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Compliance Officer Jobs in Singapore

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Logo-of-Flintex-Consulting--hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Officer - Education Industry

Flintex Consulting

briefcase icon Full Time

geo-alt icon Singapore, Singapore

About the Role: ...

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Posted 5 days ago

Logo-of-Jpmorgan-Chase-hiring-for-jobs-in-Singapore-on-GrabJobs

APAC Anti-Corruption Compliance - Associate

Jpmorgan Chase

briefcase icon Full Time

geo-alt icon Singapore

DescriptionAs part of JPMorgan Chase’s Compliance, Conduct, and Operational Risk (CCOR) team, you will play a key role in protecting the integrity of the firm’s busin ...

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Posted 2 days ago

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Logo-of-Headlands-Technologies-Llc-hiring-for-jobs-in-Singapore-on-GrabJobs

Legal & Compliance Associate

Headlands Technologies Llc

briefcase icon Full Time

geo-alt icon Singapore

Legal & Compliance Associate ...

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Posted 26 days ago

B

Compliance Officer

Bb Energy

briefcase icon Full Time

geo-alt icon Singapore, Singapore

Role Overview We are seeking a Compliance Officer to support a global commodities trading business active across a broad range o ...

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Posted 28 days ago

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Logo-of-Jpmorgan-Chase-hiring-for-jobs-in-Singapore-on-GrabJobs

APAC Compliance, Conduct and Operational Risk (CCOR) Control Management Vice President Singapore

Jpmorgan Chase

briefcase icon Full Time

geo-alt icon Singapore

DescriptionAs part of the Risk Management & Compliance (RM&C) Controls organization, the APAC CCOR Control Management team plays a key role in implementing the firm's Ope ...

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Posted 7 days ago

T

Assistant Vice President- Investor Relations

The Citco Group Limited

briefcase icon Full Time

geo-alt icon Singapore

DescriptionAbout Citco:The market leader. The premier provider. The best in thebusiness. At Citco, we’ve been th ...

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Posted 5 days ago

G

Financial Crime Compliance, Anti-Bribery Group, Associate, Singapore

Goldman Sachs

briefcase icon Full Time

geo-alt icon Singapore

DescriptionFinancial Crime Compliance, Anti-Bribery Group, Associate, SingaporeFinancial Crime Compliance team (“FCC”) has primary respon ...

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Posted 11 days ago

A

Senior Compliance Officer

Adyen

briefcase icon Full Time

geo-alt icon Singapore

This is AdyenAdyen provides payments, data, and financial products in a single solution for cust ...

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Posted 34 days ago

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Custom Compliance Analyst

Williams-sonoma, Inc.

briefcase icon Full Time

geo-alt icon Singapore

DescriptionAbout Williams Sonoma DC - Memphis & Olive BranchSince it was founded in ...

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Posted 37 days ago

Logo-of-Timeo--performance-hiring-for-jobs-in-Singapore-on-GrabJobs

Regional Compliance Officer, APAC

Timeo -performance

briefcase icon Full Time

geo-alt icon Singapore, Singapore

We are recruiting for one of our clients, a global ...

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Posted 37 days ago

Logo-of-W.t.w.,-Ltd.-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Business Partner - Vietnam

W.t.w., Ltd.

briefcase icon Full Time

geo-alt icon Singapore

DescriptionTh ...

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Posted 28 days ago

I

Manager, Compliance

Income Insurance Limited

briefcase icon Full Time

geo-alt icon Singapore

Description ...

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Posted 30 days ago

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Head of Compliance SG

Gravitas Recruitment Group

briefcase icon Full Time

geo-alt icon Singapore

About the job A leading financial group is seeking an experienced CCO to oversee our regional compliance framework. In this pivotal position, you will act as the primary compliance ...

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Posted 31 days ago

Logo-of-Great-Eastern-Life-Assurance-Co-Ltd-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Distribution Compliance Surveillance Officer

Great Eastern Life Assurance Co Ltd

briefcase icon Full Time

geo-alt icon Singapore

About the Job We are looking for a passionate and inquisitive individual to join our team. This individual will perform agency evaluations to analyse trends identify ...

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Posted 5 days ago

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Logo-of-HANSHAN-MONEY-EXPRESS-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

COMPLIANCE OFFICER

HANSHAN MONEY EXPRESS PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 1 Park Road People's...

Company DescriptionHanshan Money Express, founded in 1996, is a leading remittance company based in Singapore. We specialize in remittance services to countries such as Ch ...

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Posted 92 days ago

K

COMPLIANCE OFFICER

KABAYAN REMITTANCE PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 304 Orchard Road Luc...

This is a full-time on-site role for an AML Compliance Officer, he will be responsible for the day-to-day execution of anti-money laundering controls, responsible for transaction monitoring, clien ...

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Posted 84 days ago

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

Compliance Officer

DUOTECH PTE. LTD.

briefcase icon Legal & Compliance

briefcase icon Full Time

geo-alt icon 38 Beach Road South...

About the RoleWe are seeking an experienced Compliance Officer to oversee the regulatory compliance framework of a MAS-regulated capital markets services business focused on ...

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Posted 102 days ago

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

AML/KYC Compliance Officer

TALENTVIS SINGAPORE PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 218 Orchard Road Orc...

The AML/KYC Compliance Officer is responsible for supporting the branch’s Anti-Money Laundering, Countering the Financing of Terrorism, sanctions compliance, customer due diligence, and regulator ...

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Posted 100 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 0X4001C3F540

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 99 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 0X400168F610

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 100 days ago

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