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Compliance Officer

Formative · Singapore · Onsite
Corporation
0 Applicants · 4 Views · Posted 27 days ago
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Position Overview

Location: Singapore Singapore flag
Position: Mid
Type: Job
Practice Area: Compliance
Remote: No
Posted:
Deadline: May 27, 2026

Job Description

We are working on a confidential search for a well-established, global shipping company. They are looking for a Compliance Officer to join their Legal & Compliance team, a role that sits within a small, internationally connected function. What you'll be doing: Sanctions and counterparty screening (individuals, entities, vessels, cargo supply chains) Reviewing and maintaining internal compliance policies and procedures KYC analysis and management of the Counterparty Registration System Deliverin…

Practice Area

Position

Mid

Application Deadline

May 27, 2026

Employment Type

Full time

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