Compliance Officer Jobs in Singapore

Compliance Officer - Education Industry

Flintex Consulting

Full Time

Singapore, Singapore

About the Role: ...

000+

Posted 4 days ago

O

AVP/VP, Sanctions Compliance Officer

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 ...

000+

Posted 5 days ago

O

Regulatory Compliance Officer

Okx

Full Time

Singapore

...

000+

Posted 10 days ago

Compliance Officer & DMLRO

Ebury

Full Time

Singapore

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and ...

000+

Posted 11 days ago

B

Compliance Associate II

Bbva

Full Time

Singapore

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 coun ...

000+

Posted 4 days ago

B

Compliance Officer

Bb Energy

Full Time

Singapore, Singapore

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

000+

Posted 12 days ago

E

New Job Opening: Chief Compliance Officer | Payments/Crypto in Singapore

Ec1 Partners

$340,000 yearly

Full Time

Singapore

Job DescriptionOverviewOur client is a regulated payments and digital assets business with a ...

000+

Posted 1 day ago

E

New Job Opening: Chief Compliance Officer | Payments in Singapore

Ec1 Partners

$330,000 - $330,000 yearly

Full Time

Singapore

Job DescriptionOverviewOur client is a well-backed payments business with a licensed presenc ...

000+

Posted 9 days ago

Compliance Associate

Millennium

Full Time

Sg

Compliance AssociateAbout MillenniumMillennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millenn ...

000+

Posted 12 days ago

G

Regulatory Advisory Associate

Gxs Bank

Full Time

Singapore

The Regulatory Compliance team is responsible for the implementation of compliance programs including the bank’s compliance policies and procedures, regulatory do ...

000+

Posted 5 days ago

F

Regulatory Compliance Senior Officer

Fuku

Full Time

Singapore

DescriptionJob Summary:The Regulatory Compliance Officer is responsible for ensuring the bank adheres to all applicable laws, regulations, internal policies, and other wo ...

000+

Posted 12 days ago

O

AVP, Risk Governance & Conduct Management

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 ...

000+

Posted 4 days ago

C

Trade Compliance Consultant

Caterpillar

Full Time

Singapore

Career Area:Legal and ComplianceJob Description:Y ...

000+

Posted 3 days ago

C

KYC Officer

Coinhako

Full Time

Singapore

Coinhako is looking for a KYC Officer to strengthen our onboarding and compliance operations. Reporting directly to the Chief Compliance Officer & MLRO, y ...

000+

Posted 16 days ago

T

Legal Counsel/ Compliance Officer (MNC, Precision Tools)

Talent Trader Group

Full Time

Singapore

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

000+

Posted 34 days ago

T

Compliance Analyst (Data, Business, FMCG)

Talent Trader Group

Full Time

Singapore

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

000+

Posted 34 days ago

T

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

Talent Trader Group

Full Time

Singapore

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

000+

Posted 34 days ago

A

Compliance Analyst

American Express

Full Time

Singapore, Singapore

DescriptionThis position will be responsible in implementing and maintaining the Singapore AML Compliance program to ensure it meets the Singapore AML regulatory requirem ...

000+

Posted 39 days ago

COMPLIANCE OFFICER

HANSHAN MONEY EXPRESS PTE. LTD.

Accounting / Finance

Full Time

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 ...

000+

Posted 138 days ago

K

COMPLIANCE OFFICER

KABAYAN REMITTANCE PTE. LTD.

Accounting / Finance

Full Time

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 ...

000+

Posted 129 days ago

Compliance Officer Jobs in Singapore

Auto-Apply to Compliance Officer Jobs with AI

Compliance Officer - Education Industry

Flintex Consulting

AVP/VP, Sanctions Compliance Officer

Ocbc Bank

Regulatory Compliance Officer

Okx

Compliance Officer & DMLRO

Ebury

Compliance Associate II

Bbva

Compliance Officer

Bb Energy

New Job Opening: Chief Compliance Officer | Payments/Crypto in Singapore

Ec1 Partners

New Job Opening: Chief Compliance Officer | Payments in Singapore

Ec1 Partners

Compliance Associate

Millennium

Regulatory Advisory Associate

Gxs Bank

Regulatory Compliance Senior Officer

Fuku

AVP, Risk Governance & Conduct Management

Ocbc Bank

Trade Compliance Consultant

Caterpillar

KYC Officer

Coinhako

Legal Counsel/ Compliance Officer (MNC, Precision Tools)

Talent Trader Group

Compliance Analyst (Data, Business, FMCG)

Talent Trader Group

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

Talent Trader Group

Compliance Analyst

American Express

COMPLIANCE OFFICER

HANSHAN MONEY EXPRESS PTE. LTD.

COMPLIANCE OFFICER

KABAYAN REMITTANCE PTE. LTD.

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