213 compliance officer job offers

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  • Compliance Officer, Trade & Comms (Banking, Central, 6...

    PERSOL SINGAPORE PTE. Singapore, Singapore

    ...for GFM. Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS. Assist and support other members of Compliance...
    9 days ago in Whatjobs

    Report
  • Senior Compliance Officer (Private Bank) / $4500 - $5500...

    RECRUIT EXPRESS Singapore, Singapore

    Job Overview Conduct investigations on Anti-Financial Crime (AFC) alerts and help the Bank detect and prevent money laundering and financial crime. Key Responsi
    9 days ago in Whatjobs

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  • 12 Months Bank Compliance Officer (Shift role...

    Recruit Express Singapore, Singapore

    12 Months Bank Compliance Officer (Shift role) ($3000-$3700) #BYR Review transactions alerted by the filtering system and apply the decision grid provided by...
    9 days ago in Whatjobs

    Report
  • Compliance Officer- Periodic Review (Private Bank, 12...

    GMP TECHNOLOGIES (S) Singapore, Singapore

    Duration: 12 Months Contract Location: Raffles Place Responsibilities The Periodic Review Compliance Officer will be responsible for Compliance Singapore’s...
    9 days ago in Whatjobs

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  • 1 Year Junior Bank Compliance Officer, Shift Hours (Foreign...

    Recruit Express Singapore, Singapore

    ...compliance teams in Paris and New York for final decision-making. Job RequirementsKeen in ComplianceAble to start work on short noticeEqual Employment...
    9 days ago in Whatjobs

    Report
  • Compliance - Name Screening Officer (Private Bank, 6/12...

    GMP TECHNOLOGIES (S) Singapore, Singapore

    ...compliance/ KYC/ name screening experience in Private Banks Private Banking experience in Name Screening is essential Proficient in MS Office Possess strong...
    9 days ago in Whatjobs

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  • Halal Compliance & Training Officer | Clarke Quay |Halal...

    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: Near Clarke Quay...
    7 days ago in Whatjobs

    Report
  • 6723 - Compliance Processing Officer Halal | Food Science |...

    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: Eu Tong Sen (Near...
    9 days ago in Whatjobs

    Report
  • 6723 - Compliance Processing Officer [Halal | Food Science...

    THE SUPREME HR ADVISORY PTE. Singapore, Singapore

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

    Report
  • Compliance Processing Officer | 5 Days | Up to $3K + AWS |...

    THE SUPREME HR ADVISORY PTE. Singapore, Singapore

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

    Report
  • Food Compliance Executive | Processing Officer | Food...

    THE SUPREME HR ADVISORY PTE. Singapore, Singapore

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

    Report
  • Compliance Processing Officer [Halal & Food Industry | Near...

    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: Eu Tong Sen (Near...
    9 days ago in Whatjobs

    Report
  • Client Data Management Officer (6 months contract...

    PERSOL Singapore, Singapore

    Summary Support document review processes (New and Existing Accounts) Drives continuous process improvements Ensure accurate and timely delivery of the departme
    7 days ago in Whatjobs

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213 compliance officer job offers

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