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41 senior compliance officer jobs in Singapore

Compliance Control Room, AM/DM/Manager/Senior Manager

Singapore

⢠Liaising with Line of Product Offices and Compliance Officer to resolve potential identifies breaches ⢠Collect and gather date for statistical… RegionUP

CFO

Singapore

] This is a newly created role and will be responsible for the management of financial risk of the organisation and be a strategic partner/advisor to… RegionUP

Finance Manager - Regional

Singapore

include:- - Oversee the preparation of monthly management accounts - Ensure compliance with appropriate statutory and financial accounting and… RegionUP

Risk PMO

Singapore

] The successful candidate will be reporting to a senior project manager focused around risk projects and be responsible for the following: - keeps… RegionUP

GF GCB Regional Compliance Officer AP Cards and Loans

Citi 100+ Reviews Singapore

The Regional Compliance Officer’s is a senior position and will report to the Regional Compliance Head, AP GCB Cards and Loans. • The core… Glassdoor

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Vice-President, Legal & Compliance

Singapore

include any ad-hoc legal matters that affect the REIT as well as providing necessary legal and regulatory advice to senior management of the REIT… RegionUP

Vice President, Compliance

Singapore

] The Role: ⢠Areas of responsibility include the prevention of money laundering and terrorist financing, international financial sanctions, anti… RegionUP

Legal and Compliance Officer

Singapore

] This is a fantastic opportunity to join a company at an interesting time of growth. The candidate to secure this role will be responsible for… RegionUP

Compliance Division, Compliance Testing Group, Associate/Vice President, Singapo – new

GS Capital Partners Singapore

The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services… Glassdoor

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AML Anti Corruption Officer (Hong Kong or Singapore based)

Credit Suisse 100+ Reviews Singapore

The APAC Anti-Money Laundering (AML) Compliance unit is looking for a Compliance Officer to be based in Singapore/Hong Kong. The position would serve… Glassdoor

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Customer Service, Airfreight

TalentStork Singapore

Reporting to a Senior Customer Service Executive, the incumbent will be required to perform the following duties: Follow-up and co-ordinate with… Glassdoor

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Compliance Specialist

Partners Group 24 Reviews Singapore

In this new role you will be primarily responsible for Partners Group's Singapore compliance program reporting to the Head of Compliance Europe and… Glassdoor

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Customer Service, Seafreight

TalentStork Singapore

Reporting to a Senior Customer Service Executive, the incumbent will be required to perform the following duties: Follow-up and co-ordinate with… Glassdoor

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SENIOR LOAN ADMINISTRATION OFFICER

Intesa Sanpaolo S.p.A 23 Reviews Singapore

Reporting to the General Manager, the successful candidate will be responsible for the management and administering of loans; the preparation of… Glassdoor

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Senior Collection Officer

PINNACLE CREDIT SERVICES PTE LTD Singapore

Good knowledge of collection cycle and workflow management Managed a portfolio for collection independently Ability to assimilate with various… Glassdoor

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