for Compliance officer, Singapore
Jobs: 1 - 20 of 2,637
RECRUIT EXPRESS PTE LTD,Orchard
$2,500 – $3,100

- Conduct quality review and processing of client account openings, including KYC, CDD, EDD. - To liaise with customers, local and overseas Relationship Managers on document...

a day ago
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ANSA Search Pte. Ltd., EA Licence No: 16S7973,Singapore

This is a 6 months’ contract with an established brand within the banking industry. You will have responsibility for new client onboarding process, review new clients, due...

2 days ago
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GOLDBELL EVOLUTION NETWORK (GEN) PTE. LTD.,Orchard
$3,000 – $3,500

Job Duties / Responsibilities: We are a Fintech with strong plans for expansion and growth. We require a compliance professional to assist in tightening of existing...

a day ago
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Bank of Singapore,Singapore

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most...

a day ago
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Randstad Singapore Pte Ltd, EA Licence No: 94C3609,Singapore

about the company Our client is a Wholesale Bank with a strong track record in corporate banking. They have a new headcount within their compliance team to ensure the...

2 days ago
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SearchAsia Consulting Pte Ltd,Singapore

The successful candidate will be working with business owners to implement policies and processes to address regulatory compliance issues, simultaneously reviewing said...

6 days ago
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RUIFENG WEALTH MANAGEMENT PTE. LTD.,Orchard
$2,500 – $3,500

Outline of the Position: - Maintain and improve the firm’s compliance and risk management initiatives. - Review and enhance the firm’s policies and regulatory...

2 hours ago
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Kerry Consulting Pte Ltd,Singapore

Job Description : Description We are partnering a fast-growing, dynamic and innovative Fintech (Cryptocurrency) with a global team and network to expand their business in...

6 days ago
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GMP Technologies,Singapore

Job Description : 1 year contract (Full-time)compliance officer underFor Periodic Review team, reporting to Head of Periodic Review, Compliance Private Bank $3500 to...

a day ago
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Michael Page,Singapore

About Our Client Our client is a leading internet technology company which provides various services and products including social network, music, e-commerce, mobile games...

2 days ago
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Western Union,Singapore

Senior Compliance Officer (Vietnamese Speaking) - Singapore Are you passionate about preventing money laundering, terrorist financing, human trafficking, and other fraudulent...

2 days ago
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DBS Bank Limited,Singapore

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We...

2 days ago
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GMP Recruitment Services (S) Pte Ltd,Singapore

Job Description : Responsibilities:​​ - Provide legal updates and training to management teams and relevant regional business units. - Review and draft legal documents...

6 days ago
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Citi,Singapore

Serves as a Singapore Banking, Capital Markets and Advisory including Issuer Services ("BCMA") and Citi Research Product compliance risk officer for Independent Compliance...

2 days ago
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BNP Paribas,Singapore

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000...

2 days ago
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Western Union,Singapore

Senior AML Compliance Officer – Vietnamese Speaking SGP - Singapore Senior Compliance Officer (Vietnamese Speaking) – Singapore Are you passionate about preventing money...

4 days ago
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Michael Page,Singapore

Leading Technology Company Newly Created Role About Our Client Our client is a leading internet technology company which provides various services and products including...

6 days ago
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Clifford Chance,Singapore

Summary The Compliance Officer provides advice and guidance to partners, lawyers and business professionals across the full spectrum of legal, risk and compliance issues as...

2 days ago
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CA Indosuez Wealth,Downtown Core

Position description Business type Types of Jobs - Compliance / Financial Security Contract type Fixed-Term Contract Term (in months) 6 Management position No Job...

4 days ago
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DBS Bank,Downtown Core

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We...

4 days ago
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