Compliance Officer Jobs In Singapore

Top 1 to 10 of 837 job listings

Compliance Officer - Client Monitoring - Name screening ...

Bank Of Singapore (Singapore, Singapore) - +1 other locations

Description Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Compliance Officer in our Client Monitoring Team...
Bank of Singapore
- 5 days ago

Chief Compliance Officer

Hugo (Singapore, Singapore)

Hugo believes happy, prosperous communities are built on healthy financial foundations. That’s why at Hugo, we’re on a mission to make Saving Second Nature. Thr...
- 10 days ago

Compliance Officer/Legal Counsel Compliance Officer/...

Aramco Asia Singapore (Singapore, Singapore)

To assist with the design, implementation, and ongoing monitoring of a world-class compliance programme in Singapore, with a view to reducing infringement risk...
Aramco Asia Singapore
- 27 days ago

Chief Compliance Officer

Jobleads (Singapore, Singapore)

Were looking for a candidate to fill this position in an exciting company. Assist senior management in educating staff on compliance and ethics matters...
- 7 days ago

Compliance Officer

SLM VISIONCARE (SINGAPORE) PTE. LTD. (Singapore, Singapore) - +1 other locations

SLM Visioncare is the pioneer for vision training and vision recovery through physiotherapy for various eye conditions, including Myopia, Hyperopia, Astigmatism...
- 1 day ago

3 Months Compliance Officer (up to $4,000)- Financial In...

RECRUIT EXPRESS PTE LTD (Singapore, Singapore) - +1 other locations

Assist in the assessment & review of alerts generated from the Oracle Watchlist screening tool and from transaction monitoring reports Assist the Financial Crim...
- 1 day ago

Compliance Officer

DOO CAPITAL MARKET SG PTE. LTD. (Singapore, Singapore)

Our group is a Fintech company, headquarter based in HK. We have more than 200+ employees in offices all over the world. Besides our subsidiary clearing firm wh...
- 1 day ago

Compliance Officer - Lead Country Singapore

SIEMENS PTE. LTD. (Singapore, Singapore) - +1 other locations

What are the job responsibilities: Develop and execute future oriented compliance requirements, reflecting Compliance risk management needs in the business...
- 1 day ago

Compliance Officer

HENLEY & PARTNERS SINGAPORE PTE. LTD. (Singapore, Singapore) - +1 other locations

Minimum 1 to 2 years Location : Singapore – Central/South Excellent benefits 5-day work week; Monday to Friday. 9am to 6pm Enjoy a fair work-life balance Friend...
- 1 day ago

Chief Compliance Officer (FinTech)

SELBY JENNINGS (Singapore, Singapore) - +2 other locations

Key responsibilities Liaison with MAS on the licensing of the Payment Services Act Act as Money Laundering Reporting Officer Lead day-to-day customer...
- 21 days ago
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