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Year Contract Compliance Officer jobs

There are 76 Year Contract Compliance Officer-related jobs on Submit your application now and land the best job.

Job descriptions and categories including this search

Examples of corresponding jobs are Compliance officer, Months, Transaction monitoring officer, Senior executive, Senior officer or General counsel. These jobs are often related to sectors like Banking, Legal or Loans.

Employment statistics

Regions with the largest quantity of jobs related to 'Year Contract Compliance Officer' are Singapore.

Top employers offering Year Contract Compliance Officer jobs

Employers offering the most Year Contract Compliance Officer-related jobs are MIND STRETCHER EDUCATION PTE LTD, StarHub Ltd, GARDENS BY THE BAY, Expedia, Company Confidential or STATS ChipPAC Ltd. the the largest job site across Singapore is the largest job site in the country with over 65377 jobs available, 76 of which are Year Contract Compliance Officer-related.

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United Overseas Bank Limited Co. |
- 2d ago
Ensure group compliance & control standards are observed and met in the execution of customers' transaction requests. Uses technology and system tools as directed and within established...
OCBC Bank |
- 2d ago
Responsible for accurate posting of General Ledger entries. Attend to internal and external customers' queries. Responsible for setting up new custody accounts. Ensure compliance to Department...
- 6d ago
Job Description. To perform due diligence reviews on new and existing accounts with the Bank. Conduct searches on sanctions and related news. Check CDD documentation submitted by ...
Recruit Express Pte Ltd - BFCG5 |
(Unspecified city)
- 19h ago
Provide support on KYC and due diligence activities. Perform background checks and reviews in strict accordance with regulatory requirements and internal policies. Contribute to t...
Recruit Express Pte Ltd - BFCG3 |
(Unspecified city)
- 5d ago
Assisting the Compliance Department to carry out the daily compliance works and planned compliance... Assisting in implementing the compliance program and conducting regular reviews of business activities...
The Bank Of Tokyo-Mitsubishi UFJ, Ltd |
- 4d ago
Responsibilities. Credit Administration Department. Officer (1 year contract) The Credit Administration... The officer is also required to ensure daily compliance of shares FD Bonds monitoring and prepare...
- 3d ago
Complete on a basic background check sheet template for submission to Legal & Compliance Department for Investment Banking Syndication. Adhoc duties as assigned by Investment Banking Project...
RecruitFirst Pte. Ltd |
- 5d ago
Job Description. Finance Officer. 1 year contract. From. 1,800. Monday. Saturday (5 days work week) Job... Follow up with customers on their enquiries. Ensure compliance with internal policies. Preparation of...

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