299 compliance officer job offers
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Compliance Officer and MLRO, Singapore
Taptap Send D8, Singapore, Singapore
...compliance with all applicable Singapore laws and regulations, including the Payment Services Act (PSA), MAS Notices on AML/CFT, and all relevant MAS...
30+ days ago in JobrapidoReport -
Head of Compliance Officer
Private Advertiser Singapore, Singapore
Job Summary The Head of Compliance Officer is responsible for the implementation and maintenance of an effective compliance program, overseeing compliance...
25 days ago in WhatjobsReport -
Private Equity - Compliance Officer
The Edge Partnership - The Edge in Asia Singapore, Singapore
A global private markets investment firm is looking to hire an experienced compliance officer to support the firm’s Asia compliance framework with a bigger...
14 days ago in WhatjobsReport -
Associate, Compliance Officer
Deutsche Börse Group D1, Singapore, Singapore
Division/section Compliance/Clearstream Banking S.A. Singapore Branch Your Area of Work To ensure the activities of Clearstream Banking Luxembourg S...
13 days ago in WhatjobsReport -
Associate, Compliance Officer
Deutsche Börse Group D1, Singapore, Singapore
Your career at Deutsche Börse GroupDivision/section Compliance/Clearstream Banking S... Singapore BranchYour Area of WorkTo ensure the activities of...
13 days ago in WhatjobsReport -
Senior Legal Compliance Officer
Shopee Singapore, Singapore
...when necessary. Manage debts (incurred from fines) and ensure that all financial transactions are compliant with regulatory requirements. Ensure compliance...
30+ days ago in FounditReport -
AML/KYC Compliance Officer
CHINA MERCHANTS BANK CO. D26, Singapore, Singapore
...Transaction Reports (STRs) as required. Reviewed and disposition hits from name screening tools (e... sanctions, PEPs, adverse media), ensuring compliance...
30+ days ago in JobrapidoReport -
Associate, Compliance Officer
Deutsche Börse D1, Singapore, Singapore
...Compliance training to new employees; Work closely with Compliance teams at the Head Office and Clearstream regional offices in handling BAU tasks which may
13 days ago in WhatjobsReport -
Senior Compliance Officer Singapore
StraitsX Co Singapore, Singapore
We are looking for a highly skilled and experienced Compliance Officer to ensure our operations meet all regulatory requirements, particularly those set by...
17 days ago in WhatjobsReport -
Assistant compliance officer
TAURUS WEALTH ADVISORS PTE. Singapore, Singapore
JOB DESCRIPTION: ASSISTANT COMPLIANCE OFFICER We are a well-established Wealth Advisory and Asset Management Firm in Asia Pacific. We are looking for a...
25 days ago in WhatjobsReport -
Trade Compliance Officer
JOINTHIRE SINGAPORE PTE. D1, Singapore, Singapore
...compliance in exports to the Group and custom related mattersAny other ad-hoc duties as assignedJob RequirementsExperience in either Product Classification...
13 days ago in WhatjobsReport -
Halal Compliance Officer
UNISEARCH SERVICES PTE. Singapore, Singapore
Halal Compliance: Develop and implement a robust system to ensure compliance with halal requirements in all aspects of food production. Conduct regular...
30+ days ago in FounditReport -
Compliance Officer, Data Analytics
QCP Group D22, Singapore, Singapore
...Compliance on to ad-hoc requests that may arise. Bachelor’s Degree or equivalent in Data Analytics or an industry-related field. 2-7 years relevant...
30+ days ago in JobrapidoReport -
KYB Compliance Officer
Sumsub D1, Singapore, Singapore
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our...
13 days ago in WhatjobsReport -
Business Compliance Officer
OCBC D1, Singapore, Singapore
...compliance risksExcellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholdersStrong attention to...
13 days ago in WhatjobsReport -
Regulatory Compliance Officer
Sing Investments & Finance Singapore, Singapore
Regulatory Compliance Officer Sing Investments & Finance Limited has more than 60 years of lending experience in the financing arena in Singapore. Our core...
13 days ago in WhatjobsReport -
KYC Compliance officer
JAC Recruitment Singapore, Singapore
...Services (CDS), KYC/AML Onboarding, AML Investigations, and Risk Management. Support the Head of AML/KYC and Head of Periodic Review in managing compliance...
25 days ago in WhatjobsReport -
Trust. Compliance Officer
The Citco Group Singapore, Singapore
...you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance...
30+ days ago in FounditReport -
Compliance/AFC Officer
Intesa Sanpaolo D19, Singapore, Singapore
The Branch Compliance and AML Officer supports the ISP Singapore Branch in developing and sustaining a strong and consistent culture of statutory, regulatory...
18 days ago in JobrapidoReport -
Business Compliance Officer - FT
OCBC company Singapore, Singapore
...Officer. FTremote type: Onsitelocations: OCBC Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR00001---#.*who we are: *. Today...
25 days ago in WhatjobsReport -
Compliance Officer and MLRO, Singapore
Taptap Send Singapore, Singapore
...compliance reports for management and the board. Report suspicious transactions to the Singapore Financial Intelligence Unit (STRO) in accordance with legal...
25 days ago in WhatjobsReport -
Senior Compliance Officer
AAA Global Singapore, Singapore
Senior Compliance & Fund Operations Manager (MAS / VCC) A well-established hedge fund with operations in Singapore is seeking an experienced professional to...
18 days ago in WhatjobsReport -
Business Compliance Officer
OCBC D1, 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...
13 days ago in WhatjobsReport -
AML/KYC Compliance Officer
CHINA MERCHANTS BANK CO. D2, Singapore, Singapore
...compliance experience in banks and/or CPA firms (Big 4), preferably in private banking/corporate banking. Self-starter with excellent interpersonal and...
30+ days ago in FounditReport -
Senior AML Compliance Officer — Remote (Mandarin)
Worthland Consulting D8, Singapore, Singapore
...compliance across multiple jurisdictions. Competitive compensation is offered, along with a chance to work on complex compliance challenges. J-18808-Ljbffr
11 days ago in JobrapidoReport
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