Lead Compliance Officer Jobs in Singapore

175 Jobs Found

Lead Compliance Officer Jobs in Singapore

175 Jobs Found
Not-Found

Less results matching your search!

Try removing some of the filters to get more results

Reset Filters
Not-Found

No results matching your search!

Try removing some of the filters to get more results

Reset Filters
Sort By : Relevance | Posted Date

Lead Analyst Spend

Wise - Singapore Singapore
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

As part of the Spend Squad youll primarily work on enabling customers to spend from their Wise accounts in a sustainable manner ensuring that were able to grow our product inline with our squadlevel KPIs.How youll contribute:Provide datadriven insights to inform product decisions from More...

Employer Active Posted on 23 Jan | Full-time | Easy Apply

Demand Supply Lead

H&m Group - Singapore Singapore
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

As Demand and Supply Lead you will play a pivotal role in optimizing the balance between customer demand and inventory supply. You will be responsible for ensuring product availability minimizing excess inventory and contributing to the overall success of the organization. You will dr More...

Employer Active Posted on 22 Jan | Full-time | Easy Apply

Rtl Lead Engineer

Uni Connect Pte Ltd - Singapore Singapore
exclusion unfavorite
Full Time
Salary Icon Not Disclosed

ResponsibilitiesOwn and be responsible for pretape out quality for digital SOC modules on the MCUExplore architecture and develop microarchitecture.RTL development for IPs and SOCs using Verilog3rd party IP identification selection and integrationCollaboration with verification and FP More...

Employer Active Posted on 16 Dec | Full Time | Easy Apply
exclusion unfavorite
Full Time
Salary Icon SGD 2300 - 2500

This position is responsible for the Air Export operations and support internal department to meet customer satisfaction. Job DescriptionCoordinate with Customer Service and Warehouse on operation mattersProcess Shipping Document and execute AWBsEnsure accurate input of dimension weig More...

Employer Active Posted on 14 Jan | Full Time | Easy Apply
exclusion unfavorite
Full Time
Salary Icon S$ 4000 - 5000

GENERAL DESCRIPTION The ChangeinCircumstances Review OFFICER is part of the COO Division of our client in their Client Account Modification Team. The ChangeinCircumstances Review Officer is responsible to perform KYC plausibility checks assess AML/KYC risk review and approve any chan More...

Employer Active Posted on 09 Dec | Full Time | Easy Apply
exclusion unfavorite
Full Time
Salary Icon SGD 2300 - 2500

This position is responsible for the Air Export operations and support internal department to meet customer satisfaction. Job DescriptionCoordinate with Customer Service and Warehouse on operation mattersProcess Shipping Document and execute AWBsEnsure accurate input of dimension weig More...

Employer Active Posted on 13 Feb | Full Time | Easy Apply
exclusion unfavorite
Contract
Salary Icon Not Disclosed

We are seeking a detailoriented and analytical Resident Technical Officer (Mechanical & Electrical) to join our team in Singapore Singapore. In this role you will be responsible for overseeing the construction of the mechanical and electrical systems of our project:Good coordinati More...

Employer Active Posted on 27 Dec | Contract | Easy Apply
exclusion unfavorite
Full Time
Salary Icon SGD 2300 - 2500

This position is responsible for the Air Export operations and support internal department to meet customer satisfaction. Job DescriptionCoordinate with Customer Service and Warehouse on operation mattersProcess Shipping Document and execute AWBsEnsure accurate input of dimension weig More...

Employer Active Posted on 17 Dec | Full Time | Easy Apply

Were searching for a Senior Consultant Governance Risk and Compliance (GRC) Advisory to be part of our diverse team of talents here at NCS!If you believe in going above and beyond want to exemplify the best and wish to bring people and technology together like never before t More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

The purpose of the job is to review and conduct AML/KYC/PEP and Sanction Checks investigating sanction alerts and adverse media regarding clients. Reporting to Associate Director Compliance you will:Conduct High Risk payment Relationship Management Agreement (RMA) and transaction More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply

Client Delivery Lead Comms

Ncs - Singapore Singapore
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

Telco is a joint initiative (created as a new Strategic Business Unit) between Singtel and NCS to help telcos address their transformation needs to evolve into future digital telcos. The aim is to help telcos improve on operational efficiency and leverage insightsdriven data to delive More...

Employer Active Posted on 07 Feb | Full-time | Easy Apply
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

As a Senior Retail Merchandise Lead you will drive the implementation of regional strategy best practices and execution of the commercial agenda in collaboration with Merchandising Leads. You will work closely with Merchandising Managers to exceed financial targets and ensure the stro More...

Employer Active Posted on 25 Jan | Full-time | Easy Apply
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

Your CareerYou will work within the  JAPAC GTM Shared Services Business Office team.  In this role you will help develop refine manage and execute GTM initiatives.  You will collaborate with teams across APJ from individual contributors to senior leaders and will play a More...

Employer Active Posted on 09 Jan | Full-time | Easy Apply
exclusion unfavorite
Full Time
Salary Icon Not Disclosed

Company OverviewCartrack a subsidiary of Karooooo Ltd. (listed on NASDAQ as KARO) is a global leader in mobility solutions specializing in realtime data analytics fleet management and vehicle tracking. With over 2.3 million active subscribers across more than 23 countries Cartracks mi More...

Employer Active Posted on 07 Jan | Full Time | Easy Apply
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

What are we looking for We are looking for an Engineering Lead to join the Platform Product Integrations team to expand and maintain direct integrations with payments systems and partners all over the world.What is the Platform Product Integrations (PPI) team The Platform Product More...

Employer Active Posted on 28 Dec | Full-time | Easy Apply

Regional Mep Lead- Apac

Righthireplus - Singapore Singapore
exclusion unfavorite
Full Time
Salary Icon Not Disclosed

Responsibilities: Technical Management and Standard Construction: 1. Lead the formulation of the MEP technical standard system in the AsiaPacific region to ensure that the design of HVAC power water supply and drainage and fire protection systems complies with the groups technical sp More...

Employer Active Posted on 14 Feb | Full Time | Easy Apply

Lead Analyst - Wise Platform

Wise - Singapore Singapore
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

Salary range: starting from S$120k S$162k SGD per annum RSUsWe are looking for a Lead Analyst to support our crossfunctional teams based across APAC. Its a role that will allow you to have a big impact from day one! You will work closely with our Product teams focused on offering ca More...

Employer Active Posted on 20 Jan | Full-time | Easy Apply

Industrial Water Practice Lead

Ramboll - Singapore Singapore
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

Industrial Water Practice Leader SingaporeWe invite you to bring your energy into play as you help our clients implement advanced and sustainable water and wastewater treatment technologies for their industrial and water recycling applications. To succeed in this role you must have a More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply

Client Delivery Lead Telco

Ncs - Singapore Singapore
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

Telco is a joint initiative (created as a new Strategic Business Unit) between Singtel and NCS to help telcos address their transformation needs to evolve into future digital telcos. The aim is to help telcos improve on operational efficiency and leverage insightsdriven data to delive More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply
exclusion unfavorite
Full Time
Salary Icon SGD 2200 - 2500

This position is to manage and update customer pertaining to Air Import Shipments activities Job Description: To monitor closely assigned customers inbound shipments Work closely with respective overseas offices to monitor its uplift at point of export till its arrival Upd More...

Employer Active Posted on 14 Jan | Full Time | Easy Apply

If you search for Lead Compliance Officer Employment Opportunities in Singapore - Discover 175 Job Openings. Apply Today for Customer Service Officer, Admin Officer, Sales Support Officer, Senior Security Officer, Security Officer Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including Professional Training and Coaching, Higher Education, Education Administration Programs, Education, Warehousing and Storage. With Numerous Job Types Full-time, Contract, Remote, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!