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Compliance Officer Jobs in Singapore

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Logo-of-Mitsubishi-Ufj-Financial-Group-hiring-for-jobs-in-Singapore-on-GrabJobs

Analyst, Compliance Advisory (12 months contract)

Mitsubishi Ufj Financial Group

briefcase icon Full Time

geo-alt icon Singapore

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups ...

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Posted 1 day ago

K

KYC Preparer/Reviewer

KRIS INFOTECH PTE. LTD.

briefcase icon Technology

briefcase icon Full Time

geo-alt icon Orchard 0X40018A45D0

Job Description:Perform second-level review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flagsValidate the ...

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Posted 2 days ago

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Logo-of-UNITECH-CONSULTING-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Network Engineer - Part-Time

UNITECH CONSULTING PTE. LTD.

briefcase icon Technology

briefcase icon Part-Time

geo-alt icon 216 Joo Chiat Road S...

•        Production Level 2 support for Network and Security infrastructure.•        Handling Incident, Request and change management.•        Vulnerabil ...

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Posted 3 days ago

U

Assistant VP, Anti-Financial Crimes Sanctions, Group Compliance

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 11 days ago

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Logo-of-THALES-SOLUTIONS-ASIA-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Contract Manager

THALES SOLUTIONS ASIA PTE. LTD.

briefcase icon Legal & Compliance

briefcase icon Full Time

geo-alt icon 12 Ayer Rajah Cresce...

WHO ARE WE?The Job Holder will be part of the Legal, Contract and Compliance (LC&C) Department of Thales international division (DGDI) for Southeast Asia. The LC&C Departmen ...

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Posted 9 days ago

O

Process Management (Risk & Compliance) - ED

Ocbc

briefcase icon Full Time

geo-alt icon 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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Posted 11 days ago

T

Asia Hedge Fund Compliance Analyst/Associate

The Edge Partnership

briefcase icon Full Time

geo-alt icon Singapore

An established Asia hedge fund is looking to hire a compliance role that will be part of the APAC Compliance team with wide broad exposure towards different areas of compliance. The role will have ...

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Posted 32 days ago

A

Network Engineer - Part-Time

ACCORD INNOVATIONS PTE. LTD.

briefcase icon Engineering & Technicians

briefcase icon Part-Time

geo-alt icon 134 Jurong Gateway R...

Summary of the positionThe cyber-Security Engineer is a Level-2 position responsible cybersecurity operational support and maintaining our organization’s network security i ...

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Posted 16 days ago

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Logo-of-THE-SUPREME-HR-ADVISORY-PTE.-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

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

THE SUPREME HR ADVISORY PTE. LTD

briefcase icon Full Time

geo-alt icon Orchard 0X40014Edd00

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

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Posted 19 days ago

I

Manager, Fund Accounting (Real Estate)

Iq-eq

briefcase icon Full Time

geo-alt icon Singapore

Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the i ...

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Posted 17 days ago

Logo-of-CREDIT-AGRICOLE-CORPORATE-AND-INVESTMENT-BANK-hiring-for-jobs-in-Singapore-on-GrabJobs

Head of Workplace Service

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

briefcase icon Technology

briefcase icon Full Time

geo-alt icon 20 Pasir Panjang Roa...

Summary of the position/scope of work:This role is strategic in nature and plays a key part in shaping the end-user experience across regions. The He ...

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Posted 19 days ago

O

Business Compliance Officer (AM/MGR), EB Business Compliance

Ocbc

briefcase icon Full Time

geo-alt icon 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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Posted 34 days ago

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Logo-of-ACG-MANAGEMENT-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Legal & Compliance (1year Contract) - Part-Time

ACG MANAGEMENT PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 111 Somerset Road 11...

Compliance Officer📍 Location:Singapore Office 🏢 Company:ACG Management Pte. Ltd.About UsACG Management Pte. Ltd. is a Singapore-based investment management firm. Ou ...

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Posted 23 days ago

O

Process Management (Risk & Compliance) - ED

Ocbc Bank

briefcase icon Full Time

geo-alt icon 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 ...

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Posted 21 days ago

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Compliance Specialist (Asia)

CONYERS CORPORATE SERVICES (SINGAPORE) PTE. LIMITED

briefcase icon Legal & Compliance

briefcase icon Full Time

geo-alt icon 9 Battery Road Myp C...

Conyers is a leading international law firm and corporate services provider advising on the laws of Bermuda, the British Virgin Islands, and the Cayman Islands, from offices in those jurisdictions ...

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Posted 22 days ago

H

Intern - Compliance (Transaction Monitoring)

Hong Leong Bank

briefcase icon Internship

geo-alt icon Singapore

Define your future at HL Bank Singapore1. Frontline Financial Crime Investigation & Alert TriageRisk Assessment & Alert Disposit ...

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Posted 21 days ago

Logo-of-Hyphen-Connect-hiring-for-jobs-in-Singapore-on-GrabJobs

Head of Compliance (Licensing/ FX brokerage)

Hyphen Connect

briefcase icon Full Time

geo-alt icon Singapore

My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles.Job Description ...

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Posted 23 days ago

Logo-of-Nium-hiring-for-jobs-in-Singapore-on-GrabJobs

Sr Director - Regulatory Compliance & MLRO

Nium

briefcase icon Full Time

geo-alt icon Singapore

Nium is the global infrastructure comp ...

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Posted 23 days ago

Logo-of-THE-SUPREME-HR-ADVISORY-PTE.-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Support Associates (Training Provided) - SS10

THE SUPREME HR ADVISORY PTE. LTD

briefcase icon Admin / Operations

briefcase icon Full Time

geo-alt icon Orchard 0X40023B4B40

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

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Posted 25 days ago

Logo-of-JAFCO-INVESTMENT-(ASIA-PACIFIC)-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance & Legal Executive

JAFCO INVESTMENT (ASIA PACIFIC) LTD

briefcase icon Legal & Compliance

briefcase icon Full Time

geo-alt icon 10 Collyer Quay Ocea...

Compliance& Legal ExecutiveReports to:Legal & Compliance DirectorJob SummaryWe are seeking a proactive and detail-oriented ...

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Posted 25 days ago

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