Compliance Officer Jobs in Singapore
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Search Results - Compliance Officer Jobs in Singapore
Bitcoin WorldSingaporeappcast.io
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...
SCB-JULIUS BAER (SINGAPORE) PTE. LTD.Singapore
Julius Baer in Singapore seeks a Compliance Officer, QA and Testing, to strengthen the 2LoD monitoring and surveillance controls across Compliance. You will support Head, QA and Testing and Head, Compliance Singapore in implementing the Global...
Indosuez Wealth ManagementSingaporeappcast.io
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...
FlexM Pte LtdSingapore
FlexM Pte Ltd is looking for a motivated Compliance Officer to support its AML/CFT program in Singapore. You will perform CDD/EDD, KYC/KYB reviews, and ongoing monitoring to ensure adherence with the Singapore Payment Services Act and MAS notices...
LGBT GreatSingaporeappcast.io
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...
AdeccoSingapore
Adecco presents an exciting Compliance Officer opportunity with a leading bank in Singapore. You will support board cycles, regulatory reporting, and updates, and assist in implementing MAS regulations.
You will help prepare for MAS engagements...
CGS International Securities SingaporeSingapore
Role Overview
We are looking for a detail-oriented and analytical Compliance Officer, Trade Surveillance to join our Compliance team. In this role, you will help safeguard market integrity by monitoring trading activities, investigating unusual...
QIMI CAPITAL PTE. LTD.Toa Payohmycareersfuture.gov.sg
We are seeking a diligent and experienced Compliance Officer to support and strengthen our regulatory compliance framework in line with Monetary Authority of Singapore (MAS) requirements. The successful candidate will play a key role in ensuring...
2 similar jobs: Bukit Merah, Geylang
XTransferSingapore
to global reporting to the CRO.
Job Qualification
• Bachelor's degree with relevant work experience (e.g. preferably appointment as the compliance officer, MLRO or Deputy MLRO experience in Singapore is an advantage.)
• 8+ years of financial experience...
Singaporeefinancialcareers.sg
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...
CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.Singapore
Role Overview We are looking for a detail-oriented and analytical Compliance Officer, Trade Surveillance to join our Compliance team. In this role, you will help safeguard market integrity by monitoring trading activities, investigating unusual...
AdeccoSingapore
This is an exciting opportunity to work for one of the leading banks.
• It is an opportunity for a Compliance Officer to join their team
MNC|Bank
The Job
• Support for the Board cycles and reporting obligations - regulatory reporting...
PVH (Tommy Hilfiger/Calvin Klein)Singaporeappcast.io
We are seeking a motivated and experienced Compliance Officer / Money Laundering Reporting Officer (MLRO) to join our Compliance team.
This role is ideal for a compliance professional who enjoys working in a regulated payment services environment...
Green Giraffe AdvisorySingapore
As Associate Compliance Officer within our global Legal & Compliance team, you will play a key role in Green Giraffe’s regulatory and governance activities. You will oversee APAC compliance (with a focus on Singapore and Australia), support client...
LGBT GreatSingaporeappcast.io
Officer, Head of Compliance for Southeast Asia. This role is responsible for overseeing all aspects of PIMCO’s Compliance program across the region.
The role will require building strong relationships across Southeast Asia, as well as regionally in APAC...
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