210 compliance officer job offers
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Compliance Officer
SANTA LUCIA ASSET MANAGEMENT PTE. Singapore, Singapore
...Compliance Monitoring Complete reviews and tests on regulatory hotspots Ad Hoc Work on special projects as and when assigned The candidate should have a strong
30+ days ago in JobrapidoReport -
Compliance Officer
new phillip securities D2, Singapore, Singapore
We are looking for a proactive and detail-oriented Compliance Officer with 4–6 years of experience in the asset and fund management industry, preferably...
1 day ago in WhatjobsReport -
Compliance Officer
new phillip securities D1, Singapore, Singapore
We are seeking a qualified and meticulous Compliance Officer to join our Group Compliance Department supporting our Singapore-based licensed trust company...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...compliance, emerging threats and technologies in order to understand the risk and better safeguard the company. Highlights any potential concerns /risks and...
30+ days ago in MonsterReport -
Compliance Officer
new robert walters s D1, Singapore, Singapore
A leading global investment firm is seeking a Compliance Officer for a six-month contract based in Singapore. This is an exceptional opportunity to join a...
1 day ago in WhatjobsReport -
Compliance Officer
beBeeCompliance D1, Singapore, Singapore
...deadlines. A proactive and reliable team player. Experience with Nasdaq SMARTS and Athena is a plus. Professional certifications in compliance are preferred.
4 days ago in WhatjobsReport -
Compliance Officer
HL Assurance D19, Singapore, Singapore
...Reporting to the CEO, you shall be responsible to: Act as a central point of contact for local and regional regulatory issues Oversee and ensure compliance...
30+ days ago in JobleadsReport -
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
new 1X EXCHANGE PTE. D1, Singapore, Singapore
...for more information. For general inquiries, please contact. Exchange. For media inquiries, please contact. Exchange. Key Responsibilities: Perform gap analysis on new/updated regulations which are applicable to CapBridge and 1XDrafting & Implementation of Compliance...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
We are partnering with a leading global financial institution that is expanding its compliance function in Singapore. This is a permanent headcount to...
30+ days ago in MonsterReport -
Compliance Officer
new FOMO PAY D1, Singapore, Singapore
...contact Key Responsibilities: Perform gap analysis on new/updated regulations which are applicable to CapBridge and 1XDrafting & Implementation of Compliance...
1 day ago in WhatjobsReport -
Compliance officer
new BIG - FOOT LOGISTIC D3, Singapore, Singapore
Job SummaryThe Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory...
1 day ago in WhatjobsReport -
Senior Legal & Compliance Officer
Confidential Singapore, Singapore
...compliance and legal training to employees to promote a culture of integrity and accountability. Develop clear guidelines for employees on reporting...
4 days ago in FounditReport -
Compliance Officer
new BEIJING GAS SINGAPORE PRIVATE D1, Singapore, Singapore
...maintain confidentiality, and collaborate with cross-functional teams. Detail-oriented and proactive in identifying and addressing compliance risks.
1 day ago in WhatjobsReport -
Compliance Officer
new Dynamic Human Capital D1, Singapore, Singapore
Compliance Officer | Beauty Retail IndustryLocation: SomersetReporting to: CEOSalary: up to SGD 7,000 + Performance Bonus (up to 2 months) Working Schedule...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...vendor to address KYC system issues Monitor changes in regulatory requirements (ACRA, HKCR and PDPC), industry trends and update procedures. Draft compliance...
10 days ago in MonsterReport -
Compliance Officer
new SPARROW OPERATIONS PRIVATE D1, Singapore, Singapore
Introduction: We are seeking a highly motivated and detail-oriented Compliance Onboarding Specialist to join our team. The ideal candidate would be a...
1 day ago in WhatjobsReport -
Compliance Officer
SOUTHERN RIDGES CAPITAL PTE. D1, Singapore, Singapore
...What We're Looking ForPrior experience in a Compliance function in a hedge fund or similar financial institution Strong understanding of compliance framework
6 days ago in WhatjobsReport -
Senior Legal & Compliance Officer
new Reeracoen Singapore Singapore, Singapore
Our Client is a licensed crypto market making and fund management company. They are looking for a Senior Legal & Compliance Officer. The incumbent will lead...
20 h 6 minutes ago in JobleadsReport -
Compliance Officer
new HOPA D1, Singapore, Singapore
Position OverviewThe Compliance Officer plays a critical role in ensuring that the company and its affiliated entities operate in accordance with all...
1 day ago in WhatjobsReport -
Compliance Officer
new Recruit avenue D1, Singapore, Singapore
...Conduct screening and due diligence on prospects and referral partners prior to onboardingPerform ongoing monitoring of existing clients to ensure compliance...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential D2, Singapore, Singapore
...compliance MI for internal and regulatory stakeholders, including the MAS. Manage the Outsourcing Register and support third-party risk assessments and...
30+ days ago in MonsterReport -
Compliance Officer
HOPA PTE. D1, Singapore, Singapore
Roles & ResponsibilitiesPosition OverviewThe Compliance Officer plays a critical role in ensuring that the company and its affiliated entities operate in...
4 days ago in WhatjobsReport -
Compliance Officer
new TRUST RECRUIT PTE. D1, Singapore, Singapore
...and referral partners before onboardingConduct ongoing monitoring on existing clientsResponsible for the implementation and enhancement of the Compliance...
1 day ago in WhatjobsReport -
Aml (kyc/cdd) Compliance Officer
P.T. BANK NEGARA INDONESIA (PERSERO) TBK Singapore, Singapore
...Compliance Department in Banks. Familiar with the MAS AML Notices and Guidelines applicable to a Full Bank licensed in Singapore, ACIP Industry Guidance...
4 days ago in JobrapidoReport
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