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Compliance Officer Jobs 2018


Compliance Officer

Date: 2018-11-22 (Latest)

Job Description: He / she reports to the Head of Compliance Operations, APAC within the APAC Compliance COO office. O By conducting regular operational business reviews and...

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, KYC Review

Date: 2018-11-22 (Latest)

Job Description: Provide support to the larger compliance community, e.g. Monitoring and Surveillance / Suitability / Transversal team....

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


Associate Compliance Officer

Date: 2018-11-22 (Latest)

Job Description: Legg Mason is seeking an Associate Compliance Officer to join the Global Compliance Department. Reporting to Head of Singapore Compliance, you will be...

Company: Legg Mason
Hiring Organization: Legg Mason
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer

Date: 2018-11-22 (Latest)

Job Description: At least 5 to 8 years of relevant experience in the pharmaceutical industry for the Senior Compliance Officer and at least 3 years of relevant experience for...

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

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


Job Details


Regulatory Compliance Officer

Date: 2018-11-22 (Latest)

Job Description: 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 Officer - Securities Services

Date: 2018-11-22 (Latest)

Job Description: The Compliance officer works in close cooperation with other Compliance officers and business lines to ensure consistency of decisions and operating models....

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


Enforcement Officer

Date: 2018-11-22 (Latest)

Job Description: *Job Responsibilities: * * Conduct daily enforcement checks * Conduct compliance checks on licensees * Attend to tip-offs and feedback received to follow up...

Company: WSH Experts Pte Ltd
Hiring Organization: WSH Experts 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: 2018-11-22 (Latest)

Job Description: Compliance Officer #115996. Work closely with Compliance and Regulatory Affairs colleagues across the region in managing the compliance risk....

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


Junior FX/Rates/Credit Compliance Officer

Date: 2018-11-22 (Latest)

Job Description: We are looking for a Junior Compliance officer to:. Do you have a desire to develop a career in business aligned compliance advisory?...

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


Financial Crime Compliance Surveillance Officer

Date: 2018-11-22 (Latest)

Job Description: Financial Crime Compliance Surveillance Officer #115563. The Financial Crime Compliance (FCC) function is responsible for advising the business on the...

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


Compliance Officer

Date: 2018-11-22 (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


Financial Crime Compliance Due Diligence Officer (Investment Banking)

Date: 2018-11-22 (Latest)

Job Description: Financial Crime Compliance Due Diligence Officer (Investment Banking) #118521. To update the relevant policies and procedures to ensure compliance with the new...

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


Compliance Officer, Compliance & Practice Standards

Date: 2018-11-22 (Latest)

Job Description: Perform compliance monitoring and reviews with applicable regulations. Conduct training to business units and representatives on Compliance related matters....

Company: IPP Financial Advisers Pte Ltd
Hiring Organization: IPP Financial Advisers Pte Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance.Compliance Officer/MLRO

Date: 2018-11-22 (Latest)

Job Description: Advise the fund's board/general partner of AML/CFT compliance issues that needs to be brought to its attention....

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

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


Job Details


Financial Crime Compliance Due Diligence Officer (Private Banking)

Date: 2018-11-22 (Latest)

Job Description: Financial Crime Compliance Due Diligence Officer (Private Banking) #117662. The Financial Crime Compliance (FCC) function is responsible for advising the...

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


Financial Crime Compliance Due Diligence Officer (Private Banking – Central Compliance Unit)

Date: 2018-11-22 (Latest)

Job Description: Financial Crime Compliance Due Diligence Officer (Private Banking – Central Compliance Unit) #117168. To update the relevant policies and procedures to ensure...

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


Financial Crime Compliance Investigations Officer (Private Banking)

Date: 2018-11-22 (Latest)

Job Description: Financial Crime Compliance Investigations Officer (Private Banking) #097767. Our Financial Crime Compliance (“FCC”) function is responsible for advising the...

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


Risk and Compliance Officer

Date: 2018-11-22 (Latest)

Job Description: Proactively audit processes by conducting periodic risk and compliance testing. Development and implementation of a firm-wide compliance and risk management...

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

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


Job Details


Compliance Officer - Regulatory Shareholding Reporting

Date: 2018-11-22 (Latest)

Job Description: Compliance Officer - Regulatory Shareholding Reporting #119128. You have a University Degree in law, economics, business administration or similar qualification...

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


QSSHE Officer

Date: 2018-11-22 (Latest)

Job Description: In compliance with Singapore's legislations and regulations. Ensuring SSHE requirements are implemented....

Company: Inter Great Employment Pte Ltd
Hiring Organization: Inter Great Employment Pte Ltd
Salary: TBD
Location: Clementi
Street Address: TBD

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


Job Details


Backroom Officer(For Singapore/Malaysia-based applicants only)

Date: 2018-11-22 (Latest)

Job Description: Perform checks on transactions to ensure compliance with regulatory requirements. Steadfast Money Transfer is looking for Backroom Officers to ensure that all...

Company: Steadfast Money Transfer
Hiring Organization: Steadfast Money Transfer
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


WORKPLACE SAFETY AND HEALTH OFFICER

Date: 2018-11-22 (Latest)

Job Description: At least 2 years’ working experience as a WSH Officer. The safety officer reviews and approves all subcontractors safety plans....

Company: OCTOPUS DESIGN & CONSULTANT PTE LTD
Hiring Organization: OCTOPUS DESIGN & CONSULTANT PTE LTD
Salary: TBD
Location: Hougang
Street Address: TBD

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


Job Details


Bank Data Admin. Officer, CISSP

Date: 2018-11-22 (Latest)

Job Description: Bank Data Management Officer*. Our client is a local financial institution, looking to hire a Data Management Officer....

Company: Career Express Pte Ltd
Hiring Organization: Career Express Pte Ltd
Salary: TBD
Location: Outram
Street Address: TBD

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


Job Details


Call Centre Officer

Date: 2018-11-22 (Latest)

Job Description: Compliance to company core value – integrity and innovation. Manage all inbound telephone and email enquiries....

Company: I.Dental Surgeons Pte Ltd
Hiring Organization: I.Dental Surgeons 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: 2018-11-22 (Latest)

Job Description: Coordinates local Compliance entities and monitors the performance of the Compliance Program. Provides reports on a regular basis, and as directed or requested,...

Company: ESSILOR AMERA PTE. LTD.
Hiring Organization: ESSILOR AMERA 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 2018-11-22 (Latest) with id 594180.

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