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Compliance Officer Jobs 2019


Anti - Money Laundering Analyst

Date: 2019-04-09 (Latest)

Job Description: Analyst, Legal / Compliance. Manage compliance related matters separately assigned by the Chief Compliance Officer or Executive Director and to work with...

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

Locality: Marina Bay
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




KYC Analyst

Date: 2019-04-09 (Latest)

Job Description: Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance...

Company: CA CIB Singapour
Hiring Organization: CA CIB Singapour
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


FCC Due Diligence Officer (Private Banking)

Date: 2019-04-09 (Latest)

Job Description: Provide Compliance approvals for all Client Identification matters, including ensuring all account approval satisfied the required standards in relation to...

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


Country Compliance Officer - Singapore

Date: 2019-04-09 (Latest)

Job Description: The APAC Compliance Department is seeking a Country Compliance Officer to join their team based in Singapore....

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

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


Job Details


Compliance Officer

Date: 2019-04-09 (Latest)

Job Description: As a compliance officer, you are expected to perform KYC/ AML due diligence checks and information searches & review and update policies, guidelines and...

Company: Sunova Capital Management
Hiring Organization: Sunova Capital Management
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Compliance Officer

Date: 2019-04-09 (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


Global Transaction Banking - KYC Quality Control Analyst - NCT6

Date: 2019-04-09 (Latest)

Job Description: The KYC QC Analyst will operate in a team environment and have regular interactions with KYC Officers, Accountable Client Owners (ACO) and Anti-Financial Crime...

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

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


Job Details


Compliance Officer

Date: 2019-04-09 (Latest)

Job Description: Assist the Legal Counsel's office in developing the annual compliance plan and compliance monitoring programme....

Company: Honestbee
Hiring Organization: honestbee
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Officer, AML, Client Outreach Services

Date: 2019-04-09 (Latest)

Job Description: Officer, AML, Client Outreach Services. Act as a primary point of coordination between Banking and AML Operations supporting the Customer Due Diligence (CDD)...

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Regulatory Office, Compliance Officer

Date: 2019-04-09 (Latest)

Job Description: Audit, compliance, etc.),. Assist in any ad-hoc and projects as assigned by the Head of Regulatory Office and/or Head of Compliance....

Company: BNP Paribas
Hiring Organization: BNP Paribas
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


COMPLIANCE AND AUDIT OFFICER

Date: 2019-04-09 (Latest)

Job Description: The role of Compliance and Audit officer is to provide independent assurance that an organization’s risk *management*, governance and internal control processes...

Company: Bigfoot Logistic Pte Ltd
Hiring Organization: Bigfoot Logistic Pte Ltd
Salary: TBD
Location: Boon Lay
Street Address: TBD

Locality: Boon Lay
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Business Management Officer

Date: 2019-04-09 (Latest)

Job Description: Territory Compliance Officers and Regulatory Office Compliance Officers in the Region. Compliance COO Office APAC....

Company: BNP Paribas
Hiring Organization: BNP Paribas
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Local Compliance and Legal Officer - Singapore & Hong Kong

Date: 2019-04-09 (Latest)

Job Description: As a Local Compliance & Legal Officer (LCO) you will report directly to the Country Manager, Regional Compliance Officer and Group Legal....

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

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


Job Details


Compliance & Audit Officer

Date: 2019-04-09 (Latest)

Job Description: The role of Compliance and Audit officer is to provide independent assurance that an organization’s risk *management*, governance and internal control processes...

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

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


Job Details


Compliance Officer, Wealth Management

Date: 2019-04-09 (Latest)

Job Description: We are looking for a Compliance Officer to join the WM Business Aligned Compliance & Operational Risk Control (C&ORC) team to:....

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

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


Job Details


Compliance Manager

Date: 2019-04-09 (Latest)

Job Description: To support our continued growth in the Asia-Pacific region, Flywire is seeking a dedicated and experienced compliance and regulatory manager to lead these...

Company: Flywire Corporation
Hiring Organization: Flywire Corporation
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Regulatory Conformance Officer

Date: 2019-04-09 (Latest)

Job Description: Experience in manufacturing processes, laboratory operations, operational quality, or Compliance & Validation will be an advantage....

Company: GlaxoSmithKline
Hiring Organization: GlaxoSmithKline
Salary: TBD
Location: Jurong
Street Address: TBD

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


Job Details


Compliance & Corporate Secretarial Officer

Date: 2019-04-09 (Latest)

Job Description: Provide support to Risk & Compliance Manager in respect of compliance related work. Gather information and appropriate metrics for reporting and collect, input...

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

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


Job Details


APAC Market Integrity Monitoring and Surveillance Compliance Officer

Date: 2019-04-09 (Latest)

Job Description: At least 8 years of working experience in the financial industry, preferably in the area of surveillance, compliance, audit or control....

Company: BNP Paribas
Hiring Organization: BNP Paribas
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer – APAC Post Transaction Monitoring Hub Analyst

Date: 2019-04-09 (Latest)

Job Description: Ensure escalation of ATOM alerts to Country Compliance is proper, in a timely manner and supported by relevant information and due diligence search results....

Company: BNP Paribas
Hiring Organization: BNP Paribas
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer

Date: 2019-04-09 (Latest)

Job Description: In this role, you assist the Head of legal and compliance in overseeing all Compliance aspects including ensuring the alignment of policies and procedures...

Company: ANSA Search Pte. Ltd.
Hiring Organization: ANSA Search Pte. Ltd.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer, Private Banking

Date: 2019-04-09 (Latest)

Job Description: Compliance Officer, Private Banking. Compliance monitoring and testing. Experience in audit, compliance or legal....

Company: Sloane Shorey Consulting
Hiring Organization: Sloane Shorey Consulting
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer ( Private Bank )

Date: 2019-04-09 (Latest)

Job Description: Ensure that business is compliant with its KYC/AML compliance obligations from implementation to updating of compliance policies and procedures....

Company: Aeon Search Consulting
Hiring Organization: Aeon Search Consulting
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Operations Support Officer

Date: 2019-04-09 (Latest)

Job Description: To conduct field (on-site) audit on outdoor cleansing activities, including safety compliance, to ensure that quality of service and safety standards are...

Company: Chye Thiam Maintenance Pte Ltd
Hiring Organization: Chye Thiam Maintenance Pte Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Administration & Human Resource Executive

Date: 2019-04-09 (Latest)

Job Description: Ensures that travel reimbursement requests are submitted in compliance with the company’s policy and in conformance with standard procedures....

Company: Berkeley Education Alliance for Research in Singapore Limited
Hiring Organization: Berkeley Education Alliance for Research in Singapore Limited
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 2019-04-09 (Latest) with id 285575.

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