Senior Compliance Officer Jobs in Singapore | Glassdoor
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Senior Compliance Officer Jobs in Singapore

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  • 3.4
    BNP Paribas – Singapore
    22 days ago 22d
    . Advising the business on compliance and regulatory issues. For example: *providing compliance comments for new activities… TACs) *providing compliance advice on all front office ad hoc and BAU business requests Compliance advice pertains to…
  • 3.6
    Credit Suisse – Singapore
    23 days ago 23d
    you will report to the Singapore Head of Compliance. The role of the complianceofficer will be: An opportunity for you to… Credit Suisse is looking for a complianceofficer, based in Singapore, to support various businesses with a particular focus…
  • 3.6
    UBS – Singapore
    18 days ago 18d
    are looking for someone like that to: Ensure relevant compliance and operational risk frameworks, taxonomies, applicable laws… identification, assessment, measurement, mitigation and monitoring of compliance and operational risk as it pertains to the FRC business…
  • 3.6
    GSK Consumer Healthcare – Jurong Town
    NEW
    Role Reporting to the Compliance Manager, you have the accountability to ensure that quality compliance standards are defined,… Practices (cGMP). You will establish/maintain quality compliance standards consistent with QMS by providing support in areas…
  • 3.6
    UBS – Singapore
    NEW
    identifying potential money laundering issues provide AML compliance advice / training to the Business and Support functions with… external audit and regulatory inspection co-operate with AML Compliance counterparts in other locations within and outside of APAC…
  • 3.5
    IBM – Singapore
    24 days ago 24d
    Senior responsibility for a legal function at headquarters staff level, or in a division, or subsidiary who acts as an advisor… advisor to senior management on all legal matters. Reviews, interprets and counsels on federal, state and local laws, agency rulings…
  • 3.6
    Credit Suisse – Singapore
    23 days ago 23d
    Crime Compliance (“FCC”) function is responsible for advising the business on the appropriate standards for compliance with the… regulator during audits and exams and internal assurance teams or compliance testing reviews etc; In conjunction to other FCC teams…
  • 4.0
    Johnson & Johnson – Singapore
    13 days ago 13d
    region. PROFILE: Senior level experienced compliance professional with strong compliance background Requires strong… drives the Health Care Compliance (HCC) program to ensure business practices and activities are in compliance with related J&J internal…
  • 3.5
    Citi – Singapore
    NEW
    AML guidance notes and policy will be expected. The AML officer will play a key role in coordinating the resulting information… related industries Recommended (4) years in Compliance and/or Sanctions/AML Compliance and/or legal, audit, risk management roles…
  • AIA Careers – Singapore
    5 days ago 5d
    ethics and compliance is developed and maintained. This position reports directly to the Chief ComplianceOfficer, AIAS. It… the financial industry handling compliance and/or controls, and at least 5 years in a senior role. In-depth understanding of…
  • 3.6
    UBS – Singapore
    NEW
    global guidance and local regulatory requirements. Monitor compliance with the established risk control framework and policies.… climate of openness, transparency and accountability for compliance with external regulations and internal risk policies and procedures…
  • 3.6
    Credit Suisse – Singapore
    8 days ago 8d
    project management role reporting to the Director of the Compliance Surveillance Program Management Office. The successful candidate… model quality assurance and working with other areas of the compliance surveillance team on a range of initiatives. Participate…
  • 3.5
    Barclays – Singapore
    16 days ago 16d
    continuously challenging and anticipating risks compliance employees are the individuals that senior management of the firm significantly… data transfer process and compliance to international data privacy obligations Ability to handle senior stakeholders, regulators…
  • 3.4
    Citibank – Singapore
    NEW
    AML guidance notes and policy will be expected. The AML officer will play a key role in coordinating the resulting information… related industries Recommended (4) years in Compliance and/or Sanctions/AML Compliance and/or legal, audit, risk management roles…
  • 3.5
    Citi – Singapore
    4 days ago 4d
    coordinate with Dealers, Marketing, Operations, Legal and Compliance departments to promptly resolve any documentation issues or… management alert reporting, escalation risk/aging items to senior management in a timely manner To participate in various system…
  • 3.4
    BNP Paribas – Singapore
    8 days ago 8d
    Purpose The mission of Risk Global Markets is to provide Senior Management of the Group, of the Operating Divisions, and of… risks, develop monitoring tools, and report to Business and Senior Management § Pro-actively assess positions, analyse large…
  • 3.7
    GE Aviation – Singapore
    21 days ago 21d
    Aviation Asia Chief ComplianceOfficer to strategize, prioritize and drive a complete and comprehensive compliance program throughout… Headquarters Compliance Team, Corporate, local GGO compliance team and regional business leaders to ensure compliance with laws,…
  • 3.4
    Citibank – Singapore
    4 days ago 4d
    management alert reporting, escalation risk/aging items to senior management in a timely manner To participate in various system… coordinate with Dealers, Marketing, Operations, Legal and Compliance departments to promptly resolve any documentation issues or…
  • 3.4
    McGraw Hill Financial – Singapore
    NEW
    region. The role will represent the Ratings Chief Operating Officer in decision making for other strategic initiatives within APAC… The Role: Senior Director, In-Business Control Operations (APAC) The Location: Singapore The Impact: The Senior Director…
  • 2.9
    CitiMortgage – Singapore
    5 days ago 5d
    management alert reporting, escalation risk/aging items to senior management in a timely manner To participate in various system… coordinate with Dealers, Marketing, Operations, Legal and Compliance departments to promptly resolve any documentation issues or…
  • 3.6
    Credit Suisse – Singapore
    9 days ago 9d
    regulator during audits and exams and internal assurance teams or compliance testing reviews etc; In conjunction to other FCC teams,… partners across the bank including, business, operations, other Compliance colleagues and regional FCC management etc.…
  • 1.0
    RegionUP – Singapore
    22 days ago 22d
    Country ComplianceOfficer (FinTech) [Description] The Role Compliance and fraud management sit at the core of our client's… unprecedented growth, they are seeking to hire a Country ComplianceOfficer. Working cross-cultural team based across the Asia Pacific…
  • 3.4
    Citibank – Singapore
    8 days ago 8d
    Review Specialist (Senior Control Officer - Testing) will include but are not limited to: Act as a Senior Subject matter expert… regulations. The APAC Compliance Testing Team (Compliance Testing or CT) is part of Citis Global Compliance Testing function and…
  • 3.5
    Citi – Singapore
    10 days ago 10d
    Review Specialist (Senior Control Officer - Testing) will include but are not limited to: Act as a Senior Subject matter expert… regulations. The APAC Compliance Testing Team (Compliance Testing or CT) is part of Citis Global Compliance Testing function and…
  • 1.0
    RegionUP – Singapore
    16 days ago 16d
    Trade ComplianceOfficer (US Trade) [Description] Job Responsibilities: Responsible for managing of trade compliance matters… activities Processing of import and export license to ensure compliance with strategic good and control item requirement Support…
  • 2.7
    DTCC – Singapore
    23 days ago 23d
    The APAC ComplianceOfficer serves as Chief ComplianceOfficer for the ASIA Trade Repositories, leads and coordinates all aspects… DDRJ and DDRS, the APAC ComplianceOfficer is responsible for establishing and administering the compliance program that is designed…
  • 3.4
    Citibank – Singapore
    11 days ago 11d
    Review Specialist (Senior Control Officer - Testing) will include but are not limited to: Act as a Senior Subject matter expert… regulations. The APAC Compliance Testing Team (‘Compliance Testing’ or ‘CT’) is part of Citi’s Global Compliance Testing function and…
  • 3.5
    CitiGroup – Singapore
    11 days ago 11d
    Review Specialist (Senior Control Officer - Testing) will include but are not limited to: Act as a Senior Subject matter expert… regulations. The APAC Compliance Testing Team (‘Compliance Testing’ or ‘CT’) is part of Citi’s Global Compliance Testing function and…
  • 2.9
    CitiMortgage – Singapore
    11 days ago 11d
    Review Specialist (Senior Control Officer - Testing) will include but are not limited to: Act as a Senior Subject matter expert… regulations. The APAC Compliance Testing Team (‘Compliance Testing’ or ‘CT’) is part of Citi’s Global Compliance Testing function and…
  • 3.3
    INTERPOL – Singapore
    10 days ago 10d
    POST INFORMATION Title of the post: Criminal Intelligence Officer Reference of the post: INT00593 Directorate: Organized & Emerging… to field of expertise. 9.Serve periodically as permanence officer at the General Secretariat. As such, the post holder will:…
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