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Senior compliance officer Jobs

652 jobs

  • RHB Singapore Logo3.6
    RHB Singapore
    Compliance Advisory Officer
    Singapore
    Easy Apply
    30d+
    Prepare reports to the Senior Management or relevant Committee on any non-compliance issues/matters, regulatory developments and areas that warrants management……
  • Norton Rose Fulbright Logo3.8
    Senior Risk & Compliance Officer
    Singapore
    14d
    Team player, and ability to work well with all levels of staff. Ability to successfully interact with senior management and partners.…
  • Nomura Holdings, Inc. Logo4
    Associate- FCC G&A Compliance Officer
    Singapore
    30d+
    Track and monitor progress of FCC action item on self-identified issues reported to senior management. Coordinate and collate FCC related matrices, regulatory……
  • Binance Logo3.6
    Compliance Learning and Development Senior Officer
    Singapore
    21d
    Conducts a yearly review of training and development needs. Creates training and development programs and goals. Bilingual in English and Mandarin.…
  • A*STAR Agency for Science, Technology and Research Logo3.8
    Senior Laboratory Officer, Biobanking, SICS
    Singapore
    24d
    Ensure institute and laboratory’s compliance with Safety (Health, Workplace Safety ect). Sample processing of gestational tissues, and other bio-specimen (e.g.,……
  • RHB Singapore Logo3.6
    Senior Trade Services Officer
    Singapore
    Easy Apply
    6d
    At 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……
  • UBS Logo3.9
    Senior Compliance Officer, Asset Management
    Singapore
    SGD 40,032 - SGD 66,000 (Glassdoor Est.)
    17d
    Providing challenge and a control to the business' compliance risk-taking and risk assessments. Influencing investment members in APAC within UBS O'Connor on……
  • Funding Societies Logo3.7
    Senior Compliance Officer
    Singapore
    SGD 39,550 - SGD 90,500 (Glassdoor Est.)
    30d+
    Bachelor’s degree in law, business administration, or relevant field. Fintech related compliance experience preferred.…
  • ALLIANCE CONSULTING ENGINEERS PTE. LTD. Logo
    SENIOR RESIDENT TECHNICAL OFFICER
    Singapore
    SGD 60,000 - SGD 99,000 (Employer Est.)
    11d
    In compliance with the requirements of the Building and Construction Authority and other relevant Authorities’ Requirements and Contract Specifications;…
  • Ademco (Far East) Pte Ltd Logo3.3
    Senior Technical Officer / Technical Officer
    Singapore
    Easy Apply
    14d
    Ensure that works carried out are in compliance with the Workplace Safety and Health Act. Execution of service and maintenance workflow.…
  • Liquid Group Logo3.6
    Compliance Officer
    Singapore
    30d+
    Regular reporting on key compliance metrics to senior management. Excellent relationship management skills, including the ability to interact with individuals……
  • XTX Markets Logo4.6
    Compliance Officer
    Singapore
    30d
    6+ years’ experience in a relevant compliance role. Acting as a point of contact for the business on matters relating to conduct compliance, employee compliance……
  • SMRT Corporation Ltd Logo3.2
    Senior/Accounts Officer, Accounts Receivable
    Singapore
    30d+
    Month-end and year-end closing including preparing journal entries and posting; Ensuring compliance with the company’s policy and procedures;…
  • Ministry Of Social And Family Development Logo3.7
    Assistant Manager/ Senior/Early Childhood Officer (EC Development Regulation)
    Singapore
    SGD 35,760 - SGD 44,400 (Glassdoor Est.)
    8d
    Monitor centres and ensure compliance. The Early Childhood Development Centres Act and Regulations seek to raise the quality of early childhood care and……
  • P-CON MANAGEMENT PTE. LTD. Logo3.1
    Senior Technical Officer (PUB)
    Singapore
    SGD 31,200 - SGD 42,000 (Employer Est.)
    8d
    4)To provide standing supervision in compliance with the relevant Building Control Regulations. To inspect and advise for compliance on temporary works,……
  • AML Officer
    Singapore
    SGD 30,000 - SGD 50,400 (Employer Est.)
    Easy Apply
    24h
    Tertiary education with at least 2 to 5 years’ experience in a compliance role, preferably in a financial institution. Job Types: Full-time, Permanent.…
  • Citi Logo3.9
    Compliance Testing Senior Officer - Vice President
    Singapore
    30d+
    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)
    Singapore
    SGD 26,400 - SGD 28,800 (Employer Est.)
    Easy Apply
    30d+
    Managing complex cases efficiently whilst maintaining quality and compliance. Ensure compliance standards are being met across the Know Your Customer (KYC).…
  • Temasek Logo3.8
    Contract (12 Months) Senior/ Officer, Legal & Regulatory
    Singapore
    SGD 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.…
  • Singapore University of Social Sciences Logo3.3
    Senior Officer/Officer (1 year contract), Office of Planning & Finance
    Bukit Timah
    SGD 25,200 - SGD 44,400 (Employer Est.)
    Easy Apply
    23d
    The shortlisted candidate will report to and support the Assistant Manager, Planning & Finance, in managing the finance functions through timely and accurate……
  • Agency For Science, Technology And Research (astar) Logo3.8
    Senior Fermentation and Downstream Processing Officer, SIFBI
    Singapore
    5d
    The 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……
  • WELLS FARGO BANK Logo3.6
    Lead Compliance Officer
    Singapore
    24d
    Providing comprehensive Compliance and Risk advisory support for current and new or modified business initiatives and in any development, integration or……
  • A*STAR Agency for Science, Technology and Research Logo3.8
    Senior Executive / Officer (Quality Management), IME
    Singapore
    29d
    Possessed a professional degree/ diploma in any discipline with at least 3 years working experience in the field on quality management.…
  • MHA - Singapore Police Force (SPF) Logo3.7
    Senior Inspectorate Officer - IRMD
    Singapore
    7d
    B) plan and conduct both compliance and system audit) on SPF’s high risk areas pertaining to personnel management and ICT systems and processes;…
  • Rolls-Royce Logo4
    Commercial Officer
    Singapore
    30d+
    To ensure delivery of relevant Customer Team objectives in line with Business Plan Deployment, while demonstrating compliance with Commercial / General Counsel……
  • Singapore Pools Logo3.6
    Senior Executive Officer, Operational Governance & Compliance
    Singapore
    30d+
    You will provide compliance support to Retail Operations to address compliance issue which may impact operations.…
  • BNP Paribas Logo3.8
    Global Banking and Fiscal Regulation Office Compliance Senior Officer
    Singapore
    18d
    Interpersonal skills with the ability to communicate and consult at all levels; Within the team, the Senior Compliance officer.…
  • Michael Page Logo4.2
    Compliance Officer, Compliance Associate, Regulatory Compliance
    Singapore
    SGD 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.…
  • VONTOBEL PTE. LTD. Logo4.3
    Senior Compliance Officer
    Singapore
    SGD 120,000 - SGD 240,000 (Employer Est.)
    4d
    Liaise with various regulatory bodies in APAC, to review upcoming regulations and perform gap analysis against current policies and frameworks.…
  • Inland Revenue Authority of Singapore Logo4
    Senior / Principal Strategy officer (Compliance)
    Singapore
    30d+
    Collaborate with internal stakeholders to drive the identification, assessment and prioritisation of taxpayer compliance risk within IRAS.…

Jobs

Job TitleEmployerLocationSalary
Compliance Advisory OfficerRHB SingaporeSingapore
Senior Risk & Compliance OfficerNorton Rose FulbrightSingapore
Associate- FCC G&A Compliance OfficerNomura Holdings, Inc.Singapore
Compliance Learning and Development Senior OfficerBinanceSingapore
Senior Laboratory Officer, Biobanking, SICSA*STAR Agency for Science, Technology and ResearchSingapore
Senior Trade Services OfficerRHB SingaporeSingapore
Senior Compliance Officer, Asset ManagementUBSSingapore
Senior Compliance OfficerFunding SocietiesSingapore
SENIOR RESIDENT TECHNICAL OFFICERALLIANCE CONSULTING ENGINEERS PTE. LTD.Singapore
Senior Technical Officer / Technical OfficerAdemco (Far East) Pte LtdSingapore
Compliance OfficerLiquid GroupSingapore
Compliance OfficerXTX MarketsSingapore
Senior/Accounts Officer, Accounts ReceivableSMRT Corporation LtdSingapore
Assistant Manager/ Senior/Early Childhood Officer (EC Development Regulation)Ministry Of Social And Family DevelopmentSingapore
Senior Technical Officer (PUB)P-CON MANAGEMENT PTE. LTD.Singapore
AML OfficerSing Investments and FinanceSingapore
Compliance Testing Senior Officer - Vice PresidentCitiSingapore
Operations Officer (Compliance / Customer Due Diligence Division)Iron Mountain Singapore Pte LtdSingapore
Contract (12 Months) Senior/ Officer, Legal & RegulatoryTemasekSingapore
Senior Officer/Officer (1 year contract), Office of Planning & FinanceSingapore University of Social SciencesBukit Timah
Senior Fermentation and Downstream Processing Officer, SIFBIAgency For Science, Technology And Research (astar)Singapore
Lead Compliance OfficerWELLS FARGO BANKSingapore
Senior Executive / Officer (Quality Management), IMEA*STAR Agency for Science, Technology and ResearchSingapore
Senior Inspectorate Officer - IRMDMHA - Singapore Police Force (SPF)Singapore
Commercial OfficerRolls-RoyceSingapore
Senior Executive Officer, Operational Governance & ComplianceSingapore PoolsSingapore
Global Banking and Fiscal Regulation Office Compliance Senior OfficerBNP ParibasSingapore
Compliance Officer, Compliance Associate, Regulatory ComplianceMichael PageSingapore
Senior Compliance OfficerVONTOBEL PTE. LTD.Singapore
Senior / Principal Strategy officer (Compliance)Inland Revenue Authority of SingaporeSingapore
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