309 compliance officer job offers in singapore
126-150 of 309 jobs
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Compliance Officer
Virtu Financial Singapore, Singapore
...enables us to provide competitive bids and offers in over 19,000 securities, at over 235 venues, in 36 countries worldwide. The Virtu Legal and Compliance...
30+ days ago in JobleadsReport -
Compliance Officer
BIDSVENTURE GLOBAL HOLDING PTE. D2, Singapore, Singapore
...that expertise to a dynamic, high-growth environment. You will act as a key partner to the CCO, assisting in the end-to-end management of our compliance...
30+ days ago in FounditReport -
Trust. Senior Risk & Compliance Officer
new The Citco Group Singapore, Singapore
...you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance...
1 day ago in WhatjobsReport -
Trust. Senior Risk & Compliance Officer
new The Citco Group Singapore, Singapore
...you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance...
16 h 52 minutes ago in WhatjobsReport -
Logistics Officer: Shipping Docs & Compliance
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
A leading HR advisory firm in Singapore is seeking a Shipping Executive to manage shipping documents and ensure compliance with customer requirements. The...
4 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...
16 h 52 minutes ago in WhatjobsReport -
Compliance Officer
Achieve Group Singapore, Singapore
Our client is a regional Bank with strong market presence in the APAC region, they are actively searching for a Transaction Monitoring Senior Officer to join...
30+ days ago in JobleadsReport -
Compliance Officer
Schonfeld Singapore, Singapore
The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based...
11 days ago in FounditReport -
Executive Officer, Operational Governance & Compliance
new singapore Singapore, Singapore
...them to support proper implementation of the requirements, and closely monitor gaps to ensure timely remediation and adherence. You will provide compliance...
1 day ago in WhatjobsReport -
Money Laundering Reporting Officer and Country Compliance
NatWest Markets D1, Singapore, Singapore
...in Singapore and as such all normal working days must be carried out in Singapore. Join us as an experienced Financial Crime Lead/Singapore MLRO and Compliance...
2 days ago in WhatjobsReport -
Money Laundering Reporting Officer and Country Compliance
Natwest Group D1, Singapore, Singapore
Join us as an experienced Financial Crime Lead/Singapore MLRO and Compliance OfficerYou'll be an individual contributor accountable for making sure the...
2 days ago in WhatjobsReport -
Associate - AML Monitoring, FCC Officer - Compliance
Nomura D1, Singapore, Singapore
...leadership. For further information about Nomura, visit Department Overview: Nomura operates in a complex regulatory environment and the role of Compliance...
2 days ago in WhatjobsReport -
Senior MAS Compliance Officer - Private Markets (APAC)
The Edge Partnership - The Edge in Asia D27, Singapore, Singapore
A global investment firm in Singapore is looking for an experienced Compliance Officer to enhance its Asia compliance framework with a focus on Singapore's...
5 days ago in JobrapidoReport -
Compliance Officer
bank of china Singapore, Singapore
...and address pre and post-trade alerts in trading system to ensure sufficient controls are in place 14. Enhance controls and processes to ensure compliance with
15 days ago in FounditReport -
Compliance Officer
Sygnum Singapore Singapore, Singapore
...compliance frameworks, policies, and procedures, including KYC/KYT, transaction monitoring, sanctions/PEP screening, and suspicious transaction reporting...
30+ days ago in FounditReport -
Senior MAS Compliance Officer - Private Markets (APAC)
The Edge Partnership - The Edge in Asia Singapore, Singapore
A global investment firm in Singapore is looking for an experienced Compliance Officer to enhance its Asia compliance framework with a focus on Singapore's...
2 days ago in JobleadsReport -
Senior MAS Compliance Officer - Private Markets (APAC)
The Edge Partnership - The Edge in Asia Singapore, Singapore
A global investment firm in Singapore is looking for an experienced Compliance Officer to enhance its Asia compliance framework with a focus on Singapore's...
3 days ago in WhatjobsReport -
Senior Global Compliance Officer – Regulatory & AML
Deutsche Börse AG Singapore, Singapore
A leading financial services group in Singapore is seeking a Compliance professional with at least 7 years of experience in banking regulations and...
4 days ago in WhatjobsReport -
Legal Counsel/ Compliance Officer (MNC, Precision Tools)
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...
16 h 52 minutes ago in WhatjobsReport -
Compliance Officer (Payment Licence Application/Payment...
JDA WMS PTE. D7, Singapore, Singapore
Compliance Officer (Payment License Application) Job Summary The Compliance Officer is responsible for managing regulatory compliance matters related to...
3 days ago in FounditReport -
Halal Compliance Officer & Cashier Assistant (Western Food...
V&A SEVICES PTE. Singapore, Singapore
...Height, Singapore 737859Working Hours: 11:00 AM – 9:00 PMWorking Days: 6 days/week (1 day off) Meals: ProvidedJob OverviewWe are looking for a Halal Compliance...
3 days ago in WhatjobsReport -
EHS Officer - Safety & Compliance Lead (Power Plant)
YTL CONSTRUCTION (S) PTE. Singapore, Singapore
A construction company in Singapore is seeking an EHS Officer to manage workplace safety and health plans for assigned projects. The role involves ensuring...
6 days ago in JobleadsReport -
Compliance Officer (MAS Licensing & Regulatory Strategy)
new OSL Singapore, Singapore
Compliance Officer. Digital Assets (Singapore & Global) OSL is a global digital asset financial services platform and a publicly listed leader (HKEX: 863)...
16 h 51 minutes ago in WhatjobsReport -
Senior HSSE Officer: Safety & Compliance Leader
jondavidson Singapore, Singapore
A leading safety management company in Singapore seeks a Senior HSSE Officer to implement safety programs and ensure compliance with WSH legislations...
5 days ago in JobleadsReport -
Senior Compliance Officer L2 - Private Bank, Contract
new GMP TECHNOLOGIES (S) Singapore, Singapore
...compliance initiatives Stay updated on AML/CFT regulatory and internal policy changes Provide guidance and support to junior team members to ensure...
11 h 31 minutes ago in WhatjobsReport
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