112 compliance officer job offers in singapore

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  • Legal Counsel/ Compliance Officer (MNC, Precision Tools)

    Singapore, Singapore

    Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
    8 days ago in Jobleads

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  • Regulatory Compliance Officer (Senior Officer) (ID: 4870)

    Singapore, Singapore

    Regulatory Compliance Officer (Senior Officer) (ID: 4870) We are helping a reputable Wholesale Chinese Bank to hire. Job Summary: The Regulatory Compliance...
    30+ days ago in Jobleads

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  • Halal Certification Compliance Officer | Food Science...

    Confidential D2, Singapore, Singapore

    (Halal Conversion and Management, Training and Inspection/Audits) Compliance Processing Officer [Halal Certificate ] Working Days: 5 Days [Monday. Friday]...
    12 days ago in Foundit

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  • Compliance Officer (Insurance MNC, 6 Months Contract) |...

    Confidential D2, Singapore, Singapore

    Job Purpose You will be part of a team to drive and implement the risk management and compliance requirements for Regional Agency/ FA & Bancassurance and the...
    23 days ago in Monster

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  • Compliance, Name Screening Officer (Private Bank, 6mths...

    Confidential Singapore, Singapore

    ...completeness of CDD information and documentation Liaise closely with Front Office for any further information or documentation Ensure adherence to compliance...
    23 days ago in Foundit

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  • Compliance Processing Officer |Halal Conversion and...

    Confidential D2, Singapore, Singapore

    Compliance Processing Officer Working Days: 5 Days [Monday. Friday] Working Hours: 8.30am. 5.30pm Salary: $2600. 3000 + AWS + VB Location: Near Clarke Quay...
    23 days ago in Monster

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  • 9 Months Bank Admin Officer (Group Compliance) #njn

    Confidential Singapore, Singapore

    ...9AM to 5.30PM Friday with 1 Hour meal break Job description. Provide administrative support to ensure efficient operation of office within Group Compliance...
    20 days ago in Monster

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  • Compliance Officer (Market Conduct Investigation) - 12...

    Confidential D2, Singapore, Singapore

    ...compliance or investigations, preferably from law enforcement or regulatory agencies. Knowledge of the Financial Advisers Act (FAA) and relevant MAS...
    23 days ago in Foundit

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  • 6 Months Bank KYC/Compliance Officer (up to $4,000) #bts

    Confidential Singapore, Singapore

    Responsibilities Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other fu
    30+ days ago in Monster

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  • VP, Anti Money Laundering (AML), Compliance Officer, Group...

    Confidential Singapore, Singapore

    ...Compliance, Senior Management and Group AML Committee, when required Manage full suite of customer reviews to ensure timeliness in case closures Provide...
    10 days ago in Monster

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  • Document Controller | Quality Management System (QMS...

    Confidential Singapore, Singapore

    ...to ensure operations and quality control adhere to the controlled WI/PWI/EWI and inspection criteria Ensures timely completion of DHR records in compliance...
    10 days ago in Monster

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  • Import Billing Officer [Relevant experience needed | Changi...

    Confidential D2, Singapore, Singapore

    ...Compliance and Auditing: Ensure that billing practices comply with financial regulations, company policies, and industry standards. Assist in audits by...
    12 days ago in Foundit

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112 compliance officer job offers in singapore

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