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Compliance Officer Full Time Jobs in Singapore
Business Compliance Officer (AM/MGR), EB Business Compliance
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 35 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 22 days ago
Compliance Specialist (Asia)
CONYERS CORPORATE SERVICES (SINGAPORE) PTE. LIMITED
Legal & Compliance
Full Time
9 Battery Road Myp C...
Conyers is a leading international law firm and corporate services provider advising on the laws of Bermuda, the British Virgin Islands, and the Cayman Islands, from offices in those jurisdictions ...
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Number of Applicants
:000+
Posted 22 days ago
Head of Compliance (Licensing/ FX brokerage)
Hyphen Connect
Full Time
Singapore
My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles.Job Description ...
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Number of Applicants
:000+
Posted 24 days ago
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Sr Director - Regulatory Compliance & MLRO
Nium
Full Time
Singapore
Nium is the global infrastructure comp ...
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Number of Applicants
:000+
Posted 23 days ago
Compliance Support Associates (Training Provided) - SS10
THE SUPREME HR ADVISORY PTE. LTD
Admin / Operations
Full Time
Orchard 0X40023B4B40
Compliance Support Associates( Halal Conversion and Management, Training and Inspection/Audits )Working Days: 5 Days [Monday - Friday]Wo ...
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Number of Applicants
:000+
Posted 25 days ago
Regional Investigations Director, APAC
Stryker Corporation
Full Time
Singapore
Work Flexibility: HybridWho we are looking for:Sets direction. An innovator who defines ways to ...
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Number of Applicants
:000+
Posted 23 days ago
Compliance & Legal Executive
JAFCO INVESTMENT (ASIA PACIFIC) LTD
Legal & Compliance
Full Time
10 Collyer Quay Ocea...
Compliance& Legal ExecutiveReports to:Legal & Compliance DirectorJob SummaryWe are seeking a proactive and detail-oriented ...
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Number of Applicants
:000+
Posted 26 days ago
Distribution Compliance Officer (1 Year Contract)
Prudential
Full Time
Pacs | Singapore - L...
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 38 days ago
Compliance Officer
Ambition
Full Time
Singapore
A growing financial services group is seeking a Compliance Officer to join its Group Compliance function, reporting to the Compliance Director. Key Responsibilities: ...
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Number of Applicants
:000+
Posted 40 days ago
AML Compliance Officer (KYC Periodic Review, Fixed Term Contract)
Hays
Full Time
Singapore
Your new company A leading international banking institution and Qualifying Full Bank (QFB) license holder is seeking talent for its established Corporate Banking department. The ...
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Number of Applicants
:000+
Posted 40 days ago
Enforcement officer ( Compliance check )
WSH EXPERTS PTE. LTD.
Customer Service / Guest Services
Full Time
Orchard 0X400102C410
Assist STB’s Compliance and Enforcement (C&E) officersin carrying out compliance checks on tourist guiding activities, travel agents,and hotels. Some of the work is as listed below: ...
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Number of Applicants
:000+
Posted 4 days ago
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Associate Director / Senior Officer, Compliance
BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
Accounting / Finance
Full Time
138 Market Street Ca...
Role OverviewBalyasny Asset Management is seeking an Associate Director/Senior Officer, Compliance for the Asia region. The role reports to the firm’s Head of Asia Complia ...
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Number of Applicants
:000+
Posted 4 days ago
*Entry Level* Bank Officer (Compliance Department) #ESY
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
391A Orchard Road Ng...
· Be part of the utility team supporting the KYC department on various aspects· Provide name screening support from the client’s lifecycle of client relatio ...
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Number of Applicants
:000+
Posted 3 days ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4000Ea3460
*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*THE COMPANYCoupled with the ...
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Number of Applicants
:000+
Posted 1 day ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4001920440
*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*THE COMPANYCoupled with the ...
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Number of Applicants
:000+
Posted 9 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 15 days ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4002Dccd00
*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*THE COMPANYCoupled with the ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance Investigation Officer
WSH EXPERTS PTE. LTD.
Admin / Operations
Full Time
Orchard 0X4001F96D80
Job ResponsibilitiesConduct interviews and obtain statements from witnesses and relevant partiesGather and preserve evidence and supporting information ...
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Number of Applicants
:000+
Posted 18 days ago
Admin Support Officer [Up to $3,000 per month Compliance Support]
BGC GROUP PTE. LTD.
Admin / Operations
Full Time
298 Tiong Bahru Road...
Admin Support Officer [Up to $3,000 per month | Compliance Support]Location: Ghim MohWorking Hours: Monday to Thursday, 8:30am to 6:00pm, Friday, 8: ...
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Number of Applicants
:000+
Posted 17 days ago
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