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Listed three days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 5 days work week
  • Medical Insurance
As the leader in the pawnbroking sector in Singapore, ValueMax is the only mainboard-listed pawnbroker on the Singapore Stock Exchange.
3d ago
Listed twenty days ago

Compliance Officer - Work from home role (WFH)

at 3E ACCOUNTING PTE LTD

This is a Full time job

Novena, Central Region
$5,500 – $8,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work from home
  • AWS bonus plus performance bonus
  • Good career progression
We are looking for bright individuals who are energetic, having or showing a strong desire and determination to succeed.
20d ago
Listed eleven days ago

Compliance Officer [ ACRA / Accounting Firm ]

at ONE VOGUE PTE. LTD.

This is a Full time job

Jurong East, West Region
$3,500 – $4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Ensure compliance, assess risks, handle client onboarding, update policies, and monitor/report issues to keep operations aligned with regulations.
11d ago
Listed two days ago

Assistant Manager / Manager, Compliance

at Longbridge

This is a Full time job

Downtown Core, Central Region
$6,000 – $8,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic and fast-paced environment with strong growth potential
  • Supportive, friendly, and collaborative working environment
  • Comprehensive medical benefits
Responsible for second-line governance and oversight of regulatory and financial crime risks, covering both existing and new business activities.
2d ago
Listed twenty nine days ago

Compliance Officer

at Foo Kon Tan LLP

This is a Full time job

Raffles Place, Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career Growth & Development
Conduct compliance audits in accordance with company guidelines and relevant regulations.
29d ago
Expiring soon
Listed nine days ago

Compliance Executive (Financial Services)

at SmartHire by SEEK

This is a Contract/Temp job

Paya Lebar East, East Region
$3,800 – $4,300 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Familiarity with MAS regulations (e.g., FAA, AML/CFT guidelines) is beneficial
  • Experience in a financial advisory firm or compliance role is advantageous
Our client is seeking a Compliance Executive to join their team!
9d ago
Listed sixteen days ago

Senior Compliance Officer

at Capital Human Resource Management Pte. Ltd

This is a Full time job

West Region
$4,000 – $5,000 per month
subClassification: Industrial EngineeringIndustrial Engineering
classification: Engineering(Engineering)
  • 5 Days work week
  • Accessible via MRT
  • Career Opportunity & Advancement
Our Client, in the Finance Industry located in Central has opening for Compliance Officer.
16d ago
Listed seventeen days ago

Compliance Executive

at Infinity Financial Advisory

This is a Contract/Temp job

Paya Lebar, East Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Supportive & Collaborative Working Environment
  • On-the-Job Training, Professional Development and Career Advancement
  • Exposure to Regulatory Practices in the Financial Services Industry
As part of the team, you will play a vital role to uphold regulatory standards and ensure our operations adhere to all applicable laws and guidelines.
17d ago
Listed four days ago

Compliance Officer & MLRO

at SECOND TALENT SG PTE. LTD.

This is a Full time job

Singapore
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Serve as the Money Laundering Reporting Officer (MLRO), managing AML/CFT-related escalations, analyses, reporting, and ensuring adherence to legal ...
4d ago
Listed twelve days ago

Senior Compliance Officer

at St. James's Place Wealth Management

This is a Full time job

Downtown Core, Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Inclusive Company Culture
  • Hybrid Work Arrangement
  • Career Development Opportunities
The Senior Compliance Officer will be responsible for providing AML and compliance oversight, monitoring and consultancy.
12d ago
Listed twenty three days ago

Senior Compliance Executive

at Phillip Securities Pte Ltd

This is a Full time job

Central Region
$4,600 – $5,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Manage and execute compliance programs and provide regulatory advisory in respect of the Trust business
23d ago
Expiring soon
Listed three days ago

Compliance Officer

at COINSDO PTE. LTD.

This is a Full time job

Singapore
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Monitor for potential AML/CFT risks and ensure controls are in place.Support incident reporting, risk assessment, and ensure compliance audits are ...
3d ago
Be an early applicant
Listed sixteen days ago

Compliance Executive

at Jobs Jolt Private Limited

This is a Full time job

Kallang, Central Region
$4,500 – $5,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Join an expanding financial advisory firm. Develop yourself in the area of compliance in the financial advisory services industry.
16d ago
Listed seven days ago

Compliance Officer (Transaction Monitoring)

at CapBridge Pte Ltd

This is a Full time job

Singapore
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Perform review of transaction alerts which are generated out of the transaction monitoring system Perform holistic of review of transactions as par...
7d ago
Listed eleven days ago

Head of Compliance

at Private Advertiser

This is a Full time job

Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
The company is seeking suitably experienced candidates to apply for the Compliance Head role.
11d ago
Listed nineteen days ago

Compliance Officer

at SOFOS CAPITAL MANAGEMENT PTE. LTD.

This is a Full time job

Singapore
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Foster a strong compliance culture and ensure awareness of regulatory changes. Anti-Money Laundering (AML): Act as MLRO and oversee AML/CTF control...
19d ago
Listed eight days ago

Senior Compliance Manager

at Drake International (S) Ltd

This is a Full time job

East Region
$7,000 – $10,000 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic and collaborative team
  • Positive and flexible work environment
  • Attractive total package
Join a fast-growing, innovative and reputable company in the financial services industry, providing solutions to customers.
8d ago
Listed five days ago

AML Investigations & Transaction Monitoring Officer

at LGT

This is a Full time job

Singapore
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Review and address alerts generated by the bank’s transaction monitoring system to ensure that these are appropriately addressed by the relevant pa...
5d ago
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