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Singapore Browse · Singapore · Compliance Officer

Compliance Officer in Singapore

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Associate/Senior Associate, Regulatory Compliance
AMETHYST ASIA PARTNERS PTE. LTD.
Singapore, Singapore
Senior
Regulatory compliance
Client servicing
Compliance program support
Manage a portfolio of fund management clients to provide them compliance solutions and services
New arrival·2 days ago
Environment, Health and Safety Officer
NEPTUNE TECHNOLOGY PTE. LTD.
Tampines, Singapore
Base: $3,800; bonus/equity: not specified; benefit...
Workplace safety and environmental regulations
Risk assessment and hazard identification
Incident investigation and root cause analysis
This role will ensure workplace safety and environmental compliance in line with regulatory requirements and company standards
New arrival·2 days ago
Financial Crime Compliance, Conduct and Insider Threat, Associate, Singapore
GOLDMAN SACHS SERVICES (SINGAPORE) PTE. LTD.
Singapore, Singapore
Promoting business integrity and employee conduct
Investigating suspected breaches
Implementing preventative and detective controls
Global Compliance manages the firm’s compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations
3 days ago
Compliance Officer
TAIPEI FUBON COMMERCIAL BANK CO., LTD. Singapore Branch
Singapore, Singapore
+5y experience
Regulatory compliance
Policy review
Mas requirements
Provide regulatory advisory on MAS’ requirements and perform gap analysis on new/revised MAS’ requirements
3 days ago
Associate Director / Senior Officer, Compliance
BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
Singapore, Singapore
Regulatory compliance
Investment compliance
Market regulations
4 days ago
Market Compliance & Surveillance
RECRUIT LYNC PTE. LTD.
Bedok, Singapore
Up to sgd 8,000pmnth; not specified; not specified
Derivatives market surveillance
Exchange rules
Trading compliance
This role is responsible for maintaining fair, orderly, and transparent derivatives markets through real-time and post-trade surveillance
4 days ago
Due Diligence Consultant
Wells Fargo
Singapore, Singapore
Full time
Mid-level
Due diligence experience
Kyc policy adherence
Customer due diligence reviews
The role involves performing first-level quality control reviews on customer due diligence files to ensure compliance with policies
5 days ago
Financial Crime Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate
JPMorgan Chase & Co.
Singapore, Singapore
On-site
Senior
5+ years financial crime investigations experience
1+ year digital asset compliance experience
Blockchain analytics tools proficiency
This role is responsible for detecting, investigating, and mitigating money laundering and terrorist financing risks across both fiat and digital assets
5 days ago
Financial Crime Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate
JPMorgan Chase
Singapore, Singapore
Not specified; not specified; not specified
**
Senior
5+ years financial crime investigations experience
1+ year digital asset compliance experience
Hands-on blockchain analytics tool proficiency
This role is responsible for detecting, investigating, and mitigating money laundering and terrorist financing risks across both fiat and digital assets
5 days ago
Sr Trade Compliance Analyst
Honeywell International
Singapore, Singapore
On-site
Mid-level
5+ years trade compliance experience
Import and export regulation knowledge
Customs classification and licensing
This role involves developing and implementing trade compliance policies to minimize risks related to import and export violations
5 days ago
Sr Export Compliance Officer
Honeywell International
Singapore, Singapore
Not specified; not specified; not specified
**
+5y experience
U.s. ear and itar export control knowledge
Singapore strategic goods control act expertise
Export licensing application experience
The role serves as the primary focal point for import and export compliance at the site level while ensuring adherence to U.S. and Singapore regulations
5 days ago
Compliance&Risk Officer *immediate Availability only*
ACG MANAGEMENT PTE. LTD.
Singapore, Singapore
+3y experience
Minimum 3 years compliance experience in singapore financial industry
Strong understanding of monetary authority of singapore regulations
Experience with securities and futures act and anti-money laundering standards
The Compliance Officer will oversee the regulatory compliance framework ensuring strict adherence to MAS regulations and the Securities and Futures Act
5 days ago
Associate, KYC Ops
MIRAE ASSET SECURITIES (SINGAPORE) PTE. LTD.
Singapore, Singapore
+3y experience
Kyc review experience for institutional clients
Understanding of aml and ctf regulations
Watchlist and negative news screening skills
This role focuses on conducting Know Your Customer reviews and risk profiling for new institutional and accredited customers
5 days ago
Halal Assurance Officer (F&B) |Flexi 3 days | Tai Seng
TEMP-TEAM PTE LTD
Tai Seng, Singapore
$800 - $1,000 pm
Maintain halal assurance system documentation
Verify ingredients and suppliers
Conduct on-site halal compliance checks
Maintain and update Halal Assurance System (HAS) / HalMQ documentation
5 days ago
AML Compliance Officer (Transaction Advisory)
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
Singapore, Singapore
+3y experience
Transaction advisory experience
Sanctions name screening
Kyc/cdd compliance reviews
The role involves providing pre-transaction advisory responses including sanctions screening escalations within strict service level agreements
5 days ago
Senior Regulatory Compliance Officer
MOOLAHGO PTE. LTD.
Singapore, Singapore
Senior
Payment services act compliance expertise
Mas regulatory engagement experience
Aml/cft framework implementation skills
The role is critical to ensuring the company fully meets its obligations under the Payment Services Act and related MAS Notices
6 days ago
Market Surveillance
ASIA PACIFIC EXCHANGE PTE. LTD.
Singapore, SG
+3y experience
Derivatives trading compliance experience
Derivatives trading surveillance background
Analysis of trading alerts and unusual transactions
The candidate will support the Legal, Regulatory and Compliance Department by identifying potential market misconduct and ensuring a fair, orderly, and transparent market
6 days ago
Compliance Associate
SHINHAN BANK
Singapore, Singapore
+2y experience
Aml/cft risk assessments
Suspicious transaction reports filing
Customer due diligence procedures
The role involves advising on sales practices, suitability, and compliance obligations including conflicts of interest
6 days ago
Executive, Legal & Compliance
PERTAPIS Education and Welfare Centre
Singapore, SG
+2y experience
Scrutinize legal documents and contracts
Draft company policies and sops
Conduct compliance audits and investigations
The role involves scrutinizing funding agreements, contracts, and MOUs to identify key risks and adverse clauses impacting the organization
6 days ago
Private Wealth Compliance Officer (1-Year)
RANDSTAD PTE. LIMITED
Singapore, Singapore
Source of wealth narrative evaluation
Enhanced due diligence standards
Aml/cft framework expertise
The role involves critically evaluating client Source of Wealth narratives to ensure logical consistency with their profiles
6 days ago
Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank
MARIBANK SINGAPORE PRIVATE LIMITED
Singapore, Singapore
+2y experience
Aml transaction monitoring experience
Mas 626 guidelines knowledge
End-to-end aml value chain understanding
The role involves conducting AML/CFT transaction monitoring investigations generated from alerts to ensure high standards of consistency and process adherence
6 days ago
CDD & KYC Processor (8 - 12 Months Contract) #NJN
RECRUIT EXPRESS PTE LTD
Singapore, Singapore
Up to $5,500; not specified; shuttle bus provided ...
Perform preliminary due diligence checks
Review and ensure complete kyc documents
Conduct risk assessments on clients
The role involves performing preliminary due diligence checks and drawing up complex ownership and transaction structures for deal teams
6 days ago
Compliance Onboarding (Insurance / Source of Wealth / $7.5K) (ID: 703324)
PERSOL SINGAPORE PTE. LTD.
Singapore, Singapore
7.5k sgd monthly; not specified; not specified ph
+8y experience
High net worth client onboarding supervision
Source of wealth verification expertise
Aml/cft regulatory framework adherence
The role involves supervising the onboarding process specifically for High Net Worth Clients with a focus on verifying their Source of Wealth
6 days ago
KYC Analyst
AMBITION GROUP SINGAPORE PTE. LTD.
Singapore, Singapore
Mid-level
Kyc and sow write up experience
Aml/kyc regulatory knowledge
Client profiling in ice system
The role ensures all onboarding and review requirements strictly adhere to the Bank's AML/KYC standards and regulatory mandates
6 days ago
Head of Compliance
SINGAPORE E-BUSINESS PTE. LTD.
Singapore, Singapore
Mas licensed financial institution experience
Payment services act knowledge
Aml/cft programme leadership
This role is pivotal in ensuring SGeBIZ's operations comply with all relevant regulatory requirements set by the MAS under the Payment Services Act
6 days ago

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Compliance Officer in Singapore

Associate/Senior Associate, Regulatory Compliance

Environment, Health and Safety Officer

Financial Crime Compliance, Conduct and Insider Threat, Associate, Singapore

Compliance Officer

Associate Director / Senior Officer, Compliance

Market Compliance & Surveillance

Due Diligence Consultant

Financial Crime Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate

Financial Crime Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate

Sr Trade Compliance Analyst

Sr Export Compliance Officer

Compliance&Risk Officer *immediate Availability only*

Associate, KYC Ops

Halal Assurance Officer (F&B) |Flexi 3 days | Tai Seng

AML Compliance Officer (Transaction Advisory)

Senior Regulatory Compliance Officer

Market Surveillance

Compliance Associate

Executive, Legal & Compliance

Private Wealth Compliance Officer (1-Year)

Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank

CDD & KYC Processor (8 - 12 Months Contract) #NJN

Compliance Onboarding (Insurance / Source of Wealth / $7.5K) (ID: 703324)

KYC Analyst

Head of Compliance

Compliance&Risk Officer immediate Availability only