Compliance Officer
- Singapore
Our client is a pioneering company that specializes in institutional access to digital asset markets. They're seeking a Compliance Officer to join their team in ensuring regulatory…
Compliance Officer jobs in Singapore
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Compliance Officer, AML
- Central Region, Singapore
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from s… -
Compliance Officer
- Singapore
- $4,000 per month
Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what the… -
Business Compliance Officer (AM/ MGR), Triggering Event, Corporate Banking Compliance
- Singapore
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the tim… -
Compliance Officer
- Singapore
Our client is a pioneering company that specializes in institutional access to digital asset markets. They're seeking a Compliance Officer to join their team in ensuring regulatory… -
Lead Compliance Officer
- Singapore
- $72,000 per year
Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what the… -
Compliance Officer, AML
- Central Region, Singapore
Job Description: QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of… -
Contract Officer (12 months contract), Legal & Regulatory (Reg and Internal Compliance)
- Singapore
Temasek is a global investment company headquartered in Singapore, with a net portfolio value of S$434 billion (US$324 billion, €299 billion, £250 billion, and RMB2.35 trillion) as… -
Senior Compliance Officer
- Singapore
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. WE ARE NUVEI. Nuvei is the Canadian fintech co… -
Director, High Net Worth Compliance Officer
- Singapore
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -… -
Director, High Net Worth Compliance Officer
- Singapore
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -… -
Compliance Officer
- Singapore
We are looking for a proactive and detail-oriented Compliance Officer with 4-6 years of experience in the asset and fund management industry, preferably within Singapore or other A… -
AML Compliance Officer
- Singapore
We are seeking a detail-oriented and proactive AML Compliance Officer to join our Group Compliance Department, reporting to the Head of AML Compliance. The ideal candidate will hav… -
Compliance Officer (Phillip Trust)
- Singapore
We are seeking a qualified and meticulous Compliance Officer to join our Group Compliance Department supporting our Singapore-based licensed trust company. The successful candidate… -
Compliance Officer
- Singapore
Job Description: Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back t… -
Lead Compliance Officer
- Singapore
Job Description: Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back t… -
Business Compliance Officer
- Singapore
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the tim… -
Senior Compliance & Advisory Competency Officer
- Changi, Singapore
Job Purpose The person will conduct agency reviews and trend analysis to identify potential gaps and areas for improvement, and implement enhanced framework for the distribution … -
Senior Compliance Officer
- Singapore
Job Description: The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. WE ARE NUVEI. Nuvei is the … -
Information Technology - Compliance Officer
- Singapore
Job Description This position reports to the Chief Compliance Officer in Kris+ and is a functional member of the Group Information Security Team (Infosec) responsible for ensurin…