Compliance Officer Jobs in Singapore

GCB 4Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and...

This is a senior compliance officer role with leadership responsibilities reporting to the Head of Regulatory Compliance and Engagement. This role is expected to take hands-on approach working in close collaboration within the Compliance team and with all relevant stakeholders to provide compliance...

Job DescriptionThe Largest Independent Established Multi-Specialty Group in Central North Carolina is Seeking a Compliance Officer to join our Team!VOTED BUSINESS OF THE YEAR 2018VOTED ONE OF THE FASTEST GROWING COMPANIES IN THE TRIADand 2022.Our mission at BMC is to provide excellent care through a...

About the CompanyGeekhunter is recruiting for a Compliance Officer on behalf of a MAS-licensed Major Payment Institution focused on cross-border remittance services within Asia. Job ResponsibilitiesThis role is highly operational and suited for a dynamic lean organisation. You will be involved in th...

About the companyGeekhunter is recruiting for a Compliance Officer on behalf of a MAS-licensed Major Payment Institution focused on cross-border remittance services within Asia. Job ResponsibilitiesThis role is responsible for end-to-end ownership of the remittance/payment platform ensuring system s...

JOB DESCRIPTION:Abbott OEC Job Description Ethics & Compliance Officer (ECO) AsiaPacific Office of Ethics & Compliance SingaporeCompany Overview At Abbott were committed to helping people live their best possible life through the power of health. For more than 125 years weve brought new products a...

At Medison we offer hope to patients suffering from rare and severe diseases. Through strategic partnerships with emerging biotech companies we accelerate access to innovative therapies across global markets.As pioneers of the global partnership model in pharma we strive to be Always Ahead - bringin...

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

At AIG we are reimagining the way we help customers to manage risk. Join us in Head of Compliance Singapore to take your Compliance career to the next level with a global market leader.Make your mark in Global Legal Compliance and Regulatory (GLCR) Our Global Legal Compliance and Regulatory (GLCR) t...

What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....

As a business partner you will ensure adherence to Bureau Veritas financial controls across all operations in the Marine & Offshore South East Asia Area covering designated countries as assigned. This role provides financial analysis and advice to keep business operations aligned with regulations en...

DescriptionRole Title:Head of Compliance AsiaRole location: Singapore BasedHow will I helpThe Head of Compliance Asia is accountable for providing senior second line compliance leadership and oversight for Westpac Banking Corporations (WBC) Asian operations including the WBC Singapore Branch and WBC...

DescriptionRole Title:Head of Compliance AsiaRole location: Singapore BasedHow will I helpThe Head of Compliance Asia is accountable for providing senior second line compliance leadership and oversight for Westpac Banking Corporations (WBC) Asian operations including the WBC Singapore Branch and WBC...

This is a senior compliance officer role with leadership responsibilities reporting to the Head of Regulatory Compliance and Engagement. This role is expected to take hands-on approach working in close collaboration within the Compliance team and with all relevant stakeholders to provide compliance...

DescriptionFinancial Crime Compliance (FCC) Anti-Bribery Group Analyst/Associate SingaporeFinancial Crime Compliance team (FCC) has primary responsibility for the execution of the firms enterprise-wide Anti-Money Laundering anti-bribery and government sanctions compliance programs and among other t...

The Deputy Head of Financial Crime Compliance (FCC) will be a team leader role and will be reporting to the Head of FCC. The selected candidate is expected to support the Head of FCC to lead and oversee the companys financial crime compliance program to ensure compliance with all applicable regulati...

Location: Singapore SingaporeThales is a global technology leader trusted by governments institutions and enterprises to tackle their most demanding challenges. From quantum applications and artificial intelligence to cybersecurity and 6G innovation our solutions empower critical decisions rooted in...

Job DescriptionAbout the companyGeekhunter is recruiting for a Compliance Officer on behalf of a MAS-licensed Major Payment Institution focused on cross-border remittance services within Asia.Job ResponsibilitiesThis role is responsible for end-to-end ownership of the remittance/payment platform ens...

We are currently seeking a high calibre professional to join our team as an AVP Lending Services.Ensure day to day processing is achieved within SLAs and KPIsInitiate continuous improvements across all key areas of operations management people processes and systemsBuild maintain then enhance the ope...

This is a senior leadership role reporting to the Singapore Chief Compliance Officer. The role primarily focuses on leading a team of compliance officers to support the companys regulatory compliance posture deepening regulatory engagement strategy and enhancing compliance conduct and culture awaren...