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Compliance Jobs 2020


VP, Regulatory Compliance Officer, Boutique Corporate Bank, Central

Date: 2020-01-04 (Latest)

Job Description: Review and manage compliance risk framework, ensuring all gaps are resolved. Provide compliance support and advisory for the Corporate/Investment Banking…

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

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


Job Details




Regulatory Compliance Assistant Manager / Manager

Date: 2020-01-04 (Latest)

Job Description: And general compliance matters to all entities; This incumbent will drive and implement the Compliance Risk Management Framework and compliance requirements for…

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

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


Job Details


Manager, Compliance & Risk

Date: 2020-01-04 (Latest)

Job Description: Reports to Head of Compliance &Risk. Conduct compliance monitoring against AIM’s policies and procedures. Singapore, Luxembourg Reports to Head, Compliance &…

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

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


Job Details


Labour Compliance Inspector

Date: 2020-01-04 (Latest)

Job Description: Plan inspection schedule and activities. Conduct inspections at workplaces in accordance with the relevant procedures and operational guidelines.

Company: POLWEL CO-OPERATIVE SOCIETY LIMITED
Hiring Organization: POLWEL CO-OPERATIVE SOCIETY LIMITED
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Intern, Compliance

Date: 2020-01-04 (Latest)

Job Description: Assist on Compliance Projects for Asia-Pacific/ASEAN. Preparation of Compliance statistics and surveys. Supporting to provide advise on Compliance related…

Company: Bosch Group
Hiring Organization: Bosch Group
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Application Support, Regulatory and Compliance, Associate

Date: 2020-01-04 (Latest)

Job Description: Multiple regulatory feeds to Clients, Regulatory and Compliance apps. Regulatory and compliance Team is responsible for supporting of Legacy and strategic…

Company: JP Morgan Chase
Hiring Organization: JP Morgan Chase
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Senior Compliance Analyst - Singapore

Date: 2020-01-04 (Latest)

Job Description: Ability to support the business and compliance outcomes to support the delivery of an effective compliance monitoring program and review current compliance…

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

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


Job Details


Compliance Manager

Date: 2020-01-04 (Latest)

Job Description: Carry out responsibilities on end to end compliance. Prepare Compliance & Anti Money Laundering / Terrorist Financing and Briberies reports.

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

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


Job Details


Regulatory Compliance Officer

Date: 2020-01-04 (Latest)

Job Description: Develop and perform periodic compliance quality assurance/ suitability/ surveillance reviews (both AML and regulatory compliance related).

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

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


Job Details


Head of Regulatory Compliance - Singapore

Date: 2020-01-04 (Latest)

Job Description: Building out our Compliance team. We’re looking for a Head of Regulatory & Compliance to run our Singapore regulatory and compliance team.

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

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


Job Details


Business Analyst- Regulatory & Compliance

Date: 2020-01-04 (Latest)

Job Description: Highlighting areas requiring change enhance governance frameworks, policies, processes and controls to minimize compliance and regulatory risk associated with…

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

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


Job Details


AML Compliance- AVP/Team Lead (Corporate Banking)

Date: 2020-01-04 (Latest)

Job Description: Seeking for a new talent, AML Compliance- AVP/Team Lead, to be part of their Compliance team. Currently, they seek for a new talent, AML Compliance- AVP/Team…

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

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


Job Details


Legally trained Regulatory Compliance (FATCA, CRS) Officer

Date: 2020-01-04 (Latest)

Job Description: Legally trained Regulatory Compliance (FATCA, CRS) Officer. In line with efforts to beef up the Compliance strength, our client is looking for a seasoned…

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

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


Job Details


Compliance and AML Specialist

Date: 2020-01-04 (Latest)

Job Description: Draft Compliance Policies, Standard Operating Procedures and Charters as required. This role will be reporting directly into the Head of Compliance and AML,…

Company: TENX PTE. LTD.
Hiring Organization: TENX PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer

Date: 2020-01-04 (Latest)

Job Description: Candidates with certifications in AML/KYC Compliance standards are highly preferred. We are currently looking for Compliance Officer with Finance and IT…

Company: JAMAL EXCHANGE
Hiring Organization: JAMAL EXCHANGE
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer

Date: 2020-01-04 (Latest)

Job Description: ? Provide necessary compliance trainings to staff. ? Oversee and ensure compliance with all MAS regulations. ? Formulate the Compliance and Governance strategy …

Company: HL Assurance
Hiring Organization: HL Assurance
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Specialist

Date: 2020-01-04 (Latest)

Job Description: 5-10 years’ experience in trade compliance focused on import/export. The Global Trade Compliance (GTC) Specialist is responsible for promoting compliant imports…

Company: Thermo Fisher Scientific
Hiring Organization: Thermo Fisher Scientific
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Associate, Compliance Surveillance

Date: 2020-01-04 (Latest)

Job Description: Experience in compliance global application/process implementation. Within the Group's overall Risk Management Framework, establish and maintain appropriate…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Financial Crimes Compliance Officer, APAC

Date: 2020-01-04 (Latest)

Job Description: Oversee financial crimes compliance for Stripe’s operations in assigned APAC countries as necessary, where you will be the point-of-contact, and financial…

Company: STRIPE PAYMENTS SINGAPORE PTE. LTD.
Hiring Organization: STRIPE PAYMENTS SINGAPORE PTE. LTD.
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: 2020-01-04 (Latest)

Job Description: Assist with the compliance monitoring program in accordance with the regulator’s requirements and the company’s policies, maintain the compliance program manual…

Company: TAURUS WEALTH ADVISORS PTE. LTD.
Hiring Organization: TAURUS WEALTH ADVISORS PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer

Date: 2020-01-04 (Latest)

Job Description: Organise, supervise and/or conduct periodic compliance and/or AML related reviews to ensure compliance with regulatory and internal requirement.

Company: Everest Gold Pte Ltd
Hiring Organization: Everest Gold Pte Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Regulatory Compliance Officer

Date: 2020-01-04 (Latest)

Job Description: Develop and perform periodic compliance quality assurance/ suitability/ surveillance reviews (both AML and regulatory compliance related).

Company: HR-PRO RECRUITMENT SERVICES PTE. LTD.
Hiring Organization: HR-PRO RECRUITMENT SERVICES PTE. 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 2020-01-04 (Latest) with id 5187.

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