Compliance law job offers in singapore
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Regulation Manager ILE - Sanctions Lists (Remote)
PST.AG D8, Singapore, Singapore
...law databases Executive strategy: Align screening processes with agency priorities and enforcement mandates Sharp analytical thinking and thorough research...
30+ days ago in JobslinReport -
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 -
Conflicts Analyst | Global Elite Law Firm | Singapore
new Star Anise Singapore, Singapore
Our client, a lead international law firm is currently seeking a talented Conflicts Analyst to join their Singapore office. Responsibilities: Conduct...
9 h 37 minutes 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...
6 days ago in Talent.comReport -
Intern Legal and Compliance
new Porsche Asia Pacific Singapore, Singapore
...law degree or related disciplines Past internship experience preferred Fluency in written and spoken English with excellent communication skills Open-minded...
1 day ago in Talent.comReport -
Law Advisor
new beBeeLegal D1, Singapore, Singapore
...in law firm or in-house financial institution. Preference will be given to those with exposure to asset management / fund management industry experience.
1 day ago in WhatjobsReport -
Law Intern
Confidential Singapore, Singapore
...Strong communication and interpersonal skills Highly organized and detail-oriented Knowledge of Maritime and Admiralty law. (Preferred but not required)
23 days ago in FounditReport -
AML Compliance Manager
Paypal Singapore, Singapore
...information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law.
2 days ago in Talent.comReport -
Compliance Officer (MNC, Precision Tools)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
5 days ago in Talent.comReport -
Compliance Officer/ Legal Counsel (MNC, Manufacturing)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
3 days ago in Talent.comReport -
Legal Counsel/ Officer (Compliance, Precision Tools)
new Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
9 h 47 minutes ago in Talent.comReport -
Family law paralegal/ secretary
Lawsociety Singapore, Singapore
Job Description: We are seeking a detail-oriented and experienced Family Law Paralegal or Secretary to join our legal team. The ideal candidate will provide...
3 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
We are currently seeking a suitably experienced compliance officer to advise and support our legal team in the APAC region on a broad range of issues...
5 days ago in MonsterReport -
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...
2 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
6 days ago in Talent.comReport -
Compliance, Asset Management Compliance, Analyst, Singapore...
goldman sachs Singapore, Singapore
...to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals About Our Roles in Compliance...
6 days ago in Talent.comReport -
Senior Corporate Counsel (Compliance & Ethics)
seagate Singapore, Singapore
...resolution, intellectual property, government relations, and labor law on local jurisdiction and site-specific projects. Manage and lead ad hoc projects with a
4 days ago in Talent.comReport -
Air Law Specialist - Leasing
new beBeeAviation D1, Singapore, Singapore
...offers the opportunity to gain hands-on experience in a fast-paced, international legal environment while supporting transactional, regulatory, and compliance...
1 day ago in WhatjobsReport -
Compliance Director
Confidential Singapore, Singapore
Key Responsibilities: Develop, implement, and monitor compliance policies and procedures. Stay up to date on relevant laws, regulations, and industry...
3 days ago in MonsterReport -
Financial Crime Compliance Investigations, Associate...
new goldman sachs Singapore, Singapore
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the...
1 day ago in Talent.comReport -
Legal Counsel/ Compliance Officer (MNC, Precision Tools)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
5 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...
6 days ago in Talent.comReport -
Compliance, Regulatory Country Compliance – Affairs...
goldman sachs Singapore, Singapore
OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s...
4 days ago in Talent.comReport -
Corporate Law Specialist
new beBeeCompliance Singapore, Singapore
...responsible for providing legal support to clients, including assisting in corporate secretarial work, maintaining statutory registers, and ensuring compliance...
1 day ago in WhatjobsReport -
Compliance Intern
Confidential Singapore, Singapore
About the job We are seeking a motivated and detail-oriented Compliance Intern to join our Compliance team. This is an excellent opportunity for students or...
6 days ago in FounditReport
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