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Compliance Officer Jobs 2019


Compliance Officer

Date: 2019-02-10 (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




Financial Crime Compliance Due Diligence Officer (Investment Banking)

Date: 2019-02-10 (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


Product Compliance Officer

Date: 2019-02-10 (Latest)

Job Description: Product Compliance Officer #123919. A minimum of 8 to 10 years of Compliance experience in the banking industry or related work experience with a regulatory...

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: 2019-02-10 (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


Junior FX/Rates/Credit Compliance Officer

Date: 2019-02-10 (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



Compliance Officer

Date: 2019-02-10 (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


Compliance Officer

Date: 2019-02-10 (Latest)

Job Description: The compliance officer will be assisted in developing an expertise in the functioning of stock markets and applicable regulations and will over time have...

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

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


Job Details


Property Officer

Date: 2019-02-10 (Latest)

Job Description: Inspect building common areas and tenanted spaces, reporting all defects, abnormalities and non-compliances to Building Manager Oversee the expiry dates of...

Company: Frasers Centre Point
Hiring Organization: Frasers Centre Point
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Library Officer

Date: 2019-02-10 (Latest)

Job Description: Monitor compliance with SOPs . Plan and manage the day-to-day operations and administration of the Library and collection development within the approved budget...

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


Temporary Officer

Date: 2019-02-10 (Latest)

Job Description: Apply your expertise and contribute to our service, compliance and policy formulation capabilities today. As a temporary officer, you effectively encourage the...

Company: Inland Revenue Authority of Singapore
Hiring Organization: Inland Revenue Authority of Singapore
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Regional Compliance Manager

Date: 2019-02-10 (Latest)

Job Description: This role will be supporting the Chief Compliance Officer (CCO) of Platts and contributing to ensure a highly effective compliance program is operational,...

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

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


Job Details


VP, Senior Compliance Officer, Group Anti-Money Laundering Compliance

Date: 2019-02-10 (Latest)

Job Description: VP, Senior Compliance Officer, Group Anti-Money Laundering Compliance - (180001V4). Group Legal & Regulatory Compliance Division, International AML/CFT...

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 and Regulatory Specialist

Date: 2019-02-10 (Latest)

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


Workplace Safety and Health Coordinator

Date: 2019-02-10 (Latest)

Job Description: Assist WSH Officer to ensure the compliance and continuous improvement of all EHS operations at workplace....

Company: Orison QEHS LLP
Hiring Organization: Orison QEHS LLP
Salary: TBD
Location: Ubi
Street Address: TBD

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


Job Details


Chief Executive Officer

Date: 2019-02-10 (Latest)

Job Description: Oversight, accountability and governance compliance:. Fulfil compliance needs of all regulatory and governance frameworks....

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

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


Job Details


Information Security Risk Analyst

Date: 2019-02-10 (Latest)

Job Description: Regional Information Security Officer. Executive Information Security Officer for Electronics. Solid experience with Archer GRC (Governance, Risk & Compliance)...

Company: SPE Networks - Asia Pte Ltd
Hiring Organization: SPE Networks - Asia Pte Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


HSE Reporting and Compliance Officer

Date: 2019-02-10 (Latest)

Job Description: Noise Monitoring Officer preferred. Registered workplace safety and health officer with MOM. Manage a variety of Health, Safety and Enviromental (HSE)...

Company: Rotary Engineering Limited
Hiring Organization: Rotary Engineering Limited
Salary: TBD
Location: Jurong Island
Street Address: TBD

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


Job Details


Investment Officer - Investment Analytics

Date: 2019-02-10 (Latest)

Job Description: Ensure timely reporting to key stakeholders and escalate any issues to compliance, senior management and relevant functions....

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

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


Job Details


Senior Officer, Compliance

Date: 2019-02-10 (Latest)

Job Description: Legal & Compliance - Compliance. Organise Compliance Committee Meeting and Compliance Forum. Regulatory Compliance & Affairs....

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

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


Job Details


Compliance, Monitoring and Testing Analyst

Date: 2019-02-10 (Latest)

Job Description: Addressing queries raised by colleagues and fostering a compliance mind set. Providing constructive feedback to global employees to achieve desired service...

Company: Tate Asia
Hiring Organization: Tate Asia
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Credit Officer, OSPL - Risk Management-Futures & LFX

Date: 2019-02-10 (Latest)

Job Description: Credit Officer, OSPL - Risk Management-Futures & LFX - (19000024). Ensure compliance to audit/compliance issues through maintenance, update & revision of...

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


General Manager (Regional Audit & Compliance)

Date: 2019-02-10 (Latest)

Job Description: Organize regional compliance liaison conference. Intelligence about the substance of compliance rules. Execute and promote compliance trainings in the regions....

Company: MITSUBISHI HEAVY INDUSTRIES ASIA PACIFIC PTE. LTD.
Hiring Organization: MITSUBISHI HEAVY INDUSTRIES ASIA PACIFIC PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Costing Officer / East / 5 Days Work

Date: 2019-02-10 (Latest)

Job Description: * *5 Days Work* * *Salary: Up to $2500 (Commensurate according to experience)* * *AWS* * *Singaporean only* * *At least 1 year related experience* *Job...

Company: Semiko Recruitment & Consultants Pte Ltd
Hiring Organization: Semiko Recruitment & Consultants Pte Ltd
Salary: TBD
Location: Bedok
Street Address: TBD

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


Job Details


Compliance - Global Financial Crimes – AML Quality Assurance - Vice President

Date: 2019-02-10 (Latest)

Job Description: AML/OFAC or Compliance experience mandatory. 7+ years’ experience in compliance or related position. Global Financial Crimes Compliance — Quality Assurance AML...

Company: JP Morgan Chase
Hiring Organization: JP Morgan Chase
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Casino Credit Officer

Date: 2019-02-10 (Latest)

Job Description: Commitment to a culture of compliance. Work collaboratively with different departments in the property including International Marketing, Cage, Collections,...

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


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Data as of 2019-02-10 (Latest) with id 121803.

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