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Compliance Officer Jobs in Singapore
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
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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Number of Applicants
:000+
Posted 17 days ago
Compliance Officer
Gravitas Recruitment Group
Full Time
Singapore
Compliance Officer Our client operates within a dynamic and regulated environment that values integrity, professionalism, and expertise. This role involves leading the compl ...
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Number of Applicants
:000+
Posted 18 days ago
Business Compliance Officer - AML (6 months contract), Global Financial Institutions
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 17 days ago
Environmental Regulatory Compliance Officer
Sonova International
Full Time
Singapore
...
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Number of Applicants
:000+
Posted 18 days ago
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AML/KYC Compliance Officer
TALENTVIS SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
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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Number of Applicants
:000+
Posted 18 days ago
Wholesale Bank 2x KYC Compliance Officer
The Edge Partnership
Full Time
Singapore
Our client is an established wholesale bank looking to hire a couple of KYC professionals and the opportunity will involve working closely with the APAC Head of Compliance who is a veteran that can ...
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Number of Applicants
:000+
Posted 18 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
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 ...
show more
Number of Applicants
:000+
Posted 18 days ago
Legal & Compliance Associate
Ambition
Full Time
Singapore
A leading global quantitative trading firm is seeking a Legal & Compliance Associate to join its Singapore office. This role offers broad exposure to international regulatory, legal, and compliance ...
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Number of Applicants
:000+
Posted 18 days ago
Regional Compliance Officer, APAC
SCANIA SINGAPORE PTE. LTD.
Legal & Compliance
Full Time
Orchard 0X4000Bd6E80
Scania is undergoing a transformation from being a leading supplier of trucks, buses, and engines to providing complete and sustainable transport solutions. Together with TRATON and our sister bran ...
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Number of Applicants
:000+
Posted 19 days ago
Regulatory Compliance Officer - Wealth and Securities Firm
Ethos Beathchapman
$150,000 - $150,000 yearly
Full Time
Singapore
Contract Type: Permanent Location: Singapore, Singapore Date Published: 08-May-2026 ...
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Number of Applicants
:000+
Posted 19 days ago
Vice President, Private Wealth Compliance Officer (Securities) - SMBC
Sumitomo Mitsui Banking Corporation
Full Time
Singapore
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japa ...
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Number of Applicants
:000+
Posted 19 days ago
Compliance Associate
Hays
Full Time
Singapore
Your new company This is a CMS licensed firm operating across fund management and external asset management (EAM) businesses. The organisation manages investment solutions ...
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Number of Applicants
:000+
Posted 19 days ago
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Senior AFC & Compliance Officer
Dws Group
Full Time
Singapore
Job Description: Employer: DWS Group Title: Senior AFC & Compliance Officer Corporate Title: VP ...
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Number of Applicants
:000+
Posted 19 days ago
Compliance Officer
DUOTECH PTE. LTD.
Legal & Compliance
Full Time
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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Number of Applicants
:000+
Posted 20 days ago
KYC/Compliance Associate, Private Bank
Randstad Singapore
Contract
Singapore
about the companyOur Client is a renowned Private Bank with global presence. about the job Review and enhance existing KYC profiles to ...
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Number of Applicants
:000+
Posted 19 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 18 days ago
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 ...
show more
Number of Applicants
:000+
Posted 21 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 ...
show more
Number of Applicants
:000+
Posted 21 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 21 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 22 days ago
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