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135 senior compliance officer jobs in Singapore (Singapore)

Trust Officer - Operations and Compliance

Singapore

for a Senior Analyst to join its compliance team. Reporting to the Head of Compliance, this is a hybrid… Trust Officer - Operations and Compliance[Description] An independent trust company is looking… RegionUP

Compliance Officer-Compliance Examinations

McGraw Hill Financial 100+ Reviews Singapore

This position will be responsible for planning and executing compliance examinations of S&P… compliance with regulations, industry practice codes, and compliance policies and procedures. The position… Beyond.com

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Senior Compliance Officer - Commodities

BNP Paribas 100+ Reviews Singapore

regional brief, the incumbent shall provide advisory services in liaison with country Compliance Officers… a strong compliance culture within Capital Markets Compliance in Singapore. Specifically, the incumbent… BNP Paribas

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Senior Compliance Officer

BNP Paribas 100+ Reviews Singapore

material risk relevant information to Head of Compliance Singapore & SEA as well as Regional Head of AML… /CTF & Sanctions Compliance, Asia Pacific. · Develop, deliver and track AML/CTF and Sanctions… BNP Paribas

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Chief Legal & Compliance Officer

Taiwan 100+ Reviews Singapore

The Chief Legal and Compliance Officer leads a team of 20 members, providing oversight over… the legal, compliance and quality assurance functions of the company. In legal and corporate… Taiwan

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Compliance Officer - AML/KYC

Singapore

Compliance Officer - AML/KYC[Description] The Role Reporting to the Head of Compliance and Legal… management reports to the senior management, and update all AML monitoring processes. You will also be tasked… RegionUP

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Senior Compliance Officer, Private Banking

Credit Suisse 100+ Reviews Singapore

Services Senior Compliance Officer, Private Banking We Offer... Regulatory and Controls Advisory… , and the corresponding controls to ensure compliance with the requirements. Provide advisory support… Credit Suisse

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Senior Compliance Officer, Private Banking

Credit Suisse 100+ Reviews Singapore

Senior Compliance Officer, Private Banking We Offer... Regulatory and Controls Advisory Provide… , and the corresponding controls to ensure compliance with the requirements. Provide advisory support… Credit Suisse

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Senior Compliance Officer â Commodity

Singapore

Senior Compliance Officer â Commodity[Description] Reporting to the Head of Capital Markets… Compliance and working in strong partnership with the business, you will provide commercial and strategic… RegionUP

Compliance Officer, Employee Conduct

UBS 100+ Reviews Singapore

. • Participation in the production of various management reports for the front office and senior Compliance… As the Compliance Officer in the Singapore C&ORC Employee Conduct Team, you will focus on Personal… UBS

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Regional Asset Management Compliance Officer

UBS 100+ Reviews Singapore

This is a senior compliance officer role based in Singapore, supporting the Head of Compliance… & Operational Risk Control (C&ORC) for Global AM APAC ex Japan in executing compliance initiatives… UBS

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