Current jobs related to Compliance Officer - Singapore - GENPACT CONSULTING
-
Compliance Officer
2 weeks ago
Singapore ELITEZ PTE. LTD. Full timeJob Title: Compliance OfficerJoin ELITEZ PTE. LTD. as a Compliance Officer and contribute to the success of our organization by ensuring adherence to regulatory requirements and maintaining a strong compliance culture.Key Responsibilities:Review customer due diligence and ensure accurate and timely completion of KYC documents.Communicate effectively with...
-
Compliance Officer
2 weeks ago
Singapore ADNOC GLOBAL TRADING ASIA PTE. LTD. Full timeJob Title: Compliance OfficerADNOC GLOBAL TRADING ASIA PTE. LTD. is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and implement effective compliance...
-
Compliance Officer
2 weeks ago
Singapore WOORI BANK Full timeJob SummaryWOORI BANK is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our bank adheres to all relevant banking acts, regulations, and internal policies.Key ResponsibilitiesCompliance and Risk ManagementEnsure that all banking activities are conducted...
-
Compliance Officer
2 weeks ago
Singapore AETOS SUPPORT SERVICES PTE. LTD. Full timeJob Summary:AETOS SUPPORT SERVICES PTE. LTD. is seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for implementing and administering all aspects of our compliance program, ensuring that our company complies with local and international regulatory requirements.Key...
-
Compliance Officer
2 weeks ago
Singapore PERTAPIS Education and Welfare Centre Full timeJob Title: Compliance OfficerAt PERTAPIS Education and Welfare Centre, we are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our organization complies with all relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance programs to mitigate risks...
-
Compliance Officer
1 week ago
Singapore PERTAPIS Education and Welfare Centre Full timeJob Title: Compliance OfficerAt PERTAPIS Education and Welfare Centre, we are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance...
-
Compliance Officer
1 week ago
Singapore ADNOC GLOBAL TRADING ASIA PTE. LTD. Full timeJob Title: Compliance OfficerADNOC GLOBAL TRADING ASIA PTE. LTD. is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and implement effective compliance...
-
Compliance Officer
2 weeks ago
Singapore BANK OF COMMUNICATIONS CO., LTD Full timeJoin Our Team as a Graduate Compliance OfficerWe are seeking a recent graduate with a strong interest in compliance and finance to join our team as a Graduate Compliance Officer. As a key member of our Compliance department, you will play a vital role in ensuring adherence to company policies and regulatory requirements.Key Responsibilities:Assist in...
-
Compliance Officer
7 days ago
Singapore BANK OF COMMUNICATIONS CO., LTD Full timeJoin Our Team as a Graduate Compliance OfficerWe are seeking a recent graduate with a strong interest in compliance and finance to join our team as a Graduate Compliance Officer. As a key member of our Compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and internal policies.Key...
-
Compliance Officer
2 weeks ago
Singapore RESONA MERCHANT BANK ASIA LIMITED Full timeJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Resona Merchant Bank Asia Limited. The successful candidate will be responsible for ensuring the bank's compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations.Key ResponsibilitiesAML/CFT Screening: Conduct periodic AML/CFT screening on...
-
Compliance Officer
1 week ago
Singapore MOBILE COMMUNITY TECH PTE. LTD. Full timeJob Overview At Mobile Community Tech PTE. LTD., we are seeking a highly skilled Compliance Executive Officer to join our team. The successful candidate will be responsible for overseeing the compliance team, ensuring that our operations adhere to all regulatory requirements and internal policies. Key Responsibilities • Maintain compliance with local...
-
Compliance Officer
6 days ago
Singapore ARGYLL SCOTT CONSULTING PTE. LTD. Full timeCompliance Specialist Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Argyll Scott Consulting Pte. Ltd. in Singapore.Key Responsibilities:Develop and implement compliance programs to ensure adherence to regulatory frameworks and industry standards.Conduct risk assessments and audits to identify potential compliance...
-
Compliance Officer
2 weeks ago
International Plaza Singapore MOBILE COMMUNITY TECH PTE. LTD. Full timeJob OverviewThe Compliance Executive Officer will oversee the compliance team, ensuring that the company's operations adhere to all regulatory requirements and internal policies. This role involves developing compliance policies, conducting audits, and providing training to staff.Key ResponsibilitiesMaintain compliance with local and international financial...
-
Compliance Officer
2 weeks ago
Singapore MOBILE COMMUNITY TECH PTE. LTD. Full timeJob OverviewThe Compliance Executive Officer will oversee the compliance team, ensuring that the company's operations adhere to all regulatory requirements and internal policies.This role involves developing compliance policies, conducting audits, and providing training to staff.Key Responsibilities:Maintain compliance with local and international financial...
-
Compliance Officer
2 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeRoles & ResponsibilitiesKey Responsibilities:As a Compliance Manager at GMP Technologies (S) Pte Ltd, you will be responsible for monitoring and managing bank compliance in accordance with regulatory guidelines. This includes conducting AML checks and reviews to ensure compliance with AML regulations, reviewing compliance procedural manuals and guidelines,...
-
Compliance Officer
3 weeks ago
Singapore Optiver Full timeWHO WE ARE: Optiver is a tech-driven trading firm and leading global market maker. For over 35 years, Optiver has been improving financial markets around the world, making them more transparent and efficient for all participants. With more than 1,600 employees in offices around the world, we're united in our commitment to improve the market through...
-
Compliance Officer
2 weeks ago
Singapore Optiver Full timeWHO WE ARE: Optiver is a tech-driven trading firm and leading global market maker. For over 35 years, Optiver has been improving financial markets around the world, making them more transparent and efficient for all participants. With more than 1,600 employees in offices around the world, we're united in our commitment to improve the market through...
-
Compliance Officer
7 days ago
International Plaza Singapore MOBILE COMMUNITY TECH PTE. LTD. Full timeJob OverviewThe Compliance Executive Officer will oversee the compliance team, ensuring that the company's operations adhere to all regulatory requirements and internal policies. This role involves developing compliance policies, conducting audits, and providing training to staff.Key Responsibilities\u2022 Maintain compliance with local and international...
-
Compliance Officer
1 week ago
Singapore RECRUIT EXPRESS SERVICES PTE. LTD. Full timeJob Title: KYC OfficerWe are seeking a highly skilled KYC Officer to join our team at Recruit Express Services Pte. Ltd.Job Summary:The successful candidate will be responsible for supporting our Singapore and overseas business units by performing KYC Onboarding Checks on new counterparties and reviewing existing ones.Key Responsibilities:Conduct thorough...
-
Compliance Officer
2 hours ago
Singapore GOLDEN EQUATOR CAPITAL PTE. LTD. Full timeRoles & ResponsibilitiesCompliance OfficerWe are looking to appoint an experienced Compliance Officer to build on our existing compliance capabilities and standards. The successful candidate will be able to provide assurance with all relevant regulations and industry legislation.Key responsibilities include: Keep Management abreast of all related local...
Compliance Officer
4 months ago
Expected Start Date: 12/09/2022