Compliance Officer Jobs in Singapore

Compliance Officer

JC CONSULTING PTE. LTD.

Full Time

59 Tras Street 0789...

Our client, a dynamic Asset Management company in Singapore, is seeking a highly motivated and high-potential Compliance Officer. This role will support the local compliance infrastructure to ensur ...

000+

Posted 25 days ago

Compliance Officer (Clarke Quay) - SS10

THE SUPREME HR ADVISORY PTE. LTD

Admin / Operations

Full Time

Orchard 0X40068Fd9D0

(Halal Conversion and Management, Training and Inspection/Audits)Compliance OfficerWorking Days: 5 Days [Monday - Friday]Working Hours ...

000+

Posted 25 days ago

6723 - Compliance Officer [Renewable contract Clarke Quay Halal Conversion]

THE SUPREME HR ADVISORY PTE. LTD

Full Time

Orchard 0X4002A79D00

Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,400 - $2,900 + AWSOffice Near Near Clarke Quay MRT 1 Year Renewable ...

000+

Posted 25 days ago

Compliance Officer [Halal Conversion] [5 DAYS / CLARKE QUAY] (KCKC)

THE SUPREME HR ADVISORY PTE. LTD

Full Time

Orchard 0X4000F64620

Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,400 - $2,900 + AWSOffice Near Near Clarke Quay MRT 1 Year Renewable ...

000+

Posted 25 days ago

Senior Compliance Officer

FUNDNEL PTE. LTD.

Accounting / Finance

Full Time

23 Church Street Cap...

We’re Building the Future of Capital Markets; enabling entrepreneurship, job creation, financial inclusion, and economic resilience‍As Asia's largest licensed digi ...

000+

Posted 25 days ago

12 Months KYC Compliance Officer (Up To $7,500) #BTS - Part-Time

RECRUIT EXPRESS PTE LTD

Accounting / Finance

Part-Time

391A Orchard Road Ng...

ResponsibilitiesReview client profiles during account opening and recertification phasesEngage and advise on issues and matters relating to AML/CFT and KYC ...

000+

Posted 25 days ago

Compliance Associate (Financial Advisory) - Central/ 5 days/ $4.5k [0580]

THE SUPREME HR ADVISORY PTE. LTD

Accounting / Finance

Full Time

3 Shenton Way Shento...

Working Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Monday - FridaySalary Range: $3500 - ...

000+

Posted 25 days ago

Compliance Officer (Wealth Management) - 1 Year Contract - Part-Time

RECRUIT EXPRESS PTE LTD

Accounting / Finance

Part-Time

Orchard 0X4002B84940

Compliance Officer, KYC Account Opening & Periodic Review (Wealth Management)Reviewing client profiles during account opening and recertification phase to ensure conformity to internal ...

000+

Posted 26 days ago

Private Banking Compliance Officer - CSBDU07

CAREER STORY PTE. LTD.

Accounting / Finance

Full Time

Orchard 0X400161D140

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 ...

000+

Posted 27 days ago

Banking AML KYC Compliance Analyst – Customer Due Diligence

D L RESOURCES PTE LTD

Accounting / Finance

Full Time

Orchard 0X4000C7E720

AML Reviewer – Customer Lifecycle ManagementCDD / EDD / KYC / Financial Crime ComplianceWe are hiring 2 AML Reviewer roles to support customer lifecycle risk re ...

000+

Posted 27 days ago

Compliance Associate (Financial Advisory) - Central/ 5 days/ $4.5k [0580]

THE SUPREME HR ADVISORY PTE. LTD

Accounting / Finance

Full Time

3 Shenton Way Shento...

Working Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Monday - FridaySalary Range: $3500 - ...

000+

Posted 27 days ago

Compliance Officer (FA/ Insurance) - Central/ 5 days/ $4.5k [0580]

THE SUPREME HR ADVISORY PTE. LTD

Accounting / Finance

Full Time

3 Shenton Way Shento...

Working Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Monday - FridaySalary Range: $3500 - ...

000+

Posted 27 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 ...

000+

Posted 29 days ago

Compliance Support Associates [5 DAYS / CLARKE QUAY] (KCKC)

THE SUPREME HR ADVISORY PTE. LTD

Full Time

Orchard 0X4001730460

( Halal Conversion and Management, Training and Inspection/Audits )Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,200 ...

000+

Posted 3 days ago

Compliance Support Associates [5 DAYS / CLARKE QUAY] (KCKC)

THE SUPREME HR ADVISORY PTE. LTD

Full Time

Orchard 0X4001A68B80

( Halal Conversion and Management, Training and Inspection/Audits )Working Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,200 ...

000+

Posted 5 days ago

Regulatory Compliance (Banking)

PEOPLESEARCH PTE. LTD.

Accounting / Finance

Full Time

Orchard 0X4008830Aa0

Regulatory Compliance Officer (Banking)Job ResponsibilitiesMonitor and interpret regulatory developments and assess their impact on the bank’s operations and b ...

000+

Posted 2 days ago

S

Head of Compliance

SINGAPORE E-BUSINESS PTE. LTD.

Accounting / Finance

Full Time

1 Marina Boulevard O...

SGeBIZ – Head of ComplianceJob Description – June 2026We are seeking an experienced and proactive Head of Compliance to lead and enhance the comp ...

000+

Posted 6 days ago

Analyst, Compliance Advisory (12 months contract) (Job ID:10077057)

MUFG BANK, LTD. SINGAPORE BRANCH

Accounting / Finance

Full Time

7 Straits View Marin...

To support the Singapore Compliance Officer in administrative and advisory related compliance duties that are core to the delivery of ACO strategy and implementation of a robust and structured Comp ...

000+

Posted 4 days ago

A

Manager ,Corporate Secretarial Services

ASIACITI MANAGEMENT PTE. LTD.

Admin / Operations

Full Time

61 Robinson Road 61...

Manager, Corporate Secretarial ServicesThis position is an urgent hire to manage our Corporate Secretarial team and is a replacement for an employee who recently left the co ...

000+

Posted 9 days ago

KYC Analyst - Contract - Part-Time

ZENITH INFOTECH (S) PTE LTD.

Accounting / Finance

Part-Time

Orchard 0X4001B7D230

ABOUTTHE ROLEWe are looking for an experienced KYC Quality Assurance Analyst to join our client's Compliance team in Singapore. In this senior individual contributor role, y ...

000+

Posted 10 days ago

Compliance Officer Jobs in Singapore

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