151 compliance officer job offers

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  • Expression of Interest: Compliance Officer - Are You Up for...

    Sleek D8, Singapore, Singapore

    ...compliance Solid knowledge of AML/CTF and sanctions regulations (certifications a plus) Excellent communication skills — both written and verbal Highly...
    18 days ago in Talent.com

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  • Compliance Officer, Venture Capital Fund (Singapore)

    Amethyst Partners

    Key Responsibilities: Liaise with regulators on regulatory requirements and compliance filing Manage and update the firm’s compliance policies and framework...
    13 days ago in Talent.com

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  • Compliance Officer

    HFSE INTERNATIONAL SCHOOL PTE. D1, Singapore, Singapore

    Roles & Responsibilities COMPLIANCE OFFICER JOB QUALIFICATIONS: Bachelor's degree in law, business administration, education, or a related field. Advanced...
    2 days ago in Whatjobs

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  • Compliance Officer

    RIWAY (SINGAPORE) PTE. D1, Singapore, Singapore

    Roles & Responsibilities Job Descriptions & Responsibilities: Identify, prioritize, assessment, monitoring, control and reporting of compliance risk on...
    6 days ago in Whatjobs

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  • Compliance Officer

    new D19, Singapore, Singapore

    Develop and enhance the firm’s compliance framework, ensuring it aligns with both current regulatory demands and best practices. Develop, implement, and...
    1 day ago in Jobleads

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  • Compliance Officer

    MARGIN WHEELER PTE. D22, Singapore, Singapore

    Roles & Responsibilities Job Title: Compliance OfficerLocation: 2 Venture Drive #19-18 Vision Exchange Singapore 608526Employment Type: Full-Time About Us...
    6 days ago in Whatjobs

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  • Compliance Officer

    SANTA LUCIA ASSET MANAGEMENT PTE. D1, Singapore, Singapore

    ...stakeholders Compliance Monitoring Complete reviews and tests on regulatory hotspots Ad Hoc Work on special projects as and when assigned The candidate should
    4 days ago in Whatjobs

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  • Senior Compliance Officer

    new Confidential D2, Singapore, Singapore

    Main Purpose of Job: The Senior Compliance Officer will be responsible for providing AML and compliance oversight, monitoring and consultancy in respect of...
    1 day ago in Foundit

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  • Compliance Officer

    new D19, Singapore, Singapore

    ...Reporting to the CEO, you shall be responsible to: Act as a central point of contact for local and regional regulatory issues Oversee and ensure compliance...
    1 day ago in Jobleads

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  • Senior Compliance Officer

    beBeeAudit D1, Singapore, Singapore

    Audit Manager Position The Audit Manager is a key role within our organization, responsible for leading audit engagements from planning to completion. This incl
    2 days ago in Whatjobs

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  • Trade Compliance Officer

    new Singapore, Singapore

    Trade Compliance Officer Our client in the precision measuring instruments industry is hiring for a trade compliance officer. Responsibilities: Review and...
    1 day ago in Jobleads

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  • Senior Compliance Officer

    new D8, Singapore, Singapore

    COMPANY OVERVIEW Our client is an integrated financial services group in Asia. Job Responsibilities Assuming the role as the Compliance Officer Appointment...
    1 day ago in Jobleads

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  • Financial Crimes Compliance Officer

    beBeeAntiMoneyLaundering D1, Singapore, Singapore

    ...you will be responsible for ensuring that our organization remains in full compliance with all relevant anti-money laundering regulations. Responsibilities:
    2 days ago in Whatjobs

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  • Compliance and Privacy Officer

    Red Dot Payment D19, Singapore, Singapore

    Job Responsibilities and Duties: Improve Compliance and Privacy management framework of the Company. Monitor newly establishment or revision of relevant laws...
    3 days ago in Jobrapido

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  • Senior Compliance Officer

    new Singapore, Singapore

    ...detail and high level of accuracy Strong written and verbal communication skills Ability to work independently and as part of a team Proficiency in compliance
    1 day ago in Jobleads

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  • Senior Compliance Officer

    new Singapore, Singapore

    Direct message the job poster from ORIX Leasing Singapore Limited Has full responsibility to direct and manage the compliance requirements of the Company and...
    1 day ago in Jobleads

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  • Safety and Compliance Officer

    beBee Careers Singapore, Singapore

    Workplace Safety Professional Safety and Compliance in the Workplace: Performing routine safety inspections to ensure compliance with Occupational Safety and...
    2 days ago in Whatjobs

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  • Regulatory Compliance Officer for Flexible Work

    beBeeCompliance D1, Singapore, Singapore

    Job Description We are seeking a highly skilled Regulatory Compliance Officer to join our team in a flexible work arrangement. The ideal candidate will...
    2 days ago in Whatjobs

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  • Regulatory Compliance Officer

    SHINHAN BANK D1, Singapore, Singapore

    ...expertise in wholesale banking Sound understanding of KYC/AML, sanctions & embargoes screening, payments, transaction / trade monitoring, general compliance...
    3 days ago in Whatjobs

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  • Canvas Compliance Associate/Officer

    Point72 D8, Singapore, Singapore

    Join to apply for the Canvas Compliance Associate/Officer role at Point72 Continue with Google Continue with Google Join to apply for the Canvas Compliance...
    3 days ago in Jobrapido

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  • Senior Compliance Officer, Compliance

    new D19, Singapore, Singapore

    Senior Compliance Officer, Compliance Apply locations: Singapore Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: JR001304 Position...
    1 day ago in Jobleads

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  • Corporate Governance and Compliance Officer

    beBeeCompliance D1, Singapore, Singapore

    ...success of our organization. If you are a motivated and organized individual with a passion for corporate governance and compliance, we encourage you to apply.
    2 days ago in Whatjobs

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  • Senior Compliance Officer

    new beBeeRisk D1, Singapore, Singapore

    Job Title: Safety Compliance Manager About the Role: The successful candidate will be responsible for enforcing and promoting safety rules and regulations at...
    1 day ago in Whatjobs

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  • Compliance Officer for Client Onboarding

    beBeeCompliance D1, Singapore, Singapore

    We are seeking a skilled Compliance Officer to join our team in the role of Client Onboarding Specialist. As a key member of our organization, you will be...
    2 days ago in Whatjobs

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  • Trade Compliance Officer

    new Singapore, Singapore

    ...compliance or export control within the APAC region. Knowledge of APAC export control regulations (e... dual-use items, sanctions). Proficiency in SAP GTS...
    1 day ago in Jobleads

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151 compliance officer job offers

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