211 compliance officer job offers in singapore
101-125 of 211 jobs
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Halal Compliance Officer
beBeeCompliance D1, Singapore, Singapore
We are seeking a detail-oriented professional to support our compliance program. Key responsibilities include performing audits, investigations and hands-on...
5 days ago in WhatjobsReport -
12 Months AML Compliance Officer #EEF
Confidential D9, Singapore, Singapore
Provide support on management of transformation initiatives to uplift the Bank's existing surveillance capabilities, to ensure successful and timely project del
12 days ago in MonsterReport -
Executive Officer, Operational Governance & Compliance
Confidential Singapore, Singapore
We are looking for a passionate and professional Executive Officer to join our Operational Governance & Compliance team. Based in Singapore and reporting to...
24 days ago in FounditReport -
Information Technology - Compliance Officer
singapore Singapore, Singapore
Overview Join to apply for the Information Technology. Compliance Officer role at Singapore Airlines. This position reports to the Chief Compliance Officer...
3 days ago in WhatjobsReport -
Singapore Compliance Officer
Aspire Singapore, Singapore
Join to apply for the Singapore Compliance Officer role at Aspire About The Role The Singapore Compliance Officer will report to the Group Head of Compliance...
4 days ago in WhatjobsReport -
Senior Compliance Officer, Compliance
CLSA Singapore, Singapore
Overview Join to apply for the Senior Compliance Officer, Compliance role at CLSA. The Senior Compliance Officer will report to the Head of Compliance...
3 days ago in WhatjobsReport -
Lead Compliance Officer
new Sleek Singapore, Singapore
...Compliance for final approval within 4 hours. Timely Management of Screening Alerts: Ensure that no name screening alerts remain outstanding for more than...
1 day ago in WhatjobsReport -
1 Year contract KYC Compliance Officer (Private Bank)
Confidential Singapore, Singapore
Responsibilities Account Opening / Account Review Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulat
18 days ago in MonsterReport -
Compliance Officer (Private Bank, 3-6 months Contract)
Confidential Singapore, Singapore
Duration: 3-6 Months Contract Location: Bugis / Raffles Responsibilities: Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and
22 days ago in FounditReport -
Senior Compliance Officer, Compliance
CLSA Global Markets Singapore, Singapore
Senior Compliance Officer, Compliance Apply locations: Singapore Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: JR001304 Position...
4 days ago in WhatjobsReport -
Distribution Compliance Officer
Prudential D1, Singapore, Singapore
...support our people's career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Job Description: Ensures that compliance...
5 days ago in WhatjobsReport -
Compliance Officer, Compliance
CITIC CLSA D1, Singapore, Singapore
...of Compliance, Singapore, to handle all internal/external audits and MAS/SGX inspections; assisting the team leaders of Compliance, Singapore, to draft local
5 days ago in WhatjobsReport -
Compliance Officer/ Regulatory Compliance
KS Talent Solutions D1, Singapore, Singapore
We are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their...
5 days ago in WhatjobsReport -
1 Year Junior Bank Compliance Officer, Shift Hours (Foreign...
Confidential D9, Singapore, Singapore
...Compliance Able to start work short notice Application Procedures Interested candidates, please email your resume to: Attention: Lynn Mak Ling Ling (CEI No...
11 days ago in MonsterReport -
Compliance Officer, KYC (2 vacancies, Private Bank, 1 year...
Confidential Singapore, Singapore
Duration: 12 Months Contract Location: Raffles Place/ Changi Business Park KYC Officer plays a key role in enhancing the quality and robustness of existing...
22 days ago in FounditReport -
Recruitment Compliance Officer
We Are Caring D1, Singapore, Singapore
...everything wedo to meet the highest standard of social and environmental impact. Role DescriptionThis is a full-time on-site role for a Recruitment Compliance...
5 days ago in WhatjobsReport -
Senior Regulatory Compliance Officer
beBeeRegulatory D1, Singapore, Singapore
Job OverviewThe Compliance Manager will provide regulatory advice on MAS' requirements, perform gap analysis on new/revised MAS' requirements, and maintain...
3 days ago in WhatjobsReport -
Professional Compliance Officer
beBeeCompliance D1, Singapore, Singapore
As a seasoned Compliance Professional, you will play a pivotal role in ensuring the seamless execution of client periodic reviews across Private Banking and...
3 days ago in WhatjobsReport -
Trade Compliance Officer
new HARTING Technology Group Singapore, Singapore
...compliance or export control within the APAC region. Knowledge of APAC export control regulations (e... dual-use items, sanctions). Proficiency in SAP GTS...
1 day ago in WhatjobsReport -
Compliance Officer (Securities)
new MICHAEL PAGE INTERNATIONAL Singapore, Singapore
Be part of a growing securities firm's compliance journey Shape compliance in a dynamic financial services environment About Our Client Our client is a...
1 day ago in WhatjobsReport -
Compliance, Name Screening Officer (Private Bank, 6/12...
Confidential Singapore, Singapore
...completeness of CDD information and documentation Liaise closely with Front Office for any further information or documentation Ensure adherence to compliance...
30+ days ago in FounditReport -
Senior Compliance Officer - Singapore
XTX Markets Singapore, Singapore
...Compliance team. This includes multi-jurisdictional APAC financial services regulation focus, with particular emphasis on equities, ETFs, Futures, Fixed...
5 days ago in WhatjobsReport -
Distribution Compliance Officer
Prudential Singapore, Singapore
...Seniority level Associate Employment type Full-time Job function Legal Get notified about new Compliance Officer jobs in Singapore, Singapore. J-18808-Ljbffr
3 days ago in WhatjobsReport -
Senior Regulatory Compliance Officer
MOOLAHGO PTE. D1, Singapore, Singapore
...and mentor junior compliance staff. Tell employers what skills you haveDue DiligenceRisk AssessmentRegulatory ComplianceOutsourcingRisk ManagementInternal
5 days ago in WhatjobsReport -
Compliance Officer | Bank | Contract
Manpower Singapore Singapore, Singapore
...compliance or transaction surveillance experience in money service business, virtual account payments and/or correspondent banking Experience in liaising...
5 days ago in WhatjobsReport
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