Compliance officer Jobs
1866 jobs
- Executive Officer, ComplianceSingaporeSGD 30,000 - SGD 42,000 (Employer Est.)Easy Apply24hA minimum of 3 years’ working experience in legal and/or compliance work. The candidate is expected to attend to queries from practising solicitors and law……
- Compliance Officer (Fresh graduates are welcome to apply)SingaporeSGD 36,000 - SGD 48,000 (Employer Est.)20d1-2 year(s) of working experience in a compliance position preferably within the fund management or a financial institution.…
- Compliance OfficerSingaporeSGD 54,000 - SGD 60,000 (Employer Est.)Easy Apply18dIdentify, evaluate and assess regulatory compliance risks, compliance laws, rules and standards, including but not limited to AML related, and formulate……
- Compliance OfficerSingaporeSGD 48,000 - SGD 72,000 (Employer Est.)8dWe provide an excellent opportunity for aspiring Compliance individuals who strive to learn and grow with the Fintech/Crypto Industry.…
- Compliance OfficerSingaporeSGD 48,000 - SGD 72,000 (Employer Est.)6dConfident, influential and ability to develop strong working relationships with key people at all levels. Capable of balancing compliance risk and commerciality……
- Compliance Officer (AML-CFT)SingaporeSGD 32,676 - SGD 66,000 (Employer Est.)Easy Apply23dEvaluate internal controls and anti-money laundering compliance programs for company through transaction analyses, compliance reviews and training sessions.…
- Junior Compliance OfficerSingaporeSGD 36,000 - SGD 48,000 (Employer Est.)Easy Apply13dMonitor, review and update existing compliance policies and procedures. 1-2 years of compliance experience in financial institutions will be an advantage.…
- Logistics OfficerSingaporeSGD 30,000 - SGD 48,000 (Employer Est.)Easy Apply30d+Assure compliance to all external inventory audits. Assure compliance to all Custom import/export regulations. Inventory control (reconcile and accuracy).…
- WM FCC Compliance OfficerSingaporeSGD 68,500 - SGD 89,000 (Glassdoor Est.)30d+Be a trusted advisor and build collaborations with partners across all lines of businesses and across functional groups and to provide them with detailed advice……
- Ethics & Compliance OfficerSingaporeSGD 108,000 - SGD 162,000 (Employer Est.)13dContinuously evaluate the effectiveness of the compliance program by measuring and monitoring compliance activity and trends, participating or arranging for……
- Compliance Officer (Contract till Jan 2023)SingaporeSGD 64,500 - SGD 122,800 (Glassdoor Est.)9dAssist in preparing training materials on relevant compliance topics, conducting compliance training as required. Being degree educated is required.…
- Compliance OfficerSingapore29dDegree in any field, preferably legal or business-related. Contributing to the continuous improvement of compliance frameworks and processes.…
- Compliance OfficerChangi VillageSGD 28,800 - SGD 32,400 (Employer Est.)Easy Apply20dAble to identify compliance risk and mitigate effectively. Participate on compliance and regulatory driven projects when required.…
- Operations Officer (Compliance / Customer Due Diligence Division)SingaporeSGD 26,400 - SGD 28,800 (Employer Est.)Easy Apply24hManaging complex cases efficiently whilst maintaining quality and compliance. Ensure compliance standards are being met across the Know Your Customer (KYC).…
- Compliance OfficerSingaporeSGD 36,000 - SGD 42,000 (Employer Est.)15dPerform FATCA and CRS compliance in accordance with regulatory requirements. Conduct KYC/AML due dillegence of investors (Private Equity fund).…
- Customer Service Officer - Retail BankingSingaporeSGD 32,400 - SGD 43,200 (Employer Est.)Easy Apply16dParticipate in customer engagement & field events organized by the branch to educate customers about Branch’s products and services.…
- Officer - ComplianceSingaporeSGD 42,000 - SGD 60,000 (Employer Est.)15dAverage monthly turnaround time for closure of alerts to not exceed 6 days. Review and closure of SafeWatch alerts. Review and handling of MANTAS.…
- Admin OfficerSingaporeSGD 29,400 - SGD 38,400 (Glassdoor Est.)Easy Apply27dInterco contract Management with similar scope as per above. Coordination and collation of all tender documents from various internal parties and ensure all to……
- Compliance and Risk Officer.SingaporeSGD 42,000 - SGD 66,000 (Employer Est.)9dDiploma/Degree with at least 2 to 4 years experience as compliance executive/officer in life insurance company. Good interpersonal and communication skills.…
- Safety Officer/CoordinatorJurong East New TownSGD 36,000 - SGD 66,000 (Employer Est.)Easy Apply23dEnsure compliance to all local regulations. Conduct training classes and education programs to reinforce HSSEQ awareness. Experience working with Oil Majors.…
- Accounts OfficerSingapore30d+Handle full set of accounts. Provide accurate and timely data for reporting and other requirements. Ensure account reconciliations are performed accordingly.…
- Compliance officer – KYC review / Transaction monitoringSingapore30d+Degree / Diploma degree with 3 to 5 years of compliance experience, preferably in KYC review/ AML transaction monitoring. Clear and concise writing for report.…
- PB Compliance OfficerSingaporeSGD 68,500 - SGD 89,000 (Glassdoor Est.)30d+Provide compliance advice with regards to rules and regulations relating to the wealth management business and internal compliance policy requirements.…
- Administrative Support OfficerBukit Batok New TownSGD 21,600 - SGD 30,000 (Employer Est.)Easy Apply28dReview all submitted documents to ensure documents are in compliance. Collate and review all submitted documents to ensure documents are in compliance.…
- Accounts and Payroll OfficerSingaporeSGD 36,000 - SGD 42,000 (Employer Est.)Easy Apply26dAt least 2 years of working experience in the related field is required for the position; possibly in the food and beverage industry.…
- Compliance OfficerSingaporeSGD 90,000 - SGD 180,000 (Employer Est.)30d+2、Many years experiences in regulatory and operational compliance. 9、Experienced in drafting, implementing and enforcing compliance SOP and guidance.…
- Compliance OfficerSingaporeSGD 42,000 - SGD 60,000 (Employer Est.)9dKnowledge and familiarity with Singapore regulatory compliance requirements. Support internal and external audits and compliance with our regulators and banking……
- Compliance Officer - APACSingaporeSGD 150,000 - SGD 192,000 (Employer Est.)20dProvide compliance guidance on trading and business initiatives. Develop and maintain compliance policies and procedures for various business lines.…
- Compliance OfficerSingaporeSGD 38,400 - SGD 43,200 (Employer Est.)30dG) Prepare annual compliance programme to carry out the tasks. B) Conduct regular audits to identify potential weakness and non-compliance situations.…
- Compliance OfficerSingaporeSGD 60,000 - SGD 72,000 (Employer Est.)2dConduct regular compliance reviews to identify potential inefficiency and non-compliance situations. 2-3 years' direct experience in Asset Management industry,……
Jobs
Job Title | Employer | Location | Salary |
---|---|---|---|
Executive Officer, Compliance | The Law Society of Singapore | Singapore | |
Compliance Officer (Fresh graduates are welcome to apply) | BANJARAN ASSET MANAGEMENT PTE. LTD. | Singapore | |
Compliance Officer | JoinUs Asia | Singapore | |
Compliance Officer | FOMO PAY PTE. LTD. | Singapore | |
Compliance Officer | ST. JAMES'S PLACE (SINGAPORE) PRIVATE LIMITED | Singapore | |
Compliance Officer (AML-CFT) | Tranglo | Singapore | |
Junior Compliance Officer | Flintex Consulting Pte Ltd | Singapore | |
Logistics Officer | TDK Components Pte Ltd | Singapore | |
WM FCC Compliance Officer | Credit Suisse | Singapore | |
Ethics & Compliance Officer | CMA CGM ASIA PACIFIC LIMITED | Singapore | |
Compliance Officer (Contract till Jan 2023) | Royal Bank of Canada | Singapore | |
Compliance Officer | Qashier Pte Ltd | Singapore | |
Compliance Officer | LOOMIS INTERNATIONAL PTE LTD | Changi Village | |
Operations Officer (Compliance / Customer Due Diligence Division) | Iron Mountain Singapore Pte Ltd | Singapore | |
Compliance Officer | HUMAN CAPITAL ALPHA PTE. LTD. | Singapore | |
Customer Service Officer - Retail Banking | TPS Secretarial & Executive Search | Singapore | |
Officer - Compliance | HABIB BANK LIMITED | Singapore | |
Admin Officer | Kuok (Singapore) Limited | Singapore | |
Compliance and Risk Officer. | Saitech | Singapore | |
Safety Officer/Coordinator | LEE HUAT YAP KEE PTE LTD | Jurong East New Town | |
Accounts Officer | Siloso Beach Resort | Singapore | |
Compliance officer – KYC review / Transaction monitoring | GMP BANKING | Singapore | |
PB Compliance Officer | Credit Suisse | Singapore | |
Administrative Support Officer | Keppel Housing Pte Ltd | Bukit Batok New Town | |
Accounts and Payroll Officer | The Sushi Atelier Pte Ltd | Singapore | |
Compliance Officer | PIONEX PTE. LTD. | Singapore | |
Compliance Officer | TIME EXCHANGE PTE. LTD. | Singapore | |
Compliance Officer - APAC | HRT SG PTE. LTD. | Singapore | |
Compliance Officer | S11 CAPITAL INVESTMENTS PTE. LTD. | Singapore | |
Compliance Officer | PRIME ASIA ASSET MANAGEMENT PTE. LTD. | Singapore |
🔎What should I search on Glassdoor to find Compliance Officer jobs?
People who searched for Compliance Officer jobs also searched for compliance analyst, bsa officer, compliance manager, compliance attorney, compliance associate, compliance coordinator, compliance director, compliance specialist, vice president compliance, regulatory compliance lawyer. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
📍What are the top cities with open Compliance Officer jobs?
There are open Compliance Officer jobs in several cities including Singapore, Queenstown Estate, Boon Lay, Changi Village, Tuas, Old Kallang Airport Estate, Jurong West New Town, Orchard, Novena, Paya Lebar.
🤝What companies are hiring for Compliance Officer jobs?
The top companies hiring now for Compliance Officer jobs are BANJARAN ASSET MANAGEMENT PTE. LTD., JoinUs Asia, FOMO PAY PTE. LTD., ST. JAMES'S PLACE (SINGAPORE) PRIVATE LIMITED, Tranglo, Flintex Consulting Pte Ltd, TDK Components Pte Ltd, Credit Suisse, Royal Bank of Canada, Qashier Pte Ltd.
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