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Compliance Officer Jobs in Singapore
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Compliance Officer
ERGO INSURANCE PTE. LTD.
$7,500 - $9,000 monthly
Accounting / Finance
Full Time
8 Temasek Boulevard...
Requirements To be successful in this role, you will possess the following experience, knowledge and skills: Bachelor’s Degree Minimum 5 years of ...
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Number of Applicants
:000+
Posted 3 days ago
Compliance Officer
HELIUS TECHNOLOGIES PTE. LTD.
$3,000 - $4,500 monthly
Admin / Operations
Full Time
Orchard 0Xc00411Ac80
Title: Compliance Officer Reach out at [email protected] or WA at +65 92333815 for quicker response. JD: ...
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Number of Applicants
:000+
Posted today
Compliance Officer
TECSTATION PTE. LTD.
$5,000 - $7,000 monthly
Full Time
10 Anson Road Intern...
Key Responsibilities 1. Regulatory Compliance Ensure adherence to MAS regulations governing remittance services. Stay updated on regulatory chang ...
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Number of Applicants
:000+
Posted 2 days ago
Compliance Officer
8HEXA FINANCIAL PTE. LTD.
$5,000 - $8,000 monthly
Full Time
8 Temasek Boulevard...
Overview: Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in ...
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Number of Applicants
:000+
Posted 2 days ago
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Compliance Officer
KIMBERLEY CONSULTING PTE. LTD.
$5,500 - $5,500 monthly
Accounting / Finance
Full Time
Orchard 0Xc004D69260
The candidate is responsible for ensuring that the company is conducting its business in full compliance of with all laws, including regulations this will involve the creation, review and implement ...
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Number of Applicants
:000+
Posted 2 days ago
Senior Compliance Officer
THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD. SINGAPORE BRANCH
$6,000 - $8,000 monthly
Accounting / Finance
Full Time
3 Temasek Avenue Cen...
1. Provide support to the Branch’s day-to-day AML/CFT operations, including real-time and post transaction monitoring, batch screening reviews, onboarding and periodic review of high-risk custome ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance Officer
KIMBERLEY CONSULTING PTE. LTD.
$5,500 - $5,500 monthly
Accounting / Finance
Full Time
Orchard 0Xc003D0E870
The candidate is responsible for ensuring that the company is conducting its business in full compliance of with all laws, including regulations this will involve the creation, review and implement ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance Officer Bank Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
$3,000 - $4,000 monthly
Accounting / Finance
Full Time
Orchard 0Xc001Ab8F20
Job Scope Review and investigate alerts generated by the market surveillance systems. Provide support for the compliance function. Assist in the regulatory repo ...
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Number of Applicants
:000+
Posted 2 days ago
CHIEF COMPLIANCE OFFICER/ SENIOR MANAGER
ALLCAN INTERNATIONAL PTE. LTD.
$10,000 - $12,000 monthly
Accounting / Finance
Full Time
Orchard 0Xc000A50E30
Responsibilities Developing and implementing the policies and procedures that relates to Business, Risk management, AML, and regulatory Compliance ...
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Number of Applicants
:000+
Posted 9 days ago
Warehouse Compliance Officer (Tampines)
COLD STORAGE SINGAPORE (1983) PTE LTD
$2,000 - $2,200 monthly
Logistics & Supply Chain
Full Time
Orchard 0Xc001E15380
About Us DFI Retail Group (the ‘Group’) is a leading pan-Asian retailer. At 30th June 2023, the Group and its associates and joint ventures operated over 10,700 outlets ...
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Number of Applicants
:000+
Posted 10 days ago
Compliance Officer and Money Laundering Reporting Officer
Lmax Group
Full Time
Singapore, Singapore
As the Compliance and Money Laundering Reporting Officer, you will be responsible for overseeing compliance and serving as the primary point of contact for anti-money laundering (AML) matters withi ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance Officer
SPARROW RESEARCH PTE. LTD.
$4,000 - $6,000 monthly
Full Time
1 Wallich Street Guo...
Introduction We are looking to hire a highly motivated, intellectually curious and team-oriented individual with strong interest in fintech, digital assets, payments ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance Officer (Regulatory)
SPARROW RESEARCH PTE. LTD.
$5,500 - $8,000 monthly
Legal & Compliance
Full Time
1 Wallich Street Guo...
Amber Group is a global digital asset leader headquartered in Singapore. Since 2017, we’ve built full-stack solutions that bridge traditional finance and digital assets. ...
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Number of Applicants
:000+
Posted 12 days ago
IT Compliance Officer
MTS SYSTEMS ENGINEERING PTE. LTD.
$5,500 - $8,000 monthly
Accounting / Finance
Full Time
Orchard 0Xc00146D350
5 years of experience in Enterprise IT/Network or compliance work and overall experience of FSI industry. Good knowledge on Enterprise Network, familiar with Firewall/Router/Prox ...
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Number of Applicants
:000+
Posted 12 days ago
Analyst - Financial Crime Compliance Officer (Singapore) - Compliance
NOMURA SINGAPORE LIMITED
$4,000 - $7,500 monthly
Accounting / Finance
Full Time
10 Marina Boulevard...
Company Overview Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & ...
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Number of Applicants
:000+
Posted 11 days ago
COMPLIANCE OFFICER
MASS EXPRESS PTE LTD
$4,000 - $5,000 monthly
Accounting / Finance
Full Time
810 Geylang Road Cit...
The AML/CFT Compliance Officer will serve as the primary reference for all anti-money laundering and countering the financing of terrorism matters within the organization. The role involves ensurin ...
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Number of Applicants
:000+
Posted 13 days ago
Compliance Officer
HL ASSURANCE PTE. LTD.
$4,000 - $6,000 monthly
Full Time
Orchard 0Xc001Ea5A90
Job Responsibilities: Reporting to the CEO, you shall be responsible to Act as a central point of contact for local and regional regul ...
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Number of Applicants
:000+
Posted 13 days ago
Compliance Officer (Legal Background; Global Financial Institutions)
LICO RESOURCES PTE. LTD.
$7,000 - $10,000 monthly
Legal & Compliance
Full Time
Orchard 0Xc001D84890
The Company Our client is an established global financial institution. They have consistently recorded a strong financial performance and are well-positioned to achie ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance Officer (KYC Onboarding)
FOMO PAY PTE. LTD.
$4,500 - $6,000 monthly
Full Time
140 Robinson Road Ta...
About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by t ...
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Number of Applicants
:000+
Posted 13 days ago
Compliance Officer (Transaction Monitoring)
FOMO PAY PTE. LTD.
$4,500 - $6,000 monthly
Full Time
140 Robinson Road Ta...
About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by t ...
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Number of Applicants
:000+
Posted 13 days ago
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