Compliance law job offers in singapore

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  • Compliance Manager

    FUTURE-E HR PTE. Singapore, Singapore

    Roles & Responsibilities A global internet company is looking for: Compliance Manager Key Responsibilities: Lead the establishment and management of the...
    3 days ago in Talent.com

    Report
  • Compliance Officer

    MOBILE COMMUNITY TECH PTE. Singapore, Singapore

    ...Due Diligence Risk Assessment Legislation Agile Written Communication Reliability Internal Controls Compliance AML Regulatory Requirements KYC Screening Audit
    4 days ago in Talent.com

    Report
  • Compliance Analyst

    MetaVerse Green Exchange Singapore, Singapore

    Compliance & Risk (Banking & Financial Services) Our ideal candidate should have the ability to handle sensitive information confidentially. Desired personal...
    2 days ago in Talent.com

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  • Compliance Manager (Securities)

    ACCESS PEOPLE (SINGAPORE) PTE. Singapore, Singapore

    ...and regulators. Proven track record in developing and implementing compliance programs for derivatives products. Detail-oriented approach with a commitment to
    5 days ago in Talent.com

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  • Manager, Employment Law & HR Compliance

    Lidl Asia Pte. D19, Singapore, Singapore

    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...
    6 days ago in Whatjobs

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  • Compliance Director

    Noah Holdings Singapore Pte. Singapore, Singapore

    Work with Compliance colleagues in implementing, administering, and maintaining the compliance program Ensuring management and employees are in compliance...
    4 days ago in Foundit

    Report
  • Head of Risk & Compliance

    Adecco Personnel Singapore, Singapore

    Compliance & Risk (Banking & Financial Services) Spearheading the compliance team and this position is pivotal in fostering a culture of compliance and...
    2 days ago in Talent.com

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  • 24737- Compliance Product Senior Analyst - Assistant Vice...

    new citibank Singapore, Singapore

    ...design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or
    1 day ago in Talent.com

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  • 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...
    8 days ago in Talent.com

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  • 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...
    8 days ago in Talent.com

    Report
  • Compliance Manager

    new PERTAPIS Education and Welfare Centre D19, Singapore, Singapore

    ...and monitoring compliance systems 3. Work Schedule 5 days work week Monday to Friday: 9am. 6pm. *Disclaimer: Only shortlisted will be contacted. J-18808-Ljbffr
    1 day ago in Whatjobs

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  • Compliance Executive

    Kensington Trust Singapore Singapore, Singapore

    ...better working environment for everyone. Your next opportunity You will play a crucial role in assisting our organisation in maintaining regulatory compliance...
    3 days ago in Foundit

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  • 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...
    8 days ago in Talent.com

    Report
  • Compliance Manager

    singapore Singapore, Singapore

    Roles & Responsibilities Key Responsibilities: 1、Advising management on and ensuring compliance with applicable laws and regulations including MAS guidelines...
    8 days ago in Talent.com

    Report
  • 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
    8 days ago in Talent.com

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  • Compliance assistant

    AETOS SUPPORT SERVICES PTE. Singapore, Singapore

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

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  • Compliance Officer

    new Dynamic Human Capital D8, Singapore, Singapore

    ...Transport & Logistics) Responsibilities: 1. Perform regular business audits internally across the group with internal stakeholders to ensure compliance...
    1 day ago in Whatjobs

    Report
  • Compliance Officer

    Mobile Community Tech Pte. Singapore, Singapore

    ...reflecting the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance...
    3 days ago in Foundit

    Report
  • 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
    8 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...
    12 days ago in Talent.com

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  • 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...
    8 days ago in Talent.com

    Report
  • 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
    8 days ago in Talent.com

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  • 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...
    6 days ago in Whatjobs

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  • 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...
    7 days ago in Foundit

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

    Report
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Compliance law job offers in singapore

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