Compliance Jobs on JobsCentral.com.sg

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    • Compliance officer

    GMP BANKING
    1d
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    24-Oct-20
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    Compliance officer

    GMP BANKING
    4d
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    21-Oct-20
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    Product Compliance Officer

    Snaphunt Pte Ltd
    3d
    The Job You will be responsible for : Providing advice and inputs to the business on regulatory/ compliance issues with respect to the launch, offering, structuring and distribution of the applicable asset class or service.
    Perm
    22-Oct-20

    Head of Compliance

    Snaphunt Pte Ltd
    1w
    Head the regulatory & compliance division Opportunity within a FinTech firm that is scaling their offerings Excellent learning and career growth opportunities Our client is a Fintech startup backed by a top global incubator. Headqua
    Perm
    17-Oct-20

    Assistant/Manager (Compliance | Healthcare)

    GMP RECRUITMENT SERVICES (S) PTE LTD
    3d
    Job Responsibilties Maintains and enhances the Assurance Map and the Compliance Obligations Register Plans, leads, organises and executes compliance reviews to ensure adherence to the Foundation’s policies and procedures and the Foundation i
    Perm
    22-Oct-20
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    Private Bank officer(Compliance)

    GMP BANKING
    1d
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    24-Oct-20
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    Private Bank officer(Compliance)

    GMP BANKING
    4d
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    21-Oct-20
    Login to view salary

    Compliance officer (Periodic review)

    GMP BANKING
    1d
    1 year contract (Full-time) compliance officer under For Periodic Review team, reporting to Head of Periodic Review, Compliance Private Bank $3500 to $4900 Responsibilities: Escalate newly identified risk indicators or u
    EntryContract
    24-Oct-20
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    Compliance officer (Periodic review)

    GMP BANKING
    4d
    1 year contract (Full-time) compliance officer under For Periodic Review team, reporting to Head of Periodic Review, Compliance Private Bank $3500 to $4900 Responsibilities: Escalate newly identified risk indicators or u
    EntryContract
    21-Oct-20
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    Compliance Executive

    Recruit Express Pte Ltd
    1w
    We are hiring under Recruit Express's Headcount for Temp/Contract Positions. Responsibilities: Performing KYC onboarding documentations and account openings Coordinating with the internal teams and clients for timely completions Name scre
    Contract
    15-Oct-20
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    Head of Compliance cum Regional Privacy Officer

    Red Dot Payment Pte. Ltd.
    2w
    This role consists of two distinct responsibilities: 1) As the Compliance Head/Manager, safeguard the company for non-compliance with AML/CTF and Sanctions laws and (internal) regulations and protect the company from being used for unlawful activi
    Perm
    06-Oct-20

    Compliance (Center | $3500 | Healthcare)

    GMP RECRUITMENT SERVICES (S) PTE LTD
    2w
    Responsibility Maintains the Assurance Map and the Compliance Obligations Register Plans and executes compliance reviews to ensure the Foundation is in compliance with applicable laws and regulations Reviews, evaluates and recommends improv
    ExpPerm
    10-Oct-20
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    Corporate Compliance Executive (REF:MK)

    JobStudio Pte Ltd
    2d
    Responsibilities: Responsible for organization’ compliance with policies and reporting regulations. Plan and direct programs, policies and practices to ensure that all departments are in compliance with regulatory requirements. Reviews, ev
    Perm
    23-Oct-20

    IT Governance & Compliance Senior Analyst

    United Personnel Services
    1d
    Our client is a local public listed company. They are a leading supplier of printing and packaging solutions, turnkey software manufacturing, value chain management services, 3rd party logistics, reverse logistics & distribution to multinati
    ExpPerm
    24-Oct-20
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    Senior Trade Compliance Manager (APAC) Ref:NW

    JobStudio Pte Ltd
    1M
    Our Client: One of the biggest distributors of electric components over the world. Title: Senior Trade Compliance Manager (APAC) Location: Based in Singapore Job Duties: Responsible for Trade Compliance progra
    Perm
    27-Sep-20
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    Contract Legal Compliance Officer - Foreign Bank (Up to $7,400)

    Recruit Express Pte Ltd
    3w
    Jobs Responsibilities Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or re
    ExpContract
    30-Sep-20
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    Asst. Manager (Regulatory/Compliance) - 1 Year contract (FMCG)

    Ember Recruitment
    2d
    This is a 1 year contract with completion bonus. Responsibilities: Provide regulatory and compliance support to business units Ensure regulatory affairs plans are in line with the marketing plans for each region Monitor and ensure r
    ExpContract
    23-Oct-20

    Assistant / Manager Compliance (Community Healthcare / VWO)

    Thame's Human Resources Pte Ltd
    2w
    Job Description The successful incumbent will drive the compliance function to ensure that the operations and business transactions of the Organisation adhere to all relevant regulations and internal policies & procedures. the Organisation
    Perm
    10-Oct-20
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    IT Operations Manager (Applications) - IT Compliance

    Experis Singapore
    2d
    Oversee ICT Audit Work Plan. Manage budget, expenditure and cash flow for ICT audits.
    Contract
    23-Oct-20
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    Manager ( Privacy / PDPA / GDPR / Trade Compliance / Logistics)

    MTC Staffing Pte Ltd
    6d
    One of the leading providers of Road and multimodal transportation in the world. $4500 - $6500 Location: Changi South 5 Days Office Hours Responsibilities: Responsible for supporting the company’s Personal Data Protection
    19-Oct-20
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    3 months Senior Regulatory Compliance Officer, Financial Institution (Up to $6K)

    Recruit Express Pte Ltd
    4h
    Jobs Responsibilities Enhance current AML monitoring rules and techniques with a view to develop and automate AML/CFT processes and risk management controls in compliance with AML/CFT regulations, in areas of transactions surveillance and investigat
    ExpContract
    25-Oct-20
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    3 Months Financial Crime Compliance Officer ($4500 to $5000)

    Recruit Express Pte Ltd
    1w
    Act as one of the Anti-Money Laundering (“AML”), Countering the Financing of Terrorism (“CFT”), Sanctions Compliance and Know Your Customer (“KYC”) subject matter specialists in Singapore branch. Develop,
    ExpContract
    14-Oct-20
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    6 Months Contract Compliance Officer: $2500 - $2800

    Recruit Express Pte Ltd
    3w
    Responsible for client documentation checks, regulatory AML and KYC due diligence Perform AML and KYC screenings on customers post account opening Review KYC information & documents of clients in accordance to the standards Conduct
    Exp
    03-Oct-20
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    APAC - International Trade & Custom Compliance Director

    JobStudio Pte Ltd
    2d
    Our Client: Public listed on Fortune 500 One of the biggest distributors of electric components over the world. Details: Title: International Trade & Custom Compliance Director Location: Based in Singapore Job Duties: R
    Perm
    23-Oct-20

    [Traineeship] Risk & Compliance Analyst, Financial Institution (Up to $2,800)

    Recruit Express Pte Ltd
    2w
    Jobs Responsibilities Attached to the group risk and compliance department Reviewing of policies and procedures and ensuring that everything is aligned with internal and regulatory guidelines Tracking, collating and reviewing of risk assessment
    Entry
    06-Oct-20
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