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Trading Surveillance Compliance Officer jobs in Singapore (865)

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StriveX

Officer, Trade Finance Operations

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StriveX
SingaporePermanent
In-OfficeS$60k - S$66k
4 days ago
CITIC CLSA

Compliance Officer, Compliance

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CITIC CLSA
SingaporePermanent
Competitive
20 hours ago
Robert Half Singapore

Compliance / AML Officer (Permanent)

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Robert Half Singapore
SingaporePermanent
In-OfficeCompetitive
2 hours ago
OCBC

Trade Finance Officer (Contract to end by 30 Dec 26)

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OCBC
SingaporePermanent
Competitive
10 days ago
CITIC CLSA

Compliance Officer, Financial Crime, Compliance

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CITIC CLSA
SingaporePermanent
Competitive
4 days ago
PERSOL

Senior Compliance Officer (Financial Industry, up to $10k) (ID: 671972)

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PERSOL
SingaporePermanent
HybridS$90k - S$120k
2 days ago
OCBC

MGR/AM Business Compliance Officer, Global Financial Institutions - AML

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OCBC
SingaporePermanent
Competitive
3 days ago
United Overseas Bank

Senior Officer, Production Support Analyst, Compliance, Group Infrastructure & Platform Services

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United Overseas Bank
SingaporePermanent
Competitive
3 days ago
Ethos BeathChapman

Compliance Officer - Asset Management Firm

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Ethos BeathChapman
SingaporePermanent
Competitive
3 days ago
AIA Singapore Private Limited

Chief Risk & Compliance Officer (AIA Investment Management)

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AIA Singapore Private Limited
SingaporePermanent
Competitive
3 days ago
StriveX

Compliance Officer

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StriveX
SingaporePermanent
S$7k - S$8k
5 days ago
Intesa Sanpaolo Group

Local Compliance and AML Officer

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Intesa Sanpaolo Group
SingaporePermanent
Competitive
9 days ago
OCBC

Business Compliance Officer

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OCBC
SingaporePermanent
Competitive
8 days ago
Aeon Search Consulting

Compliance Officer

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Aeon Search Consulting
SingaporePermanent
Competitive
6 days ago

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