Compliance Jobs in Singapore

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Search parameters used for query: Compliance job / career / vacancy; job location: Singapore.
We found several listings that are shown below (part time / full time jobs).



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Regulatory Compliance | Analyst | Singapore

Date: 2022-12-03 (New)

Job Description: Manage the firm’s compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Bachelor’s degree (2017 – 2022).

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




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R&D Product Regulatory Compliance Engineer (No Prior Experience Required)

Date: 2022-12-03 (New)

Job Description: At all times ensure brand promise of Safe & Legal compliance is met consistently. Develops qualification plan as part of the overall compliance certification…

Company: HP
Hiring Organization: HP
Salary: TBD
Location: Singapore 109842
Street Address: TBD

Locality: Singapore 109842
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Corporate Banking Compliance AML Compliance Officer

Date: 2022-12-03 (New)

Job Description: Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and…

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



Compliance Manager

Date: 2022-12-03 (New)

Job Description: 4-6 years financial services industry compliance/audit experience. Ensure that compliance issues/concerns are being appropriately evaluated, investigated and…

Company: Allianz Singapore
Hiring Organization: Allianz Singapore
Salary: TBD
Location: Singapore 068897
Street Address: TBD

Locality: Singapore 068897
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2022-12-03 (New)

Job Description: Preparing various compliance reports including compliance meeting minutes, breach report, incident report and maintaining compliance registers.

Company: AETOS SUPPORT SERVICES PTE. LTD.
Hiring Organization: AETOS SUPPORT 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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Compliance Executive

Date: 2022-12-03 (New)

Job Description: Monitor and updating compliance initiatives. Providing assistance in drafting compliance initiatives. Carrying out due diligence checks and other compliance…

Company: PACIFIC INTERNATIONAL LINES (PRIVATE) LIMITED
Hiring Organization: PACIFIC INTERNATIONAL LINES (PRIVATE) LIMITED
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Intern, D&L Trade Compliance Data Analyst

Date: 2022-12-03 (New)

Job Description: Support Trade compliance RSE reporting. Knowledge in customs/ Trade compliance /Logistics will have an added advantage. Generate reports for management review.

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

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


Job Details



Compliance Officer

Date: 2022-12-03 (New)

Job Description: Administer and conduct compliance training to employees, and other educational events/ activities to raise awareness on risks, data protection and compliance.

Company: ST ENGINEERING E-SERVICES PTE. LTD.
Hiring Organization: ST ENGINEERING E-SERVICES 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: 2022-12-03 (New)

Job Description: Coordinate internal and external compliance audits. Past compliance experience is a plus. Ensure all compliance policies are consistent with the latest…

Company: KIMBERLEY CONSULTING PTE. LTD.
Hiring Organization: KIMBERLEY CONSULTING 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: 2022-12-03 (New)

Job Description: Review regulatory compliance policies and procedures of the bank. At least 3- 5 years of relevant experience in compliance role.

Company: Success Human Resource Centre Pte Ltd.
Hiring Organization: Success Human Resource Centre Pte Ltd.
Salary: TBD
Location: Raffles Quay
Street Address: TBD

Locality: Raffles Quay
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Crime Compliance Analyst

Date: 2022-12-03 (New)

Job Description: Assist in the creation of a compliance monitoring and reporting dashboard for management reporting. Working with various stakeholders (treasury, legal, finance,…

Company: Coda Payments
Hiring Organization: Coda Payments
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Compliance - Quality Assurance Analyst

Date: 2022-12-03 (New)

Job Description: Review quality and compliance of completed work items, based on quality testing standards, policies and procedures.

Company: JPMorgan Chase Bank, N.A.
Hiring Organization: JPMorgan Chase Bank, N.A.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Compliance Executive

Date: 2022-12-03 (New)

Job Description: Resolve employee concerns about legal compliance. Implement and manage effective legal compliance procedures. Advise management on the company’s compliance with…

Company: JACOBSON GLOBAL LOGISTICS (SINGAPORE) PTE. LIMITED
Hiring Organization: JACOBSON GLOBAL LOGISTICS (SINGAPORE) PTE. LIMITED
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Regulatory & Compliance Advisor

Date: 2022-12-03 (New)

Job Description: Develop operational compliance tools, (e.g. policies and procedures, R&R charts) and assist with the preparation of regulatory compliance reports, as required.

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



Senior Compliance Officer

Date: 2022-12-03 (New)

Job Description: 8+ years of experience within financial regulations / compliance. Familiarity with global compliance standards e.g. FATF, Sanctions Lists.

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

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


Job Details



AML Investigation Compliance Officer

Date: 2022-12-03 (New)

Job Description: Assist in handling ad hoc legal and compliance issues relating to AML Investigations, attending to related enquiries and handling inspection by regulators,…

Company: Julius Baer
Hiring Organization: Julius Baer
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Compliance Officer

Date: 2022-12-03 (New)

Job Description: Proven experience in an established compliance team within a law firm or other regulated industry. The Business Acceptance team consists of the Head of Business…

Company: Stephenson Harwood LLC
Hiring Organization: Stephenson Harwood LLC
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Compliance Officer

Date: 2022-12-03 (New)

Job Description: Interest in new technologies and how they can make compliance more efficient. Assess and monitor risk exposures on an ongoing basis across product, compliance,…

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

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


Job Details



Senior Compliance Risk Investigations Analyst - Singapore

Date: 2022-12-03 (New)

Job Description: Senior Compliance Risk Investigations Analyst - Singapore. In this role, you will be a member of Convera’s Compliance and Risk Investigations and Analysis team…

Company: WESTERN UNION BUSINESS SOLUTIONS (SINGAPORE) PTE. LTD.
Hiring Organization: WESTERN UNION BUSINESS SOLUTIONS (SINGAPORE) PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



VP, Compliance and Business Control

Date: 2022-12-03 (New)

Job Description: Evaluate internal controls and compliance programs through compliance monitoring and training sessions. Promote stronger compliance culture and literacy in the…

Company: Sumitomo Mitsui Banking Corporation (SMBC)
Hiring Organization: Sumitomo Mitsui Banking Corporation (SMBC)
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Compliance Officer

Date: 2022-12-03 (New)

Job Description: Development, review and updating of the company’s current compliance policies to ensure that it is up-to-date and comply with the current laws and regulations.

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

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


Job Details



Audit Winter Intern - FSI Advisory (Regulatory and Compliance)

Date: 2022-12-03 (New)

Job Description: Provide regulatory compliance support to audit engagement teams. You will provide advisory services on regulatory compliance and risk management, such as…

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

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


Job Details



Solar - Compliance Officer

Date: 2022-12-03 (New)

Job Description: Conduct proactive compliance assessments of business activities and strategies to ensure compliance with applicable rules and regulations.

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

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


Job Details



Compliance Officer

Date: 2022-12-03 (New)

Job Description: Ensure compliance with Banks Policy and Standards, relevant laws, regulations, controls and procedures of the Bank.

Company: SHINHAN BANK
Hiring Organization: SHINHAN BANK
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



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