251 compliance officer job offers in singapore
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Senior WSH Officer – Construction & Compliance
SING YIET CIVIL ENGINEERING CONTRACTOR Singapore, Singapore
A civil engineering contractor in Singapore is looking for a professional to enforce EHS rules and regulations. Candidates should have a Specialist Diploma or a
6 days ago in WhatjobsReport -
Legal Officer (Compliance, Manufacturing) - mnc
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 WhatjobsReport -
Compliance Officer
Newbridge D1, Singapore, Singapore
Our client is a pioneering company that specializes in institutional access to digital asset markets. They're seeking a Compliance Officer to join their team...
9 days ago in WhatjobsReport -
Senior Compliance Officer: SFC Licensing & AML
new Leadingnation Singapore, Singapore
A financial services firm in Singapore is seeking a Compliance Officer to manage SFC licensing matters and support regulatory compliance efforts. The ideal...
8 h 44 minutes ago in JobleadsReport -
Compliance Officer
5G-Starlink Pte. D1, Singapore, Singapore
...Compliance or audit in private bankingKnowledge of AML regulatory requirementsGood written and communication skillsGood working relationship with...
9 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...for GFM. Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS Assist and support other members of Compliance...
12 days ago in MonsterReport -
Compliance Officer
Schonfeld Singapore, Singapore
Join to apply for the Compliance Officer role at SchonfeldJoin to apply for the Compliance Officer role at SchonfeldThe RoleWe are seeking to hire an...
19 days ago in WhatjobsReport -
Compliance Officer
LYGH CAPITAL PTE. Singapore, Singapore
The candidate will be part of the non-investment team and lead the compliance function of an MAS CMS-licenced fund house, with cross border regulatory...
11 days ago in WhatjobsReport -
Compliance Officer
5G-Starlink Pte. D1, Singapore, Singapore
...advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance...
8 days ago in WhatjobsReport -
Waste Compliance Officer — Regs, Audits & Improvement
new MENCAST OFFSHORE & MARINE PTE. Singapore, Singapore
A leading marine services company in Singapore is seeking a Compliance Officer. The role involves ensuring all waste management activities comply with...
1 day ago in JobleadsReport -
Compliance Officer
Franklin Templeton D1, Singapore, Singapore
Come join us in delivering better outcomes for our clients around the worldWe are looking for a Compliance Officer to join our Financial Crime Team. This...
8 days ago in WhatjobsReport -
Compliance Officer
Confidential D14, Singapore, Singapore
...in a regulated financial environment. The team combines institutional-grade trading discipline with cutting-edge technology and is looking for a Compliance...
30+ days ago in MonsterReport -
Compliance officer
Bank of India D1, Singapore, Singapore
Job Scope of Compliance OfficerAML and Regulatory ComplianceCDD: Client onboarding and ongoing monitoring. Review CDD onboarding and periodic reviews...
9 days ago in WhatjobsReport -
Compliance Officer
robert half international D1, Singapore, Singapore
The CompanyA global multi-strategy hedge fund is seeking a Compliance Officer (Country Lead equivalent) based in their Singapore office. The RoleReporting to...
9 days ago in WhatjobsReport -
Compliance Officer
CLIME CAPITAL MANAGEMENT PTE. Singapore, Singapore
Regulation and Compliance Officer Clime Capital (is a Singapore-licensed fund manager focused on identifying, incubating, and scaling innovative investment...
11 days ago in WhatjobsReport -
Senior Compliance Officer: Financial Crime & Regulation
ZEDRA TRUST COMPANY (SINGAPORE) Singapore, Singapore
...strong communication skills, and proficiency in MS Excel. This position is key to fostering a culture of compliance within the organization. J-18808-Ljbffr
4 days ago in JobrapidoReport -
Compliance Officer
Cone Marshall SG Pte. D1, Singapore, Singapore
...families, and family offices with trusts, estate planning, asset preservation, and wealth planning. Job SummaryWe are seeking an experienced Compliance...
9 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
Compliance Assistant Manager About The Company Sing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our...
23 days ago in MonsterReport -
Compliance Officer
The GMP Group D1, Singapore, Singapore
Duration: 6 Months | Private BankResponsibilities: Assist with account opening process through the conduct of due diligence searches and refresh due diligence s
9 days ago in WhatjobsReport -
Compliance Officer
BLUE EDGE ADVISORS PTE. Singapore, Singapore
Overview Blue Edge is seeking a Regulatory and Compliance Officer (Junior/Mid-Level) with sharp attention to detail and analytically capable to manage...
9 days ago in WhatjobsReport -
Compliance Officer
GMP Group HQ D1, Singapore, Singapore
Duration: 1 year contractLocation: CBD areaResponsibilities: Support CRO, Head of AML/KYC, and Periodic Review team in managing AML/CFT compliance and client...
9 days ago in WhatjobsReport -
Associate Vice President, Compliance Officer (f / m / d)
Gruppe Deutsche Börse Singapore, Singapore
...to Clearstream’s global customer base, products and services with the mission to ensure that Clearstream maintains high standards of regulatory compliance...
3 days ago in JobrapidoReport -
Senior Regulatory Compliance Officer (Fixed-Term, SG)
new Nomura Singapore, Singapore
...skills, and proficiency in Excel and PowerPoint. This position is critical for ensuring adherence to local and regional compliance policies. J-18808-Ljbffr
1 day ago in WhatjobsReport -
1 Year Compliance Officer (KYC/AML) (Entry Level) #eef
Confidential D9, Singapore, Singapore
The incumbent will have to collect documentations from PB client for the purpose of new client onboardings and periodic reviews. Based on the documentations col
7 days ago in MonsterReport -
Compliance Officer — Growth‑Oriented MAS Compliance...
new Andsimple Singapore, Singapore
A growing family office in Singapore is seeking a Compliance Officer to support the development and monitoring of its compliance framework in line with MAS...
15 h 2 minutes ago in WhatjobsReport
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