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Compliance Officer Periodic Review Jobs

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37 Jobs

ASSISTANT MANAGER - SAFETY

Sats Food Services Pte. Ltd.
Singapore
2-5 years

Job Description * To perform the duties of the Workplace Safety and Health Officer as required under the Workplace Safety and Health Act and to attend the required courses to attain SDU credits/poi

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Sanctions Officer - Global Payment

Tiktok Pte. Ltd.
Singapore
2-5 years

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China

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Sanctions Officer - Global Payment

Pipo (sg) Pte. Ltd.
Singapore
2-5 years

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China

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Who we are Crédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group. Our Singapore center ( ISAP or Information

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APAC Stress Testing Manager (SVP) - APAC CRO Office

Citibank N.a.
Singapore
10-15 years

Job Background The APAC Chief Risk Officer (APAC CRO) is responsible for managing Citi’s risk from a regional dimension with oversight of all the risks in Asia across Consumer, Commercial, ICG, and t

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TransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are

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Compliance Officer

Vance Group Ltd.
Singapore
2-5 years

Vance Group Ltd Vance Group is a diversified and financially strong business group headquartered in Singapore. Our companies produce and trade biodiesel and oleochemicals in Malaysia and Singapore.

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Job Description Main duties: * Ensure compliance with all safety programs as required by Company. * Facilitate Monthly Employee Safety Committee meetings. * Coordinate with Regional EHS Offi

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Compliance Analyst

Cyberdyne Tech Exchange Pte. Ltd.
Singapore
2-5 years

Cyberdyne Tech Exchange ( CTX) is a Singapore digital asset exchange where qualified issuers and investors can issue and trade asset-backed security tokens. These security tokens are backed by curate

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Officer (Trade Finance)

Indian Overseas Bank
Singapore
2-5 years

Job Description / Requirements: Min Qualification : Diploma preferably in Banking and Finance with specialized qualifications/certifications in Trade Finance. Experience : Minimum 3 to 5 years of ex

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Key Accountability: * Ensure compliance of all fire safety requirements on campus. * Collaborate with the Security Executive to ensure compliance of all security requirements on campus. * Wor

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IT Executive

Sk Energy International Pte. Ltd.
Singapore
2-5 years

This role sits within SK Energy International. About SK Energy International (SKEI) SKEI markets and trades crude oil and petroleum products. The company was incorporated in 1990 and is based in Si

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The Quality Associate will coordinate daily quality activities for raw materials, semi-finished goods and finished products by executing cost effective testing / inspection plan, and developing the La

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Senior Distribution Officer

Finexis Advisory Pte. Ltd.
Singapore
2-5 years

About this role: We are looking for a Senior Distribution Officer (internally also known as Senior Executive, Distribution Support (Licensing)) who will be part of our Distribution Support (Licensing

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Compliance Officer (Fintech)

Trois Rois Pte. Ltd.
Singapore
2-5 years

. Act as a subject matter expert to provide pragmatic compliance solutions to set up Transaction Monitoring procedure guidelines and strengthen existing controls. · Carry out Fraud/AML Transaction Mo

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Healy Consultants Group Pte. Ltd are hiring on behalf of Terra Payment Services (Singapore) Pte. Ltd. for the role of Compliance & Anti Money Laundering Reporting Officer Job Purpose Collaboratin

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To effectively manage the Loyang site EHS program, targets & management system. Upkeep facilities (and security) equipment, electrical appliances and building services, in cost effectiveness method,

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* Façade and periodic structural inspection, resident technical officer service * Review all project drawings and specifications, and raise any discrepancies and/or possible problems before const

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JOB DESCRIPTION - Review the quality of work completed by the AML team on disposal of transaction monitoring alerts and its reports. - Review the customer due diligence / Know Your Customer on new &

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Compliance Officer - Private Banking

Randstad
Singapore
5-8 years

job details about the company Our Client is a leading private bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes. about the role This will be

WSH cum FSM

Permanent Personnel Services Pte. Ltd
Singapore
1-4 years

Job Description : Responsibilities: Develop, implement and monitor company EHS programs and policies to ensure compliance with regulations Advise on site management on safety, health & environment Organise site safety inspections Review and maintain

Fixed Asset Manager

GVT Government Technology Agency
Singapore
5-8 years

The Government Technology Agency (GovTech) aims to transform the delivery of Government digital services by taking an 'outside-in' view, putting citizens and businesses at the heart of everything we do. We also develop the Smart Nation infrastructure

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Trade Finance Officer Job Responsibilities * Market and promote conventional trade finance solutions to portfolio of clients together with Relationship Management teams. * Perform research & e

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General information Job description Business type Types of Jobs - Information systems / IT Project management Expected start date 08/03/2022 Management position No Job summary Computer Security Incident Response Team Expert (CSIRT Expert) CSIR

Job Description: Your background * Minimum of 3-5 years relevant work experience in Risk & Control and/ or Audit, Regulatory exam management * Ability to understand complex matters, anticipate risks, and summarize key information * High atte

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