5 Compliance Officer Jobs - June 2026

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Showing 5 jobs results for "compliance officer"

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Undisclosed

Singapore

For the great opportunity to be part of our Group Compliance Sanctions team which has the responsibility of designing and managing the Sanctions compliance framework to ensure that it remains robust to manage sanctions risks, and for maintaining a strong compliance culture within the Group.
For the exciting chance to gain extensive knowledge and subject matter expertise in the field of sanctions compliance - this experience can open up opportunities for career advancement and professional growth within the organization or in other financial institutions or organisations.
Stay updated with international sanctions regulations and guidelines, including those issued by regulatory bodies like the United Nations Security Council, the Monetary Authority of Singapore (MAS), the US’ Office of Foreign Assets Control (OFAC), the European Union and the United Kingdom’s Office of Financial Sanctions Implementation. ...

Posted

20 days ago

Undisclosed

Singapore

Perform Customer Due Diligence reviews on Enterprise Banking clients.
Ensure completion of Periodic Reviews/Triggering Event Reviews within stipulated timeframe and in line with Bank’s policies and procedures.
Work closely with Relationship Managers to gather client documents/information required to complete the reviews. ...

Posted

a month ago

Undisclosed

Singapore

Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
Liaise with customers to obtain updated information
Understanding of how risk factors impact client risk rating ...

Posted

9 days ago

Undisclosed

Singapore

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...

Posted

2 days ago

Undisclosed

Singapore

Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
Liaise with customers to obtain updated information
Understanding of how risk factors impact client risk rating ...

Posted

a month ago