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Compliance Jobs 2020


Compliance officer

Date: 2020-10-23 (Latest)

Job Description: 1 year contract (Full-time) compliance officer under For Periodic Review team, reporting to Head of Periodic Review, Compliance. Ujun Tan | Registration No:

Company: GMP BANKING
Hiring Organization: GMP BANKING
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details




Custom Compliance Analyst

Date: 2020-10-23 (Latest)

Job Description: Support duty preferential and compliance programs to ensure compliance. Assist in vendor compliance audits. Review and maintain documents/feedback from vendors…

Company: Williams-Sonoma, Inc.
Hiring Organization: Williams-Sonoma, Inc.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Courier

Date: 2020-10-23 (Latest)

Job Description: Ensure all shipments for the allocated route (courier route or mobile service vehicle points) are sorted, delivered, handover and picked up in accordance to…

Company: DHL Express
Hiring Organization: DHL Express
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Administrative Assistant (Grocery)

Date: 2020-10-23 (Latest)

Job Description: Ensure scanning compliance by conducting test scans on promotion packs and items that are tagged with new barcodes. GCE A Levels | GCE O Levels.

Company: NTUC FairPrice
Hiring Organization: NTUC FairPrice
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Customer Service Officer

Date: 2020-10-23 (Latest)

Job Description: Another aspect of your role is to ensure that all transactions are performed in accordance with our compliance rules and you will professionally deal with…

Company: Western Union
Hiring Organization: Western Union
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



SHIP OPERATIONS OFFICER

Date: 2020-10-23 (Latest)

Job Description: Ship Operations Officers lead the day-to-day operations of the ship, and ensures compliance with organisation procedures and industry regulations to ensure the…

Company: Maritime Singapore Connect
Hiring Organization: Maritime Singapore Connect
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer

Date: 2020-10-23 (Latest)

Job Description: To execute the Compliance Monitoring Plan, Audit and Risk Reviews. To comply with MAS regulations and requirements and internal policies.

Company: UNICORN FINANCIAL SOLUTIONS PTE. LIMITED
Hiring Organization: UNICORN FINANCIAL SOLUTIONS PTE. LIMITED
Salary: TBD
Location: Geylang
Street Address: TBD

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


Job Details


Safe Distancing Ambassador, Estate Management Office (2-month contract)

Date: 2020-10-23 (Latest)

Job Description: To conduct checks within campuses for compliance to Safe Distancing Measures which includes: Assisting in temperature screening for students, staff and visitors…

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

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


Job Details


Associate, Sales & Suitability Compliance Surveillance

Date: 2020-10-23 (Latest)

Job Description: Country Compliance Heads and his/her teams covering WM Compliance. Assist Head, Sales & Suitability Compliance Surveillance in performing Compliance Risk…

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


AML Compliance Officer

Date: 2020-10-23 (Latest)

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: 2020-10-23 (Latest)

Job Description: We are searching for a diligent and professional Compliance Manager to join our dynamic compliance department.

Company: GBCI VENTURES PTE. LTD.
Hiring Organization: GBCI VENTURES PTE. LTD.
Salary: TBD
Location: Choa Chu Kang
Street Address: TBD

Locality: Choa Chu Kang
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Administrative Assistant

Date: 2020-10-23 (Latest)

Job Description: Coordinate departments / company’s activities to ensure legal compliance, accuracy, and consistency. Support day to day operational tasks and provide assistance…

Company: Keppel Offshore & Marine
Hiring Organization: Keppel Offshore & Marine
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer (Partner Audit)

Date: 2020-10-23 (Latest)

Job Description: Escalation of any high-risk findings to the Head of AML and Head of Compliance. Collaborating with the Head of AML and Head of Compliance in drafting the annual…

Company: TTMFS SINGAPORE PTE. LTD.
Hiring Organization: TTMFS SINGAPORE PTE. LTD.
Salary: TBD
Location: Tanjong Pagar
Street Address: TBD

Locality: Tanjong Pagar
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Temporary Staff (3- or 6-month contract) (Safe Distancing Ambassador/Pharmacy)

Date: 2020-10-23 (Latest)

Job Description: In addition, you will need to carry out other safe management measures compliance checks and perform any other SDA duties at different designated areas as…

Company: NATIONAL HEART CENTRE OF SINGAPORE PTE LTD
Hiring Organization: NATIONAL HEART CENTRE OF SINGAPORE PTE LTD
Salary: TBD
Location: Tiong Bahru Estate
Street Address: TBD

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


Job Details


AML Compliance Officer (Assistant Manager)

Date: 2020-10-23 (Latest)

Job Description: Conducting review and testing for compliance with AML policies and procedures; Legal and Compliance Department, Asia, is looking for a AML Compliance Officer to…

Company: SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH
Hiring Organization: SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH
Salary: TBD
Location: Outram
Street Address: TBD

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


Job Details


Compliance Officer

Date: 2020-10-23 (Latest)

Job Description: Compliance Officer for Standard Payment Institution (SGD4k+++). Review and enhance documents / presentations / agreements e.g. marketing for compliance purposes…

Company: JUJA PTE. LTD.
Hiring Organization: JUJA PTE. LTD.
Salary: TBD
Location: Outram
Street Address: TBD

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


Job Details


WSH Officer

Date: 2020-10-23 (Latest)

Job Description: Ensure compliance of operations with Workplace Safety and Health regulations and statutory requirements. MNC with good career prospect.

Company: Workplus Recruitment Centre Pte Ltd
Hiring Organization: Workplus Recruitment Centre 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: 2020-10-23 (Latest)

Job Description: Provide information and answer queries in relation to business acceptance and other compliance- and risk- related matters of the Firm. We will trust you to:

Company: STEPHENSON HARWOOD LLP
Hiring Organization: STEPHENSON HARWOOD LLP
Salary: TBD
Location: Outram
Street Address: TBD

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


Job Details


Site Supervisor (Construction)

Date: 2020-10-23 (Latest)

Job Description: Report to Project Manager on site matters and progress of work Attend to Site Meetings Compliance to safe work procedures. 6 days work per week.

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

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


Job Details


Senior License Compliance Specialist

Date: 2020-10-23 (Latest)

Job Description: Candidate should have 5+ years of experience from license management/license compliance or similar relevant roles. Knowledge in MS Office is required.

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

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


Job Details


Administrative Assistant

Date: 2020-10-23 (Latest)

Job Description: Leveraging cutting edge AI technologies (Natural Language Processing, Machine Learning, Deep Learning), Dathena helps organisations to automatically identify…

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

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


Job Details


Contract Executive, Compliance (AML)

Date: 2020-10-23 (Latest)

Job Description: Income's Compliance team aims to be a trusted and respected business enabler who consistently provides quality solutions and assurance to safeguard the Company…

Company: NTUC Income Insurance Co-Operative
Hiring Organization: NTUC Income Insurance Co-Operative
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Technician I

Date: 2020-10-23 (Latest)

Job Description: Responsible for compliance to EHS procedure and requirement. Are you looking for a career that matters? We believe every person deserves a chance for a healthy…

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

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


Job Details


Accounts Receivable Assistant

Date: 2020-10-23 (Latest)

Job Description: Maintains compliance with all internal policies and procedures and compliance with all legal regulations. Ensures adherence to external and internal controls,…

Company: Avnet
Hiring Organization: Avnet
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 2020-10-23 (Latest) with id 1215.

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