299 compliance officer job offers
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Field Mechanical Maintenance & Compliance Officer
Setsco Services D17, 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 (1 year contract)
AMBITION GROUP SINGAPORE PTE. Singapore, Singapore
Key Responsibilities Implement and oversee compliance frameworks, including Quality Assurance and Data Protection programs across 1LoD and 2LoD. Monitor...
21 days ago in FounditReport -
Field Mechanical Maintenance & Compliance Officer
Setsco Services D18, 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 -
Associate, Compliance Officer (f/m/d)
Deutsche Börse Group Singapore, Singapore
...of remediation action plan; Provide relevant information for audits and regulatory visits. Other Responsibilities: Providing cover in the absence of Compliance
21 days ago in WhatjobsReport -
AML Data Analytics Compliance Officer
QCP Group D9, Singapore, Singapore
A leading digital asset partner in Singapore seeks a candidate to provide analytical support for compliance investigations. This role involves using data...
30+ days ago in JobrapidoReport -
Compliance Officer - AML/CFT (Contract)
GMP Technologies D8, Singapore, Singapore
About the job Compliance Officer. Aml/cft (contract) Responsibilities: Perform AML reviews on high risk client onboarding, periodic and trigger reviews...
30+ days ago in JobrapidoReport -
Associate, Compliance Officer (f/m/d)
Deutsche Börse AG Singapore, Singapore
Your career at Deutsche Börse Group Division/section: Compliance/Clearstream Banking S... Singapore Branch Your Area of Work To ensure the activities of...
19 days ago in WhatjobsReport -
KYC Remediation Analyst/Compliance Officer
KRIS INFOTECH PTE. Singapore, Singapore
Job Description: KYC specialist (Minimum 3+ experience) with familiarity with SOW bench marking and write-up, and risk assessment writing. Strong analytical ski
30+ days ago in FounditReport -
Fixed Term Contract, Compliance Officer
Nomura D15, Singapore, Singapore
Job Title: Fixed Term Contract, Compliance Officer Job Code: 11910 Country: SG Skill Category: Compliance Company overview Nomura is a global financial...
30+ days ago in JobrapidoReport -
Senior Financial Crime Compliance Officer
TikTok D1, Singapore, Singapore
...reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the TikTok platform. The Global Payment Compliance...
13 days ago in WhatjobsReport -
VP, Financial Crime Compliance Officer (Singapore)
Nomura Singapore, Singapore
Job Title: VP, Financial Crime Compliance Officer (Singapore) Job Code: 10668 Country: SG Skill Category: Compliance Description: JOB DESCRIPTION Job title...
14 days ago in WhatjobsReport -
U.S Hedge Fund – Compliance Officer
The Edge Partnership - The Edge in Asia D1, Singapore, Singapore
A renown U.S hedge fund is looking to hire a standalone compliance role that will oversee the Singapore office's compliance program. The role will have a...
13 days ago in WhatjobsReport -
VP, Financial Crime Compliance Officer
Nomura D1, Singapore, Singapore
JOB DESCRIPTIONJob title: Financial Crime Compliance Officer Corporate Title: Vice PresidentDepartment: ComplianceLocation: Singapore Company overviewNomura...
12 days ago in WhatjobsReport -
Compliance Officer (Regulatory & Licensing)
DCS CARD CENTRE PTE. D7, Singapore, Singapore
...compliance or licensing within the financial institution. Strong understanding of financial regulatory frameworks and licensing processes across multiple...
27 days ago in FounditReport -
Business Compliance Officer, EB Business Compliance
OCBC Group D8, Singapore, Singapore
...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...
9 days ago in JobrapidoReport -
Financial Crime Compliance Officer VP
Nomura D1, Singapore, Singapore
Job description: Job DescriptionJob Title: Financial Crime Compliance OfficerCorporate Title: Vice PresidentDivision: Compliance, Asia ex-JapanLocation...
13 days ago in WhatjobsReport -
Business Compliance Officer, EB Business Compliance
OCBC Singapore, Singapore
...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...
21 days ago in FounditReport -
Operational Risk & Compliance Officer (Banking)
GREENLANE PRIVATE Singapore, Singapore
About the Role: We are hiring on behalf of a leading bank for an experienced Operational Risk and Compliance Officer. If you have a solid background in...
30+ days ago in FounditReport -
Senior Compliance Officer, ED, SC Ventures
Standard Chartered D1, Singapore, Singapore
Job SummaryReporting to the Chief Compliance Officer, this is a Senior member of the Compliance team and will assist in the business compliance coverage of...
13 days ago in WhatjobsReport -
AML Compliance Officer (Transaction Advisory)
P.T. BANK NEGARA INDONESIA (PERSERO) TBK D2, Singapore, Singapore
...Branch's AML/Sanction Screening Systems, within SLA... Prepare and draft STR filings to AML Team Lead, within SLA... Perform relevant AML-related Compliance...
30+ days ago in FounditReport -
Business Compliance Officer, EB Business Compliance
OCBC company D22, Singapore, Singapore
...#.*Why Join*We are looking for a talented, independent and collaborative team player to join our Enterprise Banking, Business Compliance Team. As a Business
30+ days ago in JobrapidoReport -
Regional Trade Compliance Officer AMEA
abb D1, Singapore, Singapore
...staff in related domains to ensure seamless connection between overall trade compliance and day-to-day operations, including master data requirements, supplier
13 days ago in WhatjobsReport -
Compliance Officer & MLRO, APAC
EBANX Singapore, Singapore
...compliance. EBANX offers: WAVES Program: Annual bonuses based on the company's performance. EBANX Education: Financial support for undergraduate, graduate...
30+ days ago in FounditReport -
Compliance Officer & MLRO, APAC Specialist
EBANX Singapore, Singapore
...compliance. EBANX offers: WAVES Program: Annual bonuses based on the company's performance. EBANX Education: Financial support for undergraduate, graduate...
21 days ago in FounditReport -
Periodic review compliance officer (12 months)
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...
13 days ago in WhatjobsReport
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