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 -
National University of Singapore-Bukit Merah
Purpose:
The IACUC Compliance officer will provide compliance and administrative support to the IACUC in facilitating its role and functions in the oversight of NUS animal care and use programme.
Duties and Responsibilities:
1. Perform...
jobstreet.com -
2 similar jobs: Toa Payoh, Geylang
Tbwa Chiat/Day Inc-Singapore
The Virtu Legal and Compliance team is looking for an experienced, self-driven Compliance Officer to join the team. The Compliance Officer will play an important role in shaping Virtu's Compliance function through innovation, analytical thinking and a desire...
appcast.io -
Nomura-Singapore
Job Description
Job Title: Financial Crime Compliance Officer
Corporate Title: Analyst
Division: Compliance
Location: Singapore
Company Overview
Nomura is an Asia-headquartered financial services group with an integrated global network spanning...
hiredly.com -
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
within the industry. The Compliance Officer will assist in periodic client review and investors services for AML/KYC for funds services business.
Responsibilities
In charge of the Compliance function at a CMS licensed wealth management business...
efinancialcareers.sg -
Morgan Stanley-Singapore
Job Description - Sanctions Compliance Officer, GFC, Legal and Compliance, VP (3262758)
Job Number:
3262758
Posting Date
Primary Location
Education Level : Refer to Position Description
Job
Employment Type : Full Time
Job Level...
appcast.io -
Singapore
considerations into product development and business processes.
Serve as Compliance/AML Officer with or primary point of contact for Regulator.
Manage compliance relationships with banking partners.
Provide guidance and advise the management and key...
jobstreet.com -
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
about the company
Our client is a Wholesale Bank looking to hire a deputy compliance head/ regulatory compliance officer to liaise with regulators as well as manage all compliance topics and risks across the business.
about the job
• Deputise...
randstad.com -
B-Singapore
understanding of digital asset custody, blockchain technology, and the regulatory landscape (Singapore)
• Experience as the Compliance Officer ("CO") / Money Laundering Reporting Officer ("MLRO") for a licensed financial institution is highly preferred...
smartrecruiters.com -
THE SUPREME HR ADVISORY PTE. LTD.-Bukit Merah
Halal Conversion and Management, Training and Inspection/Audits)
Compliance Processing Officer
• Working Days: 5 Days [Monday - Friday]
• Working Hours: 8.30am - 5.30pm
• Salary: $2600 - $3000 + AWS + VB
• Location: Near Clarke Quay MRT...
mycareersfuture.gov.sg -
2 similar jobs: Toa Payoh, Geylang
STAR CAREER CONSULTING PTE. LTD.-Singapore
Summary
Perform account opening, KYC, periodic review and Enhanced CDD for on-boarding of PEP clients
Duties & Responsibilities:
• Performing enhanced due diligence and reviews of PEP clients including Periodic Review
• Advising on compliance...
surfingwave.app -
Executive Director, Anti Financial Crimes Programme, Group Compliance (Contract, Full-Time, 3 Years)
UOB-Singapore
AFC for the latter to discharge his responsibility as designed AML/CFT Compliance Officer. Exercise astute professional judgement to highlight the following occurrence to Head Group AFC for further action.
“AML/CFT compliance function should alert...
hiredly.com -
Pan-Asia Resources Pte Ltd-Singapore
with business lines (Business COOs, Conduct & Control Officers, Front-Office Conduct & Surveillance) as well as Compliance to:
• Collect, analyze and document business scenarios for the use of voice and chat channels
• Understand business interactions...
foundit.sg -
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