213 compliance officer job offers
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- Within the last 7 days 96
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Graduate Officer, Compliance
BANK OF COMMUNICATIONS CO. Singapore, Singapore
...opportunities for growth and development. We are excited to invite enthusiastic and driven fresh graduates to apply for the position of Graduate Officer...
3 days ago in WhatjobsReport -
Risk and Compliance Officer
Confidential D26, Singapore, Singapore
...compliance regulations Strong written and verbal communication skills with experience in dealing with C-level executives A proven track record of commitment...
16 days ago in MonsterReport -
Compliance and AML Operations Officer
new Copper D1, Singapore, Singapore
...Compliance where there are grounds to suspect illicit conduct and potential requirement for external reportingYou will be part of a function providing 24hr...
1 day ago in WhatjobsReport -
Impactful Compliance Officer - Renewable Finance
new CLIME CAPITAL MANAGEMENT PTE. Singapore, Singapore
A leading investment management firm in Singapore is seeking a Regulation and Compliance Officer to ensure compliance across multiple jurisdictions. The...
1 day ago in WhatjobsReport -
Senior Compliance Officer New Singapore
StraitsX Co Singapore, Singapore
StraitsX is looking for a highly skilled and experienced Compliance Officer to ensure our operations meet all regulatory requirements, particularly those set...
6 days ago in WhatjobsReport -
Junior Compliance Officer / $3000 - $3800 / #ECT
RECRUIT EXPRESS Singapore, Singapore
...diligence. Gather user feedback and work with vendors to resolve KYC system issues. Track regulatory changes and update internal procedures. Prepare compliance...
12 days ago in JobleadsReport -
Compliance Officer, Venture Capital Fund
new Amethyst Partners Singapore, Singapore
Compliance Officer, Venture Capital Fund Our client is a venture capital fund with a strong track record in the region. As the business continues to expand...
1 day ago in WhatjobsReport -
Compliance Officer (corp services)
Confidential Singapore, Singapore
...Strong understanding of relevant legislation in the area Excellent communication skills and detail oriented Compliance-related certifications would be a plus
27 days ago in MonsterReport -
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...
4 days ago in WhatjobsReport -
Compliance Officer (MNC, Precision Tools)
new Talent Trader Group Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
1 day ago in WhatjobsReport -
Compliance Officer, Asia Pacific Trading
new Point72 D1, Singapore, Singapore
Compliance officer, Hong KongA Career with point72's Compliance TEAMThe Point72 Compliance department is an industry-leading team of compliance professionals...
1 day ago in WhatjobsReport -
Resident Architectural Officer: Site Compliance
QUEK HOCK SENG CONSTRUCTION (PTE) Singapore, Singapore
A construction company in Singapore is seeking an experienced architectural professional. Responsibilities include ensuring all architectural works align with s
8 days ago in JobleadsReport -
Financial Crime Compliance Officer VP
new Nomura D1, Singapore, Singapore
...compliance team members on financial crime-related matters including new legislations, rules or regulations. Review and draft relevant FCC policies...
1 day ago in WhatjobsReport -
Part-Time Halal Compliance Officer
Confidential Singapore, Singapore
Job Description We are seeking an experienced Part-Time Halal Compliance Officer to oversee all Halal-related matters and ensure continuous adherence to MUIS...
21 days ago in MonsterReport -
Financial Crime Compliance Officer VP
Nomura Singapore, Singapore
...Compliance, AEJ, and Senior Management, whether to onboard a client or maintain an existing relationship. Ensure that suitable recommendations and...
3 days ago in WhatjobsReport -
Group Compliance Officer
new Taka Jewellery Pte. Kaki Bukit Estate
About the Role: We are seeking a meticulous and proactive Group Compliance Officer to support group-wide regulatory compliance and internal audit functions...
1 day ago in WhatjobsReport -
Contract AML/KYC Compliance Officer
new China Merchants Bank D1, Singapore, Singapore
...compliance experience in banks and/or CPA firms (Big 4), preferably in private banking/corporate banking. Self-starter with excellent interpersonal and...
1 day ago in WhatjobsReport -
Safety & Compliance Officer — Training, Audits...
Talent Trader Group Singapore, Singapore
An established industry player is seeking a dedicated Workplace Safety & Health Officer to ensure compliance with safety regulations and standards. In this...
30+ days ago in JobrapidoReport -
Compliance Officer, Compliance
new CITIC
...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, Head
Confidential Singapore, Singapore
We are working with one of Singapore's leading FinTech firm who is seeking a Head of Compliance to lead and expand their global compliance function and...
30+ days ago in MonsterReport -
Business Compliance Officer
new OCBC Bank
...compliance risks. Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders. Strong attention to
1 day ago in WhatjobsReport -
Aml (kyc/cdd) Compliance Officer
new BANK NEGARA INDONESIA D1, Singapore, Singapore
...Compliance Department in Banks. 3) Familiar with the MAS AML Notices and Guidelines applicable to a Full Bank licensed in Singapore, ACIP Industry Guidance...
1 day ago in WhatjobsReport -
Compliance Officer, North Asia
new Circle
...business environment and be a point of contact for the day-to-day implementation and execution of Compliance policies related to the UAE regionSupport regional
1 day ago in WhatjobsReport -
Contract WSH Officer: Risk, Compliance & Inspections
DYNAMIC SAFETY PTE. Singapore, Singapore
...Candidates must hold a diploma in any technical field and be a registered WSH Officer. The job duration is from 20 to 27 December 2025. J-18808-Ljbffr
11 days ago in JobrapidoReport -
Associate Vice President, Compliance Officer
new Deutsche Börse Group
...infrastructure providers. University degree, preferably business, economics, law, or any relevant field. Strong regulatory compliance experience in harmonizing
1 day ago in WhatjobsReport
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