You refined by:

Senior Compliance Officer Jobs In Singapore

Top 1 to 10 of 45 job listings
231

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...
OCBC Bank
- 1 day 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...
RegionUp
- 7 days ago

GF - Compliance AML Risk Management Senior Officer

Citi (Singapore, Singapore)

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

SENIOR DIRECTOR, GLOBAL SECURITY

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...
Micron
- 3 days ago

General Manager - Singapore

Flying Colours Corp (Singapore, Singapore)

General Manager - Singapore + Jobs + Login + 26-Oct-2018 to 31-Jan-2019 (CST) + Operations + Singapore, SGP + Full Time Email Me Similar Jobs Email Me This Job ...
Flying Colours Corp
- 1 hour ago

Group Compliance- AML Compliance Team Leader/ Manager

Phillip Securities (Singapore, Singapore)

Key Responsibilities: Lead and manage the AML compliance team. Be appointed as the AMLRO of the company. Support the Head of Compliance in providing reports...
Phillip Securities
- 22 hours ago

AVP/VP, KYC Client On-boarding (Private Bank)

UOB

Job Description Functional area: Private Banking Employment type: Full-time Job Type: Permanent Job Description This role reports into the Head of PB KYC, in a ...
UOB
- 23 hours ago

Transaction Surveillance Support Officer (1 Year Contract)...

OCBC Bank (Singapore, Singapore)

Description Provide administrative support to GTS Team, principally to handle the following day to day tasks prepare the STRs for filing and maintaining the STR...
OCBC Bank
- 2 days ago

Financial Crime Compliance Investigations Officer (Priva...

Credit Suisse (Singapore, Singapore)

We Offer: Our Financial Crime Compliance (“FCC”) function is responsible for advising the business on the appropriate standards for compliance with the...
Credit Suisse
- 2 hours ago

Financial Crime Compliance Investigations Officer (Priva...

Credit Suisse (Singapore, Singapore)

Our Financial Crime Compliance (“FCC”) function is responsible for advising the business on the appropriate standards for compliance with the applicable AML...
Credit Suisse
- 2 hours ago
Next
  1. Jobs
  2. Senior Compliance Officer
  3. Singapore
All Jobs Starred Jobs