891

Compliance Officer Jobs

Compliance Officer - Fund Services

Ambitious People Hong Kong Limited

Permanent Job

Singapore

2-7 years

Compliance Consultant Fund Administration Financial Services fatca

21 minutes ago

Senior Compliance Officer

Zedra Trust Company (singapore) Limited

Permanent Job

Singapore

2-5 years

57600 - 74400 SGD

regulatory changes Due Diligence Risk Assessment Regulatory Compliance Policy Private Banking Compliance financial crime Audits Operational Risk Kyc Screening Financial Services Aml

2 days ago

Regulatory and Compliance Officer

Industrial And Commercial Bank Of China Limited

Permanent Job

Singapore

5-7 years

54000 - 84000 SGD

Licensing Due Diligence Risk Assessment Regulatory Compliance Interpersonal Skills Securities Surveillance Compliance Audits Banking Regulatory Requirements Audit Financial Services Microsoft Office Microsoft Excel Aml

3 days ago

Risk & Compliance Officer - SJPISG

St. James's Place (singapore) Private Limited

Permanent Job

Singapore

2-5 years

48000 - 72000 SGD

Due Diligence Risk Assessment Analytical Skills Business Continuity Interpersonal Skills Critical Thinking Private Banking Risk Management Adaptability Compliance Life Insurance Communication Skills Regulatory Requirements Kyc Audit Financial Services Able To Work Independently Microsoft Excel Aml

3 days ago

Compliance Officer @ One Raffles Quay - Up to $5500 + VB

Success Resource Centre Pte. Ltd.

Permanent Job

Singapore

2-5 years

66000 - 66000 SGD

Regulatory Compliance Investigation Surveillance Ms Word Accounting Compliance Human Resource Banking Regulatory Requirements Screening Financial Services Microsoft Excel Sql Python Aml Data Analytics

a day ago

Compliance Manager

Dcs Card Centre Pte. Ltd.

Permanent Job

Singapore

5-7 years

66000 - 96000 SGD

Dcs announcements Due Diligence Regulatory Compliance Interpersonal Skills enforcement Risk Management Compliance Audits Communication Skills Regulatory Requirements Kyc Audit Financial Services Aml

3 days ago

Vice President - Global Markets Compliance Officer - Legal, Compliance & Controls

Nomura Singapore Limited

Permanent Job

Singapore

7-10 years

138000 - 249996 SGD

Team Handling reserves Risk Assessment Interpersonal Skills Treatment Investment Banking Entrepreneurship Investment Management thought leadership Surveillance Audits Team Player Fixed Income Regulatory Requirements Financial Services

3 days ago

Compliance Officer (6 month contract)

Golden Equator Capital Pte. Ltd.

Permanent Job

Singapore

2-5 years

72000 - 120000 SGD

Enterprise Risk Management Outsourcing legislation Interpersonal Skills Assurance Securities Compliance Attention To Detail Banking Capital Regulatory Requirements Financial Services Aml

4 days ago

Internal Controls, ERM & Compliance Manager

Michael Page International Pte Ltd

Permanent Job

Singapore

7-10 years

99996 - 150000 SGD

Management Skills remediation Risk Assessment Enterprise Risk Management Internal Controls Compliance scratch Fraud Operational Risk Big 4 Stakeholder Management Manufacturing Japanese Cyber Security Data Analytics

14 hours ago

Legal & Compliance Senior Manager

Ihi Asia Pacific Pte. Ltd.

Permanent Job

Singapore

7-10 years

96000 - 144000 SGD

Arbitration Legal Documents Regulatory Compliance Litigation Investigation Risk Management Compliance Legal Advice Audits Communication Skills Internal Audit Regulatory Requirements Manufacturing Audit Japanese Aml

2 days ago

Manager, Compliance

China Citic Bank International Limited Singapore Branch

Permanent Job

Singapore

2-5 years

60000 - 81600 SGD

External Audit Regulatory Compliance Investigation Risk Management Securities Auditing Accounting Compliance Audits Banking Regulatory Requirements Audit Ability To Prioritize Aml

3 days ago

IT Compliance Manager/Assistant Manager @ Far East Square, Up to $6000 + Completion Bonus

Success Resource Centre Pte. Ltd.

Permanent Job

Singapore

5-7 years

48000 - 72000 SGD

Cobit Risk Assessment legislation Iso Audits Human Resource Cisa evidence Audit security awareness Cissp Cyber Security

3 days ago

Senior Compliance & Risk Management Officer in Financial Services

Agensi Pekerjaan Spring Professional (Malaysia) Sdn Bhd

Permanent Job

Singapore

2-4 years

5 days ago

Manager (Risk & Compliance), Governance

Keppel Infrastructure Holdings Pte. Ltd.

Permanent Job

Singapore

5-7 years

84000 - 168000 SGD

IRAs Enterprise Risk Management Works Well Under Pressure Investments Risk Management Economics Strategy Compliance Pressure Audits Accountability Regulatory Requirements Energy Industry Audit Microsoft Excel Aml

2 days ago

Senior Manager, Compliance and Risk Management-Retail

Michael Page International Pte Ltd

Permanent Job

Singapore

5-7 years

140004 - 159996 SGD

CRM Licensing Relationship Management Skills External Audit Regulatory Compliance Ability To Work Independently Risk Management Compliance Employee Benefits Audits Regulatory Requirements Audit Hospitality Data Management Aml

13 hours ago

Compliance Consultant (Senior Associate/Manager)

Ingenia Consultants Pte. Ltd.

Permanent Job

Singapore

5-7 years

66000 - 102000 SGD

Due Diligence Regulatory Compliance Strong Attention To Detail Outsourcing Know Your Client - KYC Business Process Improvement Operational Risk Management Compliance Pressure risk management consulting Regulatory Requirements Business Development Regulatory Reporting Financial Services Aml

a day ago

Compliance Manager APAC

Cushman & Wakefield (s) Pte Ltd

Permanent Job

Singapore

5-7 years

108000 - 168000 SGD

internal investigations Due Diligence Risk Assessment Ability To Work Independently Investigation fcpa Auditing Compliance Attention To Detail Screening conflict Ability To Prioritize Aml

8 days ago

Compliance Manager

Mars Consulting Pte. Ltd.

Permanent Job

Singapore

Top Industry

Job Category

Compliance Officer Jobs

Compliance Officer - Fund Services

Senior Compliance Officer

Regulatory and Compliance Officer

Risk & Compliance Officer - SJPISG

Compliance Officer @ One Raffles Quay - Up to $5500 + VB

Compliance Manager

Vice President - Global Markets Compliance Officer - Legal, Compliance & Controls

Compliance Officer (6 month contract)

Internal Controls, ERM & Compliance Manager

Legal & Compliance Senior Manager

Manager, Compliance

IT Compliance Manager/Assistant Manager @ Far East Square, Up to $6000 + Completion Bonus

Senior Compliance & Risk Management Officer in Financial Services

Manager (Risk & Compliance), Governance

Senior Manager, Compliance and Risk Management-Retail

Compliance Consultant (Senior Associate/Manager)

Compliance Manager APAC

Compliance Manager