213 compliance officer job offers
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Compliance Officer
new FOMO PAY D1, Singapore, Singapore
Role Overview: We are seeking a detail-oriented individual to join our Compliance team on a 3-month contract. The primary responsibility of this role is to...
1 day ago in WhatjobsReport -
Compliance Officer, Venture Capital Fund
Confidential Singapore, Singapore
Our client is a venture capital fund with a strong track record in the region. As the business continues to expand, they are looking for a Compliance officer...
3 days ago in MonsterReport -
Compliance officer
new Bank of India D1, Singapore, Singapore
Job Scope of Compliance OfficerAML and Regulatory ComplianceCDD: Client onboarding and ongoing monitoring. Review CDD onboarding and periodic reviews...
1 day ago in WhatjobsReport -
Property Maintenance & Compliance Officer
Singapore, Singapore
A property management firm in Singapore is seeking a Property Officer to supervise repair and maintenance works, schedule maintenance activities, and conduct...
2 days ago in JobleadsReport -
Compliance Officer
new robert half international D1, Singapore, Singapore
The CompanyA global multi-strategy hedge fund is seeking a Compliance Officer (Country Lead equivalent) based in their Singapore office. The RoleReporting to...
1 day ago in WhatjobsReport -
Compliance Officer
new CLIME CAPITAL MANAGEMENT PTE. Singapore, Singapore
Regulation and Compliance Officer Clime Capital (is a Singapore-licensed fund manager focused on identifying, incubating, and scaling innovative investment...
1 day ago in WhatjobsReport -
Compliance Officer
new Cone Marshall SG Pte. D1, Singapore, Singapore
...families, and family offices with trusts, estate planning, asset preservation, and wealth planning. Job SummaryWe are seeking an experienced Compliance...
1 day ago in WhatjobsReport -
Compliance Officer (Contract, Private Bank)
Confidential 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 an
2 days ago in MonsterReport -
Compliance Officer
new The GMP Group D1, Singapore, Singapore
Duration: 6 Months | Private BankResponsibilities: Assist with account opening process through the conduct of due diligence searches and refresh due diligence s
1 day ago in WhatjobsReport -
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
2 days ago in FounditReport -
Compliance Officer
new Schonfeld D1, Singapore, Singapore
Compliance OfficerThe RoleWe are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of...
1 day ago in WhatjobsReport -
Compliance Officer
new The GMP Group D1, Singapore, Singapore
...management Perform annual AML/CFT Enterprise-wide Risk Assessment (EWRA) identifying risks and framework to the attention of management and Group Compliance...
1 day ago in WhatjobsReport -
Compliance Officer
new GMP Group HQ D1, Singapore, Singapore
Duration: 1 year contractLocation: CBD areaResponsibilities: Support CRO, Head of AML/KYC, and Periodic Review team in managing AML/CFT compliance and client...
1 day ago in WhatjobsReport -
Financial Crime Compliance Officer VP
Nomura Singapore, Singapore
Financial Crime Compliance Officer VP – Nomura Function Overview Nomura operates in a complex regulatory environment and the role of the Compliance...
3 days ago in JobrapidoReport -
Deputy Compliance Officer
Munich Re Singapore, Singapore
...across the Asia Pacific and the Middle East region, aiming to deliver innovative reinsurance solutions to our customers. We are seeking a Deputy Compliance...
5 days ago in WhatjobsReport -
Project Management Officer, Global Compliance Licensing
Confidential Singapore, Singapore
Overview: This role sits within the Group PMO and global licensing team, focusing on payments and cross-border business models. You will monitor compliance...
6 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...
5 days ago in WhatjobsReport -
Senior Compliance Officer
new StraitsX D1, Singapore, Singapore
About the RoleStraitsX is looking for a highly skilled and experienced Compliance Officer to ensure our operations meet all regulatory requirements...
1 day ago in WhatjobsReport -
AML Compliance Officer
Randstad Singapore Singapore, Singapore
AML Compliance Officer Randstad Singapore Our Banking client is hiring for an AML Compliance Officer to ensure the business is operating in accordance with...
6 days ago in WhatjobsReport -
Senior Safety Officer - Compliance, Training & Risk (WSHO)
Talent Trader Group Singapore, Singapore
A leading company in Singapore is seeking a Workplace Safety & Health Officer to ensure compliance with safety regulations and conduct inspections. The ideal...
2 days ago in JobleadsReport -
Senior Compliance Officer
new XTX Markets D1, Singapore, Singapore
...Compliance team. This includes multi-jurisdictional APAC financial services regulation focus, with particular emphasis on equities, ETFs, Futures, Fixed...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...hedge fund with a presence in APAC, US and UK is looking to expand their business within the Asia Pacific region. The company is looking for a Compliance...
30+ days ago in MonsterReport -
Senior Compliance Officer
new 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...
1 day ago in WhatjobsReport -
Senior Compliance Officer
new Hex Trust D1, Singapore, Singapore
...in our significant growth, with offices in major markets throughout Asia, the Middle East, and Europe. Position SummaryWe are seeking a Senior Compliance...
1 day ago in WhatjobsReport -
Senior Compliance Officer - Singapore
The St. James’s Place Wealth Management Group Singapore, Singapore
Main Purpose of Job The Senior Compliance Officer will be responsible for providing compliance oversight, monitoring and consultancy in respect of all MAS...
5 days ago in WhatjobsReport
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