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Compliance Officer Part-Time Jobs in Singapore

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Logo-of-RANDSTAD-PTE.-LIMITED-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Officer (1-Year) - Part-Time

RANDSTAD PTE. LIMITED

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 8 Cross Street Manul...

About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: ...

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Posted 5 days ago

Logo-of-RANDSTAD-PTE.-LIMITED-hiring-for-jobs-in-Singapore-on-GrabJobs

Group Compliance Officer (1-Year) - Part-Time

RANDSTAD PTE. LIMITED

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 8 Cross Street Manul...

About the CompanyA leading international financial institution driving global market growth.About the JobManage and oversee the implementation of the group’s over ...

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Posted 6 days ago

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WSG
Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Officer (Sales & Conduct) ( 1 Year Contract) #NKC - Part-Time

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 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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Posted 12 days ago

Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

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

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 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 ...

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Posted 14 days ago

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Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

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

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 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 ...

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Posted 15 days ago

Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

6 Months Contract Business Compliance Officer - BWY - Part-Time

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon Orchard 0X4000A3E780

Review and update processes and guidelines in relation to public prospecting and marketing / recruitment materials.Ensure the Marketing and Recruitment Marketing Materials approval pr ...

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Posted 21 days ago

Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Officer (6 Months Contract) #TNKC - Part-Time

RECRUIT EXPRESS PTE LTD

briefcase icon Part-Time

geo-alt icon Orchard 0X400250B220

Responsibilities:Support compliance reporting and data analysis activities within assigned timelinesReview and analyse cases relating to sales conduct, policy breaches, or oper ...

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Posted 22 days ago

Logo-of-AMBITION-GROUP-SINGAPORE-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

NEW! Compliance Analyst (Financial Institution) - Part-Time

AMBITION GROUP SINGAPORE PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon Orchard 0X4001717670

Conduct periodic compliance reviews of the sales agency force, including document assessments and interviews with sales representatives and their supervisorsAnalyse findings from revi ...

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Posted 22 days ago

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Logo-of-AMBITION-GROUP-SINGAPORE-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

NEW! Compliance Analyst (Financial Institution) - Part-Time

AMBITION GROUP SINGAPORE PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon Orchard 0X4001E22E60

Conduct periodic compliance reviews of the sales agency force, including document assessments and interviews with sales representatives and their supervisorsAnalyse findings from revi ...

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Posted 26 days ago

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Compliance Analyst (Part-time) - Reinsurance

Michael Page

briefcase icon Part-Time

geo-alt icon 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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Posted 30 days ago

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 12 days ago

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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 5 days ago

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Logo-of-HR-PRO-RECRUITMENT-SERVICES-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Bank Regulatory & Compliance Senior Officer (Contract) - Part-Time

HR-PRO RECRUITMENT SERVICES PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 6 Raffles Quay 0485...

Main Tasks and DutiesConducts the implementation of the branch compliance planRespond to regulatory authorities’ routine queries and coordinates completion ...

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Posted 16 days ago

Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Contract Bank Compliance KYC/AML Officer #BLM - Part-Time

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 391A Orchard Road Ng...

Jobs ResponsibilitiesManage the inflow of request and prioritize client on-boardingEnsure client is successfully on-boarded as required per KYC policy/ require ...

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Posted 18 days ago

WSG
Logo-of-ABSOLUTE-KINETICS-CONSULTANCY-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Halal Certification Trainer (Adjunct) - Part-Time

ABSOLUTE KINETICS CONSULTANCY PTE LTD

briefcase icon Education / Training

briefcase icon Part-Time

geo-alt icon 64 Hillview Terrace...

1. Academic/Professional Qualifications A relevant diploma or degree in: · Halal science · Food science/technology · Islamic studies or Shariah law (especially relate ...

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Posted 1 day ago

Logo-of-KOK-KIAT-MACHINERY-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

SECURITY GUARD - Part-Time

KOK KIAT MACHINERY PTE LTD

briefcase icon Security / Guards

briefcase icon Part-Time

geo-alt icon 4 Tuas South Street...

Position: Part-Time Security GuardSalary: SGD $14 per hourEmployment Type: Part-TimeJob ResponsibilitiesPerfor ...

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Posted 5 days ago

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

EHS Engineer - Part-Time

NUSANTARA PRIME CONSULTING PTE. LTD.

briefcase icon Healthcare / Careworkers

briefcase icon Part-Time

geo-alt icon Orchard 0X400155A7F0

Responsibilities:Support in implementation of EHS risk management programs in accordance with applicable legal and other requirements.Support in implementation ...

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Posted 8 days ago

Logo-of-KTP-CONSULTANTS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Workplace Safety Health Officer (WSHO) - Part-Time

KTP CONSULTANTS PTE LTD

briefcase icon Construction

briefcase icon Part-Time

geo-alt icon Orchard 0X40028B3220

Location: CentralResponsibilitiesEvaluate WSH non-compliance, unsafe work conditions, and practices to identify performance gaps.Conduct monthly WSH aud ...

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Posted 6 days ago

Logo-of-CUBE-PAYMENT-SERVICES-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Part-Time Workplace Safety (BizSafe) & Facilities Officer

CUBE PAYMENT SERVICES PTE. LTD.

briefcase icon Admin / Operations

briefcase icon Part-Time

geo-alt icon 163 Kallang Way Mapl...

CubePay is a Singapore‑headquartered digital payment technology company supporting merchants across the island. Since 2014, we have focused on providing reliable payment operatio ...

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Posted 5 days ago

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Manager, Grant Compliance Audit (ECD) (1 Year Temporary Contract) - Part-Time

SkillsFuture Singapore

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 1 Paya Lebar Link Pa...

Whatthe role isEnforcementand Compliance Division (ECD) is part of SSG’s Incentives Management andEnforcement Group (IMEG) which contributes to pan-organisational efforts ...

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Posted 5 days ago

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