Compliance Officer Jobs in Singapore
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Search Results - Compliance Officer Jobs in Singapore
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...
appcast.io -
Ascan Marketing Services Pte Ltd-Sengkang
About Us
We are a company in the payment services industry. As we expand our operations in Singapore, we are seeking a skilled and experienced Compliance Officer to join our team. If you are passionate about regulatory compliance and the payment...
jobstreet.com -
2 similar jobs: Hougang, Punggol
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...
appcast.io -
Singapore
We are helping a reputable Wholesale Chinese Bank to hire. Department: Compliance Reporting to: Deputy Manager, Head of Compliance Location: Singapore, CBD Hybid: No The Regulatory Compliance Officer is responsible for ensuring the bank adheres...
efinancialcareers.sg -
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 -
HFSE INTERNATIONAL SCHOOL PTE. LTD.-Pasir Ris
COMPLIANCE OFFICER
JOB QUALIFICATIONS:
• Bachelor's degree in law, business administration, education, or a related field. Advanced degree or professional certification in compliance, risk management, or a related discipline preferred.
• Proven...
mycareersfuture.gov.sg -
2 similar jobs: Bedok, Tampines
Tbwa Chiat/Day Inc-Singapore
Capital, Optiver US, IMC, GSR Markets, Akuna Capital, Fidelity Digital Assets CMT Digital, Goldentree Asset Management, Amber Group, OK Group, Bybit Fintech, and CoinShares.
The Role
We are looking for a Chief Compliance Officer to implement and build...
appcast.io -
Sing Investments & Finance-Geylang
Compliance Officer
About The Company
Sing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public...
jobstreet.com -
2 similar jobs: Toa Payoh, Bukit Merah
Singapore
StriveX is partnering a Private Bank who is seeking a AML/KYC Compliance Officer (6/12 months contract) to join their Singapore Compliance team. In this role, you will be responsible for ensuring the bank’s operations align with regulatory...
efinancialcareers.sg -
Clear Street-Singapore
to compete in today’s fast-paced markets.
The Role:
The Compliance team is looking for an experienced, self-driven Compliance Officer to join our team and support Clear Street’s expansion in Asian markets. This role will be based in Singapore...
appcast.io -
Singapore
Act as the second line of defense in AML and KYC reviews
• Perform change in circumstance (CIC) and credit reviews
• Provide compliance advices to stakeholders
• Support the team in audit, inspections and reporting
skills and experience required
• >5...
randstad.com -
DIAMOND GAS INTERNATIONAL PTE. LTD.-Toa Payoh
Responsibilities
• Reports to Chief Executive Officer and the board of directors, as the most senior lawyer and legal qualification holder determining the legal, corporate governance, compliance strategies to address risk and to ensure compliance...
mycareersfuture.gov.sg -
2 similar jobs: Bukit Merah, Geylang
Grab-Singapore
Get to Know the Team:
We are looking for a Compliance Officer to join our Grab Direct General Insurer team based in Singapore. Our team focuses on ensuring that we uphold the highest standards of compliance, aligning with regulatory requirements...
hiredly.com -
Helius Technologies Pte Ltd-Singapore
Job Description
• Review and investigate alerts generated by the market surveillance systems
• Provide support for the compliance function. Assist in the regulatory reporting, compliance risk assessment, compliance work plan to facilitate...
foundit.sg -
Sabana Real Estate Investment Management-Sembawang
We are an industrial REIT Company listed on the Singapore Stock Exchange and with a well-established presence in Singapore. We are looking for a Compliance Officer with an eye for detail but able to work efficiently, accurately and as carry out...
jobstreet.com -
2 similar jobs: Yishun, Woodlands
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