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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Alphasearch Pte Ltd-Geylang
Compliance Officer
• Private Equity Real Estate
• Project Co-ordination, Analysis & Reporting
• Salary: $6000 to $8000 per month
The Company
The organisation is a well-established Real Estate fund manager comprising multiple product strategies...
jobstreet.com -
2 similar jobs: Bukit Merah, Toa Payoh
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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Vontobel Holding AG-Singapore
with an international background. We have dedicated specialists for each business division, and we are currently looking for a senior compliance officer overseeing our compliance activities in the APAC region.
The Head Compliance APAC will be part of Vontobel Pte. Ltd...
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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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 -
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
Singapore
Charterhouse is supporting an international bank to source for Senior Compliance Officer. You will be performing reviews of existing accounts and provide advisory to business on AML/ KYC matters.
RESPONSIBILITIES: The incumbent will be performing...
efinancialcareers.sg -
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...
CLSA Global Markets Pte Ltd-Singapore
Compliance Officer, Compliance
As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance...
appcast.io -
Singapore
Corporate Compliance Officer
Responsible for ensuring a company operates within legal and ethical boundaries by overseeing and enforcing compliance with all relevant laws, regulations, and internal policies, including conducting risk assessments...
jobstreet.com -
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...
appcast.io -
Singapore
Our client, a well- established private bank with a presence in Europe and APAC region is looking to expand their business. The company is looking for a VP- KYC Compliance officer.
Job Responsibilities Perform primarily enhanced due diligence...
efinancialcareers.sg -
AIA INVESTMENT MANAGEMENT PRIVATE LIMITED-Geylang
Join us as Chief Risk & Compliance Officer at AIA Investment Management!
This position is accountable for all aspects of financial, investment and operational risk management across the company, facilitates senior management’s understanding...
mycareersfuture.gov.sg -
2 similar jobs: Bukit Merah, Toa Payoh
Vontobel-Singapore
and Compliance Advisory Team of Vontobel is composed of seasoned experts with an international background. We have dedicated specialists for each business division, and we are currently looking for a Senior Compliance Officer overseeing our compliance activities...
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