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Compliance Officer Full Time Jobs in Singapore
Compliance Associate (Financial Advisory) - Central/ 5 days/ $4.5k [0580]
THE SUPREME HR ADVISORY PTE. LTD
Accounting / Finance
Full Time
3 Shenton Way Shento...
Working Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Monday - FridaySalary Range: $3500 - ...
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Number of Applicants
:000+
Posted 26 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400161D140
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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Number of Applicants
:000+
Posted 28 days ago
Banking AML KYC Compliance Analyst – Customer Due Diligence
D L RESOURCES PTE LTD
Accounting / Finance
Full Time
Orchard 0X4000C7E720
AML Reviewer – Customer Lifecycle ManagementCDD / EDD / KYC / Financial Crime ComplianceWe are hiring 2 AML Reviewer roles to support customer lifecycle risk re ...
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Number of Applicants
:000+
Posted 28 days ago
Compliance Associate (Financial Advisory) - Central/ 5 days/ $4.5k [0580]
THE SUPREME HR ADVISORY PTE. LTD
Accounting / Finance
Full Time
3 Shenton Way Shento...
Working Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Monday - FridaySalary Range: $3500 - ...
show more
Number of Applicants
:000+
Posted 28 days ago
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Compliance Officer (FA/ Insurance) - Central/ 5 days/ $4.5k [0580]
THE SUPREME HR ADVISORY PTE. LTD
Accounting / Finance
Full Time
3 Shenton Way Shento...
Working Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Monday - FridaySalary Range: $3500 - ...
show more
Number of Applicants
:000+
Posted 28 days ago
Compliance Support Associates [5 DAYS / CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD
Full Time
Orchard 0X4001730460
( Halal Conversion and Management, Training and Inspection/Audits )Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,200 ...
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Number of Applicants
:000+
Posted 4 days ago
Compliance Support Associates [5 DAYS / CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD
Full Time
Orchard 0X4001A68B80
( Halal Conversion and Management, Training and Inspection/Audits )Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,200 ...
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Number of Applicants
:000+
Posted 6 days ago
Regulatory Compliance (Banking)
PEOPLESEARCH PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4008830Aa0
Regulatory Compliance Officer (Banking)Job ResponsibilitiesMonitor and interpret regulatory developments and assess their impact on the bank’s operations and b ...
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Number of Applicants
:000+
Posted 3 days ago
Head of Compliance
SINGAPORE E-BUSINESS PTE. LTD.
Accounting / Finance
Full Time
1 Marina Boulevard O...
SGeBIZ – Head of ComplianceJob Description – June 2026We are seeking an experienced and proactive Head of Compliance to lead and enhance the comp ...
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Number of Applicants
:000+
Posted 7 days ago
Analyst, Compliance Advisory (12 months contract) (Job ID:10077057)
MUFG BANK, LTD. SINGAPORE BRANCH
Accounting / Finance
Full Time
7 Straits View Marin...
To support the Singapore Compliance Officer in administrative and advisory related compliance duties that are core to the delivery of ACO strategy and implementation of a robust and structured Comp ...
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Number of Applicants
:000+
Posted 5 days ago
Manager ,Corporate Secretarial Services
ASIACITI MANAGEMENT PTE. LTD.
Admin / Operations
Full Time
61 Robinson Road 61...
Manager, Corporate Secretarial ServicesThis position is an urgent hire to manage our Corporate Secretarial team and is a replacement for an employee who recently left the co ...
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Number of Applicants
:000+
Posted 10 days ago
Analyst, Compliance Advisory (12 months contract)
Mitsubishi Ufj Financial Group
Full Time
Singapore
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups ...
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Number of Applicants
:000+
Posted 2 days ago
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KYC Preparer/Reviewer
KRIS INFOTECH PTE. LTD.
Technology
Full Time
Orchard 0X40018A45D0
Job Description:Perform second-level review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flagsValidate the ...
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Number of Applicants
:000+
Posted 3 days ago
Contract Manager
THALES SOLUTIONS ASIA PTE. LTD.
Legal & Compliance
Full Time
12 Ayer Rajah Cresce...
WHO ARE WE?The Job Holder will be part of the Legal, Contract and Compliance (LC&C) Department of Thales international division (DGDI) for Southeast Asia. The LC&C Departmen ...
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Number of Applicants
:000+
Posted 10 days ago
Assistant VP, Anti-Financial Crimes Sanctions, Group Compliance
United Overseas Bank
Full Time
Singapore
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...
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Number of Applicants
:000+
Posted 13 days ago
Process Management (Risk & Compliance) - ED
Ocbc
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 taking the time to truly ...
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Number of Applicants
:000+
Posted 13 days ago
Compliance Support Associates [5 DAYS / CLARKE QUAY] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD
Full Time
Orchard 0X40014Edd00
( Halal Conversion and Management, Training and Inspection/Audits )Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,200 ...
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Number of Applicants
:000+
Posted 20 days ago
Asia Hedge Fund Compliance Analyst/Associate
The Edge Partnership
Full Time
Singapore
An established Asia hedge fund is looking to hire a compliance role that will be part of the APAC Compliance team with wide broad exposure towards different areas of compliance. The role will have ...
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Number of Applicants
:000+
Posted 34 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 19 days ago
Head of Workplace Service
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Technology
Full Time
20 Pasir Panjang Roa...
Summary of the position/scope of work:This role is strategic in nature and plays a key part in shaping the end-user experience across regions. The He ...
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Number of Applicants
:000+
Posted 20 days ago
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