210 compliance officer job offers
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Senior Compliance Officer, Compliance
CITIC CLSA
Responsibilities The incumbent will be a member of the Singaporepliance team which has the following shared responsibilities: Maintaining and executing the ongo
29 days ago in Talent.comReport -
IT Compliance Officer
Munich Re
The IT Compliance Officer reports to the Head of IT Audit Coordination APAC based in Singapore. You will sit in the sub tower which is the central point for...
16 days ago in Talent.comReport -
Director, High Net Worth Compliance Officer
Sun Life Singapore, Singapore
Job Description: Job Purpose Based in Singapore, this regional role reports to the Head of Regulatory Compliance, Assurance and Privacy – Asia, with a dotted...
21 days ago in Talent.comReport -
Compliance Officer
new TARDIS GROUP SINGAPORE PTE. D1, Singapore, Singapore
Support the compliance function with a focus on AML and transaction monitoring. This role ensures adherence to local regulatory requirements and internal...
1 day ago in WhatjobsReport -
Senior Compliance Officer
new ioTech Solutions Singapore, Singapore
Responsibilities Ensure compliance with all applicable laws and regulatory requirements locally. Develop and implement compliance policies and procedures for...
20 h 6 minutes ago in JobleadsReport -
Legal Officer (Compliance, Manufacturing) - mnc
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
14 days ago in Talent.comReport -
Legal Counsel/ Officer (Compliance, Precision Tools)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
30+ days ago in Talent.comReport -
Legal Counsel/ Compliance Officer (MNC, Precision Tools)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
22 days ago in Talent.comReport -
Officer, Compliance (Digital Payment Tokens)
phillip securities
Officer, Compliance (Digital Payment Tokens) Role Overview: We are looking for a detail-oriented and experienced Compliance Officer to join our new DPT unit...
18 days ago in Talent.comReport -
Compliance Officer
new Kimberley Consulting D1, Singapore, Singapore
The candidate is responsible for ensuring that the company is conducting its business in full compliance of with all laws, including regulations this will...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential D9, Singapore, Singapore
Heads the Branch Compliance Unit with the following functions/duties: Ensures on the relevance and effectiveness of the Branch's policies and operating...
30+ days ago in MonsterReport -
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...
23 days ago in Talent.comReport -
Associate Vice President, Compliance Officer (f/m/d)
Gruppe Deutsche Börse
...to Clearstream’s global customer base, products and services with the mission to ensure that Clearstream maintains high standards of regulatory compliance...
18 days ago in Talent.comReport -
Legal & Compliance - Associate/ Officer role (Precision...
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
27 days ago in Talent.comReport -
Compliance Officer
new Bright Data D1, Singapore, Singapore
ComplianceCompliance Officer. SingaporeSG, Singapore (Hybrid) DescriptionWe're looking for a proactive Compliance Officer to join our Global Compliance...
1 day ago in WhatjobsReport -
Compliance Officer
new GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. D1, Singapore, Singapore
We are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
This role supports the Legal, Regulatory, and Compliance Department in ensuring market integrity, regulatory compliance, and strong corporate governance. The...
26 days ago in MonsterReport -
Compliance Officer
new Tradition Singapore (Pte) D1, Singapore, Singapore
...will be advantageousProficiency in Microsoft Office applicationsTeam player with strong communication skillsAble to work independently on compliance tasks
1 day ago in WhatjobsReport -
Compliance Officer
new Adecco Personnel D1, Singapore, Singapore
The OpportunityThis is an exciting opportunity to work for one of the leading banks. It is an opportunity for a Compliance Officer to join their...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
Position Overview: Work with the Head of Compliance to assist in 1) establishing the compliance programme, aligned with the enterprise risk management...
15 days ago in FounditReport -
Compliance Officer
beBeeCompliance D1, Singapore, Singapore
Compliance Officer RoleWe are seeking a dedicated and experienced Compliance Officer to join our team. In this role, you will be responsible for implementing...
5 days ago in WhatjobsReport -
Compliance Officer
new phillip securities D2, Singapore, Singapore
Job Description: We are looking for a detail-oriented and experienced Compliance Officer to join our new DPT unit. In this role, you will be responsible for...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential D9, Singapore, Singapore
This is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML/CFT...
24 days ago in MonsterReport -
Compliance Officer
new Schonfeld Singapore, Singapore
Join to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an...
1 day ago in WhatjobsReport -
Compliance Officer
new RIWAY (Singapore) D4, Singapore, Singapore
Job Descriptions & Responsibilities: Identify, prioritize, assessment, monitoring, control and reporting of compliance risk on quarterly basisInvestigating...
1 day ago in WhatjobsReport
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