Compliance law job offers in singapore
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Security Compliance Engineer
EVYD RESEARCH PRIVATE Singapore, Singapore
Roles & Responsibilities Reporting To Director, Security In Brief EVYD is building a future where everyone can access better health. As a Security Compliance...
5 days ago in Talent.comReport -
Executive Director – Head of Compliance
new FUNDROCK SINGAPORE MANAGEMENT COMPANY PTE. Singapore, Singapore
...institutions Interface with regulatory bodies, including MAS Experience in developing policies and procedures, compliance documents Good product knowledge of
1 day ago in Talent.comReport -
Compliance Manager (payment solution/FinTech)
BW Singapore, Singapore
Roles & Responsibilities Responsibilities Lead and manage the Compliance framework of the company business such as review of KYC and AML sanctions policies...
5 days ago in Talent.comReport -
Legal & Compliance - Assistant Manager (Data Protection...
singapore Singapore, Singapore
...(a) a specialist personal data privacy and/or intellectual property lawyer; or(b) general corporate or commercial litigation lawyer with data privacy law...
4 days ago in Talent.comReport -
Fund Administration Manager for Law Firm #Seekbetter
Singapore, Singapore
Fund Administration Manager for Law Firm #Seekbetter. RecruitPlus Consulting Pte Ltd. 10551--- | JobStreet JobStreet Login For employers Job search...
6 days ago in JobleadsReport -
Head of Employment Law APAC - #URGENT
citibank Singapore, Singapore
This position will head the employment law support to the Asia Pacific Region on a wide range of local and cross-border employment matters spanning 17...
5 days ago in JobStreet.comReport -
Assistant Vice President, Associate General Counsel, Global...
new Allied World Singapore, Singapore
...with corporate governance and compliance requirements. Work with and manage external counsel, as needed. Manage special projects as assigned from time to time
1 day ago in Talent.comReport -
Compliance Officer
PC FINANCIAL (SG) PTE. Singapore, Singapore
Roles & Responsibilities Responsibilities: Maintain compliance manual in line with MAS Internal Control Maintain monitoring process and onboarding process...
19 days ago in Talent.comReport -
Compliance Head
ECXX GLOBAL PTE. Singapore, Singapore
Roles & Responsibilities Job Description: Work closely with senior management to implement compliance culture and set the tone from the top. Advise senior...
29 days ago in Talent.comReport -
Compliance Analyst
DIGITAL TREASURES CENTER PTE. Singapore, Singapore
Roles & Responsibilities Job Description Support Compliance function on related business advisory and regulatory matters Perform the necessary day-to-day...
30+ days ago in Talent.comReport -
Compliance Officer - Fund Management
Singapore, Singapore
Our client is an well-known leader in the Fund Management space. They are currently looking for a Compliance Officer to be based in Singapore. The Role Act...
6 days ago in JobleadsReport -
Head of Employment Law APAC - #Immediate #Urgent
citibank Singapore, Singapore
This position will head the employment law support to the Asia Pacific Region on a wide range of local and cross-border employment matters spanning 17...
6 days ago in JobStreet.comReport -
Compliance Manager
DCS CARD CENTRE PTE. Singapore, Singapore
...Compliance Interpersonal Skills Enforcement Risk Management Compliance Audits Communication Skills AML Regulatory Requirements KYC Audit Financial Services
17 days ago in Talent.comReport -
Compliance Officer
AETOS SUPPORT SERVICES PTE. Singapore, Singapore
...Audits Banking AML Capital Internal Audit Working Under Pressure Regulatory Requirements KYC Screening Legal Compliance Audit Back Office Financial Services
30+ days ago in Talent.comReport -
Compliance Officer
PRINTRUST COMPANY (SINGAPORE) Singapore, Singapore
Roles & Responsibilities Job Descriptions. Develop, update and implement compliance related policies, procedures and workflows that are related with relevant...
24 days ago in Talent.comReport -
Compliance Officer
Vance Group Singapore, Singapore
Location: City Hall Area (Stamford Court) Title: Compliance OfficerResponsibilities. Ensure that the group conducts its business in full compliance with all...
30+ days ago in Talent.comReport -
Risk and Compliance Manager
Singapore, Singapore
Job Description The Compliance Manager will report to the CFO on matters relating to the creation, review and implementation of policies and procedures...
3 days ago in JobleadsReport -
Head of Employment Law APAC - #Immediate #Seekbetter...
citibank Singapore, Singapore
This position will head the employment law support to the Asia Pacific Region on a wide range of local and cross-border employment matters spanning 17...
5 days ago in JobStreet.comReport -
Compliance Officer
TRANSWAP PRIVATE Singapore, Singapore
...into the CLO. MLRO, this role will focus on regulatory and policies in Singapore and in the region. You will often take part in discussions on compliance...
18 days ago in Talent.comReport -
Compliance Officer
BERNHARD SCHULTE (SINGAPORE) HOLDINGS PTE. Singapore, Singapore
...compliance solutions, process and structure for the Group Huge scope of career advancement within the Company and the Group, through its diverse portfolio...
30+ days ago in Talent.comReport -
Management Assistant Officer (Admin (Centre Shared...
National University of Singapore Singapore, Singapore
...Centres under the Centre Shared Services Team. Duties & Responsibilities Administer and track the centre’s research and adhoc grants, ensuring compliance...
12 days ago in Talent.comReport -
Executive Officer, Compliance Department
LAW SOCIETY OF SINGAPORE Singapore, Singapore
Roles & Responsibilities The role entails understanding and administering the legal profession’s statutory compliance requirements. The candidate is expected...
12 days ago in Talent.comReport -
Head of Legal and Compliance
Singapore, Singapore
...compliance experience in a financial environment Prior experience in KYC, onboarding, CDD Sound knowledge of relevant laws Excellent communication skills...
2 days ago in JobleadsReport -
Head of Employment Law APAC. Immediate...
citibank Singapore, Singapore
This position will head the employment law support to the Asia Pacific Region on a wide range of local and cross-border employment matters spanning 17...
7 days ago in JobStreet.comReport -
Compliance (AML) Officer
E.SUN COMMERCIAL BANK Singapore, Singapore
Roles & Responsibilities Overview The Compliance Analyst supports the implementation of controls, compliance checks and compliance processes. He/ She...
30+ days ago in Talent.comReport
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