Senior compliance officer Jobs

487 jobs

3.1
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.…
4.2
BANK PICTET & CIE (ASIA) LTD.
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……
3.7
LITE INTERNATIONAL PTE. LTD.
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……
PEOPLE PROFILERS (EXECUTIVE SEARCH) PTE. LTD.
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……
4
SnapHunt Pte Ltd
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,……
3.8
Singtel
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……
4.1
ITCAN Pte Ltd
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……
3.4
United Overseas Bank Limited
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.…
3.4
United Overseas Bank Limited
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.…
4.5
SNAPHUNT PTE. LTD.
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……
3.7
PENTA-OCEAN CONSTRUCTION CO., LTD
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……
3.6
Cathay United Bank
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……
3.6
CHUBB ASIA PACIFIC PTE. LTD.
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……
3.6
Canon
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.…
3.9
Alibaba
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……
3.9
Barclays
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.…
3.5
Ademco (Far East) Pte Ltd
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.…
4.5
SUMITOMO CORPORATION ASIA & OCEANIA PTE. LTD.
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……
3.4
United Overseas Bank Limited
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.…
3.9
Standard Chartered
(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.
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.…
4.2
ERGO Insurance Pte. Ltd.
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……
3.8
ST. JAMES'S PLACE (SINGAPORE) PRIVATE LIMITED
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.…
3.3
SMRT Corporation Ltd
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……
3.4
United Overseas Bank Limited
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.…
3.9
Credit Suisse
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.…
3
STEPHENSON HARWOOD LLP
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……
3.4
United Overseas Bank Limited
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……
3.4
THE KOREA DEVELOPMENT BANK
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……
4.2
Equinix
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 Title	Employer	Location
Senior Officer - Compliance	CHINA CONSTRUCTION BANK CORPORATION SINGAPORE BRANCH	Singapore
Compliance Officer	BANK PICTET & CIE (ASIA) LTD.	Singapore
Paralegal & Compliance Officer	LITE INTERNATIONAL PTE. LTD.	Singapore
Compliance Officer/Manager (Private Wealth, EAM)	PEOPLE PROFILERS (EXECUTIVE SEARCH) PTE. LTD.	Singapore
Senior Security Officer	SnapHunt Pte Ltd	Singapore
Senior Customer Care Officer	Singtel	Singapore
Senior IT Security Officer	ITCAN Pte Ltd	Singapore
Senior Officer (1 Year Contract), AML/KYC Analyst	United Overseas Bank Limited	Singapore
Senior Officer	United Overseas Bank Limited	Singapore
Customer Data/Compliance Support Officer	SNAPHUNT PTE. LTD.	Singapore
Senior Officer, Admin (Site)	PENTA-OCEAN CONSTRUCTION CO., LTD	Singapore
Senior General Compliance Officer (AML Lead)	Cathay United Bank	Singapore
Regional Claims Quality Assurance Officer	CHUBB ASIA PACIFIC PTE. LTD.	Singapore
Senior Officer, Trade Compliance	Canon	Singapore
蚂蚁集团 Compliance Officer Singapore	Alibaba	Singapore
Business Oversight Compliance Officer	Barclays	Singapore
Senior Technical Officer	Ademco (Far East) Pte Ltd	Singapore
Senior Admin Officer/Executive \| Non-Ferrous Metal Dept	SUMITOMO CORPORATION ASIA & OCEANIA PTE. LTD.	Singapore
Senior Officer, Credit Administration & Control	United Overseas Bank Limited	Singapore
(Senior) Compliance Officer, Autumn Venture - SC Ventures	Standard Chartered	Singapore
Senior Compliance Officer – Crypto (PSA/ CMS)	ALIGN RECRUITMENT PTE. LTD.	Singapore
AVP/Senior Manager/Compliance Officer	ERGO Insurance Pte. Ltd.	Singapore
Compliance Officer	ST. JAMES'S PLACE (SINGAPORE) PRIVATE LIMITED	Singapore
Senior/Accounts Officer, Accounts Payable	SMRT Corporation Ltd	Singapore
Senior Officer, Operations Officer	United Overseas Bank Limited	Singapore
PB Compliance Officer	Credit Suisse	Singapore
Compliance Officer	STEPHENSON HARWOOD LLP	Singapore
Senior Officer, Customer Service Officer	United Overseas Bank Limited	Singapore
Risk Management Senior Officer	THE KOREA DEVELOPMENT BANK	Singapore
Security and Compliance Officer	Equinix	Singapore

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🤝What companies are hiring for Senior Compliance Officer jobs?

The top companies hiring now for Senior Compliance Officer jobs are CHINA CONSTRUCTION BANK CORPORATION SINGAPORE BRANCH, BANK PICTET & CIE (ASIA) LTD., LITE INTERNATIONAL PTE. LTD., SnapHunt Pte Ltd, Singtel, ITCAN Pte Ltd, United Overseas Bank Limited, SNAPHUNT PTE. LTD., PENTA-OCEAN CONSTRUCTION CO., LTD, Cathay United Bank.