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Compliance Officer Jobs 2018

Compliance Officer

Date: 2018-10-03 (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

Date: 2018-10-03 (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


Regulatory Compliance Officer

Date: 2018-10-03 (Latest)

Job Description: We are looking for a Regulatory Compliance officer to:. You’ll be working within the Regulatory Management team in Compliance and Operational Risk Control (C...

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 Officer

Date: 2018-10-03 (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


Compliance Officer

Date: 2018-10-03 (Latest)

Job Description: Implement and ensure compliance with the organizations Compliance policy. Keep Regional Compliance informed and updated of all related compliance matters/issues...

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

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


Job Details



Compliance Officer

Date: 2018-10-03 (Latest)

Job Description: Understand and adhere to Group Compliance Policy. Formulate and implement compliance policies and procedures and conduct compliance training to ensure...

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

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


Job Details


Compliance Officer_KYC Review

Date: 2018-10-03 (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


Regulatory Compliance Officer

Date: 2018-10-03 (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 – APAC Post Transaction Monitoring Hub

Date: 2018-10-03 (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: 2018-10-03 (Latest)

Job Description: Compliance / Finance/ Accountancy:. Provide necessary compliance trainings to staff. Oversee and ensure compliance with all MAS regulations....

Company: Direct General Insurance Company
Hiring Organization: Direct General Insurance Company
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


GLRC, AML - Suspicious Transaction Reporting Officer

Date: 2018-10-03 (Latest)

Job Description: GLRC, AML - Suspicious Transaction Reporting Officer - (180001SK). Roles & Responsibilities:....

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 Officer - Regulatory Shareholding Reporting

Date: 2018-10-03 (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


Compliance Investigations Officer

Date: 2018-10-03 (Latest)

Job Description: Compliance Investigations Officer #118771. The Compliance Investigations function (CI) within the Compliance Department works with various stakeholders in 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


APAC Anti-Fraud Compliance Officer

Date: 2018-10-03 (Latest)

Job Description: APAC Anti-Fraud Compliance Officer #113966. Strong social skills with the ability to communicate effectively with Compliance and Business....

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


Regional Compliance Officer, Asia Pacific

Date: 2018-10-03 (Latest)

Job Description: Regional Compliance Officer, APAC. The Regional Compliance Officer, APAC (RCO) supports, monitors, and reports on Acumed's Corporate Compliance Program in the...

Company: Acumed
Hiring Organization: Acumed
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: 2018-10-03 (Latest)

Job Description: Financial Crime Compliance Surveillance Officer #115563. You are able to work well with colleagues of the bank including, business, operations, other Compliance...

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.Compliance Officer/MLRO

Date: 2018-10-03 (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


Compliance Assurance Officer - Enterprise Banking

Date: 2018-10-03 (Latest)

Job Description: Compliance Assurance Officer - Enterprise Banking - (180001G7). Communicate AML and related compliance updates and conduct internal anti-money laundering...

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


FX/Rates/Credit Compliance Officer

Date: 2018-10-03 (Latest)

Job Description: Lead event reviews and root cause analyses on internal compliance and operational risk events. You will be supporting the FRC Lead for Business-Aligned...

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 Officer / Protection of Interests of Clients Responsible Officer

Date: 2018-10-03 (Latest)

Job Description: Compliance COO APAC. Head of Compliance APAC. CCO and/or COO of OP/region Compliance. The Protection of Interests of Clients Responsible Officer as a specialist...

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


Facilities Officer

Date: 2018-10-03 (Latest)

Job Description: Element has an opportunity for a Facilities Officer. Element’s expanded network of over 6,000 Engaged Experts are trusted by organizations to test and advise on...

Company: Element Materials Technology
Hiring Organization: Element Materials Technology
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Business Management Officer - Learning & Change

Date: 2018-10-03 (Latest)

Job Description: One with related experience in Compliance trainings and/or Compliance experience would be an added advantage. Compliance Training for Bank Staff....

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


Personal Data Protection Officer

Date: 2018-10-03 (Latest)

Job Description: Experience in data protection and legal compliance. Work experience in data protection and legal compliance is a plus....

Company: Quality Hotel Marlow
Hiring Organization: Quality Hotel Marlow
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Junior Regulatory Shareholding Reporting (RSR) Compliance Officer

Date: 2018-10-03 (Latest)

Job Description: Junior Regulatory Shareholding Reporting (RSR) Compliance Officer #119098. You have a University Degree in law, economics, business administration or similar...

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


Corporate Actions Officer

Date: 2018-10-03 (Latest)

Job Description: Corporate Actions Officer. Compliance with all relevant Regulatory and ML policy requirements. Back to job search results....

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


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Data as of 2018-10-03 (Latest) with id 416366.

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