Compliance Officer Jobs In Singapore

Top 1 to 10 of 452 job listings
231

Compliance Officer (KYC/CDD/AML) - 1 Year Contract (Priv...

GMP GROUP (Singapore, Singapore)

Responsibilities: Conduct periodic KYC / CDD review of existing Private Banking accounts, including higher risk & financial intermediaries Conduct AML assessmen...
GMP GROUP
- 3 hours ago

Compliance Officer – APAC Post Transaction Monitoring Hub

BNP Paribas (Singapore, Singapore)

        BNP Paribas in Asia Pacific - https://careers.apac.bnpparibas In Asia Pacific, BNP Paribas is one of the best-positioned international financial institu...
BNP Paribas
- 1 day ago

Junior FX/Rates/Credit Compliance Officer

UBS Financial Services (Singapore, Singapore)

Your role: Do you have a desire to develop a career in business aligned compliance advisory? Do you have some basic operational risk or compliance experience...
UBS Financial Services
- 1 day ago

Regulatory Compliance Officer

UBS Financial Services (Singapore, Singapore)

Your role: Are you interested by regulatory developments and assessing their impact on the financial service industry? Do you have explicit experience working f...
UBS Financial Services
- 1 day ago

VP, Senior Compliance Officer, Group Anti-Money Launderi...

OCBC Bank (Singapore, Singapore)

Division : Group Legal & Regulatory Compliance Division, International AML/CFT Compliance Key Roles & Responsibilities Maintain compliance governance and...
eFinancialCareers
- 17 hours ago

COMPLIANCE OFFICER – INVESTIGATIONS, POST TRANSACTIONS

LMA Recruitment, EA Licence No: 11C4684 (Singapore, Singapore)

Position Purpose • Direct contribution to the Bank’s operational permanent control framework. Key Responsibilities 1. Perform ongoing AML/CTF risk monitoring on...
eFinancialCareers
- 3 hours ago

Transaction Monitoring Compliance officer

Morgan McKinley Singapore (Singapore, Singapore)

compliance team. Key Responsibilities...
eFinancialCareers
- 3 hours ago

Compliance Officer - Regulatory Shareholding Reporting #...

Credit Suisse (Singapore, Singapore)

* Assuming responsibility for the disclosures of Credit Suisse Group’s shareholdings in all relevant issuers in fulfillment of jurisdictional Large Shareholder,...
Credit Suisse
- 2 days ago

Associate Compliance Officer

Legg Mason (Singapore, Singapore)

Legg Mason is seeking an Associate Compliance Officer to join the Global Compliance Department. This exciting position is ideal for the ambitious, analytical...
Legg Mason
- 3 days ago

Compliance Officer #115996

Credit Suisse (Singapore, Singapore)

• Provide advice either independently or with other team members on regulatory compliance issues • Work with Front Office and other stakeholders on the day-to...
Credit Suisse
- 2 days ago
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