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Compliance officer Jobs in Singapore

2218 jobs

  • ADM Asia-Pacific Trading Pte Ltd
    Junior Compliance Officer
    Singapore
    SGD 36,000 - SGD 48,000 (Employer Est.)
    Easy Apply
    2d
    Conduct compliance reviews and surveillance on customers’ trades. Assist head of department to identify compliance trend, areas of concerns and regulatory……
  • MLRO - Compliance officer
    Singapore
    SGD 30,000 (Employer Est.)
    Easy Apply
    2d
    Develop and maintain compliance framework and policies to ensure compliance to regulatory requirements. Provide regulatory compliance trainings for staff.…
  • Compliance Officer ( Night)
    Singapore
    SGD 36,000 - SGD 48,000 (Employer Est.)
    Easy Apply
    30d+
    Need to have PLRD license. Job Types: Full-time, Permanent, Contract. Class 3 Driving Licence (Required).…
  • Compliance Officer
    Ang Mo Kio New Town
    SGD 31,200 - SGD 38,400 (Employer Est.)
    Easy Apply
    30d+
    Develop and implement compliance program/checklist. Assist to implement and support compliance initiatives. Investigating, rectifying and reporting on breaches……
  • Compliance Officer
    Singapore
    SGD 42,000 - SGD 60,000 (Employer Est.)
    Easy Apply
    30d+
    Develop and maintain compliance framework and policies to ensure compliance to regulatory requirements. Provide ongoing compliance support and advice on day-to……
  • Compliance Officer
    Singapore
    SGD 48,000 - SGD 96,000 (Employer Est.)
    Easy Apply
    26d
    Preparing various compliance reports including compliance meeting minutes, breach report, incident report and maintaining compliance registers.…
  • Customer Care Officer - join our social impact startup!
    Singapore
    SGD 42,000 (Employer Est.)
    Easy Apply
    30d+
    5 days per week 9am to 6pm. Attending clients through their hiring journey, advising them on their legal rights and obligations (work permit applications,……
  • Compliance Officer
    Singapore
    30d+
    Coordination of Learning and Development programs, liaising with internal stakeholders and support general training execution (from pre-training, during……
  • UBS Logo3.9
    Compliance Officer
    Singapore
    SGD 52,000 - SGD 132,000 (Glassdoor Est.)
    10d
    A bachelor degree with minimum 5 years’ experience in compliance advisory or similar function. Proficient in Microsoft Office including PowerPoint, excel and……
  • KPay Merchant Service Limited Logo
    Compliance Officer
    Singapore
    Easy Apply
    15d
    Provide oversight of compliance related process. Advice the company and business on compliance related matters to ensure the company are within the regulations……
  • BOLLORE LOGISTICS ASIA-PACIFIC CORPORATE PTE. LTD. Logo3.3
    Junior Compliance Officer
    Singapore
    SGD 48,000 - SGD 60,000 (Employer Est.)
    2d
    Review, negotiate and draft compliance clauses in contracts. Reporting to the ASPAC Compliance and Privacy Manager, this role will be involved in all areas of……
  • Guidepoint Global Logo3.7
    Compliance Officer
    Singapore
    30d+
    Experience using compliance search tools. This skilled professional will assist in all aspects of Guidepoint's compliance program which includes providing……
  • Compliance Officer
    Singapore
    SGD 96,000 - SGD 108,000 (Employer Est.)
    Easy Apply
    30d+
    BSc/BA in law, finance, business administration or a related field. Develop and implement an effective legal compliance program.…
  • BIGO Technology (BIGO) Logo3.7
    Compliance Officer - Payment
    Singapore
    21d
    A Bachelor’s degree in law, finance, business or related field. Review client onboarding KYC documentation, conduct compliance screenings and EDD of clients and……
  • LOOMIS INTERNATIONAL PTE LTD Logo2.7
    Compliance Officer
    Changi Village
    SGD 28,800 - SGD 32,400 (Employer Est.)
    Easy Apply
    30d+
    Able to identify compliance risk and mitigate effectively. Participate on compliance and regulatory driven projects when required.…
  • UBS Logo3.9
    APAC Sanctions Officer
    Singapore
    30d+
    The ideal candidate will have a legal degree or equivalent education. The ability to work effectively with others, be prepared to take a supportive role where……
  • Wise(formerly Transferwise) Logo4.3
    Compliance Officer – Singapore
    Singapore
    20d
    Adapt your focus on different compliance issues depending on growth plans and compliance needs. Maintain and manage effective compliance frameworks, policies……
  • Shimano (Singapore) Pte Ltd Logo3.4
    SHIPPING OFFICER (DOCUMENTATION)
    Singapore
    30d+
    Prepare documents in compliance with ISO and other authorities' requirements (e.g. J-SOX). Handle and ensure export bills of lading received on time as well as……
  • OCBC Bank Logo3.6
    Enterprise Banking - Business Compliance Officer
    Singapore
    SGD 220,002 (Employer Est.)
    20d
    Communicate AML and related compliance updates and conduct internal anti-money laundering training sessions as necessary. Ensure timeliness of STR filing.…
  • OCBC Bank Logo3.6
    Corporate Banking Compliance AML Compliance Officer
    Singapore
    SGD 220,001 (Employer Est.)
    30d+
    Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and……
  • OCBC Bank Logo3.6
    Compliance Officer, Global Financial Institutions
    Singapore
    30d+
    Prepare and submit internal compliance reports. Review and implement group compliance procedures / policies in Global Financial Institutions.…
  • Julius Baer Logo4.2
    AML Governance Compliance Officer - AM / AD
    Singapore
    16d
    Support the Compliance team in carrying out various reviews such as pre-transaction due diligence reviews, diligence reviews of existing account changes such as……
  • UBS Logo3.9
    APAC Regulatory Development Tracking Compliance Officer
    Singapore
    SGD 52,000 - SGD 132,000 (Glassdoor Est.)
    30d+
    It is well-suited to an individual that enjoys solving complex problems, works optimally within cross-functional teams and thrives in a dynamic setting.…
  • Credit Suisse Logo3.8
    WM FCC Compliance Officer
    Singapore
    SGD 55,200 - SGD 140,000 (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……
  • Credit Suisse Logo3.8
    PB Compliance Officer
    Singapore
    SGD 55,200 - SGD 140,000 (Glassdoor Est.)
    30d+
    Provide compliance advice with regards to rules and regulations relating to the wealth management business and internal compliance policy requirements.…
  • GMP Group Logo3.3
    Compliance officer
    Singapore
    SGD 42,000 - SGD 58,800 (Employer Est.)
    30d+
    1 year contract (Full-time) compliance officer under For Periodic Review team, reporting to Head of Periodic Review, Compliance.…
  • BNP Paribas Logo3.8
    Compliance Officer, Financial Security Compliance Officer
    Singapore
    14d
    It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail……
  • Lab Moneta Holdings Logo
    Compliance Officer
    Singapore
    30d+
    You will be the main point-of-contact for regulators for all compliance matters. We are looking for a meticulous Compliance Officer to ensure that all company……
  • CMACGM Logo3.7
    Regional Compliance Officer, APAC
    Singapore
    SGD 41,768 - SGD 98,000 (Glassdoor Est.)
    30d+
    Continuously evaluate the effectiveness of the compliance program by measuring and monitoring compliance activity and trends, participating or arranging for……
  • EM Service Pte Ltd Logo3.3
    Officer (Drone Pilot & Façade Inspection)
    Singapore
    30d+
    Carry pre/post- flight assessment, safety compliance, checklist and site surveys. Work independently, as well as within a team, to ensure proper operations and……

Jobs

Job TitleEmployerLocationSalary
Junior Compliance OfficerADM Asia-Pacific Trading Pte LtdSingapore
MLRO - Compliance officerOffsetpay PTE LTDSingapore
Compliance Officer ( Night)Star AniseSingapore
Compliance OfficerRiway (Singapore) Pte LtdAng Mo Kio New Town
Compliance OfficerNANHUA Singapore Pte. LtdSingapore
Compliance OfficerAetos Support Services Pte. Ltd.Singapore
Customer Care Officer - join our social impact startup!We Are Caring Pte LtdSingapore
Compliance OfficerVP Bank Ltd Singapore BranchSingapore
Compliance OfficerUBSSingapore
Compliance OfficerKPay Merchant Service LimitedSingapore
Junior Compliance OfficerBOLLORE LOGISTICS ASIA-PACIFIC CORPORATE PTE. LTD.Singapore
Compliance OfficerGuidepoint GlobalSingapore
Compliance OfficerGlobiance Holdings Limited (HK)Singapore
Compliance Officer - PaymentBIGO Technology (BIGO)Singapore
Compliance OfficerLOOMIS INTERNATIONAL PTE LTDChangi Village
APAC Sanctions OfficerUBSSingapore
Compliance Officer – SingaporeWise(formerly Transferwise)Singapore
SHIPPING OFFICER (DOCUMENTATION)Shimano (Singapore) Pte LtdSingapore
Enterprise Banking - Business Compliance OfficerOCBC BankSingapore
Corporate Banking Compliance AML Compliance OfficerOCBC BankSingapore
Compliance Officer, Global Financial InstitutionsOCBC BankSingapore
AML Governance Compliance Officer - AM / ADJulius BaerSingapore
APAC Regulatory Development Tracking Compliance OfficerUBSSingapore
WM FCC Compliance OfficerCredit SuisseSingapore
PB Compliance OfficerCredit SuisseSingapore
Compliance officerGMP GroupSingapore
Compliance Officer, Financial Security Compliance OfficerBNP ParibasSingapore
Compliance OfficerLab Moneta HoldingsSingapore
Regional Compliance Officer, APACCMACGMSingapore
Officer (Drone Pilot & Façade Inspection)EM Service Pte LtdSingapore
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🔎What should I search on Glassdoor to find Compliance Officer jobs in Singapore?
People who searched for Compliance Officer jobs in Singapore also searched for compliance analyst, compliance coordinator, compliance attorney, compliance associate, bsa officer, compliance manager, vice president compliance, regulatory compliance lawyer, compliance director, compliance specialist. 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 near Singapore with open Compliance Officer jobs?
There are open Compliance Officer jobs in several cities near Singapore including Singapore, Queenstown Estate, Tuas, Outram Park, Boon Lay, Jurong West New Town, Orchard, Changi Village, Tampines New Town, Bukit Batok New Town.
🤝What companies are hiring for Compliance Officer jobs in Singapore?