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Compliance officer Jobs

1866 jobs

  • The Law Society of Singapore
    Executive Officer, Compliance
    Singapore
    SGD 30,000 - SGD 42,000 (Employer Est.)
    Easy Apply
    24h
    A 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)
    Singapore
    SGD 36,000 - SGD 48,000 (Employer Est.)
    20d
    1-2 year(s) of working experience in a compliance position preferably within the fund management or a financial institution.…
  • JoinUs Asia Logo
    Compliance Officer
    Singapore
    SGD 54,000 - SGD 60,000 (Employer Est.)
    Easy Apply
    18d
    Identify, evaluate and assess regulatory compliance risks, compliance laws, rules and standards, including but not limited to AML related, and formulate……
  • FOMO PAY PTE. LTD. Logo3
    Compliance Officer
    Singapore
    SGD 48,000 - SGD 72,000 (Employer Est.)
    8d
    We provide an excellent opportunity for aspiring Compliance individuals who strive to learn and grow with the Fintech/Crypto Industry.…
  • ST. JAMES'S PLACE (SINGAPORE) PRIVATE LIMITED Logo4
    Compliance Officer
    Singapore
    SGD 48,000 - SGD 72,000 (Employer Est.)
    6d
    Confident, influential and ability to develop strong working relationships with key people at all levels. Capable of balancing compliance risk and commerciality……
  • Tranglo Logo4.3
    Compliance Officer (AML-CFT)
    Singapore
    SGD 32,676 - SGD 66,000 (Employer Est.)
    Easy Apply
    23d
    Evaluate internal controls and anti-money laundering compliance programs for company through transaction analyses, compliance reviews and training sessions.…
  • Flintex Consulting Pte Ltd Logo
    Junior Compliance Officer
    Singapore
    SGD 36,000 - SGD 48,000 (Employer Est.)
    Easy Apply
    13d
    Monitor, review and update existing compliance policies and procedures. 1-2 years of compliance experience in financial institutions will be an advantage.…
  • TDK Components Pte Ltd Logo3.9
    Logistics Officer
    Singapore
    SGD 30,000 - SGD 48,000 (Employer Est.)
    Easy Apply
    30d+
    Assure compliance to all external inventory audits. Assure compliance to all Custom import/export regulations. Inventory control (reconcile and accuracy).…
  • Credit Suisse Logo3.8
    WM FCC Compliance Officer
    Singapore
    SGD 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 Officer
    Singapore
    SGD 108,000 - SGD 162,000 (Employer Est.)
    13d
    Continuously evaluate the effectiveness of the compliance program by measuring and monitoring compliance activity and trends, participating or arranging for……
  • Royal Bank of Canada Logo4.1
    Compliance Officer (Contract till Jan 2023)
    Singapore
    SGD 64,500 - SGD 122,800 (Glassdoor Est.)
    9d
    Assist in preparing training materials on relevant compliance topics, conducting compliance training as required. Being degree educated is required.…
  • Qashier Pte Ltd Logo3
    Compliance Officer
    Singapore
    29d
    Degree in any field, preferably legal or business-related. Contributing to the continuous improvement of compliance frameworks and processes.…
  • LOOMIS INTERNATIONAL PTE LTD Logo2.7
    Compliance Officer
    Changi Village
    SGD 28,800 - SGD 32,400 (Employer Est.)
    Easy Apply
    20d
    Able to identify compliance risk and mitigate effectively. Participate on compliance and regulatory driven projects when required.…
  • Operations Officer (Compliance / Customer Due Diligence Division)
    Singapore
    SGD 26,400 - SGD 28,800 (Employer Est.)
    Easy Apply
    24h
    Managing complex cases efficiently whilst maintaining quality and compliance. Ensure compliance standards are being met across the Know Your Customer (KYC).…
  • HUMAN CAPITAL ALPHA PTE. LTD. Logo3.6
    Compliance Officer
    Singapore
    SGD 36,000 - SGD 42,000 (Employer Est.)
    15d
    Perform FATCA and CRS compliance in accordance with regulatory requirements. Conduct KYC/AML due dillegence of investors (Private Equity fund).…
  • TPS Secretarial & Executive Search Logo
    Customer Service Officer - Retail Banking
    Singapore
    SGD 32,400 - SGD 43,200 (Employer Est.)
    Easy Apply
    16d
    Participate in customer engagement & field events organized by the branch to educate customers about Branch’s products and services.…
  • HABIB BANK LIMITED Logo3.9
    Officer - Compliance
    Singapore
    SGD 42,000 - SGD 60,000 (Employer Est.)
    15d
    Average monthly turnaround time for closure of alerts to not exceed 6 days. Review and closure of SafeWatch alerts. Review and handling of MANTAS.…
  • Kuok (Singapore) Limited Logo3.2
    Admin Officer
    Singapore
    SGD 29,400 - SGD 38,400 (Glassdoor Est.)
    Easy Apply
    27d
    Interco contract Management with similar scope as per above. Coordination and collation of all tender documents from various internal parties and ensure all to……
  • Saitech Logo2.9
    Compliance and Risk Officer.
    Singapore
    SGD 42,000 - SGD 66,000 (Employer Est.)
    9d
    Diploma/Degree with at least 2 to 4 years experience as compliance executive/officer in life insurance company. Good interpersonal and communication skills.…
  • Safety Officer/Coordinator
    Jurong East New Town
    SGD 36,000 - SGD 66,000 (Employer Est.)
    Easy Apply
    23d
    Ensure compliance to all local regulations. Conduct training classes and education programs to reinforce HSSEQ awareness. Experience working with Oil Majors.…
  • Siloso Beach Resort Logo3.7
    Accounts Officer
    Singapore
    30d+
    Handle full set of accounts. Provide accurate and timely data for reporting and other requirements. Ensure account reconciliations are performed accordingly.…
  • GMP BANKING Logo3.2
    Compliance officer – KYC review / Transaction monitoring
    Singapore
    30d+
    Degree / Diploma degree with 3 to 5 years of compliance experience, preferably in KYC review/ AML transaction monitoring. Clear and concise writing for report.…
  • Credit Suisse Logo3.8
    PB Compliance Officer
    Singapore
    SGD 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 Officer
    Bukit Batok New Town
    SGD 21,600 - SGD 30,000 (Employer Est.)
    Easy Apply
    28d
    Review all submitted documents to ensure documents are in compliance. Collate and review all submitted documents to ensure documents are in compliance.…
  • Accounts and Payroll Officer
    Singapore
    SGD 36,000 - SGD 42,000 (Employer Est.)
    Easy Apply
    26d
    At least 2 years of working experience in the related field is required for the position; possibly in the food and beverage industry.…
  • PIONEX PTE. LTD. Logo4
    Compliance Officer
    Singapore
    SGD 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 Officer
    Singapore
    SGD 42,000 - SGD 60,000 (Employer Est.)
    9d
    Knowledge and familiarity with Singapore regulatory compliance requirements. Support internal and external audits and compliance with our regulators and banking……
  • HRT SG PTE. LTD. Logo2
    Compliance Officer - APAC
    Singapore
    SGD 150,000 - SGD 192,000 (Employer Est.)
    20d
    Provide compliance guidance on trading and business initiatives. Develop and maintain compliance policies and procedures for various business lines.…
  • S11 CAPITAL INVESTMENTS PTE. LTD. Logo4.4
    Compliance Officer
    Singapore
    SGD 38,400 - SGD 43,200 (Employer Est.)
    30d
    G) Prepare annual compliance programme to carry out the tasks. B) Conduct regular audits to identify potential weakness and non-compliance situations.…
  • PRIME ASIA ASSET MANAGEMENT PTE. LTD. Logo5
    Compliance Officer
    Singapore
    SGD 60,000 - SGD 72,000 (Employer Est.)
    2d
    Conduct regular compliance reviews to identify potential inefficiency and non-compliance situations. 2-3 years' direct experience in Asset Management industry,……

Jobs

Job TitleEmployerLocationSalary
Executive Officer, ComplianceThe Law Society of SingaporeSingapore
Compliance Officer (Fresh graduates are welcome to apply)BANJARAN ASSET MANAGEMENT PTE. LTD.Singapore
Compliance OfficerJoinUs AsiaSingapore
Compliance OfficerFOMO PAY PTE. LTD.Singapore
Compliance OfficerST. JAMES'S PLACE (SINGAPORE) PRIVATE LIMITEDSingapore
Compliance Officer (AML-CFT)TrangloSingapore
Junior Compliance OfficerFlintex Consulting Pte LtdSingapore
Logistics OfficerTDK Components Pte LtdSingapore
WM FCC Compliance OfficerCredit SuisseSingapore
Ethics & Compliance OfficerCMA CGM ASIA PACIFIC LIMITEDSingapore
Compliance Officer (Contract till Jan 2023)Royal Bank of CanadaSingapore
Compliance OfficerQashier Pte LtdSingapore
Compliance OfficerLOOMIS INTERNATIONAL PTE LTDChangi Village
Operations Officer (Compliance / Customer Due Diligence Division)Iron Mountain Singapore Pte LtdSingapore
Compliance OfficerHUMAN CAPITAL ALPHA PTE. LTD.Singapore
Customer Service Officer - Retail BankingTPS Secretarial & Executive SearchSingapore
Officer - ComplianceHABIB BANK LIMITEDSingapore
Admin OfficerKuok (Singapore) LimitedSingapore
Compliance and Risk Officer.SaitechSingapore
Safety Officer/CoordinatorLEE HUAT YAP KEE PTE LTDJurong East New Town
Accounts OfficerSiloso Beach ResortSingapore
Compliance officer – KYC review / Transaction monitoringGMP BANKINGSingapore
PB Compliance OfficerCredit SuisseSingapore
Administrative Support OfficerKeppel Housing Pte LtdBukit Batok New Town
Accounts and Payroll OfficerThe Sushi Atelier Pte LtdSingapore
Compliance OfficerPIONEX PTE. LTD.Singapore
Compliance OfficerTIME EXCHANGE PTE. LTD.Singapore
Compliance Officer - APACHRT SG PTE. LTD.Singapore
Compliance OfficerS11 CAPITAL INVESTMENTS PTE. LTD.Singapore
Compliance OfficerPRIME ASIA ASSET MANAGEMENT PTE. LTD.Singapore
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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.