Compliance law job offers in singapore
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Intern/Trainee Consultant (Law Background)
Sia Partners Singapore, Singapore
Job description Position Overview: We are seeking motivated interns with a Law or Legal background to join our Risk & Regulatory Compliance team for a...
3 days ago in Talent.comReport -
Manager, Compliance
Knight Frank Singapore, Singapore
Job Summary The Compliance Manager has oversight and responsibility over the organisation’s adherence to applicable laws, regulations, and internal and...
3 days ago in Talent.comReport -
Director of Governance and Compliance, APAC
Rapyd Singapore, Singapore
Responsibilities: Be accountable for creating and implementing a scalable compliance framework across first and second line compliance responsibilities to...
3 days ago in Talent.comReport -
Senior Manager - Legal and Compliance
Tri-Cap Consulting Singapore, Singapore
...Compliance to take leadership responsibilities. This is a newly created role and will be an individual contributor reporting to the CEO directly. You will...
3 days ago in Talent.comReport -
Head of Legal (Corporate & Commercial Law)
Stafflink Services Singapore, Singapore
...law, and international trade regulations; experience in M&A or engineering-related projects is an advantage. Familiarity with the legal environment in...
7 days ago in WhatjobsReport -
Compliance Assistant
Confidential Singapore, Singapore
[Your Next Opportunity] Are you passionate about compliance and keen to make a difference in an organisation As our Compliance Assistant, you will play a...
6 days ago in MonsterReport -
Senior Compliance Manager
new SHOPLINE Singapore, Singapore
...compliance function, with at least 2 years’ relevant experience in managing data protection/privacy or cybersecurity matters for one or more ASEAN countries...
1 day ago in Talent.comReport -
Trade Compliance Specialist
3M Singapore, Singapore
...new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: The Trade Compliance...
3 days ago in Talent.comReport -
Senior Consultant - Risk and Compliance
Sia Partners Singapore, Singapore
Job description Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore. Responsibilities: Support team and...
3 days ago in Talent.comReport -
Sr Manager, AML Compliance
Paypal Singapore, Singapore
...with teams to identify and analyze risks that may impact operations and assets. Develop and implement strategies for risk mitigation and compliance...
3 days ago in Talent.comReport -
Compliance Manager
CREDENCE CONSULTING PTE. Singapore, Singapore
About the role Credence Consulting, a leading consulting firm in Singapore, is seeking an exceptional Compliance Manager to join our dynamic team. As...
2 days ago in WhatjobsReport -
Legal, Data, Cyber & Privacy Law Attorney, Executive...
Confidential D2, Singapore, Singapore
LEGAL We work at the intersection of finance and law, providing counsel and advice that support activities across the firm. We handle litigation and...
3 days ago in MonsterReport -
Senior Corporate Counsel (Compliance & Ethics)
seagate Singapore, Singapore
...compliance programs and incidents. A motivated self-starter and collaborative team player. Ability to exercise independent, risk-based judgment and creative...
3 days ago in Talent.comReport -
Director, Legal and Compliance, Fund Industry (Singapore)
Amethyst Partners Singapore, Singapore
...law or other legal qualifications are preferred Strong knowledge in fund industry including private equity funds etc Motivated, dynamic, analytical...
3 days ago in Talent.comReport -
Head of Legal & Compliance, APAC
Flash Coffee Singapore, Singapore
...willing to roll-up your sleeves and see legal and/or compliance matters, projects and initiatives through from end-to-end Familiarity with Singapore corporate
3 days ago in Talent.comReport -
Head of Risk & Regulatory Compliance, Singapore
Sia Partners Singapore, Singapore
Job description We are seeking a highly experienced and strategic Head of Risk & Regulatory Compliance to join our organization in Singapore. This is a...
3 days ago in Talent.comReport -
Head of Compliance
Pacific International Lines (PTE) Singapore, Singapore
Head of Compliance – Pacific International Lines (PTE) Ltd Join to apply for the Head of Compliance role at Pacific International Lines (PTE) Ltd. Job...
2 days ago in WhatjobsReport -
Deputy Registrar, Legal Services Regulatory Authority New...
Singpass Singapore, Singapore
...the role is: You will lead a team of officers in the Legal Services Regulatory Authority (“LSRA”) a department under MinLaw, which licenses and regulates law...
4 days ago in JobleadsReport -
Director, Ethics & Legal Compliance
Amkor Technology Singapore, Singapore
...Willingness to travel up to 10% of the time. Passion for compliance work! Preferred Qualifications: Korean language skills. Experience in the semiconductor
2 days ago in Talent.comReport -
MLRO, Senior AML Compliance Manager
Tencent Singapore, Singapore
...affairs, administrative affairs, procurement, infrastructure, and corporate social responsibility. What the Role Entails A hands-on sanctions compliance...
3 days ago in Talent.comReport -
Corporate Tax Planning & Compliance, Manager/ Senior...
KPMG - Singapore Singapore, Singapore
Job Description Our Tax Planning & Compliance team is currently looking for Managers to join our fast growing team. KPMG Tax Planning and Compliance team...
3 days ago in Talent.comReport -
Corporate Tax Planning and Compliance, Experienced...
KPMG - Singapore Singapore, Singapore
Job Description KPMG Tax Planning and Compliance team helps in preparing and submitting income tax returns and computations, attending to queries and...
3 days ago in Talent.comReport -
Compliance Officer
DH WEALTH MANAGEMENT PTE. Singapore, Singapore
We are seeking an experienced and detail-oriented Compliance Officer to join our team. The successful candidate will be responsible for tracking regulatory...
2 days ago in WhatjobsReport -
Assistant Director (Policy & Industry Development), ACD New...
national library board Singapore, Singapore
.../ countering the financing of terrorism / countering proliferation financing (AML/CFT/CPF) regulatory regime for sectors regulated by the Ministry of Law...
4 days ago in JobrapidoReport -
Specialist, Risk & Compliance, AML (AIA FA)
new AIA Singapore, Singapore
...the relevant CDD, SOF, SOW collection and corroboration, EDD investigation and customer risk assessment on a timely basis. Risk Assessment & Compliance...
15 h 12 minutes ago in Talent.comReport
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