July 2020 Job Listing for "Compliance Jobs"


Compliance Jobs

Search result for Compliance Jobs in Singapore are listed bellow. Jobzed.com is your partner for searching job vacancies and building up a career in Singapore. You can search more similar jobs using our website for you to start working on your career.



PERM Compliance Officer – KYC, CDD (Foreign Bank)

Company: Recruit Express Pte. Ltd Experience: 2 to 3 location: Singapore Ref: 24781063 Summary: Job Description : Salary: Up to $3,500 Jobs Responsibilities * Ensure that the firm’s Compliance policies and frameworks are aligned with Regulatory Compliance requirements, and with the firm’s Risk appetite * Interface....


Compliance Advisor

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Compliance Client Monitoring (Private Bank)

Company: GMP Banking Qualification: Bachelors/ Degree Experience: 3 to 50 location: Singapore Ref: 17645862 Summary: Jobscopes: * Involved in daily operations of AML monitoring including review of transaction surveillance alerts, Safewatch filtering and filing of STRs. * MANTAS alerts review * Draft....


Asset Integrity Lead (Mechanical / Maintenance & Reliability) (Chemical MNC)

Company: GMP Technologies Qualification: Bachelors/ Degree Experience: 5 to 8 location: Singapore Ref: 18670999 Summary: Jobscope: * Ensure maintenance work are in compliance with engineering standards, local legislation, statutory requirements and regulations as well as corporate guidelines while performing....


Asset Integrity Lead (Mechanical / Maintenance & Reliability) (Chemical MNC)

Company: GMP Technologies Qualification: Bachelors/ Degree Experience: 5 to 8 location: Singapore Ref: 17202530 Summary: Jobscope: * Ensure maintenance work are in compliance with engineering standards, local legislation, statutory requirements and regulations as well as corporate guidelines while performing....



July 2020 - Related Jobs to "Compliance Jobs"

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Compliance Officer

Company: PAYWARD BROKERS PTE. LTD.
Location: Suntec
Perform compliance testing and monitoring required by corporate compliance policy. Coordinate with Corporate Compliance to ensure compliance policies are in…
Posted 6 days ago

Compliance Officer

Company: AGRICULTURAL BANK OF CHINA LIMITED
Location: Suntec
Assisting the Compliance Manager in conducting routine compliance activities for adherence to regulatory requirements, internal policies and procedures.
Posted 30+ days ago

Compliance officer

Company: GMP BANKING
Location: Singapore
Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews…
Posted 11 days ago

Payroll, Compliance Lead - Singapore

Company: TikTok
Location: Singapore
Responsible for periodic compliance audit and risk analysis report on statutory computation, reporting and remittance. Preferably with an added language.
Posted 5 days ago

Compliance & Data Support Executive (6-month contract)

Company: Maritime and Port Authority of Singapore
Location: Singapore
Coordinate and process companies’ document submissions to ensure completeness and compliance with MPA regulations and policies.
Posted 8 days ago

Compliance Officer - Lead Country Singapore

Company: SIEMENS PTE. LTD.
Location: Singapore
Develop and execute future oriented compliance requirements, reflecting Compliance risk management needs in the business context.
Posted 3 days ago

Trade Compliance Officer

Company: ABB
Location: Singapore
Governing the trade compliance procedure and notifying BU TCOs group trade compliance and trade operations staff, and in-house legal counsel of any suspected…
Posted 4 days ago

IT Compliance & Risk Officer

Company: Munich Re
Location: Central Singapore
IT Compliance & Risk performs oversight of business IT risk and IT compliance requirements and provides advisory services and education to the business entity…
Posted 4 days ago

Compliance Officer

Company: GrainCorp
Location: Singapore
Conduct audits on compliance activities and report to senior management and Group Risk on compliance matters. A shared passion for our people.
Posted 16 days ago




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