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Compliance Officer Jobs in Singapore
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400173F090
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 103 days ago
Business Compliance Officer (Financial Services)
KAIROS GLOBAL SEARCH PTE. LTD.
Accounting / Finance
Full Time
1 Raffles Quay 0485...
Job Description:Our client is a well-established financial services firm headquartered in Singapore. They are now seeking an experienced Business Compliance Officer ...
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Number of Applicants
:000+
Posted 105 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4001D56960
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 104 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4002028350
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 107 days ago
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Compliance Officer (12-Months) - Part-Time
RANDSTAD PTE. LIMITED
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyA leading international financial institution driving global market growth.About the JobManage and oversee the implementation of the group’s over ...
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Number of Applicants
:000+
Posted 88 days ago
Private Wealth Compliance Officer (1-Year) - Part-Time
RANDSTAD PTE. LIMITED
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: ...
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Number of Applicants
:000+
Posted 90 days ago
AML/KYC Compliance Analyst
RECRUIT AVENUE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X40017774C0
AML/KYC Compliance AnalystResponsibilitiesPerform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, ...
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Number of Applicants
:000+
Posted 107 days ago
Compliance Analyst (Perm, Foreign Bank)
GMP TECHNOLOGIES (S) PTE LTD
Accounting / Finance
Full Time
1 Finlayson Green On...
Responsibilities:Review documents for new and existing high-risk clients to ensure compliance with AML/KYC regulations and internal policiesConduct Customer Du ...
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Number of Applicants
:000+
Posted 104 days ago
Compliance Officer (Sales & Conduct) ( 1 Year Contract) #NKC - Part-Time
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Part-Time
Orchard 0X4001C167D0
perform compliance checks on sales activities in line with regulatory and internal requirements.Review customer complaints and conduct independent assessments related to sales conduct. ...
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Number of Applicants
:000+
Posted 106 days ago
Financial Crime Compliance Analyst Bank Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
Accounting / Finance
Full Time
Orchard 0X4001C390B0
This role is to support various FCRM (Financial Crime Risk Management) activities which cover CDD, AML, Sanctions and Screening. There will be exposure to various policies, procedures, local regula ...
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Number of Applicants
:000+
Posted 101 days ago
Compliance Officer
Fuku
Full Time
Singapore
DescriptionLeading real estate investment trust specializing in data center properties. With a global presence committed to providing state-of-the-art facilities that support ...
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Number of Applicants
:000+
Posted 44 days ago
Periodic Review Compliance Officer 12 mths contract, renewable base on BAU
Fuku
Full Time
Singapore
DescriptionPeriodic Review Compliance Officer (12 Months Contract + 1 mth completion bonus, Renewable Based on BAU)General DescriptionThe Periodic Review Compli ...
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Number of Applicants
:000+
Posted 44 days ago
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Legal Counsel
Dynamite Games
Full Time
Singapore
Who We Are:Dynamite Games is at the forefront of creating unparalleled gaming experiences for digital natives and the next gen ...
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Number of Applicants
:000+
Posted today
Senior Engineer, EHS
Seagate Technology Llc
Full Time
Singapore
A ...
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Number of Applicants
:000+
Posted 5 days ago
Execution Trader - Night Desk Officer
Fuku
Full Time
Singapore
DescriptionExecution Trader - Night Desk Officer (5pm to 1am)General Description- Member of the Execution (Asia) - Night Desk team, reporting to the Head E ...
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Number of Applicants
:000+
Posted 1 day ago
Chief Financial Officer
Flintex Consulting
Full Time
Singapore, Singapore
We are looking for a hands-on an ...
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Number of Applicants
:000+
Posted 2 days ago
Officer, License Administration
Nus Enterprise
Full Time
Singapore
DescriptionAbout UsWe’re NUS Enterprise, the innovation and entrepreneurship heart of the National University of Singapore (NUS). We back bold ideas ...
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Number of Applicants
:000+
Posted 6 days ago
IT Security Officer - Operational Technology (OT) Security (Public Sector)
Xtremax
Full Time
Singapore
DescriptionAt Xtremax, we're looking for an experienced IT Security Officer specialising in Operational Technology (OT) Security to support mission-critical m ...
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Number of Applicants
:000+
Posted today
Marine Superintendent - LNG/LPG/Ethane/Ammonia
Bernhard Schulte Shipmanagement
Full Time
Singapore, Singapore
...
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Number of Applicants
:000+
Posted 12 days ago
Specialist Regional Berth Planning - Asia Region
Hapag-lloyd Ag
Full Time
Singapore
DescriptionResponsible for coordinating and overseeing vari ...
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Number of Applicants
:000+
Posted 5 days ago
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