211 compliance officer job offers in singapore
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Qa qc halal compliance officer
BFF DISTRIBUTION PTE. D1, Singapore, Singapore
Job DescriptionPosition: QA & Halal Compliance OfficerLevel: Officer (2–3 Years Experience) Department: Quality Assurance & ComplianceLocation: Singapore...
5 days ago in WhatjobsReport -
Compliance Officer (Up to 6.5K I Bank)
Adecco Singapore, Singapore
...Officer Only shortlisted candidates will be contacted Seniority level Mid-Senior level Employment type Full-time Job function Finance Banking #J-18808-Ljbffr
6 days ago in WhatjobsReport -
Compliance Officer, Financial Crime, Compliance
CLSA Singapore, Singapore
Compliance Officer, Financial Crime, Compliance Join to apply for the Compliance Officer, Financial Crime, Compliance role at CLSA As a member of the...
3 days ago in WhatjobsReport -
Senior Compliance Officer - Singapore, Central, Singapore
XTX Markets Singapore, Singapore
...Compliance team. This includes multi-jurisdictional APAC financial services regulation focus, with particular emphasis on equities, ETFs, Futures, Fixed...
6 days ago in WhatjobsReport -
KYC Remediation Analyst/Compliance Officer
Government Organization D1, Singapore, Singapore
KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writingStrong analytical skills, and proficient
3 days ago in WhatjobsReport -
APAC Compliance Officer COE · Full time
Medison group Singapore, Singapore
...compliance culture. University degree in Law, Business, Finance, or related field. Fluent in English and Chinese (written & verbal). Deep understanding of...
2 days ago in WhatjobsReport -
Compliance Officer, GWM Business Aligned Compliance
ubs ag D1, Singapore, Singapore
Your roleWe are looking for a Compliance Officer to join the Wealth Management Business Aligned Compliance & Operational Risk Control (C&ORC) team to...
3 days ago in WhatjobsReport -
Aml (kyc/cdd) Compliance Officer
BANK NEGARA INDONESIA D1, Singapore, Singapore
...Compliance Testing/Monitoring Policy and Plan. Upload names and clear triggered hits in AML screening systems. Maintain the internal Branch Watchlists in...
5 days ago in WhatjobsReport -
Senior Information Security Compliance Officer
etoro D1, Singapore, Singapore
...understanding of security protocols, cryptography and blockchain technology. Well versed with industry regulations and compliance, such as: MAS TRMG
4 days ago in WhatjobsReport -
KYC Remediation Analyst/Compliance Officer
Accenture D1, Singapore, Singapore
...management, meeting internal deadlines and quality standards. Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines, ensuring full regulatory compliance...
4 days ago in WhatjobsReport -
Aml (kyc/cdd) Compliance Officer
P.T. BANK NEGARA INDONESIA (PERSERO) TBK D1, Singapore, Singapore
...Compliance Department in Banks. Familiar with the MAS AML Notices and Guidelines applicable to a Full Bank licensed in Singapore, ACIP Industry Guidance...
4 days ago in WhatjobsReport -
Food Science | Halal Compliance Officer - 6154
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
Compliance Processing Officer Working Days: 5 Days (Monday. Friday) Working Hours: 8.30am. 5.30pm Salary: $2600. 3000 + AWS Location: Eu Tong Sen Street...
2 days ago in WhatjobsReport -
6154 - Halal Compliance Officer | Food Science
new THE SUPREME HR ADVISORY PTE. Singapore, Singapore
Compliance Processing Officer Working Days: 5 Days (Monday. Friday) Working Hours: 8.30am. 5.30pm Salary: $2600. 3000 + AWS Location: Eu Tong Sen (Near...
1 day ago in WhatjobsReport -
Halal Compliance Officer | Food Science / Technologist
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
...other science-related fieldsPreferably 1 year working experience as Halal Officer, Food Technologist or Lab Technician. Able to travel locally. J-18808-Ljbffr
2 days ago in WhatjobsReport -
Compliance Officer, GWM Business Aligned Compliance
UBS D1, Singapore, Singapore
SingaporeComplianceGroup FunctionsJob Reference #321271BRCitySingaporeJob TypeFull TimeYour roleWe are looking for a Compliance Officer to join the Wealth...
4 days ago in WhatjobsReport -
Director, High Net Worth Compliance Officer
Sun Life D1, Singapore, Singapore
...compliance initiatives and projects. Work with senior management and other key constituencies to encourage, promote and enhance a "tone from the top" culture
4 days ago in WhatjobsReport -
Senior executive officer, compliance department
LAW SOCIETY OF SINGAPORE D1, Singapore, Singapore
We are looking for a candidate with a keen interest in legal and compliance work to support the work of the Law Society's Compliance department and other...
5 days ago in WhatjobsReport -
VP, Business Compliance Control Officer
MERRIES EMPLOYMENT D1, Singapore, Singapore
Roles & ResponsibilitiesLocation: SingaporeDepartment: Business Compliance Control office (BCCO) Reporting Line: Senior Management & Compliance TeamOur...
2 days ago in WhatjobsReport -
6154 - Compliance Processing Officer | Halal
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
Compliance Processing Officer Working Days: 5 Days (Monday. Friday) Working Hours: 8.30am. 5.30pm Salary: $2600. 3000 + AWS Location: Eu Tong Sen St (Near...
4 days ago in WhatjobsReport -
Associate Vice President, Compliance Officer (f/m/d)
Deutsche Börse Singapore, Singapore
Associate Vice President, Compliance Officer (f/m/d) Join to apply for the Associate Vice President, Compliance Officer (f/m/d) role at Deutsche Börse...
4 days ago in WhatjobsReport -
Compliance Officer Retail | Central | Up to 7,000 + Bonus
Good Job Creations (Singapore) D1, Singapore, Singapore
(Job id) Responsibilities: Define and maintain the company's code of conduct, policies, procedures, SOPs, and compliance guidelines. Develop, implement, and...
3 days ago in WhatjobsReport -
Associate Vice President, Compliance Officer (f/m/d)
new Deutsche Börse AG Singapore, Singapore
...to Clearstream’s global customer base, products and services with the mission to ensure that Clearstream maintains high standards of regulatory compliance...
1 day ago in WhatjobsReport -
Safety & Compliance Officer (Marine & Shipping)
CHINA MERCHANTS ENERGY SHIPPING (SINGAPORE) HOLDING PTE. D1, Singapore, Singapore
Job Responsibilities: Safety & Regulatory Compliance. Implement and maintain the company's Safety Management System (SMS). Ensure compliance with applicable...
3 days ago in WhatjobsReport -
Senior Compliance & AML Officer - Fintech / Blockchain
GREENLANE PRIVATE Singapore, Singapore
Compliance Officer Location: Singapore We are partnering with a dynamic fintech company specializing in blockchain technology and digital assets, seeking an...
2 days ago in WhatjobsReport -
Regulatory Liaison & Global Markets Compliance Officer
SCHONFELD STRATEGIC ADVISORS (SINGAPORE) PTE. 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...
4 days ago in WhatjobsReport
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