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113 senior compliance officer jobs in Singapore (Singapore)

Compliance Officer

Singapore

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

Compliance Officer (Senior Associate)

Singapore

Compliance Officer (Senior Associate) [Description] Job Description * Review of existing client… [Salary] US$60,000 - US$70,000 [Working Hours] Full-Time [Contract] Permanent [Categories] Compliance RegionUP

Senior Regulatory Compliance Officer

Huxley Associates 44 Reviews Singapore

Senior Regulatory Compliance Officer Job type: Contract Salary: $12000 - $15000 per month… Regulatory Compliance Officer to join their team. The ideal candidate will have extensive experience working… Huxley Associates

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Senior Compliance Officer

BNP Paribas 100+ Reviews Singapore

, and escalate any 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… BNP Paribas

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GF- Compliance Officer

Citibank 100+ Reviews Singapore

in; prepare reports and information decks for updating Senior Management and Board of Directors on compliance… Responsibilities: Provide compliance advisory support to various business functions… Citibank

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GF- Compliance Officer

Citibank 100+ Reviews Singapore

in; prepare reports and information decks for updating Senior Management and Board of Directors on compliance… Responsibilities: Provide compliance advisory support to various business functions… Citibank

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GF - Compliance Officer

Citibank 100+ Reviews Singapore

in the guidance and training of AML/Compliance Officers. Acquires subject-matter expertise to advice business… the AML compliance program for Citibank N.A. Singapore. The AML Analyst reports directly… Citibank

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Regulatory Compliance Officer, APAC -Senior Director - HK or

Fitch Ratings 100+ Reviews Singapore

The Regulatory Compliance team is responsible for managing Fitch’s interaction with regulators… for exams and compliance with credit rating agency regulations including ensuring that Fitch meets all… Fitch Ratings

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Compliance Officer (S&P Ratings)

McGraw-Hill 1 Review Singapore

for overseeing the compliance program. In addition to enhancing and monitoring compliance with policies… and procedures, the candidate will be required to interact with compliance counterparts, Legal, and GRA… McGraw-Hill

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Senior Executive, Compliance

Singapore 100+ Reviews Singapore

Manulife Singapore is presently hiring a PDPA Specialist Officer at Senior Executive level… . The Specialist reports directly to the Head of Compliance and will perform in an individual contributor role. He… Singapore

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Regional Compliance Officer, Financial Crimes Group

American International Group 100+ Reviews Singapore

will be based in London, will report directly to the Senior Compliance Officer, Associate General Counsel… The Regional Compliance Officer, Global Financial Crimes Group will assist with oversight… Beyond.com

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Manager / Senior Manager (Compliance) - AML

Singapore

Manager / Senior Manager (Compliance) - AML[Description] Responsibilities: - To support the HOD… transactions investigations conducted by Officers in the department. - Assist in drafting policies… RegionUP

Regional Compliance Officer, Financial Crimes Group

AIG 100+ Reviews Singapore

Position Description The Regional Compliance Officer, Global Financial Crimes… , “Compliance Risks”). This person, who will be based in London, will report directly to the Senior Compliance AIG

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Regional Compliance Officer, Financial Crimes Group

SunAmerica Affordable Housing Partners 2 Reviews Singapore

Position Description The Regional Compliance Officer, Global Financial Crimes… , “Compliance Risks”). This person, who will be based in London, will report directly to the Senior Compliance SunAmerica Affordable Housing Partners

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Senior Compliance Officer – FX, Rates & Credit Asia (ex-Japan)

UBS 100+ Reviews Singapore

This role fits within the Global Compliance & Operational Risk framework. Reporting to the Head… of FX, Rates & Credit Compliance APAC, the role will be based in Singapore with other Compliance UBS

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Senior Compliance Officer FX, Rates & Credit Asia (ex-Japan) - Finance and Investment Industry Opportunity

UBS Singapore

include: • Ensure relevant frameworks, taxonomies, applicable laws and regulations and best practice standards are actively and appropriately… VelvetJobs.com

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