Senior Compliance Officer Jobs in Singapore

177 Jobs
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  • Senior Compliance Reviews Officer
    Credit Suisse
    3.5  1,771 Reviews Credit Suisse
    Singapore
    Sponsored
  • Group Risk - Liquidity Risk Manager - VP
    Deutsche Bank
    3.3  1,706 Reviews Deutsche Bank
    Singapore
    16 days
  • Chief Legal and Compliance Officer
    Major Inurance Company in Singapore
    Major Inurance Company in Singapore
    Singapore
    23 days
  • Singapore Country Head of Private Banking AML
    Credit Suisse
    3.5  1,771 Reviews Credit Suisse
    Singapore
    19 days
  • VP, Senior Compliance Reviews Officer 897120-1
    Financial Institutiton
    Financial Institutiton
    Singapore
    2 days
  • APAC Digital Private Bank Business Project Lead
    Credit Suisse
    3.5  1,771 Reviews Credit Suisse
    Singapore
    30+ days
  • Due Diligence/AML Officers- IB (Contract)
    Banking Sector
    Banking Sector
    Singapore
    6 days
  • APAC Head of Audit - CFO (Finance & Operations), Regulatory, TB&C (Talent Branding & Centres of Excellence)
    Credit Suisse
    3.5  1,771 Reviews Credit Suisse
    Singapore
    30+ days
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  • O&T - Fund Compliance Senior Officer
    CitiGroup
    3.3  3,884 Reviews CitiGroup
    Singapore
    28 days
  • COMPLIANCE (CLERK/OFFICER)
    UOB KAY HIAN PRIVATE LIMITED
    2.5  16 Reviews UOB KAY HIAN PRIVATE LIMITED
    Singapore
    30+ days
  • Risk & Compliance Executive
    Financial Firm
    5.0  1 Review Financial Firm
    Singapore
    23 days
  • Senior Compliance Manager (Private Banking) - JT
    A Private Bank
    2.4  489 Reviews A Private Bank
    Singapore
    7 days
  • Senior Basel Compliance Manager
    Huxley Associates
    3.3  53 Reviews Huxley Associates
    Singapore
    30+ days
  • Regional Compliance Officer, Financial Crimes Group
    AIG
    3.0  1,168 Reviews AIG
    Singapore
    23 days
  • Senior / Executive, Trade Compliance (Logistics)
    JobStudio Pte Ltd
    JobStudio Pte Ltd
    Singapore
    10 days
  • Director Regional Compliance
    MGI
    4.5  3 Reviews MGI
    Singapore
    8 days
  • Senior Compliance Manager
    itBit
    itBit
    Singapore
    30+ days
  • Senior Compliance Counsel - Asia
    Tyco
    2.7  541 Reviews Tyco
    Singapore
    30+ days
  • Senior Account Officer, Trade Finance
    Banking Industry
    3.7  122 Reviews Banking Industry
    Singapore
    21 days
  • Regulatory Officer - Money Laundering & Business Compliance, Core Business Services
    Ernst & Young
    3.7  6,799 Reviews Ernst & Young
    Singapore
    30+ days
  • Chief Financial Officer (REITs)
    REIT Company
    2.7  44 Reviews REIT Company
    Singapore
    23 days
  • AVP/VP, Group AML Compliance 888290-1
    Local Bank
    3.0  1 Review Local Bank
    Singapore
    20 days
  • Senior Finance Officer / Assistant Head
    R&D Industry
    1.5  2 Reviews R&D Industry
    Singapore
    5 days
  • Credit Control Officer
    Banking Industry
    3.7  122 Reviews Banking Industry
    Singapore
    23 days
  • Manager Legal Compliance & Integrity Office APJ
    Ariba
    3.4  277 Reviews Ariba
    Singapore
    14 hours
  • Analyst / Associate, Asia Pacific Regional Compliance – Communications Surveillance, Hong Kong /
    J.P. Morgan
    3.4  6,544 Reviews J.P. Morgan
    Singapore
    30+ days
  • Analyst / Associate, Asia Pacific Regional Compliance – Communications Surveillance, Hong Kong /
    Chase
    3.2  3,205 Reviews Chase
    Singapore
    30+ days
  • Accounts Receivable Officer
    Raffles Hotels & Resorts
    4.0  1 Review Raffles Hotels & Resorts
    Singapore
    27 days
  • GF Senior Compliance Analyst Suspicious Activity Reporting (SAR) Management Program
    Citi
    3.3  3,884 Reviews Citi
    Singapore
    30+ days
  • GF APAC Consumer Compliance Head
    Citi
    3.3  3,884 Reviews Citi
    Singapore
    30+ days
  • Financial Crime Compliance Manager, Monitoring and Reviews - Customer Due Diligence
    Standard Chartered Bank
    3.4  884 Reviews Standard Chartered Bank
    Singapore
    5 days
  • Regulatory Compliance Officer, APAC -Senior Director - HK or
    Fitch Ratings
    3.2  156 Reviews Fitch Ratings
    Singapore
    Sponsored
  • Credit Officer
    Credit Suisse
    3.5  1,771 Reviews Credit Suisse
    Singapore
    Sponsored
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