300 compliance officer job offers
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Business Compliance Officer
new OCBC company Singapore, Singapore
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1 day ago in WhatjobsReport -
Senior Compliance Oversight Officer
new Adyen Singapore, Singapore
...customers, from varying disciplines and cultures; You are a self-starter and able to lead multiple initiatives concurrently that uplift the compliance program
1 day ago in WhatjobsReport -
Compliance Officer
Virtu Financial Singapore, Singapore
...enables us to provide competitive bids and offers in over 19,000 securities, at over 235 venues, in 36 countries worldwide. The Virtu Legal and Compliance...
15 days ago in FounditReport -
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...
4 days ago in Talent.comReport -
FCC, Compliance Control Officer
new Julius Baer Singapore, Singapore
...to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Compliance...
1 day ago in WhatjobsReport -
Domitory compliance officer | basic from $3,000 | west
BIG - FOOT LOGISTIC Singapore, Singapore
Location: Joo Koon MRT Salary: $3,000 – $3,500/month⏰Hours: 9am – 6pm, 5.5 days/weekJob Scope:
4 days ago in WhatjobsReport -
Compliance Officer, Venture Capital Fund
new Amethyst Partners 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...
1 day ago in WhatjobsReport -
Contract Application Review & Compliance Officer
Dynamic Human Capital Singapore, Singapore
A recruitment agency is seeking an experienced administrative professional for a 3-month contract role in Singapore. The candidate will be responsible for condu
5 days ago in WhatjobsReport -
Compliance Officer
WSH EXPERTS PTE. Singapore, Singapore
...compliance work. Demonstrate at least two (2) years of experience in law enforcement work. Have prior experience as a member of the Singapore Police Force...
30+ days ago in FounditReport -
Legal and Compliance Officer
Robert Half Singapore, Singapore
...compliance experience in S-REITS, familiar with the Securities and Futures Act and SGX listing rules and Singapore Financial Crime Legislation, is a...
30+ days ago in Talent.comReport -
Financial Crime Compliance Officer VP
Nomura Singapore, Singapore
Financial Crime Compliance Officer VP Job Code: 11811 Country: SG Skill Category: Compliance Company overview Nomura is a global financial services group...
6 days ago in WhatjobsReport -
U.S Hedge Fund – Compliance Officer
new The Edge Partnership - The Edge in Asia Singapore, Singapore
A renown U.S hedge fund is looking to hire a standalone compliance role that will oversee the Singapore office’s compliance program. The role will have a...
1 day ago in WhatjobsReport -
Financial Crime Compliance Officer VP
Nomura D1, Singapore, Singapore
...compliance team members on financial crime-related matters including new legislations, rules or regulations. Review and draft relevant FCC policies...
7 days ago in WhatjobsReport -
Senior Distribution Business Compliance Officer
new Great Eastern Singapore, Singapore
About The JobYou will be part of a team to drive and implement the risk management and compliance requirements for Regional Agency/ FA & Bancassurance and...
1 day ago in WhatjobsReport -
Compliance Officer
LULU MONEY (SINGAPORE) PTE. Singapore, Singapore
Compliance Officer / Money Laundering Reporting Officer (CO/MLRO) Lulu Money (Singapore) Pte Ltd 1. Job Role The Compliance Officer / Money Laundering...
8 days ago in FounditReport -
Regulatory Compliance Officer
Nomura D8, Singapore, Singapore
Overview JOB DESCRIPTION Job title: Regulatory Compliance Officer Corporate Title: Associate Department: Compliance Location: Singapore Department overview...
19 days ago in JobrapidoReport -
Business Compliance Officer, EB Business Compliance
OCBC Group Singapore, Singapore
...compliance or a related field. Professional certification such as ICA or ACAMS would be an added advantage. Fresh grads with good aptitude may also apply...
6 days ago in WhatjobsReport -
Compliance Officer, Regulatory & Policy Management
new Julius Baer Singapore, Singapore
...in Singapore (i... RNF Framework) providing advisory on general compliance matters including gifts and entertainment, mandates and secondary occupations,
1 day ago in WhatjobsReport -
Deputy Compliance & Data Protection Officer
Munich Re Singapore, Singapore
A leading global reinsurance provider in Singapore seeks a Deputy Compliance Officer to strengthen their Compliance Office. The role involves implementing...
5 days ago in WhatjobsReport -
Legal Counsel/ Officer (Compliance, Precision Tools)
Talent Trader Group Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
4 days ago in WhatjobsReport -
Compliance Officer
TECHNTEA PTE. D2, Singapore, Singapore
...that expertise to a dynamic, high-growth environment. You will act as a key partner to the CCO, assisting in the end-to-end management of our compliance...
27 days ago in FounditReport -
Senior Compliance Officer, Compliance
CLSA D22, Singapore, Singapore
The Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad...
16 days ago in JobrapidoReport -
Executive Officer, Operational Governance & Compliance
new singapore Singapore, Singapore
We are looking for a passionate and professional Executive Officer to join our Operational Governance & Compliance team. Based in Singapore and reporting to...
1 day ago in WhatjobsReport -
Compliance Officer
5G-Starlink Pte. Singapore, Singapore
...Compliance or audit in private bankingKnowledge of AML regulatory requirementsGood written and communication skillsGood working relationship with...
8 days ago in WhatjobsReport -
Compliance Officer
SDAX D1, Singapore, Singapore
...compliance with MAS guidelines on standards of conduct for digital advertising activities and other relevant advertising rules. Policy Maintenance &...
8 days ago in WhatjobsReport
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