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Compliance Officer Jobs in Singapore
AML Governance Compliance Officer
Julius Baer
Full Time
Singapore
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and ...
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Number of Applicants
:000+
Posted 21 days ago
Risk Services - Regulatory Risk & Compliance Associate (2026 Intake)
Pricewaterhousecoopers
Full Time
Singapore
Line of ServiceAssuranceIndustry/SectorFS X-Sector ...
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Number of Applicants
:000+
Posted 20 days ago
Senior Compliance Analyst
Tencent Ltd
Full Time
Singapore
About the Hiring TeamLevel Infinite is Tencent’s global gaming brand. It is a global game publisher offering a comprehensive network of services for games, development te ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Officer, Financial Crime, Compliance
Citic
Full Time
Singapore
Position DescriptionAs a member of the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager, and with further support from head office, the ...
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Number of Applicants
:000+
Posted 21 days ago
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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 ...
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Number of Applicants
:000+
Posted 22 days ago
Senior Data Compliance Analyst
Tencent Ltd
Full Time
Singapore
About the Hiring TeamLevel Infinite is Tencent’s global gaming brand. It is a global game publisher offering a comprehensive network of services for games, development te ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Officer/ Legal Counsel (MNC, Manufacturing)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...
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Number of Applicants
:000+
Posted 23 days ago
Regulatory Compliance Officer
Swissquote Pte
Full Time
Singapore, Singapore
Company Description ...
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Number of Applicants
:000+
Posted 23 days ago
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 ...
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Number of Applicants
:000+
Posted 23 days ago
AML/KYC Compliance Analyst
Recruit Avenue
Full Time
Singapore
AML/KYC Compliance Analyst Responsibilities Perform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, indiv ...
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Number of Applicants
:000+
Posted 22 days ago
Business Compliance Analyst (FMCG, Data)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Officer
Metabit Technology Llc
Full Time
Singapore
Key ResponsibilitiesRegulatory and LFMC OversightServe as Metabit’s designated complian ...
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Number of Applicants
:000+
Posted 24 days ago
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Distribution Compliance Officer (1 Year Contract)
Prudential
Full Time
Singapore
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and incl ...
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Number of Applicants
:000+
Posted 23 days ago
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. ...
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Number of Applicants
:000+
Posted 22 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 23 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 22 days ago
Legal & Compliance - Associate/ Officer role (Precision Tools, ESG)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...
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Number of Applicants
:000+
Posted 23 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 23 days ago
Business Analyst/ Compliance Analyst (FMCG Industry)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Officer
DH WEALTH MANAGEMENT PTE. LTD.
Accounting / Finance
Full Time
2 Shenton Way Sgx Ce...
Compliance OfficerWe are seeking an experienced and detail-oriented Compliance Officer to join our team.The successful candidate will be responsible for tracking regu ...
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Number of Applicants
:000+
Posted 25 days ago
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