Compliance Officer Jobs in Singapore
1 - 15 of 819
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...
SDAXSingapore
and the Asia Pacific region, delivering a seamless and efficient cross-border digital assets ecosystem for wealth creation.
We are seeking a Compliance Officer to support the company’s compliance framework, regulatory obligations, and internal control...
NES Global TalentSingaporeappcast.io
Apply: Compliance Officer – European Payments Firm
Reference: BH-24775
The Role The role is for their first Compliance Officer in Singapore. They are a European business that is looking to scale in APAC. You will be overseeing licensing and AML...
Bitcoin WorldWoodlands
the appointment of Jonathan Brockmeier as its new Chief Compliance Officer (CCO). This strategic hire underscores OKX's dedication to enhancing its robustOKX complianceframework and fostering stronger relationships with regulatory bodies worldwide.
Why is OKX...
6 similar jobs: Serangoon, Geylang, Singapore, Ang Mo Kio, Hougang...
Nomura Holdings, Inc.Singaporeappcast.io
Job Title: VP, Financial Crime Compliance Officer (Singapore)
Job Code: 10668
Country: SG
Skill Category: Compliance
Description:
JOB DESCRIPTION
Job title: Financial Crime Compliance Officer
Corporate Title: Vice President
Department...
FormativeSingapore
We are working on a confidential search for a well-established, global shipping company.
They are looking for a Compliance Officer to join their Legal & Compliance team, a role that sits within a small, internationally connected function.
What...
Julius BaerHougang
of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks.The KYC Onboarding Compliance Officer...
1 similar job: Ang Mo Kio
NOMURA SINGAPORE LIMITEDSingapore
team covering financial crime related issues for the Investment Banking and Global Market departments of Nomura’s Wholesale Division in Asia ex-Japan. The Financial Crime Compliance Officer will be based in Nomura’s Singapore office and reports...
Singaporeefinancialcareers.sg
Job description Job description The APAC Sanctions Compliance Officer will play a critical role in ensuring compliance with sanctions laws and regulations across the Asia-Pacific region (especially Singapore). You will work closely with internal...
PhillipCapitalSingapore
Job Overview:
We are looking for a proactive and detail-oriented Compliance Officer with 4–6 years of experience in the asset and fund management industry, preferably within Singapore or other APAC markets. The successful candidate will support...
ByteDanceSingaporejobstreet.com
are seeking a Regulatory Affairs and Licensing Compliance officer to support the APAC Compliance Officer in providing regulatory compliance oversight over licensed entities and supporting the licensing agenda within the APAC region.
This role requires someone...
STEPHENSON HARWOOD LLPBukit Merahmycareersfuture.gov.sg
by an AML and Sanctions Manager and five Senior Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, two Senior Compliance Officer, four Compliance Officers and a Compliance Team Administrator.
Main...
2 similar jobs: Geylang, Toa Payoh
NES Global TalentSingaporeappcast.io
A European payments firm in Singapore is seeking a Compliance Officer to oversee licensing and AML-related matters. This role is crucial as the firm scales across Asia, involving responsibilities such as working with MAS on licensing, onboarding new...
Edenthorpe SearchSingapore
Edenthorpe Search are seeking a highly experienced Global Head of Compliance (Chief Compliance Officer) to lead and scale a compliance function worldwide. This role is critical in ensuring that the business operates within all applicable regulatory...
KrakenSingaporeappcast.io
A leading crypto exchange is looking for an experienced Compliance Officer & MLRO based in Singapore to spearhead local compliance initiatives and support licensing application. In this hands-on role, you will design and maintain compliance...
12345678910
Companies now hiring in Singapore:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Officer, Singapore
It's free, and you can cancel email updates at any time
12345678910