Compliance Officer Jobs in Singapore
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Search Results - Compliance Officer Jobs in Singapore
Bitcoin World-Singapore
OKX Secures Key Compliance Leader: Jonathan Brockmeier Appointed Chief Compliance Officer
In a significant move demonstrating its commitment to navigating the complex global regulatory landscape, leading cryptocurrency exchange OKX has announced...
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Morgan McKinley-Singapore
Manager
AML Compliance Risk Management Officer – Vice President
Private Banking Regulatory Compliance (AVP/VP - multiple roles)
Regional Sales Manager – Onboarding and KYC Services
Anti-Financial Crime – Country Anti-Money Laundering Officer - AVP...
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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Univerz HR Consulting Pte Ltd-Singapore
Role Summary:
The Compliance Officer will lead the overall compliance strategy, implement internal controls, and ensure our operations comply with all MAS regulatory requirements under the Payment Services Act (PS Act).
Key Responsibilities: Develop...
One Vogue Pte. Ltd.-Jurong East
Compliance Officer
Location: Jurong East
Working Days: Monday to Friday
Working Time: 9.00am - 6.00pm
Basic Salary: $3500 - $4500
Entitled to Bonuses + Career Growth Opportunities
Responsibilities
• Ensure adherence to laws and regulations...
jobstreet.com -
Arrowpoint-Singapore
Develop and enhance the firm’s compliance framework, ensuring it aligns with both current regulatory demands and best practices.
Develop, implement, and maintain the trade surveillance program to detect and prevent market abuse, insider trading...
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Infoempregos-Singapore
Job Description: Support the team in
audit , inspections and reporting. Perform due diligence reviews, focusing on high risk accounts. Provide compliance advices to stakeholders.
We are looking for an employee for an entry-level position...
Singapore
Excellent opportunity to join a well-reputed bank that is looking to hire a Compliance Officer for its Singapore team. Job Responsibilities: Provide advisory as well as 2nd level review of KYC/CDD corporate structure (including funds/ trusts...
efinancialcareers.sg -
ST. JAMES'S PLACE (SINGAPORE) PRIVATE LIMITED-Geylang
Main Purpose of Job:
The Senior Compliance Officer will be responsible for providing AML and compliance oversight, monitoring and consultancy in respect of all MAS regulations relevant to the distribution business of SJP Singapore, as well...
mycareersfuture.gov.sg -
2 similar jobs: Toa Payoh, Bukit Merah
Talent Trader Group-Singapore
Responsibilities:
• Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
• Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
• Monitor and assess...
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Eames Consulting-Singapore
The successful candidate will become an integral part of their Client Onboarding team that ensures the integrity and compliance of the bank's operations. You will be entrusted with the critical task of conducting quality reviews of new client onboarding requests...
Pasona-Geylang
Working Hours: 8 30 am to 5 30 pm
• Variable Bonus provided
Trade Compliance Officer
A manufacturing company in precision measuring instruments are hiring for a Trade Compliance Officer.
Job Description:
• Review and assessment...
jobstreet.com -
2 similar jobs: Bukit Merah, Toa Payoh
HL Assurance-Singapore
to the CEO, you shall be responsible to:
1. Act as a central point of contact for local and regional regulatory issues
2. Oversee and ensure compliance with all MAS regulations
3. Monitor sanctions developments and their impact on the business
4. Lead...
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Xendit-Singapore
Compliance Manager & Anti-Money Laundering Officer
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Compliance Manager & Anti-Money Laundering Officer
role at
Xendit
Compliance Manager & Anti-Money Laundering Officer
1 day ago Be among the first 25 applicants
Join to apply...
Singapore
Our client is a leading Asian Investment Bank with a global presence and is looking for an experienced compliance officer to join their team. The Compliance Officer will be responsible for executing tasks under the Compliance Work Plan, including...
efinancialcareers.sg -
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