142 compliance officer job offers in singapore

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  • Compliance Officer (Contract, Private Bank)

    Confidential Singapore, Singapore

    Duration: 6 Months Responsibilities: Assist with account opening process through the conduct of due diligence searches and refresh due diligence searches. Perfo
    8 days ago in Monster

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  • Regulatory Compliance Officer

    Confidential D9, Singapore, Singapore

    Key Responsibilities and Functions: Compliance Policy Implementation and Regulatory Adherence Ensure the bank adheres to all relevant regulatory requirements...
    30+ days ago in Foundit

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  • Compliance Officer (Academic Assessments)

    Confidential D14, Singapore, Singapore

    ...the highest standards of course delivery, assessments, and learner outcomes. Job Overview We are seeking a detail-oriented and meticulous Internal Compliance...
    30+ days ago in Foundit

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  • Compliance Officer (Transaction Monitoring)

    Confidential Singapore, Singapore

    ...Compliance Team (e. G Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems) Demonstrate adaptability and promptness in...
    30+ days ago in Foundit

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  • Compliance Officer (Transaction Monitoring)

    Confidential Singapore, Singapore

    ...Compliance Team (e. G Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems) Demonstrate adaptability and promptness in...
    8 days ago in Foundit

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  • Bank Compliance Officer (Resume Booster/ Prestige Bank)

    D26, Singapore, Singapore

    Our client is a leading figure in the banking industry. They are looking for meticulous candidates to support both the Front Office and the Anti-Scam Team in sa
    20 days ago in Jobrapido

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  • NCT - Fixed Term Contract Compliance Officer (Singapore...

    Confidential D1, Singapore, Singapore

    ...creative solutions and considered thought leadership. For further information about Nomura, visit Department overview: The Asia Financial Crime Compliance...
    9 days ago in Monster

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  • Compliance Officer, Venture Capital Fund

    Confidential D2, Singapore, Singapore

    Our client is a venture capital fund with a strong track record in the region. As the business continues to expand, they are looking for a Compliance officer...
    8 days ago in Foundit

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  • Legal Services & Compliance Officer

    Confidential D1, Singapore, Singapore

    Legal services & compliance officer. SINGAPORE We are seeking a Legal Services & Compliance Officer to join our Legal & Compliance team. This role is...
    30+ days ago in Foundit

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  • AML Compliance Officer, Insurance (Contract)

    Confidential Singapore, Singapore

    ...10,000 employees. The company is renowned for its commitment to integrity, customer satisfaction, and innovative solutions. Job Description AML/Compliance...
    30+ days ago in Foundit

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  • Compliance Officer (Finance Industry) - GC26

    Confidential D2, Singapore, Singapore

    Compliance Officer Working Location: Mountbatten Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi) Working Days: Monday. Friday...
    8 days ago in Foundit

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  • VP, Business Compliance Control Officer

    Confidential Singapore, Singapore

    Location: Singapore Department: Business Compliance Control office (BCCO) Reporting Line: Senior Management & Compliance Team Our client, a brokerage and...
    8 days ago in Foundit

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  • Fleet Management Officer (Compliance) - Ubi Ave 4

    Confidential Singapore, Singapore

    URGENT Location: Ubi Ave 4 Position Fleet Management Officer (Compliance) Contract period: 1 Jul 25. 31 May 26 (11 months) Salary ranges from $2,500. 3,000...
    8 days ago in Monster

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  • Compliance Officer, Payment (12 Mths Contract) Singapore

    Confidential Singapore, Singapore

    ...fintech platform in Southeast Asia offering flexible payment solutions through a mobile platform. Job Description Deliver comprehensive regulatory compliance...
    8 days ago in Foundit

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  • 12 Months Contract Compliance Officer (Bank) #njn

    Confidential Singapore, Singapore

    ...Place Duration: 12 Months Contract Working hours: 8.45am to 6.15pm (Mon to Fri) Salary range: $5,000 to $7,000 Attached to Private Wealth Business Compliance...
    30+ days ago in Foundit

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  • NCT - Fixed Term Contract Compliance Officer (Singapore...

    Confidential D1, Singapore, Singapore

    ...compliance initiatives. Skills, experience, qualifications and knowledge required: University-level degree preferably in Economics, Finance, Business or...
    30+ days ago in Foundit

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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...
    30+ days ago in Monster

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142 compliance officer job offers in singapore

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