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134 senior compliance officer jobs in Singapore (Singapore)

Credit Officer AVP/VP - Finance and Investment Industry Opportunity

Financial Services Firm 1 Review Singapore

Senior Credit Officer (Private Banking), with a primary responsibility of counterparty & collateral assessment in line with global credit policies… VelvetJobs.com

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Manager / Senior Manager (Compliance) - AML

Singapore

- To support the HOD in providing advisory and monitoring work on matters relating to Know Your Customer (KYC), Anti-Money Laundering (AML) and… RegionUP

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 Specialist-Retail Banking

Huxley Associates 44 Reviews Singapore

Senior Compliance Specialist-Retail Banking Job type: Contract Salary: $12000 - $18000 per… Regulatory Compliance Officer to join their team. The ideal candidate will have extensive experience working… Huxley Associates

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Manager- Travel Compliance

American Express 100+ Reviews Singapore

Reporting to the Line of Business Compliance Senior Manager New York, this individual… Compliance officer. The position will be based in Singapore and will play a critical role to support… American Express

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Manager- Travel Compliance

Singapore

Reporting to the Line of Business Compliance Senior Manager New York, this individual… Compliance officer. The position will be based in Singapore and will play a critical role to support…

Manager- Travel Compliance

American Express 100+ Reviews Singapore

Reporting to the Line of Business Compliance Senior Manager New York, this individual… Compliance officer. The position will be based in Singapore and will play a critical role to support… American Express

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Trade Finance Senior Officer

Singapore

Trade Finance Senior Officer[Description] Responsibilities: § Process import and export bills… on incomplete documentation and filing § Prepare statistics report and perform compliance check § Prepare… RegionUP

Manager- Travel Compliance

American Express 100+ Reviews Singapore

of Business Compliance Senior Manager New York, this individual will support Travel and Lifestyle Serices… in the Japan/Asia Pacific Australia region as the Line of Business Compliance officer American Express

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Senior Trade Finance Officer

Singapore

Senior Trade Finance Officer[Description] Senior Trade Finance Officer to support the Finance Team… and make sure the documents are compliance with the export LC, ensure the payment will be made on due date… RegionUP

GROUP HEAD OF COMPLIANCE

Singapore

on selected priority areas as defined by the Board and or Senior Management -Ensure provision of complianceOfficer ("PDPO") Requirements: -At least 5-7 years of compliance experience gained ideally within… RegionUP

Senior Compliance Manager - Financial Crime Risk

Singapore

Senior Compliance Manager - Financial Crime Risk[Description] Responsibilities * Provide… Crime Risk for APAC: * Provide in-going support and guidance to compliance officers and branches… RegionUP

Senior Internal Control Officer

QNB 4 Reviews Singapore

QNB1164 - Senior Internal Control Officer Business… in 2012 is seeking an Senior Internal Control Officer in our growing office in Singapore. Role… QNB

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Senior Compliance Manager - Advisory and Monitoring - AML/KYC

Singapore

Senior Compliance Manager - Advisory and Monitoring - AML/KYC[Description] Core Functional… conducted by Officers in the department. * Assist in drafting policies and procedures relating to KYC… RegionUP

Senior Operational Risk Officer

BNP Paribas 100+ Reviews Singapore

process & procedures 8. Ensure the consistency & compliance of the regional internal control framework… BNP Paribas

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Senior HR Officer (Contract)

Genesis Education Holding Pte Ltd Singapore

and Activities Payroll Administration, Statutory Compliances and General HR Administration (Leave, Benefits… CareerBuilder Singapore (SG)

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Assistant Manager, Regulatory Compliance

Singapore

to Senior Management Team for their information/ action. Compliance Review and Regulatory Compliance… Assistant Manager, Regulatory Compliance[Description] THE ROLE: Provide advice in general… RegionUP

Compliance, Marketing Materials Compliance Team Lead, Vice President - Singapore - Finance and Investment Industry Opportunity

Goldman Sachs 100+ Reviews Singapore

This role is responsible for managing MMC team's Asia branch. Primary duties include: • Managing the team (including training) • Review of written… VelvetJobs.com

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Global Compliance Operations- Controls & Quality Testing- RCSA, Vice President - Finance and Investment Industry Opportunity

JPMorgan Singapore

related to Anti-Money Laundering span every business, function and region - and apply to every customer and client of the firm. The AML/Sanctions… VelvetJobs.com

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