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Compliance Officer Jobs in Singapore
Compliance Officer (MLRO)
MASS EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4002E45Ad0
We are seeking a motivated and experienced Compliance Officer / Money Laundering Reporting Officer (MLRO) to join our Compliance team. This role is ideal for a complian ...
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Number of Applicants
:000+
Posted today
Compliance Officer (Financial)
ADDX PTE. LTD.
Accounting / Finance
Full Time
8 Kallang Avenue Ape...
Job Description & RequirementsThe ideal candidate will have an ability to create and maintain an efficient system of operation to support the business needs. The candidate s ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance Officer APAC
PM-INTERNATIONAL HEADQUARTERS ASIA PACIFIC PTE. LTD.
Full Time
380 Jalan Besar Arc...
PM-Internationalis Europe’s largest retail distribution company in the area of health, fitness and beauty. We are currently number #6 in the DSN Top 100companies in the world! For more than 30 ye ...
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Number of Applicants
:000+
Posted 6 days ago
Compliance Officer (Cleaning)
GREATSOLUTIONS PTE. LTD.
Admin / Operations
Full Time
8 Loyang Way 4 5076...
KeyResponsibilitiesTrain new and existing staff on quality and compliance standards.Prepare reports and documents for management and regulatory requirements. ...
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Number of Applicants
:000+
Posted 5 days ago
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Healthcare Compliance Officer
Seacare Manpower Services
Full Time
Singapore Singapore...
Key Responsibilities: Conduct inspections and assessments of licensed healthcare services for compliance with regulatory requirements.Review and investigate fe ...
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Number of Applicants
:000+
Posted 1 day ago
Cyber Security & Compliance Officer
SMITECH ENGINEERING PTE LTD
Engineering & Technicians
Full Time
Orchard 0X4002325590
About the role:SMITECH is seeking an experienced Cyber Security & Compliance Officer to manage a major M&E construction and infrastructure project in Singapore.This role will take c ...
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Number of Applicants
:000+
Posted 2 days ago
Regulatory Compliance Officer - Regional Bank
REVUP CONSULTING PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
A regional bank in Singapore is seeking a Compliance Officer to join its team. This role focuses on regulatory advisory, policy governance, compliance reviews, and ensuring adherence to MAS regulat ...
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Number of Applicants
:000+
Posted 6 days ago
AML Compliance Officer (up to $7000)
REVUP PROSERVICES PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
Responsibilities:Monitor transaction alerts, investigate suspicious activities, and file STRs where requiredReview and clear name screening hits (sanctions, PE ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance Officer, Private Bank - Part-Time
RANDSTAD PTE. LIMITED
Accounting / Finance
Part-Time
8 Cross Street Manul...
about the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to ...
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Number of Applicants
:000+
Posted 8 days ago
Compliance Associate
INTIME CORPORATE SERVICES PTE. LTD.
Admin / Operations
Full Time
1 Raffles Place One...
Job SummaryAs a Compliance Associate, you will assist in Customer Due Diligence (CDD) processes for client onboarding and periodic reviews, ensuring compliance with regulati ...
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Number of Applicants
:000+
Posted 6 days ago
Compliance Officer (AML)
GREEN LINK DIGITAL BANK PTE. LTD.
Accounting / Finance
Full Time
20 Pasir Panjang Roa...
About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow a ...
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Number of Applicants
:000+
Posted 11 days ago
Junior Compliance Officer (5-Months) (Private Banking) - Part-Time
RANDSTAD PTE. LIMITED
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, contin ...
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Number of Applicants
:000+
Posted 5 days ago
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COMPLIANCE OFFICER (RT)
TALENTVIS SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
218 Orchard Road Orc...
Job SummaryThe Compliance Officer is responsible for supporting the Bank’s regulatory compliance framework and ensuring that its business activities, policies, procedures, ...
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Number of Applicants
:000+
Posted 1 day ago
Compliance Officer – Asset Management Firm
BEATHCHAPMAN (PTE. LTD.)
Accounting / Finance
Full Time
20 Anson Road Twenty...
The RoleWe are partnering with an established asset management firm looking to add a Compliance Officer to its Singapore team. This role offers broad exposure across regulat ...
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Number of Applicants
:000+
Posted 11 days ago
Healthcare Compliance Officer (12 Months Up To $4380) - Part-Time
BGC GROUP PTE. LTD.
Healthcare / Careworkers
Part-Time
Orchard 0X4001A61630
Contract duration: 12 months (agency contract)Working hours: Mon - Fri (Office hours)Nearest MRT: Labrador ParkWhat ...
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Number of Applicants
:000+
Posted 2 days ago
Bank Compliance Associate (Entry Level) #NJN
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4002864200
6 to 12 Months Contract$3500 to $3700Job Scope• Responsible in managing, processing and reviewing the KYC infor ...
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Number of Applicants
:000+
Posted 2 days ago
Compliance Analyst (1-Year Contract) - Part-Time
RANDSTAD PTE. LIMITED
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and over ...
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Number of Applicants
:000+
Posted 6 days ago
Compliance Officer (Corporate Service Provider)
RECRUIT NOW SINGAPORE PTE. LTD.
Customer Service / Guest Services
Full Time
2 Venture Drive Visi...
Compliance Officer (Corporate Service Provider)S$3,000 – S$3,500 + Bonus + Nominee Director IncentivesMonday to Friday, 9:00 AM – 6:00 PM (5-day work week) ...
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Number of Applicants
:000+
Posted 12 days ago
Distribution Risk & Compliance Officer (1-Year) - Part-Time
RANDSTAD PTE. LIMITED
Part-Time
8 Cross Street Manul...
About the CompanyA prominent financial services provider driving regional market growth.About the JobDeliver robust oversight and support for market conduct, distri ...
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Number of Applicants
:000+
Posted 11 days ago
Asset Manager Compliance Officer
The Edge Partnership
Full Time
Singapore
Our client is one of Japan's largest asset management firms that is looking Asset Management and Junior Compliance Officer Key Responsibilities: ...
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Number of Applicants
:000+
Posted 12 days ago
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