Compliance Officer Jobs in Singapore
1 - 15 of 1,149
Search Results - Compliance Officer Jobs in Singapore
Straits Financial Group-Singapore
Digital Assets Compliance Officer / Money Laundering Reporting Officer (MLRO)
Singapore
Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global...
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Sweet Intelligence-Singapore
Sweetintel Pte Ltd is a Singapore entity applying for a Major Payment Institution (MPI) licence under the MAS Payment Services Act 2019. We are recruiting the named Compliance Officer for the licence application and the function thereafter...
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Indosuez Wealth Management-Singapore
A financial institution in Singapore is looking for a Compliance Officer to ensure adherence to regulatory requirements. You will implement Compliance Monitoring programs, conduct compliance reviews, and provide regulatory advice.
The ideal...
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SG EPAY PTE. LTD.-Singapore
About SG EPAY PTE. LTD.
SG EPAY PTE. LTD. is a MAS-licensed Payment Institution providing merchant acquisition, domestic money transfer, and cross-border money transfer services.
We are looking for an experienced Compliance Officer / Money...
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LGBT Great-Singapore
PIMCO is seeking a Chief Compliance Officer who will oversee all aspects of their Compliance program in Southeast Asia. This strategic leadership role will involve building relationships across the region and with internal stakeholders, ensuring...
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SHOPLINE-Singapore
MPI), Hong Kong (MSO), Taiwan (MODA), and Australia (AUSTRAC), and operates in other global markets through partnerships with banks and channel partners.
Role Overview
We are seeking a Compliance Officer based in Singapore. Reporting to the Head...
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PIMCO Europe Ltd.-Singapore
PIMCO Europe Ltd. is seeking a Chief Compliance Officer for Southeast Asia. This strategic leadership role will oversee the Compliance program across the region, requiring strong relationships with regulators and senior management.
The successful...
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Tri-Cap Consulting Pte. Ltd.-Singapore
Our client is a leading Private Equity Real Estate (PERE) investment platform seeking an experienced Compliance Officer to lead and oversee the firm's global compliance, regulatory, governance, and risk management framework.
Reporting directly...
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Alta-Singapore
Senior Compliance Officer
Legal & Compliance Singapore
We’re Building the Future of Capital Markets;
Enabling entrepreneurship, job creation, financial inclusion, and economic resilience.
As Asia’s largest licensed digital securities exchange...
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Singapore
community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. Business Compliance Officer (6 Months Contract), EB Business Compliance...
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efinancialcareers.sg -
PERSOL-Toa Payoh
KYC Compliance officer (Maker / Checker)
Salary: 4,000 - $6,000
Location: Bugis
Contract: Immediate till 31 Dec 2026
Working Hours: Monday to Friday, 9:00 AM to 6:00 PM
Job Description:
• Review of transactions: Perform detailed and ongoing AML...
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jobstreet.com -
2 similar jobs: Geylang, Bukit Merah
ALLIANCE FROZEN FOOD PTE. LTD.-Geylang
Roles & Responsibilities
The Halal Compliance Officer is responsible for ensuring that the company’s operations, products, suppliers, and facilities comply with all applicable halal requirements, certification standards, food safety regulations...
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mycareersfuture.gov.sg -
2 similar jobs: Toa Payoh, Bukit Merah
CFA Institute-Singapore
AIA Investment Management is seeking a Chief Risk & Compliance Officer located in Singapore. This role is pivotal for overseeing compliance and risk management across the company and special purpose vehicles. The ideal candidate should possess...
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AlTi Tiedemann Global-Singapore
to making wealth worth more through enduring partnership, we want you to join us.
To learn more visit alti-global.com.
Job Description
We are seeking a hands-on Compliance Officer to support the compliance, regulatory, and risk management framework of our...
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Ethos BeathChapman-Singapore
Contract Type:
Permanent
Location:
Singapore, Singapore
Date Published:
23. Jun-2026
Salary:
$90,000.00 - $90,000.00 Annual
The Role We are partnering with an established asset management firm looking to add a Compliance Officer to its...
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