151 compliance officer job offers
51-75 of 151 jobs
- Accounting Clerk 1,028
- Accounts Assistant 668
- Accounts Executive 2,310
- Analyst 1,571
- Compliance Officer
- Finance And Banking 366
- Finance Executive 724
- Finance Manager 787
- Financial Analyst 477
- Financial Assistant 465
- Office Management 291
- singapore 166
- c connect consultants 1
- morgan mckinley 1
- red dot payment 1
- star 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 11
- Temporary 3
- Volunteer
- Full Time 13
- Part Time
- Today 41
- Within the last 7 days 79
-
Compliance Officer
Confidential D7, Singapore, Singapore
As an Compliance Officer, you will be responsible for supporting the Compliance Department by handling matters relating to AML (Anti-Money Laundering)...
8 days ago in MonsterReport -
Senior Compliance Officer
new Singapore, Singapore
...compliance monitoring/reviews in a financial institution will be an added advantage. Accuracy and attention to detail. Strong analytical and problem-solving...
1 day ago in JobleadsReport -
Trade Compliance Officer
AIRBUS HELICOPTERS SOUTHEAST ASIA PRIVATE D1, Singapore, Singapore
...customers across the Asia-Pacific Region. Airbus Helicopters is committed to ensuring that 95% of parts are delivered to our customer on time and in compliance...
2 days ago in WhatjobsReport -
Trade Compliance Officer
new Singapore, Singapore
Working Hours: 8 30 am to 5 30 pm Variable Bonus provided Trade Compliance Officer A manufacturing company in precision measuring instruments are hiring for...
1 day ago in JobleadsReport -
Senior Compliance Officer
new Singapore, Singapore
...Compliance qualification (e... ica diploma / acams) Exposure to blockchain transaction analytics monitoring Knowledge of data extraction techniques...
1 day ago in JobleadsReport -
Senior Compliance Officer
STARLINK FINANCIAL TECHNOLOGIES PTE. D1, Singapore, Singapore
...screening, and data privacy laws. Excellent drafting and policy implementation skills. Strategic thinker with the ability to balance business and compliance...
2 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
Review and investigate alerts generated by the market surveillance systems Provide support for the compliance function. Assist in the regulatory reporting...
30+ days ago in MonsterReport -
Compliance Officer (Transaction Monitoring)
new Singapore, Singapore
...alerts and pending alerts Perform threshold analysis review to determine appropriateness Contribute and assist in ad-hoc projects undertaken by the Compliance...
1 day ago in JobleadsReport -
Compliance Officer (Capital Market)
new Singapore, Singapore
...compliance-related issues and prepare reports. Excellent communication and collaboration skills to work effectively with internal teams and external...
1 day ago in JobleadsReport -
Compliance and AML Officer
new Singapore, Singapore
...place (e... ibf, ica, acams) Min 2 years of relevant working experience (e... financial services, audit, legal) Experience in carrying out compliance duties in
1 day ago in JobleadsReport -
Canvas Compliance Associate/Officer
new Singapore, Singapore
A Career with Point72’s Compliance Department The Point72 Compliance department is a team of compliance professionals that supports global investment and...
1 day ago in JobleadsReport -
Compliance Support Officer
SILVER BULLION PTE. D1, Singapore, Singapore
ResponsibilitiesAssist the Client Relationship Management team with compliance related tasks. Handle sensitive client information with utmost discretion and...
2 days ago in WhatjobsReport -
Compliance Officer
Xrex D8, Singapore, Singapore
Main activities / tasks: Qualifications/ Education/Experience/Skills: Special requirement: About the Company: Shift Information: Salary Range: Not Provided Appl
19 days ago in GrabjobsReport -
Compliance Monitoring Officer
new Singapore, Singapore
Key Responsibilities: Compliance Monitoring: Conduct regular and ad-hoc compliance monitoring reviews across business units to assess adherence to internal...
1 day ago in JobleadsReport -
Compliance Officer
Confidential Singapore, Singapore
Compliance Officer. Digital Assets Firm My client is a digital assets firm and we are recruiting for a compliance officer to work in Singapore to support the...
30+ days ago in FounditReport -
Compliance Officer
Confidential D7, Singapore, Singapore
Job Title: Compliance Officer Location: Singapore Salary Range: SGD 5,500. 7,500 (commensurate with experience) Company Overview: We are a leading asset...
8 days ago in FounditReport -
Compliance Officer
Confidential Singapore, Singapore
...have established ourselves as a key player in the international financial services sector. Role Description This is a full-time on-site role for a Compliance...
30+ days ago in FounditReport -
Compliance Officer
Confidential D20, Singapore, Singapore
MAS Reporting. Review financial reporting and handle auditor Lead compliance oversight and regulatory engagement in Singapore. Develop and execute risk-based...
8 days ago in MonsterReport -
Compliance Officer
Confidential D16, Singapore, Singapore
Job Descriptions & Responsibilities: Identify, prioritize, assessment, monitoring, control and reporting of compliance risk on quarterly basis Investigating...
8 days ago in MonsterReport -
Temp Compliance Officer (Flexible Work) - 1208
THE SUPREME HR ADVISORY PTE. D1, Singapore, Singapore
Roles & Responsibilities Temp Compliance Officer Flexible, only 2-3 days a week from 9am-6pm Salary: $2000 Location: Aljunied Industrial Complex Job Summary...
4 days ago in WhatjobsReport -
Compliance Officer
Confidential D2, Singapore, Singapore
Responsibilities: Ensuring that our compliance processes and procedures are kept up to date and meet current regulatory requirements Reviewing and updating...
8 days ago in MonsterReport -
Compliance Officer
Confidential Singapore, Singapore
Regulation and Compliance Officer Clime Capital (is a Singapore-licensed fund manager focused on identifying, incubating, and scaling innovative investment...
30+ days ago in FounditReport -
Compliance Officer
Confidential Singapore, Singapore
We are seeking an experienced Compliance Officer to establish and lead the compliance function for our newly founded hedge fund. This is a pivotal role for a...
8 days ago in MonsterReport -
Compliance Officer
Confidential D1, Singapore, Singapore
...submissions (e... dpt/dtsp license). CAMS certification or equivalent AML qualification. Legal or regulatory background in fintech or crypto compliance.
8 days ago in MonsterReport -
Compliance Officer
Confidential D2, Singapore, Singapore
We are seeking a Compliance Officer to lead the development, implementation, and oversight of the company's compliance and risk management frameworks. This...
8 days ago in FounditReport
Receive alerts for this search