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Compliance Jobs 2021


Compliance Officer

Date: 2021-12-02 (Latest)

Job Description: Conduct compliance training to educate staff on their AML/CFT obligations, relevant regulatory developments, compliance policies and procedures.

Company: Tokenize Exchange
Hiring Organization: Tokenize Exchange
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details




Business Oversight Compliance Officer

Date: 2021-12-02 (Latest)

Job Description: Conducting verification checks to assess compliance with internal and regulatory and control requirements. Managing regulatory interactions with regulators and…

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

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


Job Details


Junior Compliance Officer

Date: 2021-12-02 (Latest)

Job Description: Assist Executive Director in conducting analysis and providing recommendations of means to improve compliance controls and compliance of the business;

Company: Mayson Tayor
Hiring Organization: Mayson Tayor
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Advisory

Date: 2021-12-02 (Latest)

Job Description: Collaborate with cross-functional teams; strive to deliver exceptional and responsive service by providing risk and compliance management expertise in a clear,…

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

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


Job Details


Compliance Officer

Date: 2021-12-02 (Latest)

Job Description: Perform pre and post trade monitoring of investment guidelines and follow up on breaches identified. Scheduled reporting to clients and trustee.

Company: JoinUs Asia
Hiring Organization: JoinUs Asia
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Chief Compliance Officer

Date: 2021-12-02 (Latest)

Job Description: Conducting compliance analysis and providing recommendations of means to improve compliance controls and compliance of the business.

Company: CRESCENT EXCHANGE PTE. LTD.
Hiring Organization: CRESCENT EXCHANGE 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: 2021-12-02 (Latest)

Job Description: Develop and implement an effective legal compliance program. Address employee concerns or questions on legal compliance. Draft and revise company policies.

Company: Asean Fintech Group
Hiring Organization: Asean Fintech Group
Salary: TBD
Location: Tiong Bahru
Street Address: TBD

Locality: Tiong Bahru
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance - KYC Analyst - Singapore

Date: 2021-12-02 (Latest)

Job Description: Analyse corporate structures and validate documentation to ensure compliance with internal procedures. We work to address regulatory issues, ensure compliance…

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

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


Job Details


KYC Compliance Analyst

Date: 2021-12-02 (Latest)

Job Description: Proficiency in compliance applications such as Thomson Reuters World-Check, Jumio, Elliptic etc. At least 1-2 years directly related experience in a KYC…

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


IT Compliance Specialist

Date: 2021-12-02 (Latest)

Job Description: Track all IT compliance activities from inception to completion. Lead execution of compliance assessments – Self assessment, etc. and ensure assessments…

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

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


Job Details


I.T. Compliance Officer

Date: 2021-12-02 (Latest)

Job Description: Align the compliance objectives with Group IT policies, standards and processes, and advise on the required control documentation to meet the compliance…

Company: Munich RE
Hiring Organization: Munich RE
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer

Date: 2021-12-02 (Latest)

Job Description: Mastermind compliance policies and protocols on behalf of the organization. Determine compliance metrics and establish a system for tracking them.

Company: MARINE ONLINE (SINGAPORE) PTE. LTD.
Hiring Organization: MARINE ONLINE (SINGAPORE) PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Analyst

Date: 2021-12-02 (Latest)

Job Description: Assist with ad-hoc projects and global compliance coverage when required. Generalist Compliance experience (Code of Ethics, product compliance, operational risk…

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

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


Job Details


Senior Officer, Compliance

Date: 2021-12-02 (Latest)

Job Description: Conduct customer due diligence/end to end evaluation of new and existing customers (including post transaction review), ensuring that they comply with the Bank…

Company: CHINA CONSTRUCTION BANK CORPORATION SINGAPORE BRANCH
Hiring Organization: CHINA CONSTRUCTION BANK CORPORATION SINGAPORE BRANCH
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Risk & Compliance Consultant – Entry Level

Date: 2021-12-02 (Latest)

Job Description: Ability to independently perform compliance-related research. Provide day-to-day guidance and advice to clients on regulatory compliance and security practices.

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

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


Job Details


Monitoring and Testing Compliance Officer

Date: 2021-12-02 (Latest)

Job Description: Manage and conduct monitoring and testing reviews across key compliance risks. We are seeking an outstanding candidate to take on a Monitoring and Testing (M&T)…

Company: Credit Suisse
Hiring Organization: Credit Suisse
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


SIN - Compliance Officer

Date: 2021-12-02 (Latest)

Job Description: Report annually to the HIC on the assessment of any compliance risks which could lead to compliance violations or otherwise impair compliance objectives in…

Company: Clifford Chance LLP
Hiring Organization: Clifford Chance LLP
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Director, Compliance AML/CTF

Date: 2021-12-02 (Latest)

Job Description: This person will partner closely with Risk and Compliance Officers, Money Laundering Reporting Officers, and other PayPal leaders to help ensure adherence to…

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

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


Job Details


Manager, Risk and Compliance

Date: 2021-12-02 (Latest)

Job Description: Advising management on the implementation of compliance programs. Liaising with auditors on risk management and compliance related matters.

Company: Keppel Capital
Hiring Organization: Keppel Capital
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer

Date: 2021-12-02 (Latest)

Job Description: Ability to identify and advise management of changes in the regulatory and compliance environment and design and implement appropriate Compliance solutions.

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


AML Compliance Manager

Date: 2021-12-02 (Latest)

Job Description: The candidate must have strong domain knowledge of AML and Financial Crime; should be CAMS certified. The candidate should have prior experience in configuring…

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

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


Job Details


Remittance Compliance Officer

Date: 2021-12-02 (Latest)

Job Description: Act as a subject matter expert to provide pragmatic compliance solutions to set up Transaction Monitoring procedure guidelines and strengthen existing controls.

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

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


Job Details


Compliance Manager

Date: 2021-12-02 (Latest)

Job Description: We are looking for a strong Compliance Manager to assist the CEO and/or Responsible Officer to set up and carry out the legal, compliance and company…

Company: AP Capital Investments
Hiring Organization: AP Capital Investments
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Labor Compliance Senior Manager, APAC

Date: 2021-12-02 (Latest)

Job Description: In addition, you will identify, provide advice on and address labor compliance risk associated with legislative compliance developments affecting employees and…

Company: Nike
Hiring Organization: Nike
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 2021-12-02 (Latest) with id 204682.

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