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Compliance Officer Jobs in Singapore
Regional Investigations Director, APAC
Stryker Corporation
Full Time
Singapore
Work Flexibility: HybridWho we are looking for:Sets direction. An innovator who defines ways to ...
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Number of Applicants
:000+
Posted 23 days ago
Distribution Compliance Officer (1 Year Contract)
Prudential
Full Time
Pacs | Singapore - L...
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 38 days ago
Compliance Officer
Ambition
Full Time
Singapore
A growing financial services group is seeking a Compliance Officer to join its Group Compliance function, reporting to the Compliance Director. Key Responsibilities: ...
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Number of Applicants
:000+
Posted 39 days ago
AML Compliance Officer (KYC Periodic Review, Fixed Term Contract)
Hays
Full Time
Singapore
Your new company A leading international banking institution and Qualifying Full Bank (QFB) license holder is seeking talent for its established Corporate Banking department. The ...
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Number of Applicants
:000+
Posted 39 days ago
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Compliance Analyst (Part-time) - Reinsurance
Michael Page
Part-Time
Singapore
An opportunity to join a leading global reinsurer 12 months contract (Open to part-time) About Our Client The employer is a well-established o ...
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Number of Applicants
:000+
Posted 41 days ago
Enforcement officer ( Compliance check )
WSH EXPERTS PTE. LTD.
Customer Service / Guest Services
Full Time
Orchard 0X400102C410
Assist STB’s Compliance and Enforcement (C&E) officersin carrying out compliance checks on tourist guiding activities, travel agents,and hotels. Some of the work is as listed below: ...
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Number of Applicants
:000+
Posted 4 days ago
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Associate Director / Senior Officer, Compliance
BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
Accounting / Finance
Full Time
138 Market Street Ca...
Role OverviewBalyasny Asset Management is seeking an Associate Director/Senior Officer, Compliance for the Asia region. The role reports to the firm’s Head of Asia Complia ...
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Number of Applicants
:000+
Posted 4 days ago
*Entry Level* Bank Officer (Compliance Department) #ESY
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
391A Orchard Road Ng...
· Be part of the utility team supporting the KYC department on various aspects· Provide name screening support from the client’s lifecycle of client relatio ...
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Number of Applicants
:000+
Posted 3 days ago
7 Months Contract Compliance Operation Officer - Part-Time
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Part-Time
Orchard 0X400190D490
To review and ensure the sales process for 3rd party products are conducted according to internal guidelines and MAS regulations. Client onboarding (Client Risk Scoring, and Name Scre ...
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Number of Applicants
:000+
Posted 3 days ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4000Ea3460
*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*THE COMPANYCoupled with the ...
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Number of Applicants
:000+
Posted 1 day ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4001920440
*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*THE COMPANYCoupled with the ...
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Number of Applicants
:000+
Posted 8 days ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
The Resolute Hunter
Full Time
Singapore
THE COMPANY Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to b ...
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Number of Applicants
:000+
Posted 15 days ago
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Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4002Dccd00
*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*THE COMPANYCoupled with the ...
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Number of Applicants
:000+
Posted 15 days ago
Compliance Investigation Officer
WSH EXPERTS PTE. LTD.
Admin / Operations
Full Time
Orchard 0X4001F96D80
Job ResponsibilitiesConduct interviews and obtain statements from witnesses and relevant partiesGather and preserve evidence and supporting information ...
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Number of Applicants
:000+
Posted 18 days ago
Admin Support Officer [Up to $3,000 per month Compliance Support]
BGC GROUP PTE. LTD.
Admin / Operations
Full Time
298 Tiong Bahru Road...
Admin Support Officer [Up to $3,000 per month | Compliance Support]Location: Ghim MohWorking Hours: Monday to Thursday, 8:30am to 6:00pm, Friday, 8: ...
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Number of Applicants
:000+
Posted 17 days ago
Fund Accountant (Real Estate)
Iq-eq
Full Time
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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Number of Applicants
:000+
Posted 35 days ago
Senior Fund Accountant (Real Estate)
Iq-eq
Full Time
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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Number of Applicants
:000+
Posted 35 days ago
FCC, Compliance Control 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 18 days ago
Compliance Officer
Aeon Search Consulting
Full Time
Singapore
We are partnering with an established international financial services firm with a growing presence in Singapore. As part of their expansion, they are looking to hire an experienced Regulat ...
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Number of Applicants
:000+
Posted 45 days ago
Compliance Analyst, Global Asset Management
Aquis Search
Full Time
Singapore
A top tier asset management is looking for a Compliance Analyst to join their APAC Regional Compliance Team. This role is based in Singapore with a primary focus on Singapore regulatory matters but ...
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Number of Applicants
:000+
Posted 45 days ago
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