Senior Compliance Officer Jobs In Singapore

Top 1 to 10 of 128 job listings

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

OCBC Bank (Singapore, Singapore)

Description Division : Group Legal & Regulatory Compliance Division, International AML/CFT Compliance Key Roles & Responsibilities Maintain compliance...
- 1 day ago

Senior Compliance Officer

WMRC (Singapore, Singapore)

Responsibilites You will join an established team having strong relationships with the business and support functions, and will maintain a strong compliance...
- 8 days ago

Senior Compliance Officer (9 months Contract)

RegionUp (Singapore, Singapore)

Senior Compliance Officer (9 months Contract) Description : Your new role As a Senior Compliance Officer, you will be part of the regulatory compliance team...
- 1 hour ago

GF - Compliance AML Risk Management Senior Officer

Citibank NA (Singapore, Singapore)

Primary Location: Singapore,Singapore,Singapore Education: Bachelors Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee...
- 4 days ago

Senior Officer, Compliance (Regulatory & Policy)

Mizuho Bank (Singapore, Singapore)

Overview of Division/Department Our Compliance (CPL), a member of our Asia & Oceania Administration Department, is in charge of formulating and maintaining the...
- 7 days ago


Micron (Singapore, Singapore)

Req. ID: 125585 Recruiter: KELVIN LIEW As the Senior Director of Global Security, you will be responsible for the development, implementation and day-to-day...
- 25 days ago

Electrical Engineer (North)

GMP GROUP (Singapore, Singapore)

Responsibilities • Responsible for preventive maintenance, breakdown maintenance, fault investigation, isolation and rectification of Electrical equipment in th...
- 6 hours ago

Assistant Director, Grants Operations Management

Agency For Integrated Care (Singapore, Singapore)

Job Description Provide management oversight for the grants disbursement team to ensure prompt and accurate payment of grants.  Provide strategic direction to h...
Agency For Integrated Care
- 31 minutes ago

Citi Private Bank Operations and Technology Third Party Mana...

Citi (Singapore, Singapore)

Description   The role is responsible for end-to-end ownership and management of all Asia third party arrangements, which includes securing approvals for new ou...
- 3 days ago

GF ICRM Sanctions Country Officer, VP

Citi (Singapore, Singapore)

Description   Design, develop, deliver, and maintain best-in-class Sanctions Compliance policies and practices; provide a mechanism for identifying key...
- 1 day ago
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