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Compliance Officer Jobs in Singapore
Assistant Officer
Tstar Recruit Pte Ltd
Full Time
Singapore Singapore
Our esteemed client, an established MNC, is searching for a Assistant Officer (Maintenance): Job Responsibilities: Provide technical assistanc ...
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Number of Applicants
:000+
Posted 381 days ago
ASEAN/ANZ FI (Financial Institutions) Credit Underwriter (SVP)
Citi
Full Time
Singapore, Singapor...
The Underwriter - C14 is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people ...
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Number of Applicants
:000+
Posted 383 days ago
Vice President, Treasury Liquidity and IRRBB Risk Officer
Citi
Full Time
Singapore, Singapor...
Whether you are at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you will have the opportunity to expand your skills an ...
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Number of Applicants
:000+
Posted 388 days ago
Officer, FX Settlement Senior Analyst
Citi
Full Time
Singapore, Singapor...
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled ...
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Number of Applicants
:000+
Posted 390 days ago
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Compliance Analyst
Coinhako
Full Time
Singapore, Singapore
This role will report directly to the Group Head of Compliance and may have a dotted line reporting to team supervisory leaders with regard to daily operational matters. Un ...
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Number of Applicants
:000+
Posted 393 days ago
Information Security Compliance Officer
Etoro
Full Time
Remote / Work from Home
Description: eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive t ...
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Number of Applicants
:000+
Posted 395 days ago
AVP, Investment Counselor, C12, Singapore
Citi
Full Time
Singapore, Singapor...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a di ...
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Number of Applicants
:000+
Posted 397 days ago
Compliance Analyst, Transaction Monitoring
Straitsx
Full Time
Singapore
About the RoleThe AML Transaction Monitoring Analyst will be responsible for ensuring our business operations and procedures comply with local regulations and internal policies. You w ...
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Number of Applicants
:000+
Posted 403 days ago
Officer, FX Settlement Intermediate Analyst
Citi
Full Time
Singapore, Singapor...
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparal ...
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Number of Applicants
:000+
Posted 408 days ago
Credit Risk Analyst (Oil Trading) (ID: 662699)
Persolkelly Singapore(formerly Kelly Services Singapore )
$4,000 - $6,000 monthly
Full Time
Central Region
Job ResponsibilitiesPerform credit worthiness analysis and reviews for existing and new customers. ...
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Number of Applicants
:000+
Posted 559 days ago
Officer, Hub Ops
Teleport
Full Time
Singapore, Singapore
At Teleport, we are looking for fast-readers and do-ers with a strong attention to detail. We transport cargo every day to over >100 stations across Asia on behalf of our customers, and coordinate ...
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Number of Applicants
:000+
Posted 344 days ago
Senior Risk Specialist (07-months contract)
Liberty Insurance
Contract
Singapore
Role Overview ...
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Number of Applicants
:000+
Posted 368 days ago
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Compliance Officer - Anti Scam
Coinhako
Full Time
Singapore
This role will report directly to the Group Head of Compliance and may have a dotted line reporting to team supervisory leaders with regard to daily operational matters. Un ...
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Number of Applicants
:000+
Posted 322 days ago
Officer, Recovery Collections Analyst
Citi
Full Time
Singapore, Singapor...
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled ...
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Number of Applicants
:000+
Posted 397 days ago
Compliance Assurance Officer
Grab
Full Time
Singapore, Singapore
Company Description ...
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Number of Applicants
:000+
Posted 422 days ago
AML Compliance Risk Management Officer Vice President
Citi
Full Time
Singapore, Singapor...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make ...
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Number of Applicants
:000+
Posted 426 days ago
Country Risk Analyst II - Asst. Manager - SINGAPORE
Citi
Full Time
Singapore, Singapor...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make ...
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Number of Applicants
:000+
Posted 426 days ago
Officer, Derivatives and Margining Operations
Citi
Full Time
Singapore, Singapor...
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparal ...
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Number of Applicants
:000+
Posted 426 days ago
CRIU Analyst (Case Review & Investigation) - C11 - SINGAPORE
Citi
Full Time
Singapore, Singapor...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make ...
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Number of Applicants
:000+
Posted 426 days ago
Compliance AML Core Intmd Analyst - C11 - SINGAPORE
Citi
Full Time
Singapore, Singapor...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make ...
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Number of Applicants
:000+
Posted 426 days ago
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