Compliance Officer Jobs in Singapore
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Search Results - Compliance Officer Jobs in Singapore
Tangspac Consulting Group-Singapore
Regulatory Compliance Officer (Senior Officer) (ID:4870)
We are helping a reputable Wholesale Chinese Bank to hire.
Job Summary:
The Regulatory Compliance Officer is responsible for ensuring the bank adheres to all applicable laws, regulations...
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JOBSHINE PTE. LTD.-Toa Payoh
The Position
The Compliance Officer is responsible for ensuring adherence to regulatory requirements across multiple jurisdictions, including Singapore, the Cayman Islands, Europe, and the USA. Key responsibilities include administering...
mycareersfuture.gov.sg -
2 similar jobs: Geylang, Bukit Merah
CLSA Global Markets Pte Ltd-Singapore
Senior Compliance Officer, Compliance
Apply locations: Singapore
Time type: Full time
Posted on: Posted 4 Days Ago
Job requisition id: JR001304
Position Description
The Senior Compliance Officer will report to the Head of Compliance Singapore...
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Good Job Creations-Toa Payoh
Job ID: 994514]
Seeking an experienced and highly motivated Compliance & Data Protection Officer to lead and manage our company’s compliance function.
Responsibilities:
• Act as the Compliance Officer, Data Protection Officer (DPO), and AMLO...
jobstreet.com -
2 similar jobs: Geylang, Bukit Merah
LMAX Group-Singapore
Compliance Officer and Money Laundering Reporting Officer
Description:
As the Compliance and Money Laundering Reporting Officer, you will be responsible for overseeing compliance and serving as the primary point of contact...
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Charterhouse Pte Ltd-Sengkang
Charterhouse is supporting a Private Bank to source for a Compliance Officer. Reporting to the Head of AML, the incumbent will take ownership in reviewing client onboarding documents and performing source of wealth assessments.
RESPONSIBILITIES:
1. ..
2 similar jobs: Hougang, Punggol
Point72 Asset Management, L.P-Singapore
records and register maintenance, and advising on regulatory matters as they apply to Point72’s Singapore operations.Your primary reporting line will be to the Senior Compliance Officer, Singapore and you will also work closely with other APAC Compliance...
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Good Job Creations-Kallang
Engineering/Metrology Equipment industry.
• Minimum 2 years of experience as Trade Compliance Officer include the Security Trade, screening of exports, end users, buyers, consignees & forwarders.
• Candidates with experience in either Product Classification...
jobstreet.com -
Charterhouse Pte Ltd-Singapore
Charterhouse is supporting a Private Bank to source for a Compliance Officer. Reporting to the Head of AML, the incumbent will take ownership in reviewing client onboarding documents and performing source of wealth assessments.
RESPONSIBILITIES:
1. ..
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MARGIN WHEELER PTE. LTD.-Choa Chu Kang
Job Title: Compliance Officer
Location: 2 Venture Drive #19-18 Vision Exchange Singapore 608526
Employment Type: Full-Time
About Us
Margin Wheeler is a powerhouse in the corporate services industry, consistently delivering exceptional value...
mycareersfuture.gov.sg -
2 similar jobs: Bukit Batok, Jurong West
Sleek-Hougang
to the compliance officer on any oversight or areas for improvement. Present each case to the Head of Compliance for final approval within 4 hours.
2. Timely Management of Screening Alerts:
Ensure that no name screening alerts remain outstanding for more than 24...
2 similar jobs: Punggol, Sengkang
Singapore
If you are looking to excel and make a difference, take a closer look at us... AML/CFT Perform ongoing AML risk monitoring including but not limited to the review, analysis and disposal of alerts in accordance with the bank's processes, as well as...
efinancialcareers.sg -
Great Eastern Life-Singapore
Job Description - Head, IT - Security, Risk & Compliance (P)
Job Number:
P
Job Purpose
Lead the Group IT Security, Risk and Compliance team and oversee the IT and Cyber security initiatives and operations across the Great Eastern Group...
OCBC-Singapore
AM/MGR, Business Compliance Officer, Global Financial Institutions – AML (6 months contract) - (250000MI)
Description
Why Join
The successful candidate will join an exciting environment with many learning opportunities to deepen...
hiredly.com -
Surbana Consultants Pte Ltd Kingdom of Saudi Arabia (KSA) branch-Singapore
range of sectors including transportation, water, aviation, healthcare, hospitality, and renewables.
Reporting to the Chief Legal Counsel, Surbana Jurong, the Chief Compliance Officer will be responsible for designing and managing all compliance-related...
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