Job Type
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Senior Compliance Officer Jobs in Singapore

76 Jobs

  • 3.5
    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…
  • 3.9
    Goldman Sachs – Singapore
    6 days ago 6d
    attention of senior management. HOW YOU WILL FULFILL YOUR POTENTIAL As an Anti-Bribery ComplianceOfficer, you will be responsible… YOUR IMPACT Are you passionate about working as a ComplianceOfficer in a leading global financial services firm? Goldman Sachs…
  • 3.3
    Huxley Associates – Singapore
    5 days ago 5d
    Senior Operations Risk Officer Job type: Contract Salary: competitive Location: Singapore Reference: HA-32708606… review of country produced ICAAP reports and methodology compliance. Maintain an open and cooperative relationship in dealing…
  • 3.6
    UBS – Singapore
    8 days ago 8d
    cooperation with local management and our compliance function •partner with our Head of Compliance in Singapore to oversee group interactions… organizing and attending meetings •perform exam preparation, senior management briefing, and the execution of the firm's regulatory…
  • 3.7
    Manulife – Singapore
    22 days ago 22d
    regulatory / compliance training. Manages corporate secretarial matters. Monitors AML issues as AML ComplianceOfficer Supports… Company’s compliance manual and provides advice to the business on compliance with laws/regulations. Monitors for compliance with…
  • 3.6
    CitiGroup – Singapore
    19 days ago 19d
    Responsible for working with Core ComplianceOfficer in setting Country Compliance standards as applicable in conjunction… (e.g. GCM Compliance Dashboard, Compliance Plan, APAC regulatory updates) Be the key compliance contact for senior management…
  • 3.5
    Citibank – Singapore
    19 days ago 19d
    Responsible for working with Core ComplianceOfficer in setting Country Compliance standards as applicable in conjunction… (e.g. GCM Compliance Dashboard, Compliance Plan, APAC regulatory updates) Be the key compliance contact for senior management…
  • 3.5
    Citibank – Singapore
    19 days ago 19d
    key compliance issues such as new regulations, compliance gaps and potential breaches for senior management meetings and governance… Regulatory (GPR) Compliance Core Compliance helps support management accountability by providing compliance reporting on key…
  • 3.6
    CitiGroup – Singapore
    19 days ago 19d
    key compliance issues such as new regulations, compliance gaps and potential breaches for senior management meetings and governance… Regulatory (GPR) Compliance Core Compliance helps support management accountability by providing compliance reporting on key…
  • 3.3
    Getinge USA – Singapore
    21 days ago 21d
    culture of compliance is a natural element in its day-to-day business. This position reports to the SeniorComplianceOfficer for… as the lead complianceofficer for the APAC region, responsible for overseeing and executing the Ethics & Compliance program there…
  • 2.9
    CitiMortgage – Singapore
    19 days ago 19d
    Responsible for working with Core ComplianceOfficer in setting Country Compliance standards as applicable in conjunction… (e.g. GCM Compliance Dashboard, Compliance Plan, APAC regulatory updates) Be the key compliance contact for senior management…
  • 3.6
    Citi – Singapore
    6 days ago 6d
    Description The Singapore Business Information Security Officer (BISO) is responsible for executing IS programs within the… regularly with the Regional and Group Information Security Officer to implement global and regional IS initiatives within the…
  • 3.6
    Citi – Singapore
    5 days ago 5d
    Third Party Officer (TPO) is a dedicated role as part of Citis Third Party Risk Management program. The Third Party Officer will dedicate… operational efficiencies. Responsibilities: The Third Party Officer is responsible to: Gain thorough knowledge and understanding…
  • 3.5
    Wells Fargo – Singapore
    4 days ago 4d
    Regional Risk Underwriting groups Senior Regional Risk Officer. About the Role The Regional Risk Officer is a critical role within FIG… and ensure appropriate compliance issues are discussed, documented, and managed. The Regional Risk Officer will also be expected…
  • 3.6
    Citi – Singapore
    13 days ago 13d
    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…
  • 2.9
    CitiMortgage – Singapore
    19 days ago 19d
    key compliance issues such as new regulations, compliance gaps and potential breaches for senior management meetings and governance… Regulatory (GPR) Compliance Core Compliance helps support management accountability by providing compliance reporting on key…
  • 3.5
    Citibank – Singapore
    6 days ago 6d
    Description The Singapore Business Information Security Officer (BISO) is responsible for executing IS programs within the… regularly with the Regional and Group Information Security Officer to implement global and regional IS initiatives within the…
  • 3.5
    Citibank – Singapore
    5 days ago 5d
    Third Party Officer (TPO) is a dedicated role as part of Citis Third Party Risk Management program. The Third Party Officer will dedicate… operational efficiencies. Responsibilities: The Third Party Officer is responsible to: Gain thorough knowledge and understanding…
  • 3.5
    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 Citis Global Compliance Testing function and…
  • 3.7
    J.P. Morgan – Singapore
    19 days ago 19d
    global GTI Technology Control Office. The Technology Control Officer will be expected to assist with influencing effective risk… previous experience as an IT risk manager, IT auditor, control officer, technology risk consultant is preferred), and preferably in…
  • 4.5
    SAP – Singapore
    21 days ago 21d
    Recognition with a dotted line into the local Chief Finance Officer.   EXPECTATIONS AND TASKS Provide pro-active commercial… Management, Legal and Pricing without compromising on compliance; Enforce compliance to SAP Group revenue recognition policies and internal…
  • 2.9
    CitiMortgage – Singapore
    NEW
    The Regional Consumer Operations Risk & Control SeniorOfficer will partner closely with the Regional & Country Consumer Operations… Operations teams, Regional & Global functions (including Compliance, Legal, Operational Risk Management, etc) as well as Country Consumer…
  • 2.9
    CitiMortgage – Singapore
    7 days ago 7d
    Party Officer (“TPO”) is a dedicated role as part of Citi’s Third Party Risk Management program. The Third Party Officer will dedicate… operational efficiencies. Responsibilities: The Third Party Officer is responsible to: Gain thorough knowledge and understanding…
  • 3.6
    CitiGroup – Singapore
    15 days ago 15d
    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…
  • 3.6
    Chase – Singapore
    19 days ago 19d
    global GTI Technology Control Office. The Technology Control Officer will be expected to assist with influencing effective risk… previous experience as an IT risk manager, IT auditor, control officer, technology risk consultant is preferred), and preferably in…
  • 4.0
    National University of Singapore – Kent Ridge
    20 days ago 20d
    increased need for staff to support the Manager / Senior Manager (Research Compliance and Research Integrity) to review and manage… under the purview of the Research Compliance and Research Integrity unit. To assist the Senior Manager, Deputy Director and Director…
  • 3.5
    Citibank – Singapore
    15 days ago 15d
    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
    Citibank – Singapore
    21 days ago 21d
    Work with ASPAC GCG Group Information Security Officer (GISO) as well as Global Information Security team, as needed to manage… Control & Compliance, IT Analysis / Design, Program / Project Management, Information Security, Risk or Control & Compliance Strong…
  • 2.8
    QNB – Singapore
    9 days ago 9d
    QNB1666 - SeniorOfficer Trade Finance Operations Business Unit: QNB - Singapore Division: Operations… institution in the Middle East and Africa, is looking to hire a SeniorOfficer Trade Finance Operations, to meet the requirements of the…
  • 2.9
    CitiMortgage – Singapore
    15 days ago 15d
    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…
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