compliance Officer VP

    new Nomura Singapore, Singapore

    Financial Crime Compliance Officer VP Job Code: 11811 Country: SG Skill Category: Compliance Company overview Nomura is a global financial services group...
    1 day ago in Whatjobs

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  • Compliance Officer/ Legal Counsel (MNC, Manufacturing)

    new Talent Trader Group 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 Whatjobs

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  • Fixed Term Contract, Compliance Officer

    new Nomura Singapore, Singapore

    Job Title: Fixed Term Contract, Compliance Officer Job Code: 11910 Country: SG Skill Category: Compliance Company overview Nomura is a global financial...
    1 day ago in Whatjobs

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  • Financial Crime Compliance Officer VP

    Confidential Singapore, Singapore

    Job description: Job Description Job Title: Financial Crime Compliance Officer Corporate Title: Vice President Division: Compliance, Asia ex-Japan Location...
    5 days ago in Monster

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  • Risk and Compliance Officer-Payments & Technology

    Confidential Singapore, Singapore

    ...compliance regulations Strong written and verbal communication skills with experience in dealing with C-level executives A proven track record of commitment...
    5 days ago in Foundit

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  • VP, Financial Crime Compliance Officer (Singapore)

    new Nomura Singapore, Singapore

    Job Title: VP, Financial Crime Compliance Officer (Singapore) Job Code: 10668 Country: SG Skill Category: Compliance Description: JOB DESCRIPTION Job title...
    1 day ago in Whatjobs

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  • Compliance Officer (SG & Global)

    Confidential Singapore, Singapore

    Compliance Officer (Singapore & Global) OSL is a global digital asset firm seeking a hands-on Compliance Officer to play a key role in securing its MAS...
    5 days ago in Monster

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  • VP, Financial Crime Compliance Officer (Singapore)

    new Nomura Singapore, Singapore

    Job Description Job title: Financial Crime Compliance Officer Corporate Title: Vice President Department: Compliance Location: Singapore Company overview...
    1 day ago in Whatjobs

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  • VP, Financial Crime Compliance Officer

    new Nomura D1, Singapore, Singapore

    JOB DESCRIPTIONJob title: Financial Crime Compliance Officer Corporate Title: Vice PresidentDepartment: ComplianceLocation: Singapore Company overviewNomura...
    1 day ago in Whatjobs

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  • Fixed Term Contract, Compliance Officer

    new Nomura D1, Singapore, Singapore

    ...Compliance function. Self-motivated and able to work with tight deadlines. Exceptional interpersonal and communication skills, both written and verbal, with...
    1 day ago in Whatjobs

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  • Halal Compliance Officer | Food Science / Technologist

    new THE SUPREME HR ADVISORY PTE. Singapore, Singapore

    Industry: Halal Conversion & Management, Training & Inspection / Audits Position: Halal | Compliance Processing Officer Monday. Friday, 8.30am. 5.30pm Basic...
    1 day ago in Jobleads

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  • Financial Crime Compliance Officer VP

    Nomura D1, Singapore, Singapore

    ...compliance team members on financial crime-related matters including new legislations, rules or regulations. Review and draft relevant FCC policies...
    2 days ago in Whatjobs

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  • KYC Remediation Analyst/Compliance Officer

    new Confidential Singapore, Singapore

    Job Description: KYC specialist (Minimum 3+ experience) with familiarity with SOW bench marking and write-up, and risk assessment writing. Strong analytical ski
    1 day ago in Foundit

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  • Financial Crime Compliance Officer VP

    new Nomura Singapore, Singapore

    ...Compliance, AEJ, and Senior Management, whether to onboard a client or maintain an existing relationship. Ensure that suitable recommendations and...
    1 day ago in Whatjobs

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  • Compliance Officer & MLRO, APAC

    EBANX Singapore, Singapore

    Join to apply for the Compliance Officer & MLRO, APAC role at EBANXAt EBANX, you'll help expand access to payments and technology in some of the world's most...
    5 days ago in Whatjobs

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  • Safety & Compliance Officer (F&B)

    Private Advertiser D2, Singapore, Singapore

    Conduct regular site visits to assess operational conditions and verify adherence to safety standards. Provide ongoing Safety & Compliance support to...
    4 days ago in Whatjobs

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  • Investigations Officer – Compliance & Enforcement (Hybrid)

    CPF Board Singapore, Singapore

    A government agency in Singapore is seeking an Investigations Officer to conduct thorough investigations related to CPF contributions. The role requires...
    5 days ago in Jobrapido

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  • Financial Crime Compliance Officer VP

    new Nomura Singapore, Singapore

    Financial Crime Compliance Officer VP – Nomura Function Overview Nomura operates in a complex regulatory environment and the role of the Compliance...
    1 day ago in Whatjobs

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  • Senior Distribution Compliance Surveillance 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...
    5 days ago in Monster

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  • WSH Officer: Safety & Compliance Lead

    SIN CHEW WOODPAQ Singapore, Singapore

    A leading safety management firm in Singapore seeks an experienced Safety Officer to oversee risk assessments and safety compliance. The ideal candidate must...
    6 days ago in Whatjobs

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  • WSH Officer - Construction Safety & Compliance

    new CHINA CONSTRUCTION (SOUTH PACIFIC) DEVELOPMENT CO. PTE. Singapore, Singapore

    A leading construction firm in Singapore is seeking a qualified Safety Officer to ensure compliance with safety regulations and improve workplace safety...
    1 day ago in Whatjobs

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  • HR Compliance & Process Improvement Officer

    BUSINESS EDGE PERSONNEL SERVICES Singapore, Singapore

    A staffing solutions company in Singapore is seeking a Manpower Officer to handle a range of HR tasks, including documentation, tracking disciplinary records...
    6 days ago in Whatjobs

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  • Compliance Officer

    LOOK CAPITAL PTE. Singapore, Singapore

    ...and tax advisory, and research and investment in cutting‑edge global industries for technology millionaires. Position Overview We are seeking a Compliance...
    8 days ago in Jobrapido

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  • Vice President - Financial Crime Compliance Officer...

    new Nomura Singapore, Singapore

    ...leadership. For further information about Nomura, visit Function Overview: Nomura operates in a complex regulatory environment and the role of Compliance...
    1 day ago in Whatjobs

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  • Compliance Officer

    Confidential Singapore, Singapore

    This is an exciting opportunity to work for one of the leading banks. It is an opportunity for a Compliance Officer to join their team MNC|Bank To perform...
    12 days ago in Monster

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251 compliance officer job offers in singapore

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