299 compliance officer job offers
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Compliance Officer
Detroit Venture Partners
We're Hiring: Compliance OfficerLocation: Remote — based in SingaporeEmployment Type: Full-TimeLevel: Entry-Level / JuniorWe're looking for adetail-oriented...
8 days ago in WhatjobsReport -
Risk & Compliance Officer
The Citco Group D1, Singapore, Singapore
...you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance...
13 days ago in WhatjobsReport -
IT Compliance Officer
Munich Re Singapore, Singapore
Career Level 3 Munich Re of Africa is seeking to employ a Senior Life Insurance Underwriter. You will join our Life Underwriting Solutions team reporting to the
30+ days ago in FounditReport -
Senior Compliance Officer
THE SHANGHAI COMMERCIAL & SAVINGS BANK Singapore Branch Singapore, Singapore
...Risk & Compliance Department on any other regulatory compliance matters (i... non-AML/CFT matters) and participation in special or ad-hoc projects as required.
30+ days ago in FounditReport -
Business Compliance Officer
OCBC D1, Singapore, Singapore
...and proceduresInterface with relevant units and the business relating to compliance reviews, investigation, as well as other ad-hoc projectsAssist with
13 days ago in WhatjobsReport -
Compliance Officer (Name Screening, Contract)
GMP Technologies D27, Singapore, Singapore
Compliance Officer (Name Screening, Contract) About the job Compliance Officer (Name Screening, Contract) Responsibilities: Assist with account opening...
30+ days ago in JobrapidoReport -
Compliance/AFC Officer
Intesa Sanpaolo Singapore, Singapore
Scope and Purpose The Branch Compliance and AML Officer supports the ISP Singapore Branch in developing and sustaining a strong and consistent culture of...
19 days ago in FounditReport -
Regional Compliance and Risk Officer
Polymath Search D1, Singapore, Singapore
Regional Compliance and Risk Officer. Leading Hedge Fund in SingaporeOur client is a leading hedge fund based in Singapore and they are seeking a Regional...
13 days ago in WhatjobsReport -
Senior Officer, Compliance
HONG LEONG FINANCE Singapore, Singapore
Key Responsibilities 1. Data Analytics & Financial Crime Detection Data Expertise: Serve as the primary data analytics resource for the Compliance team...
30+ days ago in FounditReport -
AML/KYC Compliance Officer – Fintech (Singapore)
ALETA PLANET PTE. Singapore, Singapore
A leading fintech organization in Singapore is seeking an experienced Compliance Officer to build a world-class AML/CFT program. You will work with a...
25 days ago in WhatjobsReport -
Compliance Officer – KYC & Risk (Remote)
Sleek Tech Singapore, Singapore
A technology-enabled compliance firm in Singapore is seeking a Compliance Officer to ensure adherence to regulatory standards and perform KYC assessments...
25 days ago in WhatjobsReport -
Hotel Security & Compliance Officer
THE FULLERTON HOTEL D8, Singapore, Singapore
A luxury hotel in Singapore is seeking a Security Officer responsible for enforcing compliance and ensuring the security of the premises, including reporting...
30+ days ago in JobrapidoReport -
Crewing & Compliance Officer - Ship Management
Focal Search D15, Singapore, Singapore
A leading ship management firm in Singapore is seeking a Crewing Officer to manage crew data entry and oversee compliance with company regulations. The role...
30+ days ago in JobrapidoReport -
Sales Quality & Compliance Officer
Prudential D19, Singapore, Singapore
...with insurance regulations. This position offers an opportunity to engage in critical processes that uphold business quality and compliance. J-18808-Ljbffr
20 days ago in JobrapidoReport -
Senior Compliance Officer - Financial Services
Larson Maddox Singapore, Singapore
Senior Compliance Officer. Financial Services My client is a leading and growing Capital Markets firm and we are recruiting for a Senior Compliance Officer...
30+ days ago in FounditReport -
Senior Finance & Compliance Officer
JOBSTUDIO D27, Singapore, Singapore
...firm in Singapore is seeking an experienced individual to manage day-to-day accounting operations, prepare management reports, and ensure tax compliance...
13 days ago in JobrapidoReport -
Senior Compliance Officer
SKM Techniques
Role DescriptionThis is a part-time remote role for a Senior Compliance Officer in the Banking/Finance sector. The Senior Compliance Officer will be...
13 days ago in WhatjobsReport -
Senior Finance & Compliance Officer
JOBSTUDIO D8, Singapore, Singapore
...firm in Singapore is seeking an experienced individual to manage day-to-day accounting operations, prepare management reports, and ensure tax compliance...
13 days ago in JobrapidoReport -
Sales Quality & Compliance Officer
Prudential D19, Singapore, Singapore
A leading insurance company in Singapore seeks a Sales Surveillance Officer to oversee the administration of the MAS Balanced Scorecard framework. The ideal...
18 days ago in JobrapidoReport -
Field Mechanical Maintenance & Compliance Officer
Setsco Services D12, Singapore, Singapore
...compliance, and data entry. Candidates trained in welding or with outdoor work experience are preferred. A valid local driving license is advantageous...
29 days ago in JobrapidoReport -
Fixed Term Contract, Compliance Officer
Nomura Singapore, Singapore
Job description: JOB DESCRIPTION Job title: Fixed Term Contract, Compliance Officer Corporate Title: No Corporate Title Department: Compliance Location...
8 days ago in FounditReport -
Field Mechanical Maintenance & Compliance Officer
Setsco Services D19, Singapore, Singapore
...compliance, and data entry. Candidates trained in welding or with outdoor work experience are preferred. A valid local driving license is advantageous...
29 days ago in JobrapidoReport -
Regulatory & Compliance Officer (F&B)
RecruitPedia D2, Singapore, Singapore
Our client is one of the local leading Herbal & Wellness Beverage Companies. Due to business needs, they are now recruiting a Regulatory & Compliance Officer...
13 days ago in WhatjobsReport -
Field Mechanical Maintenance & Compliance Officer
Setsco Services D27, Singapore, Singapore
...compliance, and data entry. Candidates trained in welding or with outdoor work experience are preferred. A valid local driving license is advantageous...
29 days ago in JobrapidoReport -
Field Mechanical Maintenance & Compliance Officer
Setsco Services D8, Singapore, Singapore
...compliance, and data entry. Candidates trained in welding or with outdoor work experience are preferred. A valid local driving license is advantageous...
29 days ago in JobrapidoReport
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