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Senior compliance officer Jobs

487 jobs

  • CHINA CONSTRUCTION BANK CORPORATION SINGAPORE BRANCH Logo3.1
    CHINA CONSTRUCTION BANK CORPORATION SINGAPORE BRANCH
    Senior Officer - Compliance
    Singapore
    SGD 48,000 - SGD 84,000 (Employer Est.)
    7d
    Ensuring management is made aware of all pressing issues n a timely fashion. Operating to the very highest levels of integrity at all times.…
  • BANK PICTET & CIE (ASIA) LTD. Logo4.2
    Compliance Officer
    Singapore
    SGD 72,000 - SGD 108,000 (Employer Est.)
    7d
    The Compliance Officer will be part of the team covering enterprise compliance including core compliance, regulatory licensing, conduct risk as well as……
  • LITE INTERNATIONAL PTE. LTD. Logo3.7
    Paralegal & Compliance Officer
    Singapore
    SGD 60,000 - SGD 72,000 (Employer Est.)
    8d
    LC LITE is a platform to connect trade parties for cross-border transactions requiring Letters of Credit. (a) Collect, examine, organize legal documents for……
  • Compliance Officer/Manager (Private Wealth, EAM)
    Singapore
    SGD 54,000 - SGD 84,000 (Employer Est.)
    5d
    Base salary and year-end bonuses. Ø Updating the staff compliance handbook. Operational compliance – enforcing and ensuring the entire front/middle/back office……
  • SnapHunt Pte Ltd Logo4
    Senior Security Officer
    Singapore
    SGD 50,000 - SGD 100,000 (Employer Est.)
    30d+
    Candidate must possess at least a Primary/Secondary School/"O" Level, any field. You have at least 1 year experience within a General Compliance, Monitoring,……
  • Singtel Logo3.8
    Senior Customer Care Officer
    Singapore
    SGD 22,800 - SGD 26,400 (Glassdoor Est.)
    18d
    Minimum 1 year experience in a fast paced Customer Service industry. Provide effective service recovery in addressing customer’s needs by ensuring compliance to……
  • ITCAN Pte Ltd Logo4.1
    Senior IT Security Officer
    Singapore
    SGD 66,000 - SGD 102,000 (Employer Est.)
    Easy Apply
    22d
    Good working knowledge of security risk management, security governance framework and compliance (IT Security Audit / log review), technical vulnerability……
  • United Overseas Bank Limited Logo3.4
    Senior Officer (1 Year Contract), AML/KYC Analyst
    Singapore
    SGD 38,400 - SGD 84,000 (Glassdoor Est.)
    12d
    Perform periodic and ad hoc AML reviews of customers and checks in compliance with MAS regulation guidelines and internal written SOPs.…
  • United Overseas Bank Limited Logo3.4
    Senior Officer
    Singapore
    30d+
    Perform periodic and ad hoc AML reviews of customers and checks in compliance with MAS regulation guidelines and internal written SOPs.…
  • SNAPHUNT PTE. LTD. Logo4.5
    Customer Data/Compliance Support Officer
    Singapore
    SGD 54,000 - SGD 72,000 (Employer Est.)
    18d
    Supporting Senior Management to administer regulatory compliance processes (e.g. maintenance of required registers and due diligence on outsourced or third……
  • PENTA-OCEAN CONSTRUCTION CO., LTD Logo3.7
    Senior Officer, Admin (Site)
    Singapore
    SGD 42,000 - SGD 54,000 (Employer Est.)
    Easy Apply
    3d
    Administrative experience: 1 year (Preferred). Work closely with Project Accounts Team to ensure compliance with proper accounting reporting, regarding supplier……
  • Cathay United Bank Logo3.6
    Senior General Compliance Officer (AML Lead)
    Singapore
    15d
    Review compliance controls in relation to the launch of new products and services, from a AML prospective. Review KYC/ AML related policies and procedures to……
  • CHUBB ASIA PACIFIC PTE. LTD. Logo3.6
    Regional Claims Quality Assurance Officer
    Singapore
    SGD 72,000 - SGD 108,000 (Employer Est.)
    5d
    Fluent in English Language and ideally fluent in second Asian language. Partners with various levels of internal and external claims management to analyse and……
  • Canon Logo3.6
    Senior Officer, Trade Compliance
    Singapore
    30d+
    Diploma or bachelor’s degree in relevant field. Provide audit support in relation to compliance program and custom operation activities.…
  • Alibaba Logo3.9
    蚂蚁集团 Compliance Officer Singapore
    Singapore
    30d+
    Conduct periodic internal compliance trainings and compliance risk assessments. The individual will be instrumental in building meaningful Compliance MI and……
  • Barclays Logo3.9
    Business Oversight Compliance Officer
    Singapore
    30d+
    Hosting regular meetings with business heads, supervisors, senior PDS management on compliance risk issues escalation, MI, supervisory topics etc.…
  • Ademco (Far East) Pte Ltd Logo3.5
    Senior Technical Officer
    Singapore
    30d+
    Ensure that works carried out are in compliance with the Workplace Safety and Health Act. Execution of service and maintenance workflow.…
  • SUMITOMO CORPORATION ASIA & OCEANIA PTE. LTD. Logo4.5
    Senior Admin Officer/Executive | Non-Ferrous Metal Dept
    Singapore
    SGD 30,000 - SGD 39,600 (Employer Est.)
    12d
    Ensure compliance in accordance to contract obligations when engaging with customers and suppliers. The Senior Administration Officer/Executive is required to……
  • United Overseas Bank Limited Logo3.4
    Senior Officer, Credit Administration & Control
    Singapore
    SGD 24,000 (Glassdoor Est.)
    30d+
    Perform security and documentation compliance checking. Credit Compliance checking in accordance to Bank’s credit policy and internal policies.…
  • Standard Chartered Logo3.9
    (Senior) Compliance Officer, Autumn Venture - SC Ventures
    Singapore
    SGD 60,000 - SGD 152,500 (Glassdoor Est.)
    7d
    Experience in developing compliance programmes. Develop internal compliance communications and training. Develop, implement and manage the internal compliance……
  • ALIGN RECRUITMENT PTE. LTD. Logo
    Senior Compliance Officer – Crypto (PSA/ CMS)
    Singapore
    SGD 60,000 - SGD 120,000 (Employer Est.)
    8d
    Assist and liaise with external compliance consultants. Adjust with the formulation and compiling of compliance regulations as required.…
  • ERGO Insurance Pte. Ltd. Logo4.2
    AVP/Senior Manager/Compliance Officer
    Singapore
    28d
    Excellent analytical and communication skills, with the ability to work collaboratively at all levels and. Ensure adequate organisational measures for relevant……
  • ST. JAMES'S PLACE (SINGAPORE) PRIVATE LIMITED Logo3.8
    Compliance Officer
    Singapore
    SGD 48,000 - SGD 72,000 (Employer Est.)
    30d+
    Capable of balancing compliance risk and commerciality. Provide ongoing compliance advisory and support to internal stakeholders.…
  • SMRT Corporation Ltd Logo3.3
    Senior/Accounts Officer, Accounts Payable
    Singapore
    12d
    Month-end and year-end closing; Ensuring compliance with the company’s procedures; The role of the Accounts Payable involves providing financial, administrative……
  • United Overseas Bank Limited Logo3.4
    Senior Officer, Operations Officer
    Singapore
    30d+
    Monitoring operations performance to ensure the team is meeting SLA at all times and is maintaining a high standard of operations control and compliance.…
  • Credit Suisse Logo3.9
    PB Compliance Officer
    Singapore
    SGD 48,000 - SGD 156,000 (Glassdoor Est.)
    30d+
    Assist in the administration and development of trainings in conjunction with the broader compliance team on compliance or regulatory requirements.…
  • STEPHENSON HARWOOD LLP Logo3
    Compliance Officer
    Singapore
    SGD 42,000 - SGD 60,000 (Employer Est.)
    30d+
    Confidence in presenting to senior stakeholders within the business. We assemble teams of bright thinkers to match our clients' needs and give the right advice……
  • United Overseas Bank Limited Logo3.4
    Senior Officer, Customer Service Officer
    Singapore
    SGD 24,600 - SGD 32,160 (Glassdoor Est.)
    17d
    Keeps abreast with current issues in the banking environment and competitors’ innovations. Ensure group compliance & control standards are observed and met in……
  • THE KOREA DEVELOPMENT BANK Logo3.4
    Risk Management Senior Officer
    Singapore
    SGD 36,000 - SGD 72,000 (Employer Est.)
    5d
    Submit monthly compliance, anti-money laundering and audit reports to Head Office on behalf of Compliance. Prepare a monthly Risk Management Committee report in……
  • Equinix Logo4.2
    Security and Compliance Officer
    Singapore
    10d
    Works with more senior members to provide day to day support to IBX Operations Security & Compliance. Supports the team with security projects, processes,……

Jobs

Job TitleEmployerLocationSalary
Senior Officer - ComplianceCHINA CONSTRUCTION BANK CORPORATION SINGAPORE BRANCHSingapore
Compliance OfficerBANK PICTET & CIE (ASIA) LTD.Singapore
Paralegal & Compliance OfficerLITE INTERNATIONAL PTE. LTD.Singapore
Compliance Officer/Manager (Private Wealth, EAM)PEOPLE PROFILERS (EXECUTIVE SEARCH) PTE. LTD.Singapore
Senior Security OfficerSnapHunt Pte LtdSingapore
Senior Customer Care OfficerSingtelSingapore
Senior IT Security OfficerITCAN Pte LtdSingapore
Senior Officer (1 Year Contract), AML/KYC AnalystUnited Overseas Bank LimitedSingapore
Senior OfficerUnited Overseas Bank LimitedSingapore
Customer Data/Compliance Support OfficerSNAPHUNT PTE. LTD.Singapore
Senior Officer, Admin (Site)PENTA-OCEAN CONSTRUCTION CO., LTDSingapore
Senior General Compliance Officer (AML Lead)Cathay United BankSingapore
Regional Claims Quality Assurance OfficerCHUBB ASIA PACIFIC PTE. LTD.Singapore
Senior Officer, Trade ComplianceCanonSingapore
蚂蚁集团 Compliance Officer SingaporeAlibabaSingapore
Business Oversight Compliance OfficerBarclaysSingapore
Senior Technical OfficerAdemco (Far East) Pte LtdSingapore
Senior Admin Officer/Executive | Non-Ferrous Metal DeptSUMITOMO CORPORATION ASIA & OCEANIA PTE. LTD.Singapore
Senior Officer, Credit Administration & ControlUnited Overseas Bank LimitedSingapore
(Senior) Compliance Officer, Autumn Venture - SC VenturesStandard CharteredSingapore
Senior Compliance Officer – Crypto (PSA/ CMS)ALIGN RECRUITMENT PTE. LTD.Singapore
AVP/Senior Manager/Compliance OfficerERGO Insurance Pte. Ltd.Singapore
Compliance OfficerST. JAMES'S PLACE (SINGAPORE) PRIVATE LIMITEDSingapore
Senior/Accounts Officer, Accounts PayableSMRT Corporation LtdSingapore
Senior Officer, Operations OfficerUnited Overseas Bank LimitedSingapore
PB Compliance OfficerCredit SuisseSingapore
Compliance OfficerSTEPHENSON HARWOOD LLPSingapore
Senior Officer, Customer Service OfficerUnited Overseas Bank LimitedSingapore
Risk Management Senior OfficerTHE KOREA DEVELOPMENT BANKSingapore
Security and Compliance OfficerEquinixSingapore
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