Senior Compliance Officer Jobs in Singapore | Glassdoor

Senior Compliance Officer Jobs in Singapore

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  • 3.3
    INTERPOL – Singapore
    7 days ago 7d
    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:…
  • 3.1
    Zurich Insurance Group – Singapore
    7 days ago 7d
    business. This role reports directly into the Chief Financial Officer. Description of role Responsible for day-to-day and… they are up-to-date and reflect new policies, and ensure compliance with regulatory or statutory requirements in product or process…
  • 3.4
    Bank of America – Singapore
    13 days ago 13d
    products and solutions Work directly with the Treasury Sales Officer to structure and deliver Trade and Supply Chain related solutions… International) teams for new products Work closely with Credit, Compliance and Legal risk partners to ensure concerns are proactively…
  • 1.1
    RegionUP – Singapore
    27 days ago 27d
    Compliance Officer [Description] The Role: Maintain and revise policies and procedures for the general operation of distribution… duties and projects assigned by the Senior Manager, Compliance and the Head of Legal and Compliance. Requirement: Degree in…
  • 4.0
    Wellington Management – Singapore
    15 days ago 15d
    The Compliance Officer for Wellington Management Singapore Pte. Limited is based in Singapore and reports to the Compliance Officer… The position will be the Compliance Officer named to the MAS and has responsibility for our Compliance Programs in Singapore and…
  • 3.4
    Merck – Singapore
    26 days ago 26d
    , Legal & Compliance-REG002617 Description The primary responsibility of the Associate Director, Legal & Compliance – Asia Pacific… and compliance team meetings. Providing counsel and support to the business, Business Practices Officers and Compliance Officer…
  • 3.6
    Manulife – Singapore
    21 days ago 21d
    Accountability: Reporting to the VP, Regional Chief Digital Officer; this is a critical role, highly strategic in nature, and pivotal… Optimization (SEO), and online ads. 5. Social media Strategy (and Compliance) - Work to define the role of social media and content in…
  • 3.7
    Merck Sharp & Dohme – Singapore
    24 days ago 24d
    and compliance team meetings. Providing counsel and support to the business, Business Practices Officers and Compliance Officer… regional compliance initiatives, controls and measures Support the development and conduct of legal and compliance training…
  • 3.0
    CitiMortgage – Singapore
    19 days ago 19d
    regarding to policy compliance and regularly update Group Risk Director and Supervising Senior Risk Officer and take preventive… to review compliance requirements Assume ad hoc assignments and projects from Group Risk Director and Regional Senior Risk Officers…
  • 3.1
    Merck – Singapore
    26 days ago 26d
    and compliance team meetings. Providing counsel and support to the business, Business Practices Officers and Compliance Officer… regional compliance initiatives, controls and measures Support the development and conduct of legal and compliance training…
  • 3.7
    Marriott – Singapore
    16 days ago 16d
    The Human Resources Officer provides support to the VP Human Resources - APEC and Senior Director - Brand Talent APAC.… talent management, learning & development, HR Reporting & Compliance. CANDIDATE PROFILE Education and Experience…
  • 3.5
    Teekay – Singapore
    16 days ago 16d
    actions needed on board assigned vessels •Ensure vessels Senior Officer Teams are in place on board and drive ownership through… visits to verify condition and compliance with Teekay Operating Standards •Provide Senior Management with Vessel Condition…
  • 3.4
    Jabil – Singapore
    21 days ago 21d
    management system - Qualified Workplace Safety and Health Officer with a valid certificate authorised under the Workplace Safety… facility tours and inspections of entire campus. Ensures compliance with EHS policies including operating procedures and protective…
  • 3.0
    CitiMortgage – Singapore
    20 days ago 20d
    Notification policy issued by the AsPac Chief Administrative Officer (CAO). Escalate material branch risk events and issues to… representation from the relevant functions, e.g. Business, Operations, Compliance, Operational Risk Management, Fraud Risk Management, CSIS,…
  • 3.4
    Citibank – Singapore
    20 days ago 20d
    Notification policy issued by the AsPac Chief Administrative Officer (CAO). Escalate material branch risk events and issues to… representation from the relevant functions, e.g. Business, Operations, Compliance, Operational Risk Management, Fraud Risk Management, CSIS,…
  • 1.1
    RegionUP – Singapore
    30+ days ago 30d+
    Analytics Officer, you will be required to develop operating models for data analytics, and review past data to ensure compliance with… Assistant Head / Senior Officer – Procurement Analytics [Description] Job description This role sits within the IT Shared…
  • 3.4
    CitiGroup – Singapore
    20 days ago 20d
    Notification policy issued by the AsPac Chief Administrative Officer (CAO). Escalate material branch risk events and issues to… representation from the relevant functions, e.g. Business, Operations, Compliance, Operational Risk Management, Fraud Risk Management, CSIS,…
  • 1.1
    RegionUP – Singapore
    30+ days ago 30d+
    FP&A Manager reports directly to the Group Chief Financial Officer (CFO).The FP&AManager is instrumental in assisting the CFO… ensure programmatic success through cost analysis support, and compliance with all contractual requirements.Oversee the production of…
  • 1.1
    RegionUP – Singapore
    30+ days ago 30d+
    Senior Officer - Documentary Checker - 1102520 [Description] You are responsible for the document checking related to import… required to ensure all work and process procedures are in compliance with regulatory and internal requirements. You must have…
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