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Compliance Officer Full Time Jobs in Singapore
Risk Services - Regulatory Risk & Compliance Associate (2026 Intake)
Pricewaterhousecoopers
Full Time
Singapore
Line of ServiceAssuranceIndustry/SectorFS X-Sector ...
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Number of Applicants
:000+
Posted 107 days ago
Manager, Fund Accounting (Real Estate)
Iq-eq
Full Time
Singapore
Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the i ...
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Number of Applicants
:000+
Posted 104 days ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
The Resolute Hunter
Full Time
Singapore
THE COMPANY Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to b ...
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Number of Applicants
:000+
Posted 101 days ago
KYC Onboarding Compliance Officer
Julius Baer
Full Time
Singapore
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and ...
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Number of Applicants
:000+
Posted 108 days ago
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Compliance Officer, Financial Crime, Compliance
Citic
Full Time
Singapore
Position DescriptionAs a member of the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager, and with further support from head office, the ...
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Number of Applicants
:000+
Posted 108 days ago
Banking- KYC/CDD/EDD Senior Officer
The Resolute Hunter
Full Time
Singapore
Seeking for a talent with minimum 2 years of Banking KYC/CDD/EDD experience (Includes individuals and corporates- Private Ltd, Trust, Funds and VCC, SWIFT RMA and Correspondent banking) ...
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Number of Applicants
:000+
Posted 101 days ago
Banking: IT Governance Risk/Cyber Security (Assistant Manager/Senior Officer)
The Resolute Hunter
Full Time
Singapore
THE COMPANY With their reputable brand and commitment to their clients, this company is increasing their operations in the region. They seek an IT Governance Risk/Cyber Sec ...
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Number of Applicants
:000+
Posted 101 days ago
Compliance Officer (MNC, Precision Tools)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...
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Number of Applicants
:000+
Posted 109 days ago
Business Compliance Analyst (FMCG, Data)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...
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Number of Applicants
:000+
Posted 109 days ago
AML/KYC Compliance Analyst
Recruit Avenue
Full Time
Singapore
AML/KYC Compliance Analyst Responsibilities Perform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, indiv ...
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Number of Applicants
:000+
Posted 109 days ago
Business Compliance Analyst (Business Compliance & Data Analysis) - FMCG
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...
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Number of Applicants
:000+
Posted 109 days ago
Business Analyst/ Compliance Analyst (FMCG Industry)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...
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Number of Applicants
:000+
Posted 109 days ago
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Distribution Compliance Officer (1 Year Contract)
Prudential
Full Time
Singapore
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and incl ...
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Number of Applicants
:000+
Posted 109 days ago
Compliance Officer/ Legal Counsel (MNC, Manufacturing)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...
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Number of Applicants
:000+
Posted 109 days ago
Legal Counsel/ Compliance Officer (MNC, Precision Tools)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...
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Number of Applicants
:000+
Posted 109 days ago
Legal & Compliance - Associate/ Officer role (Precision Tools, ESG)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...
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Number of Applicants
:000+
Posted 109 days ago
Payments Risk Assessment Specialist
Mercor
Full Time
Singapore Singapore...
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include ...
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Number of Applicants
:000+
Posted 103 days ago
Process Management (Risk & Compliance) - ED
Ocbc Bank
Full Time
Singapore
WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...
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Number of Applicants
:000+
Posted 108 days ago
Head of Education
British Council
$200 monthly
Full Time
Singapore
We support peace and prosperity by building conne ...
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Number of Applicants
:000+
Posted 103 days ago
Senior / Executive Scientific Officer (Ionising Radiation Control Dept)
Maritime And Port Authority Of Singapore
Full Time
Singapore
[What the role is]The Radiation Protection and Nuclear Science Group in NEA is Singapore’s national authority for radiation protection, safeguarding the public, radiation workers ...
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Number of Applicants
:000+
Posted 104 days ago
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