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Compliance Officer Full Time Jobs in Singapore

T

Compliance Officer (MNC, Precision Tools)

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...

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Posted 23 days ago

T

Senior Data Compliance Analyst

Tencent Ltd

briefcase icon Full Time

geo-alt icon Singapore

About the Hiring TeamLevel Infinite is Tencent’s global gaming brand. It is a global game publisher offering a comprehensive network of services for games, development te ...

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Posted 22 days ago

T

Compliance Officer/ Legal Counsel (MNC, Manufacturing)

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...

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000+

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Posted 23 days ago

Logo-of-Swissquote-Pte-hiring-for-jobs-in-Singapore-on-GrabJobs

Regulatory Compliance Officer

Swissquote Pte

briefcase icon Full Time

geo-alt icon Singapore, Singapore

Company Description ...

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Posted 24 days ago

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T

Legal Counsel/ Compliance Officer (MNC, Precision Tools)

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...

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000+

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Posted 23 days ago

Logo-of-Recruit-Avenue--hiring-for-jobs-in-Singapore-on-GrabJobs

AML/KYC Compliance Analyst

Recruit Avenue

briefcase icon Full Time

geo-alt icon 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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Posted 23 days ago

T

Business Compliance Analyst (FMCG, Data)

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...

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000+

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Posted 23 days ago

M

Compliance Officer

Metabit Technology Llc

briefcase icon Full Time

geo-alt icon Singapore

Key ResponsibilitiesRegulatory and LFMC OversightServe as Metabit’s designated complian ...

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Posted 24 days ago

T

Business Compliance Analyst (Business Compliance & Data Analysis) - FMCG

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...

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000+

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Posted 23 days ago

Logo-of-Prudential-hiring-for-jobs-in-Singapore-on-GrabJobs

Distribution Compliance Officer (1 Year Contract)

Prudential

briefcase icon Full Time

geo-alt icon 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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Posted 23 days ago

Logo-of-CAREER-STORY-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Private Banking Compliance Officer - CSBDU07

CAREER STORY PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X4002028350

This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...

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Posted 24 days ago

T

Legal & Compliance - Associate/ Officer role (Precision Tools, ESG)

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...

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Posted 23 days ago

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AML/KYC Compliance Analyst

RECRUIT AVENUE PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X40017774C0

AML/KYC Compliance AnalystResponsibilitiesPerform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, ...

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000+

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Posted 24 days ago

T

Business Analyst/ Compliance Analyst (FMCG Industry)

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...

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000+

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Posted 23 days ago

D

Compliance Officer

DH WEALTH MANAGEMENT PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 2 Shenton Way Sgx Ce...

Compliance OfficerWe are seeking an experienced and detail-oriented Compliance Officer to join our team.The successful candidate will be responsible for tracking regu ...

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Posted 25 days ago

Logo-of-JC-CONSULTING-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Officer

JC CONSULTING PTE. LTD.

briefcase icon Full Time

geo-alt icon 59 Tras Street 0789...

Our client, a dynamic Asset Management company in Singapore, is seeking a highly motivated and high-potential Compliance Officer. This role will support the local compliance infrastructure to ensur ...

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Posted 25 days ago

Logo-of-THE-SUPREME-HR-ADVISORY-PTE.-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Officer (Clarke Quay) - SS10

THE SUPREME HR ADVISORY PTE. LTD

briefcase icon Admin / Operations

briefcase icon Full Time

geo-alt icon Orchard 0X40068Fd9D0

(Halal Conversion and Management, Training and Inspection/Audits)Compliance OfficerWorking Days: 5 Days [Monday - Friday]Working Hours ...

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Posted 25 days ago

Logo-of-THE-SUPREME-HR-ADVISORY-PTE.-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

6723 - Compliance Officer [Renewable contract Clarke Quay Halal Conversion]

THE SUPREME HR ADVISORY PTE. LTD

briefcase icon Full Time

geo-alt icon Orchard 0X4002A79D00

Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,400 - $2,900 + AWSOffice Near Near Clarke Quay MRT 1 Year Renewable ...

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Posted 25 days ago

Logo-of-THE-SUPREME-HR-ADVISORY-PTE.-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Officer [Halal Conversion] [5 DAYS / CLARKE QUAY] (KCKC)

THE SUPREME HR ADVISORY PTE. LTD

briefcase icon Full Time

geo-alt icon Orchard 0X4000F64620

Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,400 - $2,900 + AWSOffice Near Near Clarke Quay MRT 1 Year Renewable ...

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Posted 25 days ago

Logo-of-FUNDNEL-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Compliance Officer

FUNDNEL PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 23 Church Street Cap...

We’re Building the Future of Capital Markets; enabling entrepreneurship, job creation, financial inclusion, and economic resilience‍As Asia's largest licensed digi ...

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Posted 25 days ago

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