300 compliance officer job offers
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Associate, Compliance Officer
Neuer Markt D1, Singapore, Singapore
...Assist in performing periodic review of the Branch's compliance manuals and ensure they are aligned with CBL Compliance procedures; Prepare for Monthly
7 days ago in WhatjobsReport -
Compliance Officer, Compliance
new CLSA Singapore, Singapore
...regulatory requirements; be part of a project team to manage new regulatory changes or new business activities, as may be required by the Head of Compliance,
1 day ago in WhatjobsReport -
Compliance Officer
new Luxury Hotel Jobs
Role Description: The Compliance Officer is responsible for ensuring that the organization adheres to legal, regulatory, and internal policy requirements...
1 day ago in WhatjobsReport -
Compliance Officer
SUNRATE Singapore, Singapore
...you'll also have: Minimum 2–3 years of relevant experience in compliance, preferably within fintech, payments, or financial services. Strong understanding of
30+ days ago in FounditReport -
Compliance Officer
Ant International D8, Singapore, Singapore
Responsibilities Support the Head of Compliance, Singapore, in establishing and implementing a robust compliance programme to ensure compliance with all...
10 days ago in JobrapidoReport -
IT Compliance Officer
new Munich Re Singapore, Singapore
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...
1 day ago in WhatjobsReport -
Compliance Officer - Payments
new Larson Maddox Singapore, Singapore
Role OverviewThis role involves developing and maintaining compliance frameworks, managing regulatory relationships, and supporting new market expansion and...
1 day ago in WhatjobsReport -
Business Compliance Officer - OCBC
OCBC (Singapore) Singapore, Singapore
Business Compliance Officer (Fixed Term Contract) As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to...
4 days ago in WhatjobsReport -
Senior Compliance Officer
new EC1 Partners Singapore, Singapore
...institutions, fintech, or digital asset platforms preferredExperience balancing compliance with operational efficiencyDegree holder; CAMS advantageous
1 day ago in WhatjobsReport -
Compliance Officer
BASE COMPASS ASSET MANAGEMENT PTE. D26, Singapore, Singapore
Role Summary The Compliance Officer will be responsible for the day-to-day implementation and oversight of the compliance framework of a Singapore-licensed...
30+ days ago in FounditReport -
Regulatory Affairs and Licensing Compliance Officer, APAC...
new BYTEDANCE PTE. Singapore, Singapore
...compliance related matters, especially with the implementation and operationalization of regulations, rules, policies and processes. Experience running...
1 day ago in JobleadsReport -
Senior Compliance Officer, Compliance
new CLSA Singapore, Singapore
Position DescriptionThe Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to...
1 day ago in WhatjobsReport -
Compliance Officer, Regulatory
Julius Baer D1, Singapore, Singapore
...activities in Singapore (i... RNF Framework) providing advisory on general compliance matters including gifts and entertainment, mandates and secondary
7 days ago in WhatjobsReport -
Senior Compliance Officer - Singapore
The St. James’s Place Wealth Management Group Singapore, Singapore
...Attention to detail. Nature and Scope of Impact To promote a compliance culture across the senior management team, back-office teams and the Partnership
5 days ago in WhatjobsReport -
Compliance Officer, Disclosure of Interest
new BNP Paribas Singapore, Singapore
What is this position about? The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control...
1 day ago in WhatjobsReport -
Compliance Officer
SOFOS CAPITAL MANAGEMENT PTE. D20, Singapore, Singapore
MAS Reporting. Review financial reporting and handle Auditor and Tax agent Key responsibilities 1. Develop, implement, and maintain compliance policies...
30+ days ago in FounditReport -
Product Compliance Officer (BNPL & Merchant Financing...
ByteDance D8, Singapore, Singapore
Product Compliance Officer (BNPL & Merchant Financing). Global Payment About the Team In line with the globalization strategy and vision of the company, the...
7 days ago in JobrapidoReport -
KYC Onboarding Compliance Officer
new Julius Baer Singapore, Singapore
...compliance with the Bank’s policies and procedures, and with MAS 626 Notices and Guidelines, and to mitigate risks (legal, regulatory and/or reputational)...
1 day ago in WhatjobsReport -
AML Governance Compliance Officer
new Julius Baer Singapore, Singapore
...the Compliance Programme for Singapore and Hong Kong; Lead regional F2B initiatives relating to tax (e... remediations, audits, controls, change initiatives,
1 day ago in WhatjobsReport -
Compliance Officer and MLRO, Singapore
new Taptap Send Singapore, Singapore
...with Group Compliance and internal audit teams to strengthen controls and ensure consistency with global standards. RequirementsStrong understanding of
1 day ago in WhatjobsReport -
Periodic Review Compliance Officer
new Julius Baer Singapore, Singapore
...the CRO division, the incumbent is expected to abide by relevant principles and expectations as specified in the CRO Business Organisation Manual. Compliance...
1 day ago in WhatjobsReport -
Compliance Officer
SG QUICKPAY PTE. Singapore, Singapore
Compliance Officer / Money Laundering Reporting Officer (Mid-Level) Job Description The Compliance Officer / MLRO supports and executes the Compliance and...
22 days ago in FounditReport -
Domitory compliance officer | basic from $3,000 | west
BIG - FOOT LOGISTIC Joo Koon, West Region
Location: Joo Koon MRT 💰Salary: $3,000 – $3,500/month ⏰Hours: 9am – 6pm, 5.5 days/week Job Scope: 🤝 Manage dormitory and worksite compliance for foreign...
7 days ago in JobrapidoReport -
Business Compliance Officer - FT
new OCBC Singapore, Singapore
...and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. Business Compliance...
1 day ago in WhatjobsReport -
Compliance Officer, Data Analytics
QCP D1, Singapore, Singapore
...We work to build trusted partnerships, putting client success and care at the heart of everything that we do. ResponsibilitiesPartner with compliance...
6 days ago in WhatjobsReport
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