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Compliance Officer Jobs 2019


Asia Compliance Officer

Date: 2019-06-16 (Latest)

Job Description: Preparing written reports on Asia compliance matters for the Audit & Compliance Committee; To ensure there is a regular and comprehensive programme of...

Company: Marex Spectron
Hiring Organization: Marex Spectron
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details




Compliance Officer

Date: 2019-06-16 (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


Legal & Compliance Officer

Date: 2019-06-16 (Latest)

Job Description: Assist in leading Compliance team in daily operations. Ensure that all existing and new customers are in compliance with the existing latest regulation...

Company: CYS Global Remit
Hiring Organization: CYS Global Remit
Salary: TBD
Location: Shenton Way
Street Address: TBD

Locality: Shenton Way
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Project Management Officer

Date: 2019-06-16 (Latest)

Job Description: You will also guarantee our provider’s compliance to CA-CIB sourcing standards. Collect and analyse provider’s data to assess their compliance to CA-CIB norms...

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


Environment Control Officer

Date: 2019-06-16 (Latest)

Job Description: Conduct regular site inspections and ensure environmental compliance. Report and submit Environmental Control Report in accordance to the prescribed format to...

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



Compliance Officer - Transaction Monitoring - Global Bank

Date: 2019-06-16 (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: Tangspac
Hiring Organization: Tangspac
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Anti-Financial Crime - Anti-Money Laundering Officer - Associate

Date: 2019-06-16 (Latest)

Job Description: Regulation, Compliance & Anti-Financial Crime. Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank....

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


Central Compliance Unit Officer - Strategic Clients Unit

Date: 2019-06-16 (Latest)

Job Description: Central Compliance Unit Officer - Strategic Clients Unit #128593. Provide Compliance approvals for all Client Identification matters, including ensuring all...

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


Central Compliance Unit Officer - CIC

Date: 2019-06-16 (Latest)

Job Description: Central Compliance Unit Officer - CIC #128584. Provide Compliance approvals for all Client Identification matters, including ensuring all account approval...

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


Chief Product Officer

Date: 2019-06-16 (Latest)

Job Description: CXA’s Chief Product Officer (CPO) will be responsible for delivering creative, compliant solutions for our customers....

Company: CXA Group Pte. Limited
Hiring Organization: CXA Group Pte. Limited
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


FCC Due Diligence Officer (IB)

Date: 2019-06-16 (Latest)

Job Description: FCC Due Diligence Officer (IB) #127084. Provide Compliance approvals for all Client Identification matters, including ensuring all account approval satisfied...

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


FCC Post Mortem Reviews Officer

Date: 2019-06-16 (Latest)

Job Description: FCC Post Mortem Reviews Officer #132587. The Financial Crime Compliance ("FCC") team is responsible for overseeing CS’ FCC program across all business divisions...

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


Associate, Sr Compliance Officer, AML Compliance, GFCC, Singapore

Date: 2019-06-16 (Latest)

Job Description: Our Compliance Function. The GFCC Compliance Team. This AML Compliance Officer (AMLCO) posting is for a position with the Singapore Country Money Laundering...

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


Compliance Officer (Part Time)

Date: 2019-06-16 (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 Pte Ltd
Hiring Organization: Sunova Capital Management Pte Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer / Manager - Singapore

Date: 2019-06-16 (Latest)

Job Description: The Singapore Compliance Manager is responsible for all essential compliance activities for AFEX activities in Singapore including acting as the Compliance...

Company: AFEX
Hiring Organization: AFEX
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: 2019-06-16 (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


Operations Support Officer

Date: 2019-06-16 (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


Financial Crime Compliance Surveillance Officer

Date: 2019-06-16 (Latest)

Job Description: Financial Crime Compliance Surveillance Officer #131694. 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 / Manager - Singapore

Date: 2019-06-16 (Latest)

Job Description: The Singapore Compliance Manager is responsible for all essential compliance activities for AFEX activities in Singapore including acting as the Compliance...

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

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


Job Details


Compliance Officer, Asia Pacific

Date: 2019-06-16 (Latest)

Job Description: Implement all enterprise integrity program updates and improvements identified by the business global compliance team to prevent, detect and respond to...

Company: GE Renewable Energy
Hiring Organization: GE Renewable Energy
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


KYC AML Officer (Contract) M/F

Date: 2019-06-16 (Latest)

Job Description: Types of Jobs - Compliance / Financial Security. In the course of carrying out the above responsibilities, the Compliance Officer would be expected to be able...

Company: CA Indosuez (Switzerland) SA, Singapore Branch
Hiring Organization: CA Indosuez (Switzerland) SA, Singapore Branch
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


SHIPPING OFFICER (CUSTOMS)

Date: 2019-06-16 (Latest)

Job Description: Ensure compliance with customs’ rules and regulations. Drive improvements and support Shipping Officer & operation on shipping requirements....

Company: Shimano (Singapore) Pte Ltd
Hiring Organization: Shimano (Singapore) Pte Ltd
Salary: TBD
Location: Pioneer
Street Address: TBD

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


Job Details


IT Officer

Date: 2019-06-16 (Latest)

Job Description: ? Ensure that infrastructure security control is in compliance with corporate security policies. Heavy Maintenance Singapore Services (HMS Services), a joint...

Company: SIA Engineering
Hiring Organization: SIA Engineering
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Settlement Officer

Date: 2019-06-16 (Latest)

Job Description: For Compliance and Internal Audit positions, the email address to send is. Process overseas trades, Leverage FX and OTC products....

Company: UOB Kay Hian
Hiring Organization: UOB Kay Hian
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Environmental Control Officer

Date: 2019-06-16 (Latest)

Job Description: RESPONSIBILITIES: To advise management on relevant Acts & Legislation pertaining to environmental and health Monitor to air, water (ECM) noise pollution,...

Company: Kindly Construction & Services Pte Ltd.
Hiring Organization: Kindly Construction & Services 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 2019-06-16 (Latest) with id 91917.

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