251 compliance officer job offers in singapore

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  • 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...
    30+ days ago in Jobrapido

    Report

  • Compliance Officer (Operations)

    FIRSTCOM ACADEMY PTE. Singapore, Singapore

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

    Report

  • Compliance Officer (trade monitoring)

    Confidential Singapore, Singapore

    ...for GFM. Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS Assist and support other members of Compliance...
    30+ days ago in Monster

    Report

  • Compliance Officer, Public Markets

    Wellington Management D1, Singapore, Singapore

    ...compliance testing teams on areas of focus, testing design, special investigations and findings. Recommending enhancements to supervisory processes...
    8 days ago in Whatjobs

    Report

  • Regulatory Compliance Officer

    sanmina Singapore, Singapore

    Job Responsibilities Develop and implement strategies to facilitate the progress of Sanmina’s worldwide medical division. Work with assigned Medical Division fa
    9 days ago in Jobrapido

    Report

  • Bank Compliance Officer

    Confidential Singapore, Singapore

    Review transactions alerted by the filtering system and apply the decision grid provided by Paris in order to determine within the timescale defined in the SLAs
    9 days ago in Monster

    Report

  • Senior Legal Compliance Officer

    Confidential Singapore, Singapore

    ...when necessary. Manage debts (incurred from fines) and ensure that all financial transactions are compliant with regulatory requirements. Ensure compliance...
    26 days ago in Monster

    Report

  • Global Trade Compliance Officer

    Advanced MedTech Singapore, Singapore

    ...compliance with: U... Food and Drug Administration (FDA) European Union Medical Device Regulation (EU MDR) Japan Ministry of Health, Labour and Welfare...
    30+ days ago in Jobrapido

    Report

  • Distribution Compliance Officer

    Prudential Singapore, Singapore

    Distribution Compliance Officer page is loaded# Distribution Compliance Officerlocations: Singaporetime type: Full timeposted on: Posted 4 Days Agojob...
    30+ days ago in Jobrapido

    Report

  • Compliance Officer (Crypto)

    MICHAEL PAGE INTERNATIONAL Singapore, Singapore

    Drive a growing financial firm's compliance developmentSupport new initiatives in the digital asset spaceAbout Our ClientOur client is a fast-growing...
    11 days ago in Whatjobs

    Report

  • Kyc/compliance officer

    KEB Hana Bank D1, Singapore, Singapore

    KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTIONJob Functions/Activities include: Review and prepare individual/corporate KYC/CDD (liaise with...
    10 days ago in Whatjobs

    Report

  • Global Markets Compliance Officer

    Credit Agricole CIB Singapore, Singapore

    Provide compliance support to Global Markets Department in the Singapore Branch and to assist the various product lines in complying with the applicable laws...
    19 days ago in Jobrapido

    Report

  • Graduate Officer, Compliance

    Confidential D7, Singapore, Singapore

    ...compliance and eagerness to learn. Strong analytical skills, excellent attention to detail and problem-solving skills. Good communication skills both verbal...
    30+ days ago in Monster

    Report

  • Senior Compliance Officer

    ioTech Solutions Singapore, Singapore

    Responsibilities Ensure compliance with all applicable laws and regulatory requirements locally. Develop and implement compliance policies and procedures for...
    30+ days ago in Jobrapido

    Report

  • Trust. Compliance Officer

    Citco Group of Companies Singapore, Singapore

    ...you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance...
    11 days ago in Jobrapido

    Report

  • Trust. Compliance Officer

    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...
    11 days ago in Jobrapido

    Report

  • Impactful Compliance Officer - Renewable Finance

    CLIME CAPITAL MANAGEMENT PTE. Singapore, Singapore

    A leading investment management firm in Singapore is seeking a Regulation and Compliance Officer to ensure compliance across multiple jurisdictions. The...
    11 days ago in Whatjobs

    Report

  • Business Compliance Officer

    OCBC company Singapore, Singapore

    You may choose to display a cookie banner on the external site. You must specify the message in the cookie banner and may add a link to a relevant policy. If yo
    30+ days ago in Jobrapido

    Report

  • 6 Months Bank Compliance Officer #EEF

    Confidential D9, Singapore, Singapore

    Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review Follow thoroughly the CDD and KYC
    12 days ago in Monster

    Report

  • Manufacturing Safety & Compliance Officer

    Hyundai Motor Group Innovation Center Singapore (HMGICS) Singapore, Singapore

    An automotive innovation center in Singapore is seeking a Safety Officer responsible for implementing health, safety, and environmental policies. This role...
    30+ days ago in Jobrapido

    Report

  • Vessel Boarding & Compliance Officer

    PACMAR SHIPPING Singapore, Singapore

    A shipping company in Singapore seeks a Boarding Officer/Ship Agent (Operations) to oversee vessel entry and departure processes. The role involves ensuring...
    9 days ago in Whatjobs

    Report

  • Quality & Safety Compliance Officer

    oaktree consulting Singapore, Singapore

    A leading consulting firm in Singapore is seeking a Quality Assurance Specialist to manage quality audits and implement compliance processes. Ideal...
    22 days ago in Jobrapido

    Report

  • Sales Quality & Compliance Officer

    Prudential Singapore, Singapore

    A leading insurance firm located in Singapore is seeking a Sales Surveillance Officer to support the conduct risk framework and assess policy appeals. The...
    12 days ago in Jobrapido

    Report

  • Compliance Officer, Venture Capital Fund

    Amethyst Partners Singapore, Singapore

    Compliance Officer, Venture Capital Fund Our client is a venture capital fund with a strong track record in the region. As the business continues to expand...
    11 days ago in Whatjobs

    Report

  • Wholesale Bank – KYC Compliance Officer

    Confidential Singapore, Singapore

    ...you have at least 5 years of KYC experience focused on corporate/wholesale and financial institution clientele and are looking to move into a compliance/second...
    9 days ago in Monster

    Report
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251 compliance officer job offers in singapore

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