Compliance law job offers in singapore

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  • Of Counsel – Finance Regulatory (International Law Firm)

    new BEATHCHAPMAN (PTE. LTD.) Singapore, Singapore

    Roles & Responsibilities International Law Firm Newly Created Steady stream of work and utilisation. Diverse Financial Products and Regulatory matters...
    1 day ago in Talent.com

    Report
  • Compliance Executive

    KENSINGTON TRUST SINGAPORE Singapore, Singapore

    ...Assessment Regulatory Compliance Interpersonal Skills ISO Risk Management Compliance Audits Banking Team Player Regulatory Requirements KYC Screening Audit
    4 days ago in Talent.com

    Report
  • Compliance Officer

    new CREDIT BUREAU (SINGAPORE) Singapore, Singapore

    Roles & Responsibilities JOB RESPONSIBILITIES: Develop, administer and review the Compliance Program, including policies, procedures and processes, necessary...
    1 day ago in Talent.com

    Report
  • Compliance Officer

    new 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...
    1 day ago in Talent.com

    Report
  • 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...
    3 days ago in Foundit

    Report
  • 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...
    3 days ago in Whatjobs

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  • Compliance Executive

    new YUEN LAW Singapore, Singapore

    ...Tell employers what skills you have Outlook Microsoft Office Due Diligence Analytical Skills Legislation Adaptable Compliance AML Regulatory Requirements KYC
    1 day ago in Talent.com

    Report
  • Compliance Officer

    new VOLT SERVICE CORPORATION PTE. Singapore, Singapore

    Roles & Responsibilities Working with a client who is urgently looking to hire a Compliance Officer. The candidate will be a part of a high-performing team...
    1 day ago in Talent.com

    Report
  • Compliance assistant

    new AETOS SUPPORT SERVICES PTE. Singapore, Singapore

    ...Compliance Documentation Skills Business English Mandarin Chinese Time Management Communication Skills Prevention Working Under Pressure Regulatory...
    1 day ago in Talent.com

    Report
  • Compliance Manager

    new THE LOUD CLAN PTE. Singapore, Singapore

    ...Work Independently Interpersonal Skills Regulatory Affairs Risk Management Compliance Audits Banking AML Regulatory Requirements KYC Audit Financial Services
    1 day ago in Talent.com

    Report
  • 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 Foundit

    Report
  • Accountant - International Law firm - Leading Industry Pay

    executive link services D8, Singapore, Singapore

    We are in need of an ambitious Accountant. International Law firm to join our passionate team at Executive Link Services Pte Ltd in Raffles Place, Central...
    4 days ago in Grabjobs

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  • Compliance Officer

    new 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
    1 day ago in Talent.com

    Report
  • 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...
    2 days ago in Talent.com

    Report
  • Senior InfoSec Compliance Specialist

    Oliver James Associates Singapore, Singapore

    Senior InfoSec Compliance Specialist. MNC Law Firm Permanent position Excellent salary available Long term career opportunity Senior InfoSec Compliance...
    5 days ago in Talent.com

    Report
  • Executive Officer (Compliance Department)

    new LAW SOCIETY OF SINGAPORE Singapore, Singapore

    Roles & Responsibilities This role requires understanding and administering the legal profession’s statutory compliance requirements. The candidate is...
    1 day ago in Talent.com

    Report
  • 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.
    3 days ago in Foundit

    Report
  • Compliance Manager - Energetic Workplace

    PetroChina International (Singapore) D8, Singapore, Singapore

    We are searching for a motivated Compliance Manager to join our amazing team at PetroChina International (Singapore) Pte. Ltd. in Downtown Core, Central...
    4 days ago in Grabjobs

    Report
  • Head of Legal & Compliance

    new RANDSTAD PTE. Singapore, Singapore

    ...Assurance Litigation Regulatory Affairs Compliance Pressure Legal Advice AML Regulatory Requirements Legal Compliance Conflict Financial Services Legal Issues
    1 day ago in Talent.com

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  • Compliance/AML Associate

    new SHINHAN BANK Singapore, Singapore

    Roles & Responsibilities Roles and Responsibilities Monitoring for compliance with laws, rules, regulations, and policies Prepare and review AML/CFT policies...
    1 day ago in Talent.com

    Report
  • Audit and Compliance Analyst - Contract

    new NTT SINGAPORE PTE. Singapore, Singapore

    ...Audit Committee Due Diligence CPA Internal Controls Compliance Attention to Detail Writing Audits Big 4 Regulatory Requirements KYC Data Analytics Audit
    1 day ago in Talent.com

    Report
  • KYC Compliance Analyst

    new AMBITION GROUP SINGAPORE PTE. Singapore, Singapore

    Roles & Responsibilities Our client is a leading law firm in the financial services industry. They are looking for a KYC Compliance Analyst to join their...
    1 day ago in Talent.com

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  • Audit and Compliance Analyst - Contract

    Ntt Singapore Pte. Singapore, Singapore

    ...and reporting on audit progress in the management meetings Take charge of compliance related activities Keep abreast of internal standards and business goals.
    7 days ago in Foundit

    Report
  • 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
    2 days ago in Whatjobs

    Report
  • IT Compliance Officer

    new GOLDTECH RESOURCES Singapore, Singapore

    Roles & Responsibilities Provide compliance and audit support to the business unit; Work closely with internal auditors ensuring all processes are in...
    1 day ago in Talent.com

    Report
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Compliance law job offers in singapore

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