251 compliance officer job offers in singapore
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Junior Compliance Officer / $3000 - $3800 / #ECT
RECRUIT EXPRESS Singapore, Singapore
...diligence. Gather user feedback and work with vendors to resolve KYC system issues. Track regulatory changes and update internal procedures. Prepare compliance...
22 days ago in JobleadsReport -
Compliance Officer (Contract, Private Bank)
GMP TECHNOLOGIES (S) Singapore, Singapore
Duration: 6 Months Responsibilities Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up on the transaction analysis and
9 days ago in JobrapidoReport -
Senior Compliance Officer, Hedge Fund
MRA Search Singapore, Singapore
Senior Compliance Officer, Hedge Fund Our client is a leading hedge fund, with an expanding global presence. This firm is renowned for its exceptional track...
30+ days ago in JobrapidoReport -
Wholesale Bank – KYC Compliance Officer
The Edge Partnership Holdings Hong Kong 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...
10 days ago in JobrapidoReport -
Contract AML/KYC Compliance Officer
China Merchants Bank D1, Singapore, Singapore
...compliance experience in banks and/or CPA firms (Big 4), preferably in private banking/corporate banking. Self-starter with excellent interpersonal and...
10 days ago in WhatjobsReport -
6 Months Bank Compliance Officer #EEF
RECRUIT EXPRESS 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
9 days ago in JobrapidoReport -
HSE Officer: Safety & Compliance Lead
FENG MING CONSTRUCTION Singapore, Singapore
A construction company in Singapore is looking for a dedicated EHS Officer to ensure site safety and compliance with regulatory standards. Responsibilities...
9 days ago in JobleadsReport -
Aml (kyc/cdd) Compliance Officer
BANK NEGARA INDONESIA D1, Singapore, Singapore
...Compliance Department in Banks. 3) Familiar with the MAS AML Notices and Guidelines applicable to a Full Bank licensed in Singapore, ACIP Industry Guidance...
10 days ago in WhatjobsReport -
Education Compliance & QA Officer
FIRSTCOM ACADEMY PTE. Singapore, Singapore
A leading adult education provider in Singapore is seeking an Internal Compliance Officer to ensure compliance and quality of learner assessments. The ideal...
12 days ago in JobrapidoReport -
WSH Compliance & Safety Officer
CAREERSTAR INTERNATIONAL PTE. Singapore, Singapore
A leading safety compliance firm in Singapore is seeking a committed WSH Officer to support safety strategy and compliance across projects. You will drive...
17 days ago in JobrapidoReport -
Vice President - Financial Crime Compliance Officer...
Nomura Singapore, Singapore
...leadership. For further information about Nomura, visit Function Overview Nomura operates in a complex regulatory environment and the role of Compliance...
14 days ago in WhatjobsReport -
Resident Architectural Officer: Site Compliance
QUEK HOCK SENG CONSTRUCTION (PTE) Singapore, Singapore
A construction company in Singapore is seeking an experienced architectural professional. Responsibilities include ensuring all architectural works align with s
21 days ago in JobrapidoReport -
1 Year Compliance Officer (KYC/AML) (Entry Level) #eef
Confidential D9, Singapore, Singapore
The incumbent will have to collect documentations from PB client for the purpose of new client onboardings and periodic reviews. Based on the documentations col
8 days ago in MonsterReport -
Resident Architectural Officer: Site Compliance
QUEK HOCK SENG CONSTRUCTION (PTE) Singapore, Singapore
A construction company in Singapore is seeking an experienced architectural professional. Responsibilities include ensuring all architectural works align with s
18 days ago in WhatjobsReport -
Compliance Processing Officer [Up to $3k] - 0210
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: Near Clarke Quay MRT...
30+ days ago in JobrapidoReport -
Compliance and AML Operations Officer APAC
Copper.co Singapore, Singapore
...Compliance where there are grounds to suspect illicit conduct and potential requirement for external reporting. You will be part of a function providing...
10 days ago in JobrapidoReport -
Associate - AML Monitoring, FCC Officer - Compliance
Nomura Singapore, Singapore
...leadership. For further information about Nomura, visit Department Overview Nomura operates in a complex regulatory environment and the role of Compliance...
22 days ago in JobrapidoReport -
Halal Compliance Officer: Audits, Reports & Client Liaison
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
A compliance consultancy firm is seeking a Halal | Compliance Processing Officer in Singapore. You will be responsible for supporting compliance programs...
22 days ago in JobrapidoReport -
12 Months Bank Compliance Officer (AML) #njn
Confidential Singapore, Singapore
Raffles Place 12 Months Contract 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break Job Overview The role involves conducting inv
17 days ago in MonsterReport -
Derivative Compliance Officer — Financial Trading (Mon–Fri...
RECRUIT LYNC PTE. Singapore, Singapore
...activities and conducting regular audits. This is an excellent opportunity for individuals looking to transition into a dynamic compliance role. J-18808-Ljbffr
9 days ago in WhatjobsReport -
Senior Compliance Officer - AML/KYC & Regulatory Expert
Leadingnation Singapore, Singapore
A leading compliance firm in Singapore is seeking a Senior Compliance Officer. In this role, you will manage licensing with regulatory bodies and conduct AML...
14 days ago in JobrapidoReport -
KYC Compliance Officer (2nd Line) – apac focus
The Edge Partnership Holdings Hong Kong Singapore, Singapore
...compliance knowledge and strong communication skills. If you’re ready to take the next step in your career, this opportunity is for you, and interested...
10 days ago in JobrapidoReport -
Safety & Compliance Officer — Training, Audits...
Talent Trader Group Singapore, Singapore
An established industry player is seeking a dedicated Workplace Safety & Health Officer to ensure compliance with safety regulations and standards. In this...
30+ days ago in JobrapidoReport -
Regulatory Affairs and Licensing Compliance Officer, APAC...
ByteDance Singapore, Singapore
Regulatory Affairs and Licensing Compliance Officer, APAC. Global Payment Get AI-powered advice on this job and more exclusive features. About Global Payment...
20 days ago in JobrapidoReport -
Compliance Officer (Private Bank, 12 months Contract) - 2...
Confidential Singapore, Singapore
Duration: 12 Months Contract Location: Raffles Place Responsibilities: Review client's profile for the relevant periodic review period to ensure conformity to i
30+ days ago in MonsterReport
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