Compliance officer Jobs in Singapore
2218 jobs
- Junior Compliance OfficerSingaporeSGD 36,000 - SGD 48,000 (Employer Est.)Easy Apply2dConduct compliance reviews and surveillance on customers’ trades. Assist head of department to identify compliance trend, areas of concerns and regulatory……
- MLRO - Compliance officerSingaporeSGD 30,000 (Employer Est.)Easy Apply2dDevelop and maintain compliance framework and policies to ensure compliance to regulatory requirements. Provide regulatory compliance trainings for staff.…
- Compliance Officer ( Night)SingaporeSGD 36,000 - SGD 48,000 (Employer Est.)Easy Apply30d+Need to have PLRD license. Job Types: Full-time, Permanent, Contract. Class 3 Driving Licence (Required).…
- Compliance OfficerAng Mo Kio New TownSGD 31,200 - SGD 38,400 (Employer Est.)Easy Apply30d+Develop and implement compliance program/checklist. Assist to implement and support compliance initiatives. Investigating, rectifying and reporting on breaches……
- Compliance OfficerSingaporeSGD 42,000 - SGD 60,000 (Employer Est.)Easy Apply30d+Develop and maintain compliance framework and policies to ensure compliance to regulatory requirements. Provide ongoing compliance support and advice on day-to……
- Compliance OfficerSingaporeSGD 48,000 - SGD 96,000 (Employer Est.)Easy Apply26dPreparing various compliance reports including compliance meeting minutes, breach report, incident report and maintaining compliance registers.…
- Customer Care Officer - join our social impact startup!SingaporeSGD 42,000 (Employer Est.)Easy Apply30d+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 OfficerSingapore30d+Coordination of Learning and Development programs, liaising with internal stakeholders and support general training execution (from pre-training, during……
3.9Compliance OfficerSingaporeSGD 52,000 - SGD 132,000 (Glassdoor Est.)10dA bachelor degree with minimum 5 years’ experience in compliance advisory or similar function. Proficient in Microsoft Office including PowerPoint, excel and……
Compliance OfficerSingaporeEasy Apply15dProvide oversight of compliance related process. Advice the company and business on compliance related matters to ensure the company are within the regulations……
3.3Junior Compliance OfficerSingaporeSGD 48,000 - SGD 60,000 (Employer Est.)2dReview, negotiate and draft compliance clauses in contracts. Reporting to the ASPAC Compliance and Privacy Manager, this role will be involved in all areas of……
3.7Compliance OfficerSingapore30d+Experience using compliance search tools. This skilled professional will assist in all aspects of Guidepoint's compliance program which includes providing……- Compliance OfficerSingaporeSGD 96,000 - SGD 108,000 (Employer Est.)Easy Apply30d+BSc/BA in law, finance, business administration or a related field. Develop and implement an effective legal compliance program.…
3.7Compliance Officer - PaymentSingapore21dA Bachelor’s degree in law, finance, business or related field. Review client onboarding KYC documentation, conduct compliance screenings and EDD of clients and……
2.7Compliance OfficerChangi VillageSGD 28,800 - SGD 32,400 (Employer Est.)Easy Apply30d+Able to identify compliance risk and mitigate effectively. Participate on compliance and regulatory driven projects when required.…- 3.9APAC Sanctions OfficerSingapore30d+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……
4.3Compliance Officer – SingaporeSingapore20dAdapt your focus on different compliance issues depending on growth plans and compliance needs. Maintain and manage effective compliance frameworks, policies……
3.4SHIPPING OFFICER (DOCUMENTATION)Singapore30d+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……
3.6Enterprise Banking - Business Compliance OfficerSingaporeSGD 220,002 (Employer Est.)20dCommunicate AML and related compliance updates and conduct internal anti-money laundering training sessions as necessary. Ensure timeliness of STR filing.…- 3.6Corporate Banking Compliance AML Compliance OfficerSingaporeSGD 220,001 (Employer Est.)30d+Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and……
- 3.6Compliance Officer, Global Financial InstitutionsSingapore30d+Prepare and submit internal compliance reports. Review and implement group compliance procedures / policies in Global Financial Institutions.…
4.2AML Governance Compliance Officer - AM / ADSingapore16dSupport the Compliance team in carrying out various reviews such as pre-transaction due diligence reviews, diligence reviews of existing account changes such as……- 3.9APAC Regulatory Development Tracking Compliance OfficerSingaporeSGD 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.…
3.8WM FCC Compliance OfficerSingaporeSGD 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……- 3.8PB Compliance OfficerSingaporeSGD 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.…
3.3Compliance officerSingaporeSGD 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.…
3.8Compliance Officer, Financial Security Compliance OfficerSingapore14dIt offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail……
Compliance OfficerSingapore30d+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……
3.7Regional Compliance Officer, APACSingaporeSGD 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……
3.3Officer (Drone Pilot & Façade Inspection)Singapore30d+Carry pre/post- flight assessment, safety compliance, checklist and site surveys. Work independently, as well as within a team, to ensure proper operations and……
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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?
The top companies hiring now for Compliance Officer jobs are UBS, KPay Merchant Service Limited, BOLLORE LOGISTICS ASIA-PACIFIC CORPORATE PTE. LTD., Guidepoint Global, BIGO Technology (BIGO), LOOMIS INTERNATIONAL PTE LTD, Wise(formerly Transferwise), Shimano (Singapore) Pte Ltd, OCBC Bank, Julius Baer.
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