Senior compliance officer Jobs
652 jobs
3.6Compliance Advisory OfficerSingaporeEasy Apply30d+Prepare reports to the Senior Management or relevant Committee on any non-compliance issues/matters, regulatory developments and areas that warrants management……
3.8Senior Risk & Compliance OfficerSingapore14dTeam player, and ability to work well with all levels of staff. Ability to successfully interact with senior management and partners.…
4Associate- FCC G&A Compliance OfficerSingapore30d+Track and monitor progress of FCC action item on self-identified issues reported to senior management. Coordinate and collate FCC related matrices, regulatory……
3.6Compliance Learning and Development Senior OfficerSingapore21dConducts a yearly review of training and development needs. Creates training and development programs and goals. Bilingual in English and Mandarin.…
3.8Senior Laboratory Officer, Biobanking, SICSSingapore24dEnsure institute and laboratory’s compliance with Safety (Health, Workplace Safety ect). Sample processing of gestational tissues, and other bio-specimen (e.g.,……- 3.6Senior Trade Services OfficerSingaporeEasy Apply6dAt least 3 years of working experience as a junior officer position in Trade. Ensuring compliance with the Bank’s credit policy, equip with in-depth knowledge……
3.9Senior Compliance Officer, Asset ManagementSingaporeSGD 40,032 - SGD 66,000 (Glassdoor Est.)17dProviding challenge and a control to the business' compliance risk-taking and risk assessments. Influencing investment members in APAC within UBS O'Connor on……
3.7Senior Compliance OfficerSingaporeSGD 39,550 - SGD 90,500 (Glassdoor Est.)30d+Bachelor’s degree in law, business administration, or relevant field. Fintech related compliance experience preferred.…
SENIOR RESIDENT TECHNICAL OFFICERSingaporeSGD 60,000 - SGD 99,000 (Employer Est.)11dIn compliance with the requirements of the Building and Construction Authority and other relevant Authorities’ Requirements and Contract Specifications;…
3.3Senior Technical Officer / Technical OfficerSingaporeEasy Apply14dEnsure that works carried out are in compliance with the Workplace Safety and Health Act. Execution of service and maintenance workflow.…
3.6Compliance OfficerSingapore30d+Regular reporting on key compliance metrics to senior management. Excellent relationship management skills, including the ability to interact with individuals……
4.6Compliance OfficerSingapore30d6+ years’ experience in a relevant compliance role. Acting as a point of contact for the business on matters relating to conduct compliance, employee compliance……
3.2Senior/Accounts Officer, Accounts ReceivableSingapore30d+Month-end and year-end closing including preparing journal entries and posting; Ensuring compliance with the company’s policy and procedures;…
3.7Assistant Manager/ Senior/Early Childhood Officer (EC Development Regulation)SingaporeSGD 35,760 - SGD 44,400 (Glassdoor Est.)8dMonitor centres and ensure compliance. The Early Childhood Development Centres Act and Regulations seek to raise the quality of early childhood care and……
3.1Senior Technical Officer (PUB)SingaporeSGD 31,200 - SGD 42,000 (Employer Est.)8d4)To provide standing supervision in compliance with the relevant Building Control Regulations. To inspect and advise for compliance on temporary works,……- AML OfficerSingaporeSGD 30,000 - SGD 50,400 (Employer Est.)Easy Apply24hTertiary education with at least 2 to 5 years’ experience in a compliance role, preferably in a financial institution. Job Types: Full-time, Permanent.…
3.9Compliance Testing Senior Officer - Vice PresidentSingapore30d+Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls……- Operations Officer (Compliance / Customer Due Diligence Division)SingaporeSGD 26,400 - SGD 28,800 (Employer Est.)Easy Apply30d+Managing complex cases efficiently whilst maintaining quality and compliance. Ensure compliance standards are being met across the Know Your Customer (KYC).…
3.8Contract (12 Months) Senior/ Officer, Legal & RegulatorySingaporeSGD 42,000 - SGD 165,000 (Glassdoor Est.)30d+At least three years’ prior experience in a legal or compliance field is preferred but not required as training will be provided.…
3.3Senior Officer/Officer (1 year contract), Office of Planning & FinanceBukit TimahSGD 25,200 - SGD 44,400 (Employer Est.)Easy Apply23dThe shortlisted candidate will report to and support the Assistant Manager, Planning & Finance, in managing the finance functions through timely and accurate……- 3.8Senior Fermentation and Downstream Processing Officer, SIFBISingapore5dThe ideal candidate should have: Minimum a Bachelor's degree, Master's degree preferred, in a relevant field such as biology, food science, chemistry or similar……
3.6Lead Compliance OfficerSingapore24dProviding comprehensive Compliance and Risk advisory support for current and new or modified business initiatives and in any development, integration or……- 3.8Senior Executive / Officer (Quality Management), IMESingapore29dPossessed a professional degree/ diploma in any discipline with at least 3 years working experience in the field on quality management.…
3.7Senior Inspectorate Officer - IRMDSingapore7dB) plan and conduct both compliance and system audit) on SPF’s high risk areas pertaining to personnel management and ICT systems and processes;…
4Commercial OfficerSingapore30d+To ensure delivery of relevant Customer Team objectives in line with Business Plan Deployment, while demonstrating compliance with Commercial / General Counsel……
3.6Senior Executive Officer, Operational Governance & ComplianceSingapore30d+You will provide compliance support to Retail Operations to address compliance issue which may impact operations.…
3.8Global Banking and Fiscal Regulation Office Compliance Senior OfficerSingapore18dInterpersonal skills with the ability to communicate and consult at all levels; Within the team, the Senior Compliance officer.…
4.2Compliance Officer, Compliance Associate, Regulatory ComplianceSingaporeSGD 60,000 - SGD 100,000 (Employer Est.)30d+Provide compliance advisory and guidance to senior management, business units and support teams. Understanding to regulatory compliance is an advantage.…
4.3Senior Compliance OfficerSingaporeSGD 120,000 - SGD 240,000 (Employer Est.)4dLiaise with various regulatory bodies in APAC, to review upcoming regulations and perform gap analysis against current policies and frameworks.…
4Senior / Principal Strategy officer (Compliance)Singapore30d+Collaborate with internal stakeholders to drive the identification, assessment and prioritisation of taxpayer compliance risk within IRAS.…
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📍What are the top cities with open Senior Compliance Officer jobs?
There are open Senior Compliance Officer jobs in several cities including Singapore, Queenstown Estate, Tuas, Old Kallang Airport Estate, Ang Mo Kio New Town, Outram Park, Bishan New Town, Novena, Tampines New Town, Paya Lebar.
🤝What companies are hiring for Senior Compliance Officer jobs?
The top companies hiring now for Senior Compliance Officer jobs are RHB Singapore, Norton Rose Fulbright, Nomura Holdings, Inc., Binance, A*STAR Agency for Science, Technology and Research, UBS, Funding Societies, ALLIANCE CONSULTING ENGINEERS PTE. LTD., Ademco (Far East) Pte Ltd, Liquid Group.
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