251 compliance officer job offers in singapore
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Resident Technical Officer: Site Quality & Compliance
Singapore, Singapore
...compliance with Building Control Act and Regulations, Codes of Practices and requirements of building authorities and government agencies. Monitor...
7 days ago in JobleadsReport -
Resident Technical Officer: Site Quality & Compliance
Singapore, Singapore
...compliance with Building Control Act and Regulations, Codes of Practices and requirements of building authorities and government agencies. Monitor...
7 days ago in WhatjobsReport -
Anti-Scam Compliance Officer - 9-Month Contract (KYC/AML)
Manpower Singapore Singapore, Singapore
A recruitment agency is looking for a Compliance Officer for a 9-month contract in Singapore. The role involves conducting KYC checks, reviewing online...
5 days ago in JobrapidoReport -
VP - Specialist Compliance Officer - Regional AML Advisory...
Fuku Singapore, Singapore
...transaction monitoring processes, ensuring effective detection and reporting of suspicious activities. Collaborate with business units to ensure compliance...
2 days ago in WhatjobsReport -
Quality & Compliance Officer (Logistics/ MUST HAVE...
SEARCH PERSONNEL PRIVATE Singapore, Singapore
Position: Quality & Compliance Officer (Logistics/ MUST HAVE QHSSE/ISO 9001) Location: Cantonment Road (Tanjong Pagar MRT and Bus nearby) Working hours: 5...
3 days ago in JobleadsReport -
Quality & compliance officer (must have qhsse/iso 9001...
Search Personnel Singapore, Singapore
Position: Quality & Compliance Officer (MUST HAVE QHSSE/ISO 9001) – ALL WELCOME Location: Cantonment Road (Tanjong Pagar MRT and Bus nearby) Working hours: 5...
4 days ago in JobleadsReport -
AML/KYC Compliance Officer (Team Lead, Banking, up to 10k...
new PERSOL D1, Singapore, Singapore
...Due Diligence (EDD) for high-risk clients. Validate and prepare client data in line with FATCA and CRS requirements, ensuring data integrity and compliance...
1 day ago in WhatjobsReport -
Compliance Product Sr Officer (Regulatory Reporting) Senior...
citibank Singapore, Singapore
Compliance Product Sr Officer (Regulatory Reporting) Senior Vice President, Singapore page is loaded Compliance Product Sr Officer (Regulatory Reporting)...
3 days ago in WhatjobsReport -
Contract Officer (12 months contract), Legal & Regulatory...
Confidential Singapore, Singapore
...in one or more of the following fields preferred but not required: Corporate secretarial Database management Compliance Regulatory Legal System testing
6 days ago in FounditReport -
Senior Officer, Cards Authoriser, Group Legal, Secretariat...
300005 Chief Executive's Office_00002555 Singapore, Singapore
Job Description. Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance (WD72557) Business Function Group Legal, Compliance & Secretariat...
7 days ago in WhatjobsReport -
Specialist Compliance Officer - Regional AML Advisory...
Confidential Singapore, Singapore
...Officer. Regional AML Advisory & Transaction Monitoring Level 2 Hub (WM & CIB): Leadership And Oversight Conduct thorough reviews of cases analysed by team...
6 days ago in MonsterReport -
Junior / Compliance Officer
Confidential D26, Singapore, Singapore
Full-Time Junior Compliance Officer / Compliance Officer (Singapore) We are looking for a Junior Compliance Officer / Compliance Officer to complement our...
30+ days ago in MonsterReport -
Senior Compliance Officer
StraitsX Singapore, Singapore
About the Role StraitsX is looking for a highly skilled and experienced Compliance Officer to ensure our operations meet all regulatory requirements...
18 days ago in JobrapidoReport -
Business Compliance Officer - FT
OCBC Singapore, Singapore
...Analyze and interpret regulatory requirements and industry trends to ensure the bank's operations are compliant Develop and maintain compliance reports
30+ days ago in JobrapidoReport -
Senior Compliance Officer, Compliance
CLSA Singapore, Singapore
OverviewJoin to apply for the Senior Compliance Officer, Compliance role at CLSA. The Senior Compliance Officer will report to the Head of Compliance...
19 days ago in WhatjobsReport -
Risk and Compliance Officer
Confidential D26, Singapore, Singapore
...compliance regulations Strong written and verbal communication skills with experience in dealing with C-level executives A proven track record of commitment...
26 days ago in MonsterReport -
Senior Compliance Officer
Confidential Singapore, Singapore
JOB DESCRIPTION: This role is responsible for establishing and maintaining a robust compliance framework to safeguard the firm against regulatory...
10 days ago in MonsterReport -
Senior Compliance Officer
Leadingnation Singapore, Singapore
Job Description: We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital part in...
14 days ago in JobrapidoReport -
Part-Time Halal Compliance Officer
Confidential Singapore, Singapore
Job Description We are seeking an experienced Part-Time Halal Compliance Officer to oversee all Halal-related matters and ensure continuous adherence to MUIS...
30+ days ago in MonsterReport -
Senior Compliance Officer Singapore
StraitsX Co Singapore, Singapore
StraitsX is looking for a highly skilled and experienced Compliance Officer to ensure our operations meet all regulatory requirements, particularly those set...
19 days ago in JobrapidoReport -
Compliance Officer – AML/CFT
KOOKMIN BANK CO. Singapore Branch D1, Singapore, Singapore
...compliance mindset and good interpersonal skillsMature and a self-motivator, problem solverACAMS or any other Certification is a plus but not mandatory6...
10 days ago in WhatjobsReport -
Senior Compliance Officer
Confidential Singapore, Singapore
Key Responsibilities: Compliance Framework & Policy: Develop, implement, and maintain robust compliance, Anti-Money Laundering/Countering the Financing of...
30+ days ago in MonsterReport -
Senior Compliance Officer, Compliance
CLSA Global Markets D19, Singapore, Singapore
Senior Compliance Officer, ComplianceApply locations: SingaporeTime type: Full timePosted on: Posted 4 Days AgoJob requisition id: JR001304Position...
19 days ago in WhatjobsReport -
Senior Compliance Officer
STELLAR FINANCIAL PTE. Singapore, Singapore
Roles & Responsibilities JOB DESCRIPTION: This role is responsible for establishing and maintaining a robust compliance framework to safeguard the firm...
10 days ago in JobrapidoReport -
Distribution Compliance Officer
Prudential 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...
30+ days ago in JobrapidoReport
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