299 compliance officer job offers
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KYC Compliance officer (6 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...
25 days ago in WhatjobsReport -
Security Officer | Multitask Guarding & Compliance
GMP Technologies Singapore, Singapore
A security service provider in Singapore is looking for a Security Officer to ensure safety protocols are followed at the facility. Responsibilities include...
30+ days ago in JobleadsReport -
Trust. Senior Risk & Compliance Officer
The Citco Group Singapore, Singapore
...compliance matter About You You have a bachelor degree or country equivalent in civil law/ corporate law or a related discipline, as well as 4+ years'...
30+ days ago in FounditReport -
Trust. Senior Risk & Compliance Officer
The Citco Group Singapore, Singapore
...you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance...
25 days ago in WhatjobsReport -
Security Officer | Multitask Guarding & Compliance
GMP Technologies D26, Singapore, Singapore
A security service provider in Singapore is looking for a Security Officer to ensure safety protocols are followed at the facility. Responsibilities include...
30+ days ago in JobrapidoReport -
WSH Officer – Building Safety & Compliance
Jones Lang LaSalle Singapore, Singapore
A global real estate services firm in Singapore is seeking a Safety Compliance Manager responsible for implementing workplace safety standards throughout...
29 days ago in JobleadsReport -
WSH Officer – Building Safety & Compliance
Jones Lang LaSalle Singapore, Singapore
A global real estate firm based in Singapore is seeking a Workplace Safety and Health Officer to ensure safety standards compliance and promote a strong...
29 days ago in JobleadsReport -
Senior Site Compliance & Technical Officer
AKV CONSTRUCTION PTE. D18, Singapore, Singapore
A construction company in Singapore is seeking a Site Supervisor to oversee engineering works according to the Building Control Act. The ideal candidate must ha
11 days ago in JobrapidoReport -
WSH Officer – Building Safety & Compliance
Jones Lang LaSalle D8, Singapore, Singapore
A leading global real estate firm in Singapore seeks a Safety Management Professional to enhance safety standards in accordance with regulatory requirements. Th
30+ days ago in JobrapidoReport -
Legal Officer (Compliance, Manufacturing) - mnc
Talent Trader Group Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
10 days ago in WhatjobsReport -
Senior Site Compliance & Technical Officer
AKV CONSTRUCTION PTE. Singapore, Singapore
A construction company in Singapore is seeking a Site Supervisor to oversee engineering works according to the Building Control Act. The ideal candidate must ha
8 days ago in JobleadsReport -
Executive Officer, Operational Governance & Compliance
singapore Singapore, Singapore
...them to support proper implementation of the requirements, and closely monitor gaps to ensure timely remediation and adherence. You will provide compliance...
13 days ago in WhatjobsReport -
Customer Review Officer-Financial Crime Compliance
THE BANK OF EAST ASIA D15, Singapore, Singapore
...SOW narratives. Review and clear Daily Name Screening alerts. Investigate and file Internal Suspicious Transaction Reports (ISTR) to Financial Crime Compliance...
26 days ago in JobrapidoReport -
Customer Review Officer-Financial Crime Compliance
THE BANK OF EAST ASIA Singapore, Singapore
...narratives... Review and clear Daily Name Screening alerts... Investigate and file Internal Suspicious Transaction Reports (ISTR) to Financial Crime Compliance...
27 days ago in FounditReport -
Senior Regulatory Compliance Officer (Fixed-Term, SG)
Nomura D15, Singapore, Singapore
...skills, and proficiency in Excel and PowerPoint. This position is critical for ensuring adherence to local and regional compliance policies. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
AML/CFT Compliance Officer (Payments) — MAS‑Driven Growth
Tetra Consultants D19, Singapore, Singapore
A global banking services provider is recruiting a Compliance Officer in Singapore. This role involves building a world-class AML/CFT program, developing...
8 days ago in JobrapidoReport -
Senior MAS Compliance Officer - Private Markets (APAC)
The Edge Partnership - The Edge in Asia Singapore, Singapore
A global investment firm in Singapore is looking for an experienced Compliance Officer to enhance its Asia compliance framework with a focus on Singapore's...
14 days ago in WhatjobsReport -
AML & Compliance Officer: Risk & Controls Expert
OCBC Group D22, Singapore, Singapore
A leading financial institution in Singapore is looking for a Business Compliance Officer to ensure operations comply with regulatory requirements. You'll...
9 days ago in JobrapidoReport -
AML & Compliance Officer: Risk & Controls Expert
OCBC Group D8, Singapore, Singapore
A leading financial institution in Singapore is looking for a Business Compliance Officer to ensure operations comply with regulatory requirements. You'll...
9 days ago in JobrapidoReport -
Head of AML/CTF Compliance Officer - Global Payment
ByteDance Singapore, Singapore
Head of AML/CTF Compliance Officer. Global Payment Responsibilities Lead the development of Global Payment's AML/CFT compliance framework, including but not...
21 days ago in JobleadsReport -
AML & Compliance Officer: Risk & Controls Expert
OCBC Group D12, Singapore, Singapore
A leading financial institution in Singapore is looking for a Business Compliance Officer to ensure operations comply with regulatory requirements. You'll...
9 days ago in JobrapidoReport -
Senior AML/CFT Compliance Officer – Onboarding & Screening
GMP Technologies D8, Singapore, Singapore
...regulatory landscape. This role is open to Singaporeans only and offers an opportunity to contribute to significant compliance efforts. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Senior Global Compliance Officer – Regulatory & AML
Deutsche Börse AG Singapore, Singapore
A leading financial services group in Singapore is seeking a Compliance professional with at least 7 years of experience in banking regulations and...
19 days ago in WhatjobsReport -
Safety & Compliance Officer — Training, Audits...
Talent Trader Group D8, Singapore, Singapore
An established industry player is seeking a dedicated Workplace Safety & Health Officer to ensure compliance with safety regulations and standards. In this...
30+ days ago in JobrapidoReport -
VP, Compliance Officer – Corporate Banking – Global Bank
Ashford Benjamin D12, Singapore, Singapore
...and Singapore. For more information on this opportunity or for a general discussion on the compliance market into 2026, please reach out to #J-18808-Ljbffr
30+ days ago in JobrapidoReport
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