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Jobs:Compliance officer Singapore

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Compliance Officer - Singapore

We're looking for a Compliance Officer - Singapore to strengthen our compliance team. Based in Singapore, you will work.... This role is located in Singapore. Your mission: Improve the compliance product in line with our mission to be instant... - TransferWise
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GF - Compliance Assurance Officer - Vice President

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team... responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible... - Citigroup
Similar jobs: | Singapore

Compliance Officer - Client Monitoring (Name screening) - 1 year contract

Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Compliance Officer.... Coordinate and conduct trainings related to AML Monitoring. Qualifications 5 years of experience in AML/CFT Compliance... - Bank of Singapore
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GF - Compliance Product Officer - Markets and Securities Services - Vice President

officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies...Job Description Roles & Responsibilities Job Description Serves as a function/business/product compliance risk...
Similar jobs: | Singapore

compliance officer (insurance)

$4000 - 5000 per month . about the job As a Compliance Officer in the organisation, you will be required to provide compliance oversight and monitoring.... You will also ensure the AML/CFT framework is appropriate and compliant. Additionally, as a Compliance Officer, you will be expected... - Randstad
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Information Security and Compliance Officer - Manager / Senior Manager / Associate Director

Job Description Roles & Responsibilities The Information Security and Compliance Officer role is within the... protection related matters for the Global CISO (Chief Information Security Officer), member firm security representatives...
Similar jobs: Information Security | Singapore

Legal Compliance Officer - Payment Platform

, tourism and hospitality, retail etc. The Job As a Compliance Officer, you will manage all compliance processes and activity... company is aware of compliance requirements and issues Accomplish special project results by identifying, clarifying issues...
Similar jobs: Legal Compliance | Singapore

Compliance Officer - Client Monitoring (6 Months Contract)

of Singapore as a Compliance Officer in our Client Monitoring Team! ! Responsibilities: Ensure timely review of transactions... - Bank of Singapore
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Regulatory Compliance Officer

Your new company You will join a growing Asian bank as a Regulatory Compliance Officer, based in Singapore. Your new... role As part of this role, you will be responsible for all regulatory compliance matters where you will have to monitor... - Hays
Similar jobs: Regulatory Compliance | Singapore

Compliance Officer, Capital Markets

Job reference: SY0312-03 Compliance Officer, Capital Markets (5 months maternity cover, due to start in February 2020) Key... responsibilities: Maintaining executing the ongoing Compliance Monitoring Program Conduct trade surveillance and monitoring... - LMA Recruitment
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Compliance Officer (Asset Management)

$80000 - 100000 per year Reporting to the Head of Compliance, the compliance officer will be involved in:- Maintaining and updating the compliance...'s Degree in Finance, Accounting, Economics or Commerce. At least 5 years of compliance experience from the asset management...
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Compliance Officer, Client Review Team (Senior Associate)

of Singapore as a Compliance Officer in the Client Review Team! ! Responsibilities: Conducting AML assessment on periodic... to ensuring established policies, procedures and processes are in compliance with new requirements Providing AML/CFT advice... - Bank of Singapore
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Senior Compliance Officer, Global Markets Legal & Compliance Group

Job Summary: The Senior Compliance Officer will assist with providing compliance advice and services, with a focus... as the appointed local Personal Data Protection Officer, Compliance Officer and Anti-Money Laundering Officer... - Allied World
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Compliance Officer (Asset Management)

This Compliance Officer role is with a global asset management company located here in Singapore. It is a front facing... officer will be involved in:- Maintaining and updating the compliance policy and procedures in accordance with Singapore laws... - Michael Page
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Senior Business Compliance Officer (AVP/VP), Global Financial Institutions - AML

Qualifications Requirements An experienced compliance officer with strong Financial Institution AML/CFT knowledge At least 8...'s senior contacts including business managers/executives, finance controllers, compliance officers…etc Review and suggest... - OCBC Bank
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Compliance Officer - Client Onboarding (6 months contract)

of Singapore as a Compliance Officer in our Client Onboarding Team! ! Responsibilities: Ensure timely, quality CDD review... - Bank of Singapore
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Compliance, Business Integrity Program (BIP) Compliance Officer APAC, Vice President, Singapore

should also have prior experience in or understanding of the securities / banking industry . The BIP Compliance Officer would assist in...MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory... - Goldman Sachs
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Compliance Officer

$5000 - 6000 per month -logos/square-logo.png An exciting 12-month Compliance Officer job has just become available at one of the most respected... private banks based in Singapore. This is a role for a Compliance Officer who is fluent in this field. About the Compliance... - Robert Walters
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Compliance, Business Integrity Program (BIP) Compliance Officer APAC, Vice President, Singapore

should also have prior experience in or understanding of the securities/banking industry. The BIP Compliance Officer would assist in...GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk... - Goldman Sachs
Similar jobs: Compliance | Singapore

Regulatory Compliance Officer, Private Banking

$90000 - 100000 per year A regional bank is expanding their private banking business and is looking for an officer to assist with the added regulatory... work required. You will report directly to the Head of Compliance as part of a team working on compliance issues in the...
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