210 compliance officer job offers
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Compliance Officer, GWM Business Aligned Compliance
new UBS D1, Singapore, Singapore
SingaporeComplianceGroup FunctionsJob Reference #321271BRCitySingaporeJob TypeFull TimeYour roleWe are looking for a Compliance Officer to join the Wealth...
1 day ago in WhatjobsReport -
Senior Compliance Officer - Singapore, Central, Singapore
XTX Markets Singapore, Singapore
...Compliance team. This includes multi-jurisdictional APAC financial services regulation focus, with particular emphasis on equities, ETFs, Futures, Fixed...
30+ days ago in JobrapidoReport -
Compliance Officer, North Asia
new Circle
...business environment and be a point of contact for the day-to-day implementation and execution of Compliance policies related to the UAE regionSupport regional
1 day ago in WhatjobsReport -
APAC Compliance Officer
new Siemens
...fresh thinking, and focuses on growth, so our people, our business, and our customers can achieve their full potential. Key Responsibilities: As compliance...
1 day ago in WhatjobsReport -
AML/CFT Compliance Officer (Private Bank, Contract)
Confidential Singapore, Singapore
Duration: Till end of the year Location: Central Responsibilities: Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up
12 days ago in MonsterReport -
Director, High Net Worth Compliance Officer
new Sun Life D1, Singapore, Singapore
...compliance initiatives and projects. Work with senior management and other key constituencies to encourage, promote and enhance a "tone from the top" culture
1 day ago in WhatjobsReport -
Senior executive officer, compliance department
new LAW SOCIETY OF SINGAPORE D1, Singapore, Singapore
We are looking for a candidate with a keen interest in legal and compliance work to support the work of the Law Society's Compliance department and other...
1 day ago in WhatjobsReport -
Business Compliance Officer, EB Business Compliance
OCBC Singapore, Singapore
Overview We are looking for a talented, independent and collaborative team player to join our Enterprise Banking, Business Compliance Team. As a Business...
20 days ago in JobrapidoReport -
Senior Distribution Compliance Surveillance Officer
new Great Eastern Singapore, Singapore
...compliance, emerging threats and technologies in order to understand the risk and better safeguard the company. Highlights any potential concerns /risks and...
1 day ago in WhatjobsReport -
Senior Distribution Compliance Surveillance Officer
new The Great Eastern Life Assurance Company Singapore, Singapore
...compliance, emerging threats and technologies in order to understand the risk and better safeguard the company Highlights any potential concerns /risks and...
1 day ago in WhatjobsReport -
12 Months Compliance Officer (KYC/AML) #eef
Confidential D9, Singapore, Singapore
...compliance-related tracking reports as required. Ensure all KYC reviews performed comply with the bank's established policies, procedures, and controls...
11 days ago in FounditReport -
Senior Distribution Compliance Surveillance Officer
new The Great Eastern Life Assurance Company Singapore, Singapore
...compliance, emerging threats and technologies in order to understand the risk and better safeguard the company. Highlights any potential concerns /risks and...
1 day ago in WhatjobsReport -
Compliance Name Screening Officer
new GMP Group HQ Raffles Place
...clientsEnsure complete and accurate KYC checksMonitor and perform transaction reviews within timelineConduct AML/KYC checks & reviews to ensure compliance...
1 day ago in WhatjobsReport -
AML/CFT Compliance Officer (Private Bank, Contract)
GMP TECHNOLOGIES (S) Singapore, Singapore
Duration: Till end of the year Location: Central Responsibilities Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up o
10 days ago in JobrapidoReport -
PDPA Compliance/IT Officer
new Align Recruitment Outram Park
Position: PDPA Compliance/IT OfficerSalary: $3000-$3800 (depend on exp) Working Day: 5.5 Days (one sat off each month) Working Hour: 8.30am-5.30pm |...
1 day ago in WhatjobsReport -
Legal Counsel/ Compliance Officer (MNC, Precision Tools)
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 Officer (Private Bank, 3-6 months Contract)
Confidential Singapore, Singapore
Duration: 3-6 Months Contract Location: Bugis / Raffles Responsibilities: Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and
28 days ago in FounditReport -
Compliance Officer Retail | Central | Up to 7,000 + Bonus
new Good Job Creations (Singapore) D1, Singapore, Singapore
(Job id) Responsibilities: Define and maintain the company's code of conduct, policies, procedures, SOPs, and compliance guidelines. Develop, implement, and...
1 day ago in WhatjobsReport -
Associate Vice President, Compliance Officer (f/m/d)
Deutsche Börse AG Singapore, Singapore
...to Clearstream’s global customer base, products and services with the mission to ensure that Clearstream maintains high standards of regulatory compliance...
3 days ago in WhatjobsReport -
1 Year Junior Bank Compliance Officer, Shift Hours (Foreign...
Confidential D9, Singapore, Singapore
...Compliance Able to start work short notice Application Procedures Interested candidates, please email your resume to: Attention: Lynn Mak Ling Ling (CEI No...
17 days ago in MonsterReport -
Safety & Compliance Officer (Marine & Shipping)
new CHINA MERCHANTS ENERGY SHIPPING (SINGAPORE) HOLDING PTE. D1, Singapore, Singapore
Job Responsibilities: Safety & Regulatory Compliance. Implement and maintain the company's Safety Management System (SMS). Ensure compliance with applicable...
1 day ago in WhatjobsReport -
Senior Compliance & AML Officer - Fintech / Blockchain
new GREENLANE PRIVATE Singapore, Singapore
Compliance Officer Location: Singapore We are partnering with a dynamic fintech company specializing in blockchain technology and digital assets, seeking an...
1 day ago in WhatjobsReport -
Compliance Officer, KYC (2 vacancies, Private Bank, 1 year...
Confidential Singapore, Singapore
Duration: 12 Months Contract Location: Raffles Place/ Changi Business Park KYC Officer plays a key role in enhancing the quality and robustness of existing...
28 days ago in FounditReport -
Entry Level* Bank Officer (Compliance) (Up to $4000) #njn
new RECRUIT EXPRESS Singapore, Singapore
Overview Raffles Place ASAP to 31 Dec 2025 Mon–Thurs: 9AM–6.30PM Fri: 9AM–5.30PM (1 hr break daily) Responsibilities Perform periodic and ad hoc AML reviews (In
1 day ago in WhatjobsReport -
Permanent APAC Financial Security Sanctions Advisory...
new BNP PARIBAS Singapore Branch D1, Singapore, Singapore
What is this position about? The APAC Financial Security Sanctions Advisory Compliance Officer is responsible for providing expert advisory support on...
1 day ago in WhatjobsReport
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