Compliance Officer Corporate Bank Jobs in Singapore

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Chief Compliance Officer - Singapore & South East Asia

Date: 2023-09-27 (New)

Job Description: Support the industrialization of compliance activities through process reengineering & digitalization. He/she provides reasonable assurance on securing 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




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Compliance Officer

Date: 2023-09-27 (New)

Job Description: Identify and control compliance risks, implementing monitoring measures. Advise Business and Functions on AML compliance and regulatory issues.

Company: Eames Consulting
Hiring Organization: Eames Consulting
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Associate: Regional Sanctions Compliance Officer

Date: 2023-09-27 (New)

Job Description: The main objective is to ensure compliance with both Group and local regulatory and compliance requirements related to any economic or financial sanctions or…

Company: Société Générale
Hiring Organization: Société Générale
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



AML Compliance Officer

Date: 2023-09-27 (New)

Job Description: I’m currently working on several 1 year contract roles with a private bank in Singapore. If you have at least 3 - 5 years of relevant experience in AML…

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

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


Job Details



Compliance Officer

Date: 2023-09-27 (New)

Job Description: Identify and control compliance risks, implementing monitoring measures. Advise Business and Functions on AML compliance and regulatory issues.

Company: Eames Consulting
Hiring Organization: Eames Consulting
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



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Collections Officer, Group Risk Management

Date: 2023-09-27 (New)

Job Description: In the management of the portfolio, the officer must ensure collection efforts are in compliance with regulatory and corporate requirements.

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



Corporate Banking Compliance, AML Compliance Officer

Date: 2023-09-27 (New)

Job Description: Candidates with experience in performing KYC for corporate customers would have an added advantage. Perform investigations using bank proprietary systems as…

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



Corporate and Investment Bank - Credit Risk - Associate

Date: 2023-09-27 (New)

Job Description: Credit Risk Management houses the bank's internal credit experts who provide transaction execution and ongoing management of the bank's credit exposure…

Company: JPMorgan Chase & Co
Hiring Organization: JPMorgan Chase & Co
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Compliance Officer | Perm, Foreign Bank

Date: 2023-09-27 (New)

Job Description: Diploma/Degree with 5 years compliance experience in a corporate banking environment. Perform regulatory compliance testing on compliance controls and measures,…

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

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


Job Details



Compliance Officers

Date: 2023-09-27 (New)

Job Description: Ensuring compliance with external and internal Regulations. Review and approve the on-boarding of new client relationships and accounts for individuals and the…

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

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


Job Details



Head of Compliance (Foreign Bank, Regulatory Compliance)

Date: 2023-09-27 (New)

Job Description: Proper supervision and guidance to country / branch compliance officers in regulatory and AML/CFT compliance. Liaise with MAS on compliance matters.

Company: TRUST RECRUIT PTE. LTD.
Hiring Organization: TRUST RECRUIT PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Financial Security Compliance Officer

Date: 2023-09-27 (New)

Job Description: Ability, the mutual aid network for employees with a disability or a disabling or chronic illness. The Group is a founding member of the Net-Zero Banking…

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



Financial Security Compliance Officer (CIB & BP2S)

Date: 2023-09-27 (New)

Job Description: To ensure compliance with applicable laws and regulations. To identify and control compliance risks, implementing monitoring measures where required.

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



2024 BNY Mellon Summer Internship Program - Risk & Compliance (Singapore)

Date: 2023-09-27 (New)

Job Description: Risk & Compliance, the organization led by the Chief Risk Officer (CRO), oversees and challenges BNY Mellon’s management of risk and compliance.

Company: The Bank of New York Mellon Corporation
Hiring Organization: The Bank of New York Mellon Corporation
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Model Operations Officer

Date: 2023-09-27 (New)

Job Description: Ideally 5+ years of quantitative model development or model validation experience in financial services, risk & compliance domain with strong domain knowledge…

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



CCO - Compliance & AML Officer - Singapore

Date: 2023-09-27 (New)

Job Description: Provide training for newly hired employees and other bank personnel, particularly when there are changes in rules and regulations.

Company: Intesa San Paolo
Hiring Organization: Intesa San Paolo
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Senior Compliance Officer/ Securities Firm (REF:TYL)

Date: 2023-09-27 (New)

Job Description: Assist in any ad-hoc compliance/risk related projects and system enhancements as assigned. Areas include BCM, outsourcing, product compliance as well as FATCA…

Company: TRUST RECRUIT PTE. LTD.
Hiring Organization: TRUST RECRUIT PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Citi Commercial Bank - Business Development Officer (Emerging Corporates)

Date: 2023-09-27 (New)

Job Description: Utilize all possible channels to source quality new-to-bank clients with potential to generate business across lending, treasury, capital markets, cash…

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

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


Job Details



Associate - IWM Advisory Compliance Officer - Compliance

Date: 2023-09-27 (New)

Job Description: Provide training on new or updated compliance policies and procedures. Minimum 5 years’ experience in Compliance in a private bank or wealth management unit of…

Company: NOMURA SINGAPORE LIMITED
Hiring Organization: NOMURA SINGAPORE LIMITED
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



IWM Advisory Compliance Officer

Date: 2023-09-27 (New)

Job Description: Provide training on new or updated compliance policies and procedures. Minimum 5 years' experience in Compliance in a private bank or wealth management unit of…

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

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


Job Details



Bank Processing Officer

Date: 2023-09-27 (New)

Job Description: Diligence & timeliness in reviewing loan applications with banks’ credit, compliance policies. Posted 1 day ago In-Office Contract S$2k.

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



Derivatives Clearing Officer

Date: 2023-09-27 (New)

Job Description: Ability, the mutual aid network for employees with a disability or a disabling or chronic illness. The Group is a founding member of the Net-Zero Banking…

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



Group Chief Sustainability Officer SG

Date: 2023-09-27 (New)

Job Description: Lead group-wide efforts to ensure compliance with relevant Sustainability-related regulations and laws, including those set by financial market regulators in…

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

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


Job Details



Trade Finance Officer - Wholesale Bank

Date: 2023-09-27 (New)

Job Description: They pride themselves as an international financial services provider, active in the area of banking, capital management, leasing, insurance and real estate.

Company: Michael Page
Hiring Organization: Michael Page
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



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