Refine Results

Distance:

Freshness:


153 senior compliance officer jobs in Singapore (Singapore)

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

Central Compliance Officer

Singapore

Central Compliance Officer[Description] Day to day tasks will include: - Assist the seniorcompliance officers to compile reports of testing results obtained through the compliance teams embedded… RegionUP

APAC Head of Audit - CFO (Finance & Operations), Regulatory, TB&C (Talent Branding & Centres of Excellence)

Credit Suisse 100+ Reviews Singapore

and Talent, Branding and CoE). Establish and maintain effective working relationships with senior… effective planning, execution and clearance of audits and audit reports with senior management. Deliver high… Credit Suisse

  • Overview
  • Reviews
  • Salaries

GF - Compliance Officer

CitiGroup 100+ Reviews Singapore

that Compliance participates in Prepare reports and information decks for updating Senior Management and Board… Position Objective: To support the Citi Singapore franchise on regulatory compliance matters… CitiGroup

  • Overview

GF Compliance Officer

Citi 100+ Reviews Singapore

that Compliance participates in Prepare reports and information decks for updating Senior Management and Board… compliance matters, providing guidance to Business functions to ensure that they comply with the applicable… Citi

  • Overview

Regional Manager, VP - APAC Anti Fraud

Credit Suisse 100+ Reviews Singapore

Compliance Officer role requires: Support the definition of the strategic Anti-Fraud regional program… the Regional Anti-Fraud Compliance team under the supervision of the Financial Crime Compliance Group… Credit Suisse

  • Overview

Senior Compliance Manager

Singapore

Senior Compliance Manager[Description] ⢠Support the Country Compliance Officer if conducting… monthly Anti-Corruption Monitoring Activities and executing regular compliance audit program ⢠Train… RegionUP

We want your feedback – Are these results helpful to you?  Yes | No

Compliance Officer, Surveillance \u2013 Associate / AVP

Deutsche Bank 100+ Reviews Singapore

\.An understanding of the legal and compliance issues of an investment bankAbility to engage with senior management… Compliance Officer, Surveillance \\u2013 Associate / AVP **Job ID:** 3114994 **Full/Part\-Time… Beyond.com

  • Overview
  • Reviews
  • Salaries

COMPLIANCE (CLERK/OFFICER)

UOB KAY HIAN PRIVATE LIMITED 16 Reviews Singapore

You will report to the Compliance Manager. Your main responsibility is to assist in compliance… functions such as designing and performing compliance monitoring / surveillance and reviews to ensure… CareerBuilder Singapore (SG)

  • Overview

Regional Compliance Officer, Financial Crimes Group

American International Group 100+ Reviews Singapore

will be based in Singapore, 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

  • Overview
  • Reviews
  • Salaries

Senior Compliance Manager

itBit Singapore

to the Chief Compliance Officer Responsible for compliance related matters with regards to US based clients… , always operating under full regulatory compliance of the laws of our home country and those of our users… itBit

  • Overview

GF - Compliance Officer

Citibank 100+ Reviews Singapore

that Compliance participates in Prepare reports and information decks for updating Senior Management and Board… Position Objective: To support the Citi Singapore franchise on regulatory compliance matters… Citibank

  • Overview

Director, Code Compliance

Unilever 100+ Reviews Singapore

only The Asia Code Compliance Officer oversees the implementation of Unilevers Code of Business… Compliance Officer and is integrated into the Cluster Global Code (GC) organizations with a dotted line… Beyond.com

  • Overview
  • Reviews
  • Salaries

Senior Compliance Officer | 5-8 years| Wholesale Bank

Singapore

Senior Compliance Officer | 5-8 years| Wholesale Bank[Description] Description: -- Experience… compliance programs Requirements -- Recognized Degree -- Ability to work independently -- Good… RegionUP

Director, Code Compliance

Unilever 100+ Reviews Singapore

LOCATION: Singapore RELOCATION TERMS: Local terms only The Asia Code Compliance Officer oversees… of the global Compliance Network, reports to the Chief Compliance Officer and is integrated into the Cluster… Unilever

  • Overview
  • Reviews
  • Salaries

Director, Code Compliance

Unilever 100+ Reviews Singapore

LOCATION: Singapore RELOCATION TERMS: Local terms only The Asia Code Compliance Officer oversees… of the global Compliance Network, reports to the Chief Compliance Officer and is integrated into the Cluster… Unilever

  • Overview
  • Reviews
  • Salaries

Compliance & Operational Risk Control Officer - Outsourcing/Offshoring

UBS Financial Services 100+ Reviews Singapore

Title Compliance & Operational Risk Control Officer - Outsourcing/Offshoring Job Reference… # 120147BR Location Singapore City Singapore Function Category C&ORC (Compliance and Operational Risk… Beyond.com

  • Overview
Be the first to get new jobs like these: