90 compliance officer job offers in singapore
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Regional Cyber Governance Risk and Compliance Officer
societe generale Singapore, Singapore
...related risks falling under Global Banking & Investor Solutions' (GBIS) remit. Responsibilities: The Regional Cyber Governance, Risk, and Compliance...
30+ days ago in FounditReport -
Compliance Officer, Bank (12 months contract) Up to $5K
Manpower Singapore D8, Singapore, Singapore
...compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit ...
13 days ago in WhatjobsReport -
Legal Officer (Compliance, ESG, Manufacturing)
Talent Trader Group Pte. Singapore, Singapore
...agreements and contracts. Provide legal advices on data protection policies and procedures. Understanding of market developments regarding legal compliance...
17 days ago in FounditReport -
Regulation & Compliance Officer, PE/VC Fund (Singapore)
Amethyst Partners Singapore, Singapore
...venture capital fund with track records in the renewable energy investments. As the business continues to grow, they are looking for a Regulation & Compliance...
30+ days ago in FounditReport -
Legal & Compliance Officer (Compliance, Manufacturing...
Talent Trader Group Pte. Singapore, Singapore
...agreements and contracts. Provide legal advices on data protection policies and procedures. Understanding of market developments regarding legal compliance...
12 days ago in FounditReport -
Legal Counsel/ Compliance Officer (MNC, Precision Tools)
Talent Trader Group Pte. Singapore, Singapore
...agreements and contracts. Provide legal advices on data protection policies and procedures. Understanding of market developments regarding legal compliance...
18 days ago in FounditReport -
Client Onboarding/ Compliance Officer (Private Bank, Perm)
GMP Technologies Singapore, Singapore
Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening...
30+ days ago in FounditReport -
SINGAPORE COMPLIANCE OFFICER Singapore Posted on 02/19/2024...
Ria Financial group D19, Singapore, Singapore
The principal mission of the candidate is to be responsible for developing, implementing and administering all aspects of the company’s Compliance Management...
30+ days ago in WhatjobsReport -
Compliance Officer - Account Opening (Contract, Private...
GMP Technologies Singapore, Singapore
...compliance in private bank Familiarity with Greater China market is would be an added advantage We regret that only shortlisted candidates will be notified...
30+ days ago in FounditReport -
Information Technology - PCI DSS & MAS TRMG Compliance...
singapore Singapore, Singapore
Job Description You will be a member of the Group Information Security Team (Infosec) responsible for ensuring that readiness in compliance to PCI DSS and...
12 days ago in FounditReport -
Compliance officer – KYC review / Transaction monitoring (1...
GMP Technologies Singapore, Singapore
...compliance experience, preferably in KYC review/ AML transaction monitoring Clear and concise writing for report To learn more about this opportunity...
30+ days ago in FounditReport -
Compliance Control Testing Officer (6-month contract |...
GMP Technologies Singapore, Singapore
6-month contract. Responsibilities: Reviews on the design and operating effectiveness of controls across key compliance risks. Developing appropriate test...
30+ days ago in FounditReport -
Legal & Compliance - Associate/ Officer role (Precision...
Talent Trader Group Pte. Singapore, Singapore
...agreements and contracts. Provide legal advices on data protection policies and procedures. Understanding of market developments regarding legal compliance...
25 days ago in FounditReport -
Compliance Client Onboarding Officer (KYC / SOW) - Perm...
GMP Technologies Singapore, Singapore
Responsibilities: To work closely with Head Office and Overseas Office to provide input on account opening Assess AML/KYC risk and approval for new Standard and
30+ days ago in FounditReport -
1 Year Contract Corporate Compliance KYC/CDD Officer...
Recruit Express Singapore, Singapore
...and reviewing the KYC information and documents for client onboarding or periodic review Work, coordinate and liaise across businesses and compliance...
12 days ago in FounditReport
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