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  • jobs
  • Senior Compliance Officer

Browse Senior Compliance Officer Jobs

Apply now for Senior Compliance Officer Jobs. 79 positions are currently open at eFinancialCareers.

Company

  • Credit Suisse (6)
  • Citi (6)
  • DBS Bank Limited (5)
  • HSBC (5)
  • Prudential Hong Kong Limited (5)
  • Standard Chartered Bank (4)
  • Bank of Montreal (4)
  • State Street (4)
  • SOCIETE GENERALE (2)
  • Bank of Singapore (2)
  • See all Companies

Sectors

  • Accounting & Finance (19)
  • Asset Management (12)
  • Capital Markets (8)
  • Compliance/Legal (32)
  • Consultancy (1)
  • Corporate Banking (2)
  • Credit (2)
  • Hedge Funds (1)
  • Information Technology (10)
  • Insurance (5)
  • Investment Banking/M&A (16)
  • Operations (9)
  • Private Banking & Wealth Management (3)
  • Quantitative Analytics (2)
  • Research (1)
  • Retail Banking (11)
  • Risk Management (28)
  • Sales & Marketing (1)

Location

  • Singapore (2275)
  • Singapore (2275)
  1. Senior Officer (KYC/AML)

    • $ 5000 - 7000
    • Singapore
    • Permanent, Full time
    • Aeon Search Consulting
    • Updated on:  27 Sep 19
  2. Compliance Officer, Client Review Team (Senior Associate)

    • Competitive
    • Singapore
    • Contract, Full time
    • Bank of Singapore
    • Updated on:  29 Sep 19
  3. Senior Compliance Review Officer – Established Regional Bank

    • Competitive
    • Singapore
    • Permanent, Full time
    • Kerry Consulting Pte Ltd
    • Updated on:  29 Sep 19
  4. Deputy Manager/Senior Officer, Risk Control & Monitoring

    • Competitive
    • Singapore
    • Permanent, Full time
    • Bank of Communications Co Ltd
    • Updated on:  18 Sep 19
  5. GF - Compliance Product Officer (GCB Compliance) - Senior Vice President

    • Competitive
    • Singapore
    • Permanent, Full time
    • Citi
    • Updated on:  29 Sep 19
  6. Senior Business Compliance Officer (AVP/VP), Global Financial Institutions - AML

    • Competitive
    • Singapore
    • Permanent, Full time
    • OCBC Bank
    • Updated on:  29 Sep 19
  7. AVP/Senior Associate, Lending Program Portfolio Management Officer - SME Banking, Risk Management Group

    • Competitive
    • Singapore
    • Permanent, Full time
    • DBS Bank Limited
    • Updated on:  29 Sep 19
  8. Senior Associate / Associate, Data Risk Officer, Consumer Banking Group Operations, Technology and Operations

    • Competitive
    • Singapore
    • Permanent, Full time
    • DBS Bank Limited
    • Updated on:  29 Sep 19
  9. Senior Financial Controller

    • Negotiable
    • Dublin, Leinster, Ireland
    • Permanent, Full time
    • Capital Markets Executive Search
    • Posted on:  13 Sep 19
  10. Top Tier Securities - Senior Compliance Officer

    • Up to GBP0.00 per annum
    • Hong Kong
    • Permanent, Full time
    • Gravitas Recruitment Group
    • Updated on:  24 Sep 19
  11. Senior Compliance Officer Functional Oversight Monitoring

    • Competitive
    • Amsterdam, Noord-Holland, Netherlands
    • Self Employed, Full time
    • ING
    • Updated on:  29 Sep 19
  12. Senior Compliance Officer CMS (f/m/d)

    • Competitive
    • Frankfurt am Main, Hessen, Germany
    • Permanent, Full time
    • Deutsche Börse AG
    • Updated on:  26 Sep 19
  13. Senior Compliance Officer within Global Sanctions Compliance Advisory & Programs

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  29 Sep 19
  14. Senior Compliance Officer International Wealth Management for African Market

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  29 Sep 19
  15. Senior Compliance Officer – Previous Relevant Experience Within Banking Required

    • £60K - £80K + Generous Benefits and Bonus
    • London, England, United Kingdom
    • Permanent, Full time
    • Compliance Recruitment Solutions
    • Updated on:  19 Sep 19
  16. Lead Financial Officer - Scarborough

    • Competitive
    • Toronto, ON, Canada
    • Permanent, Full time
    • Bank of Montreal
    • Updated on:  29 Sep 19
  17. Lead Financial Officer, Technology

    • Competitive
    • Toronto, ON, Canada
    • Permanent, Full time
    • Bank of Montreal
    • Updated on:  29 Sep 19
  18. Lead Financial Officer

    • Competitive
    • Toronto, ON, Canada
    • Permanent, Full time
    • Bank of Montreal
    • Updated on:  29 Sep 19
  19. Senior Compliance Officer for International Wealth Management Clients (Coverage Compliance Emerging Europe, Market Area Russia and Ukraine)

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  29 Sep 19
  20. Compliance Officer KYC - Senior

    • Competitive
    • Brussels, Bruxelles-Capitale, Belgium
    • Permanent, Full time
    • ING
    • Updated on:  29 Sep 19
  21. Senior Regulatory Compliance Officer

    • Competitive
    • London, England, United Kingdom
    • Permanent, Full time
    • PIMCO
    • Updated on:  29 Sep 19
  22. Compliance Officer Senior Capital Markets (H/F)

    • Selon profil
    • Paris, Ile-de-France, France
    • Permanent, Full time
    • Natixis Intégrée
    • Updated on:  26 Sep 19
  23. Senior Regulatory Compliance Officer

    • Competitive
    • Luxembourg
    • Permanent, Full time
    • Hamlyn Williams
    • Updated on:  26 Sep 19
  24. Senior Regulatory Compliance Officer

    • Competitive
    • Abu Dhabi, United Arab Emirates
    • Permanent, Full time
    • Arab Monetary Fund
    • Updated on:  25 Sep 19
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Senior Compliance Officer: currently 79 jobs.The latest job was posted on 29 Sep 19.

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