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Compliance Jobs 2019


Anti-Financial Crime - Anti-Money Laundering Officer - Associate

Date: 2019-04-19 (Latest)

Job Description: Regulation, Compliance & Anti-Financial Crime. Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank....

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Compliance Officer

Date: 2019-04-19 (Latest)

Job Description: Preferably with relevant independent sales audit or compliance experience in the Financial Advisory Industry. Conduct audit on sales and advisory documents;...

Company: Financial Alliance Pte Ltd
Hiring Organization: Financial Alliance Pte Ltd
Salary: TBD
Location: Bukit Merah
Street Address: TBD

Locality: Bukit Merah
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2019-04-19 (Latest)

Job Description: As a compliance officer, you are expected to perform KYC/ AML due diligence checks and information searches & review and update policies, guidelines and...

Company: Sunova Capital Management
Hiring Organization: Sunova Capital Management
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Customer Due Diligence, On-Boarding and KYC Specialist Corporate Lending and Project Finance

Date: 2019-04-19 (Latest)

Job Description: Experience adhering to controls and compliance standards. Single point of contact to facilitate all queries for cases within own area of responsibility,...

Company: Siemens AG
Hiring Organization: Siemens AG
Salary: TBD
Location: Central Singapore
Street Address: TBD

Locality: Central Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Associate, Compliance

Date: 2019-04-19 (Latest)

Job Description: Support project delivery ie compliance resource and general audit. Facilitate and perform compliance audit fieldwork and review....

Company: Capital Governance (S) Pte Ltd
Hiring Organization: Capital Governance (S) Pte Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Investigation Specialist

Date: 2019-04-19 (Latest)

Job Description: If you like protecting people and finding bad guys Compliance Operations is for you. Facebook is seeking a motivated, highly-organized, detail-oriented...

Company: Facebook
Hiring Organization: Facebook
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Analyst

Date: 2019-04-19 (Latest)

Job Description: Reporting to the Regional Compliance Investigations Lead the role will include acting as a point of escalation on a range of payments compliance processes....

Company: Facebook
Hiring Organization: Facebook
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Anti - Money Laundering Analyst

Date: 2019-04-19 (Latest)

Job Description: Analyst, Legal / Compliance. Manage compliance related matters separately assigned by the Chief Compliance Officer or Executive Director and to work with...

Company: Marina Bay Sands
Hiring Organization: Marina Bay Sands
Salary: TBD
Location: Marina Bay
Street Address: TBD

Locality: Marina Bay
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2019-04-19 (Latest)

Job Description: Support and assist other team personnel on particular compliance initiatives/projects; Monitor daily trade staff trading activity for compliance with the firm’s...

Company: ITMF
Hiring Organization: ITMF
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk and Compliance Analyst

Date: 2019-04-19 (Latest)

Job Description: Ensure adequate compliance resources and training for security, compliance related matters. This role is required to foster a risk and compliance focused...

Company: Singapore Pools
Hiring Organization: Singapore Pools
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Executive Assistant - Business Planning & Operations(BP&O)

Date: 2019-04-19 (Latest)

Job Description: Communicate routinely to manager’s direct reports policies and processes to ensure compliance with company guidelines and procedures....

Company: Facebook
Hiring Organization: Facebook
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


IB KYC Review Analyst - Risk & Control

Date: 2019-04-19 (Latest)

Job Description: Previous KYC, compliance or audit experience in AML, ideally at least 4 years. Do you have a strong eye for detail and are incredibly organised?...

Company: UBS
Hiring Organization: UBS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Junior Due Diligence Officer

Date: 2019-04-19 (Latest)

Job Description: Previous compliance or audit experience in the area of Anti-money Laundering. Co-operate with AML Compliance counterparts in other locations within and outside...

Company: UBS
Hiring Organization: UBS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Assurance, Associate, Forensic & Integrity Services, Singapore (2019 Graduates)

Date: 2019-04-19 (Latest)

Job Description: Join Forensic & Integrity Services within Assurance and you will help clients work through complex issues of fraud, regulatory compliance and business disputes....

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


???? Compliance Assurance and Governance

Date: 2019-04-19 (Latest)

Job Description: Conduct compliance reviews, monitor progress of issues and drive remediation initiatives to address non-compliant areas....

Company: Alibaba
Hiring Organization: Alibaba
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Legal Operations Associate

Date: 2019-04-19 (Latest)

Job Description: Support the legal department’s training programs for compliance and ethics, including supporting presentations by preparing PowerPoint decks and related...

Company: WeWork
Hiring Organization: WeWork
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Professional System Engineer

Date: 2019-04-19 (Latest)

Job Description: Implements and documents processes and procedures to ensure compliance with standard business practices. Assists in the design of, and develops basic integrated...

Company: DXC
Hiring Organization: DXC
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Junior Compliance

Date: 2019-04-19 (Latest)

Job Description: *RESPONSIBILITIES: * * Management of transaction alerts but not limited to AML (Anti-Money Laundering)/CFT (Combating the Financing of Terrorism), sanctions,...

Company: Cynopsis Solutions
Hiring Organization: Cynopsis Solutions
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


COO - Client Onboarding Specialist – AVP

Date: 2019-04-19 (Latest)

Job Description: Strong communication skills and ability to liaise with internal compliance (AFC) and client outreach teams....

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Analyst, Anti-Money Laundering

Date: 2019-04-19 (Latest)

Job Description: Legal & Compliance - Anti-Money Laundering. A Bachelor Degree with at least 1 year of compliance experience in a corporate/commercial bank....

Company: Mizuho Bank Singapore
Hiring Organization: Mizuho Bank Singapore
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Anti-Financial Crime - AML Monitoring Officer - Associate

Date: 2019-04-19 (Latest)

Job Description: Regulation, Compliance & Anti-Financial Crime. Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank....

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


KYC Consultant

Date: 2019-04-19 (Latest)

Job Description: Support Compliance and Financial Crimes Risk Management teams for any regulatory enquiries. Wells Fargo & Company (NYSE:....

Company: Wells Fargo
Hiring Organization: Wells Fargo
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Middle Office Analyst

Date: 2019-04-19 (Latest)

Job Description: Coordinate with Compliance to ensure compliance requirements are met. Work closely with Back Office, Finance, Credit, Legal & Compliance, Business Unit Control...

Company: Total
Hiring Organization: Total
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Researcher (Vietnam), Compliance, Forensics and Intelligence

Date: 2019-04-19 (Latest)

Job Description: Compliance, Forensics and. Department Compliance, Forensics and Intelligence (CFI), South East Asia. Control Risks is a specialist risk consultancy that helps...

Company: Control Risks Group Holdings Ltd
Hiring Organization: Control Risks Group Holdings Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2019-04-19 (Latest) with id 317546.

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