compliance officer jobs in Singapore

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Compliance Officer Jobs In Singapore - 206 Job Positions Available

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Formative Search jobs
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View job summary: Compliance Officer Singapore

Formative Search ( Singapore )

Our client is an law firm with main offices in Singapore, London, Paris, Hong Kong, etc. Area of expertise includes finance, marine and international trade, com...

Formative Search 15 hours ago
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View job summary: Compliance Officer (SH) Singapore

Office Secretaries ( Singapore )

 Our client, an international law firm located is looking for a Compliance Officer for their Singapore office located in Raffles Place. Responsibilities...

Office Secretaries 23 days ago
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View job summary: Senior Compliance Officer Singapore

Office Secretaries ( Singapore )

 Our client, an international law firm located in Raffles Place is looking for a SENIOR COMPLIANCE OFFICER Responsibilities The role primarily involves...

Office Secretaries 23 days ago
Ambition jobs
Ambition ( Singapore )

* Performing holistic KYC/ SOW activities * Experience in banking compliance - KYC / Source of Wealth * Raffles Place/ Up to $ 6500 + Completion bonus * 6...

Ambition 3 days ago
Ambition jobs
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View job summary: Employee Compliance Officer Singapore

Ambition ( Singapore )

In this role, you will work closely with global counterparts to manage employee request on areas such as Personal Account Dealing, Private Investments, Outside ...

Ambition 17 days ago
Danos Group jobs
Danos Group ( Singapore )

Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and transaction flows. Follow-up with account and transaction analysis and cl...

Efinancialcareers 17 hours ago
OCBC Bank jobs
OCBC Bank ( Singapore )

Roles & Responsibilities: This resource hire is specific to support Global Corporate Banking business in all AML/CFT/Sanctions compliance related risks...

Efinancialcareers 17 hours ago
OCBC Bank jobs
OCBC Bank ( Singapore )

The position of the FI AML CDD Reviewer is part of the in-business Global Financial Institutions AML team and reports to the FI AML Head. The FI AML CDD/EDD Rev...

Efinancialcareers 17 hours ago
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View job summary: Compliance Officer Singapore

This is a part time role which requires working half day on a daily basis Responsibilities In charge of the Compliance function at a CMS licensed wealth...

Efinancialcareers 17 hours ago
Flowdesk jobs
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View job summary: Compliance Officer Singapore

Flowdesk ( Singapore )

Flowdesk is rapidly growing and we are looking for new talents! Created in May 2020, Flowdesk has built a complete technical and operational infrastructure to p...

Flowdesk 3 hours ago
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View job summary: Compliance Officer ( Account Opening & Periodic Review) Singapore

RESPONSIBILITIES: The incumbent will be reviewing client profiles during account opening and recertification phase to ensure conformity to internal and regulato...

Efinancialcareers 3 days ago

RESPONSIBILITIES: Perform random checks of work completed by the trade surveillance or e-communication compliance officer. Assist in compliance related matters...

Efinancialcareers 3 days ago
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View job summary: Compliance Officer - Permanent Singapore

Responsibilities: - Provide advice to management and staff on the relevant laws, regulations, rules and standards (“Regulations”), and the implementation of the...

Efinancialcareers 2 days ago
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View job summary: Senior Compliance Officer, Asset Management Singapore

A leading global asset management firm is looking for Senior Compliance Officer to join its regional compliance team. You will be responsible for the following...

Efinancialcareers 2 days ago
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View job summary: Chief Compliance Officer Singapore

Our client is a Singapore based PE Fund, is looking for a Chief Compliance Officer to join their team. This role will partner with the CEO...

Efinancialcareers 1 day ago
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View job summary: Employee Compliance Officer Singapore

In this role, you will work closely with global counterparts to manage employee request on areas such as Personal Account Dealing, Private Investments, Outside ...

Efinancialcareers 5 days ago
OCBC Bank jobs
OCBC Bank ( Singapore )

Job Description Set priorities and lead the Customer Due Diligence team to support the Corporate Banking Business Units objectives, while promoting robust AML/C...

Efinancialcareers 5 days ago
OCBC Bank jobs
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View job summary: Enterprise Banking - Business Compliance Officer Singapore

OCBC Bank ( Singapore )

Key responsibilities are: Perform onboarding, periodic and trigger review of Enterprise Banking customers to ensure completeness of KYC records and the informat...

Efinancialcareers 5 days ago
OCBC Bank jobs
OCBC Bank ( Singapore )

OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the...

Efinancialcareers 2 days ago
OCBC Bank jobs
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View job summary: Group Financial Crime Compliance Regional FCC Officer: Singapore

OCBC Bank ( Singapore )

Job Description for GLC - Group Financial Crime Compliance Regional FCC Officer: Maintain compliance governance and oversight on international offices...

Efinancialcareers 5 days ago

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