213 compliance officer job offers

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  • Junior AML & CDD Compliance Officer — Training Provided

    One Vogue Pte. Singapore, Singapore

    A leading compliance firm in Singapore is seeking an Assistant Compliance Officer. This role involves performing Customer Due Diligence checks, assisting...
    9 days ago in Whatjobs

    Report
  • Halal Compliance Officer: Audits, Reports & Client Liaison

    THE SUPREME HR ADVISORY PTE. Singapore, Singapore

    A compliance consultancy firm is seeking a Halal | Compliance Processing Officer in Singapore. You will be responsible for supporting compliance programs...
    9 days ago in Whatjobs

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  • Proactive Compliance Officer for Family Office (MAS/AML)

    RecruitFirst Singapore, Singapore

    A dynamic family office in Singapore is seeking a proactive Compliance Officer to enhance its asset management operations. The ideal candidate has a...
    9 days ago in Whatjobs

    Report
  • Regulatory Affairs and Licensing Compliance Officer, APAC...

    ByteDance Singapore, Singapore

    Regulatory Affairs and Licensing Compliance Officer, APAC. Global Payment Get AI-powered advice on this job and more exclusive features. About Global Payment...
    7 days ago in Whatjobs

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  • Compliance Officer - Digital Marketing & General Compliance...

    Infinity Financial Singapore, Singapore

    Compliance Officer. Digital Marketing & General Compliance We are seeking a proactive and detail‑oriented Compliance Officer to lead and manage the firm’s...
    9 days ago in Whatjobs

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  • Client Onboarding/ Compliance Officer (Private Bank, Perm)

    GMP Group Singapore, Singapore

    Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening...
    9 days ago in Whatjobs

    Report
  • Compliance Officer - Periodic Review (Private Bank...

    GMP Group Singapore, Singapore

    Compliance Officer. Periodic Review (Private Bank, Contract) Support CRO, Head of AML/KYC, and Periodic Review team in managing AML/CFT compliance and client...
    9 days ago in Whatjobs

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  • Bank Compliance Officer (Name Screening), 1 Year Contract

    HR-Pro Recruitment Services Singapore, Singapore

    Job Description Reviewing and clearing name screening alerts, performing KYC due-diligence checks, assessing sanctions and adverse-media risks, documenting rati
    9 days ago in Whatjobs

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  • Compliance Officer - AML, Compliance & Practice Standards

    IPP Financial Advisers Singapore, Singapore

    Compliance Officer. AML, Compliance & Practice Standards We are one of the leading Licenced Financial Advisory Firm that has been providing financial...
    9 days ago in Whatjobs

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  • 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
    8 days ago in Whatjobs

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  • WSH Officer: Safety, Risk & Compliance Lead

    The Supreme HR Advisory Singapore, Singapore

    A HR advisory firm is seeking a WSH Officer in Singapore to ensure compliance with Workplace Safety and Health regulations. Key responsibilities include...
    9 days ago in Whatjobs

    Report
  • EHS Officer — Lead WSH Safety & Compliance

    Ley Choon Constructions and Engineering Singapore, Singapore

    A leading underground utilities infrastructure company in Singapore is seeking an experienced EHS Officer to ensure compliance with Workplace Safety and...
    8 days ago in Whatjobs

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  • Contract WSH Officer: Risk, Compliance & Inspections

    Dynamic Safety Singapore, Singapore

    A safety services provider in Singapore is seeking a full-time WSH Officer for a temporary role. Responsibilities include identifying and mitigating...
    8 days ago in Whatjobs

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  • Construction WSH Officer - Safety & Compliance Lead

    SAMWOH PREMIX PTE. Singapore, Singapore

    ...along with at least 3 years of relevant experience. This role ensures compliance with safety regulations and promotes a safe work environment. J-18808-Ljbffr
    8 days ago in Whatjobs

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  • Senior WSH Officer: Lead Safety, Training & Compliance

    Teambuild Construction Group Singapore, Singapore

    A leading construction firm in Singapore is seeking a Safety Officer to implement and maintain workplace safety standards and ensure compliance with EHS...
    8 days ago in Whatjobs

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  • Senior WSH Officer: Lead Safety Programs & Compliance

    SINOHYDRO CORPORATION (Singapore Branch) Singapore, Singapore

    A leading engineering company in Singapore is seeking a Workplace Safety & Health Officer to ensure compliance with safety regulations. Responsibilities...
    9 days ago in Whatjobs

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  • Regulatory Liaison & Global Markets Compliance Officer

    SCHONFELD STRATEGIC ADVISORS (SINGAPORE) PTE. Singapore, Singapore

    The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based...
    8 days ago in Whatjobs

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  • HSE & Safety Officer — Audits, Incidents & Compliance

    Horizon Singapore Terminals Singapore, Singapore

    A leading terminal operations company in Singapore seeks an experienced Safety Officer to oversee HSESQ compliance and management. The ideal candidate will...
    9 days ago in Whatjobs

    Report
  • Senior Resident Technical Officer — Site Quality...

    AIS-HILL PTE. Singapore, Singapore

    A leading infrastructure solutions company in Singapore seeks a Lead Resident Technical Officer to oversee construction projects. The role requires strong...
    8 days ago in Whatjobs

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  • Resident Technical Officer: Project Delivery & Compliance

    RecruitPedia Singapore, Singapore

    A leading organization in Singapore is seeking a Resident Technical Officer to oversee project management tasks. Responsibilities include establishing...
    9 days ago in Whatjobs

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  • Data Management Officer - Banking Data & Compliance

    JAC Recruitment Singapore, Singapore

    A recruitment agency in Singapore is seeking a Data Management Officer to maintain client and agent data, build stakeholder relationships, and process...
    9 days ago in Whatjobs

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  • Senior Finance Officer: Full Accounts & Compliance Focus

    THE SUPREME HR ADVISORY PTE. Singapore, Singapore

    A financial advisory firm in Singapore is seeking an experienced Accounting Officer to manage full sets of accounts and support financial reporting accuracy...
    8 days ago in Whatjobs

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  • Compliance Processing Officer | 5 days | Clarke Quay - YL38...

    The Supreme HR Advisory Singapore, Singapore

    Compliance Processing Officer Working Days: 5 Days (Monday. Friday) Working Hours: 8.30am. 5.30pm Salary: $2600. 3000 + AWS Location: Clarke Quay MRT...
    9 days ago in Whatjobs

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  • Lead Safety Officer: Onsite Risk & Compliance Leader

    JUPITER BUILDER PTE. Singapore, Singapore

    Create and implement safety plans while ensuring that they are being followed dailyConduct safety observation reports on a regular basis, depending on the lengt
    9 days ago in Whatjobs

    Report
  • Regulatory Affairs and Licensing Compliance Officer, APAC...

    ByteDance Singapore, Singapore

    Regulatory Affairs and Licensing Compliance Officer, APAC. Global Payment Location: Team: Corporate Functions Employment Type: Regular Job Code: A15619 Share...
    9 days ago in Whatjobs

    Report
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