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Compliance Jobs 2019


AML Transaction Review Officer

Date: 2019-08-31 (Latest)

Job Description: Assist with compliance audits, including internal and MAS-related audits. The position of FI Transaction Review Officer is part of the in-business Global…

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

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


Job Details




AML Analyst, Data Solutions (1-year contract to Perm)

Date: 2019-08-31 (Latest)

Job Description: Experience with Factiva, Dow Jones Risk and Compliance (or similar products) are considered an advantage. Dow Jones Risk & Compliance Data Solutions leverage…

Company: Dow Jones
Hiring Organization: Dow Jones
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Risk and Internal Audit Manager

Date: 2019-08-31 (Latest)

Job Description: Scoping, delivering and reporting the results of operational internal audits in areas including key finance processes, key operational processes, and compliance…

Company: International Baccalaureate
Hiring Organization: International Baccalaureate
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance, Financial Crime Compliance (FCC), Know-Your-Client (KYC), Analyst/Associate, Singapore

Date: 2019-08-31 (Latest)

Job Description: Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. Our division prevents, detects and mitigates compliance,…

Company: Goldman Sachs
Hiring Organization: Goldman Sachs
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Junior Compliance Analyst

Date: 2019-08-31 (Latest)

Job Description: We are looking to hire a locally based Compliance Analyst, who is a specialist in operational compliance (KYC/Client Onboarding/AML Screening) and will help us…

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

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


Job Details



Corporate Banking Compliance AML Compliance Officer

Date: 2019-08-31 (Latest)

Job Description: Work alongside with RMs and the centralized GCB (Corporate) team of compliance officers in the management of AML/CFT controls and risk.

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

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


Job Details


Risk Control Analyst

Date: 2019-08-31 (Latest)

Job Description: Ensure exchange (ICE, CME, Baltic) and regulatory (MIFID, EMIR, D-F) compliance. Join ExxonMobil as a Risk Control Analyst. In a relevant field preferred.

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

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


Job Details


AML KYC Analyst

Date: 2019-08-31 (Latest)

Job Description: The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Central Singapore
Street Address: TBD

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


Job Details


Product Management - Fraud/Risk Control

Date: 2019-08-31 (Latest)

Job Description: Interface with Legal, Compliance, Risk, Operation team and ensure strategies and execution for the set of features under their control are delivered flawlessly…

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

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


Job Details


Business Analyst

Date: 2019-08-31 (Latest)

Job Description: Experience working in risk management, brand protection, fraud or compliance organizations. In this role you will closely partner with other teams including…

Company: Amazon Asia-Pacific Holdings
Hiring Organization: Amazon Asia-Pacific Holdings
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Process Assistant

Date: 2019-08-31 (Latest)

Job Description: § Assisting the floor as an associate resource, training associates and verifying SOP compliance. § Minimum education requirement - Diploma holder.

Company: Amazon Asia-Pacific Holdings
Hiring Organization: Amazon Asia-Pacific Holdings
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Cyber Resilience Risk Advisory Manager

Date: 2019-08-31 (Latest)

Job Description: Monitor compliance with the Cybersecurity Standards, Policy and Architecture. Security Governance Standards, Business Continuity Planning, Enterprise Risk…

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

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


Job Details


Risk Manager

Date: 2019-08-31 (Latest)

Job Description: Legal and regulatory compliance understanding and awareness. Enterprise Risk Management (ERM) supports and strengthens the strategic priorities defined by the…

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

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


Job Details


Food Safety Specialist

Date: 2019-08-31 (Latest)

Job Description: Create and monitor business metrics to track compliance and process effectiveness. BS degree in Food Science or related field.

Company: Amazon Asia-Pacific Holdings
Hiring Organization: Amazon Asia-Pacific Holdings
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


IT Risk and Governance (Assistant Manager)

Date: 2019-08-31 (Latest)

Job Description: At least 5 years of experience in Information Technology Governance, Compliance and Risk Management; Contribute to the formulation and implementation of company…

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

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


Job Details


AML Analyst - CFS AML Risk Management

Date: 2019-08-31 (Latest)

Job Description: Regulatory Compliance Unit – AML. Processing of priority requests from compliance or local authorities. File and/or Review escalated Suspicious Transaction…

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

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


Job Details


Legal Counsel/ Trust & Compliance Officer

Date: 2019-08-31 (Latest)

Job Description: Developing and providing education on compliance issues (including business integrity, ethics and FCPA). Providing advice on a broad range of commercial, legal…

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

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


Job Details


Senior Risk Specialist

Date: 2019-08-31 (Latest)

Job Description: Risk management, internal or external audit, compliance, financial institutions, or law enforcement agencies. Bachelor’s degree or equivalent experience.

Company: Amazon Asia-Pacific Holdings
Hiring Organization: Amazon Asia-Pacific Holdings
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Risk Assurance (Risk, Regulations & Compliance) Project Assistant

Date: 2019-08-31 (Latest)

Job Description: Our Risk Assurance team helps clients to analyse, assess and address a wide range of risks by providing insights and assurance which is invaluable in today's…

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

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


Job Details


Operational Risk Manager - CRB Asia

Date: 2019-08-31 (Latest)

Job Description: Work closely with Regional Compliance, Legal and Local Compliance Officers (LCO’s) to establish appropriate processes and tools in line with corporate policy.

Company: Willis Towers Watson
Hiring Organization: Willis Towers Watson
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Intmd Client Onbrding Analyst

Date: 2019-08-31 (Latest)

Job Description: Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices.

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Central Singapore
Street Address: TBD

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


Job Details


Compliance & AML Officer - Singapore

Date: 2019-08-31 (Latest)

Job Description: Perform the daily compliance activities; Support the Compliance Department in keeping the General Manager and Head Office Compliance abreast on the evolution of…

Company: Intesa San Paolo
Hiring Organization: Intesa San Paolo
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Investment Risk Analyst

Date: 2019-08-31 (Latest)

Job Description: This position will provide back-up support in liaising with other Investment Risk teams as well as with key clients including Global Advisory Services, Risk…

Company: Franklin Templeton Investments
Hiring Organization: Franklin Templeton Investments
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


AWS Compliance Specialist - Financial Services - APAC

Date: 2019-08-31 (Latest)

Job Description: Experience defining compliance roadmaps based on customer requirements, compliance documentation, and ensuring that committed assessments are delivered on…

Company: Amazon Web Services Singapore
Hiring Organization: Amazon Web Services Singapore
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Risk Analyst

Date: 2019-08-31 (Latest)

Job Description: Monitor and support compliance with internal and external requirements. Liaise and coordinate with other departments to ensure compliance to risk management…

Company: Confidential
Hiring Organization:
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 2019-08-31 (Latest) with id 116640.

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