Compliance law job offers
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Manager, Employment Law & HR Compliance
Lidl Asia Pte. North-East Region, North-East Region
Summary The objective of the position is to lead the Employment Law & HR Compliance function. The holder of the position is responsible for advising and...
5 days ago in JobrapidoReport -
Law Enforcement Response Team Associate, APAC
Facebook Singapore, Singapore
...law enforcement response and/or safety operations Effective communication and collaboration skills, delivering high quality results in a goal-oriented...
4 days ago in Talent.comReport -
Law Enforcement Response Team Associate, APAC
Facebook Singapore, Singapore
...law enforcement response and/or safety operations Effective communication and collaboration skills, delivering high quality results in a goal-oriented...
6 days ago in FounditReport -
NEW* Corporate Services Executive (Law Firm)
AMBITION GROUP SINGAPORE PTE. Singapore, Singapore
Roles & Responsibilities Corporate Services Executive (Law Firm) Job Duties: Provide corporate secretarial and advisory services to a limited portfolio of...
4 days ago in Talent.comReport -
Compliance Manager
Bedellcristin D19, Singapore, Singapore
We are an award-winning law firm with expertise in BVI, Cayman Islands, Guernsey and Jersey law and the agility to drive success for our clients in a fast...
6 days ago in WhatjobsReport -
Compliance Executive
Kensington Trust Singapore Singapore, Singapore
...Compliance Executive or similar role compensation shall commensurate with experience Keen eyes for details and meticulous with work Strong verbal and...
4 days ago in FounditReport -
Compliance Officer
BRITISH AND MALAYAN TRUSTEES Singapore, Singapore
Roles & Responsibilities Role: The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws...
4 days ago in Talent.comReport -
Compliance Manager
singapore Singapore, Singapore
Roles & Responsibilities Key Responsibilities: 1、Advising management on and ensuring compliance with applicable laws and regulations including MAS guidelines...
4 days ago in Talent.comReport -
Compliance Executive
YUEN LAW Singapore, Singapore
...Tell employers what skills you have Outlook Microsoft Office Due Diligence Analytical Skills Legislation Adaptable Compliance AML Regulatory Requirements KYC
4 days ago in Talent.comReport -
Compliance assistant
AETOS SUPPORT SERVICES PTE. Singapore, Singapore
...Compliance Documentation Skills Business English Mandarin Chinese Time Management Communication Skills Prevention Working Under Pressure Regulatory...
4 days ago in Talent.comReport -
Compliance Analyst
OSOME D19, Singapore, Singapore
...in 2021, we concluded our Series B funding round in December 2022, further solidifying our commitment to continued growth. What you'll do: Ensure compliance...
2 days ago in WhatjobsReport -
Coordenador de Compliance Regulatório
Shopee Singapore, Singapore
...Business Administration, law, and related areas. Professional Working English. Medium level of Microsoft Word and Excel Knowledge. Experience with Compliance.
6 days ago in FounditReport -
Compliance Officer
PS TRUST (SINGAPORE) PTE. Singapore, Singapore
...Ability To Work Independently Interpersonal Skills Compliance Attention to Detail Banking AML Prevention Regulatory Requirements KYC Audit Financial Services
4 days ago in Talent.comReport -
Compliance Manager
Singapore Petroleum Company Singapore, Singapore
Compliance & Risk (Banking & Financial Services) Help manage and enhance existing compliance programme that is effective in dealing with compliance risks...
5 days ago in Talent.comReport -
Compliance Analyst
METACOMP PTE. Singapore, Singapore
...Due Diligence Risk Assessment Interpersonal Skills Internal Controls Compliance AML Team Player Regulatory Requirements KYC Screening Audit Financial Services
4 days ago in Talent.comReport -
Manager, Employment Law & HR Compliance
Lidl in Deutschland Singapore, Singapore
SummaryThe objective of the position is to lead the Employment Law & HR Compliance function. The holder of the position is responsible for advising and...
11 days ago in Talent.comReport -
Associate Vice President, Compliance
new Funds Partnership Asia D19, Singapore, Singapore
A leading financial services firm is seeking a highly skilled and experienced Associate Vice President Compliance to join their Fund Services team in...
1 day ago in WhatjobsReport -
Compliance/AML Associate
Shinhan Bank Singapore, Singapore
Roles and Responsibilities Monitoring for compliance with laws, rules, regulations, and policies Prepare and review AML/CFT policies and procedures...
3 days ago in FounditReport -
Legal & Compliance Officer
RANDSTAD PTE. Singapore, Singapore
Roles & Responsibilities about the company Our client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a...
4 days ago in Talent.comReport -
Compliance Manager (Payment solution)
new BW Singapore, Singapore
Responsibilities Lead and manage the Compliance framework of the company business such as review of KYC and AML sanctions policies, and provide...
18 h 22 minutes ago in FounditReport -
Legal and Compliance Manager
People Profilers (services) Pte. Singapore, Singapore
Legal & Compliance Manager Job Responsibilities: Provide strategic legal counsel and advice to the management and business units on various legal and...
2 days ago in FounditReport -
Head of Legal & Compliance
RANDSTAD PTE. Singapore, Singapore
...Assurance Litigation Regulatory Affairs Compliance Pressure Legal Advice AML Regulatory Requirements Legal Compliance Conflict Financial Services Legal Issues
4 days ago in Talent.comReport -
Associate Vice President, Compliance
Deutsche Börse AG D19, Singapore, Singapore
...regulatory compliance experience in harmonizing compliance framework for Singapore and Hong Kong regulatory requirements Excellent understanding of regulatory
5 days ago in WhatjobsReport -
Compliance/AML Associate
SHINHAN BANK Singapore, Singapore
Roles & Responsibilities Roles and Responsibilities Monitoring for compliance with laws, rules, regulations, and policies Prepare and review AML/CFT policies...
4 days ago in Talent.comReport -
Compliance & Risk Management Manager
HAITONG INTERNATIONAL SECURITIES GROUP (SINGAPORE) PTE. Singapore, Singapore
Roles & Responsibilities Job Description: Provide oversight on all compliance and risk management matters across business operations with relevant...
3 days ago in Talent.comReport
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