213 compliance officer job offers
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Risk & Compliance Officer (1 year contract)
new IQ-EQ D1, Singapore, Singapore
...on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Compliance...
1 day ago in WhatjobsReport -
12 Months Bank Compliance Officer (AML) #njn
Recruit Express Singapore, Singapore
Raffles Place 12 Months Contract 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break Job Overview The role involves conducting inv
5 days ago in WhatjobsReport -
Deputy Compliance & Data Protection Officer (Hybrid)
Munich Re Singapore, Singapore
A global reinsurance provider in Singapore is seeking a Deputy Compliance Officer to support the compliance office. The role involves implementing compliance...
5 days ago in WhatjobsReport -
AML/AFC Officer (Group Compliance) (1-Year Contract) #eef
Confidential D9, Singapore, Singapore
Review and investigate alerts or cases generated from the Bank's various AFC surveillance systems and models. Perform detailed analysis by extracting and review
16 days ago in FounditReport -
HSE Officer — Construction Safety & Compliance Lead
Lesus Engineering Singapore, Singapore
A leading construction firm in Singapore is seeking a Safety Officer to ensure compliance with health, safety, and environmental regulations. The role...
5 days ago in WhatjobsReport -
Senior Officer (12 months contract), Legal & Regulatory (...
Confidential D3, Singapore, Singapore
...in one or more of the following fields preferred but not required: Corporate secretarial Database management Compliance Regulatory Legal System testing
9 days ago in MonsterReport -
HSE Officer - Drive Safety, Compliance & Zero Incidents
LESUS ENGINEERING PTE. Singapore, Singapore
...firm in Singapore is seeking a registered WSHO with at least 5 years of experience in the construction industry. The ideal candidate will ensure compliance...
5 days ago in WhatjobsReport -
Government IT Security Officer — Incident Response...
Adecco Personnel Singapore, Singapore
A leading recruitment agency is looking for an experienced IT Security Officer in Singapore. You will manage cybersecurity incidents, perform vulnerability...
4 days ago in WhatjobsReport -
Architectural Technical Officer – BIM, AutoCAD & Compliance...
Zarch Collaboratives Singapore, Singapore
A prominent architecture firm in Singapore is seeking a compliance officer responsible for managing technical submissions and documentation. Candidates...
4 days ago in WhatjobsReport -
Safety Officer – Engineering & Construction [WSHO |...
GOOD JOB CREATIONS (SINGAPORE) PTE. Singapore, Singapore
...and housekeeping at sites. Conduct safety orientations and daily toolbox meetings. Plan, administer, and implement safety policies and procedures in compliance...
23 days ago in JobrapidoReport -
Senior HR Officer: People & Compliance Specialist
PEC Singapore, Singapore
A leading HR service provider in Singapore is seeking an HR Executive. Responsibilities include providing comprehensive HR support, handling employee records, a
5 days ago in WhatjobsReport -
Safety & Compliance Officer [Mon–Fri | Jurong East |...
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
Safety Executive Salary: $2,800-$3,800 Working Days: Mon. Friday 8.15am. 5.30pm Location: Jurong East Responsibilities Ensuring compliance on all safety...
23 days ago in JobleadsReport -
Senior HSE Officer: Impactful Safety & Compliance Leader
Sam Lain Equipment Services Singapore, Singapore
A construction safety consulting firm in Singapore is seeking a WSHO to oversee workplace safety, ensuring compliance and providing guidance. The candidate...
5 days ago in WhatjobsReport -
Trade Finance Officer: LC Processing & Compliance
Shinhan Bank Singapore Singapore, Singapore
A financial institution in Singapore is looking for a Trade Finance Specialist to handle various Documentary Trade transactions. The ideal candidate will have a
5 days ago in WhatjobsReport -
VP - Specialist Compliance Officer - Regional AML Advisory...
new Fuku D1, Singapore, Singapore
...transaction monitoring processes, ensuring effective detection and reporting of suspicious activities. Collaborate with business units to ensure compliance...
1 day ago in WhatjobsReport -
Business Compliance Officer, EB Business Compliance
new OCBC Bank
...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...
1 day ago in WhatjobsReport -
Legal & Compliance - Associate/ Officer role (Precision...
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 Product Sr Officer (Regulatory Reporting) Senior...
citibank Singapore, Singapore
Compliance Product Sr Officer (Regulatory Reporting) Senior Vice President, Singapore page is loadedCompliance Product Sr Officer (Regulatory Reporting)...
4 days ago in WhatjobsReport -
Compliance Officer - Singapore
Bright Data Singapore, Singapore
We're looking for a proactive Compliance Officer to join our Global Compliance Department. This key role focuses on product compliance, through the...
9 days ago in WhatjobsReport -
Senior Compliance Officer, Compliance
CLSA Singapore, Singapore
OverviewJoin to apply for the Senior Compliance Officer, Compliance role at CLSA. The Senior Compliance Officer will report to the Head of Compliance...
9 days ago in WhatjobsReport -
Trade Compliance Officer
u3 infotech Singapore, Singapore
...surveillance review. Assist the team in the implementation/testing of trade surveillance programme. Assist and support other members of Compliance...
9 days ago in WhatjobsReport -
Compliance Officer, North Asia
Circle Singapore, Singapore
OverviewJoin to apply for the Compliance Officer, North Asia role at Circle. Circle is a financial technology company at the epicenter of the emerging...
9 days ago in WhatjobsReport -
Senior Compliance Officer, Compliance
CLSA Global Markets D19, Singapore, Singapore
Senior Compliance Officer, ComplianceApply locations: SingaporeTime type: Full timePosted on: Posted 4 Days AgoJob requisition id: JR001304Position...
9 days ago in WhatjobsReport -
Compliance Officer - Family Office
RecruitFirst Singapore, Singapore
...within a small, fast-paced team environment. Proficiency in Microsoft Office and familiarity with compliance systems or tools is an advantage. J-18808-Ljbffr
9 days ago in WhatjobsReport -
Distribution Compliance Officer
Prudential Singapore, Singapore
...support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Job Description Ensures that compliance...
9 days ago in WhatjobsReport
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