Compliance law job offers in singapore
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Senior Manager, Regulatory Compliance
Cobo Singapore, Singapore
Talent Acquisition. HR | Crypto | Web3 | Blockchain Role Overview We are seeking a Regulatory Compliance Manager to lead our regulatory engagement and...
17 days ago in JobrapidoReport -
Compliance Officer- Associate/Assistant Manager
new Kimberley Consulting D1, Singapore, Singapore
...a long term career ExperienceAsset Management/Hedge Fund/Mutual Fund company, MAS, LegalMin 2-3 years KYC/ AML/ compliance experience in the finance industry
1 day ago in WhatjobsReport -
Senior Compliance Manager (SG)
Confidential Singapore, Singapore
...company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. Job Summary We are seeking a Senior Compliance...
29 days ago in MonsterReport -
Compliance Officer- Associate/Assistant Manager
new Kimberley Consulting D1, Singapore, Singapore
...other jurisdiction ExperienceAsset Management/Hedge Fund/Mutual Fund company, MAS, LegalMin 2-3 years KYC/ AML/ compliance experience in the finance industry
1 day ago in WhatjobsReport -
Compliance, Testing Group, Associate, Singapore
new goldman sachs D1, Singapore, Singapore
GLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's...
1 day ago in WhatjobsReport -
Head of Risk & Regulatory Compliance, Singapore
Sia Singapore, Singapore
Head of Risk & Regulatory Compliance, Singapore Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today...
5 days ago in WhatjobsReport -
Compliance Manager/ Executive
SJ Group Singapore, Singapore
Join to apply for the Compliance Manager/ Executive role at SJ Group Join to apply for the Compliance Manager/ Executive role at SJ Group About SJ Surbana...
30+ days ago in JobrapidoReport -
Senior Auditor, Global Compliance Audit
new ACCA Careers Singapore, Singapore
...looking towards the future, anticipating changes in medical science and technology. Join Abbottโs Corporate Audit team as a Senior Auditor, Global Compliance...
1 day ago in WhatjobsReport -
Risk Control Compliance Supervisor
Confidential Singapore, Singapore
...negotiating contracts and agreements. Maintain a comprehensive database of contracts and track key milestones and renewals... Develop and Implement Compliance...
30+ days ago in MonsterReport -
Financial Compliance Crime (โFCCโ) Manager
new FOMO PAY Singapore, Singapore
...Compliance in Group projects Demonstrate ability to effectively review and analyse data/situation and apply judgement to resolve issues in a timely manner...
1 day ago in WhatjobsReport -
AVP/VP, Group Regulatory Compliance
new OCBC D1, Singapore, Singapore
...compliance, risk management, or a related fieldStrong knowledge of regulatory requirements and industry standardsExcellent analytical, problem-solving, and...
1 day ago in WhatjobsReport -
Senior Manager, AI Governance & Software Engineering...
new Razer Singapore, Singapore
Senior Manager, AI Governance & Software Engineering Compliance page is loaded# Senior Manager, AI Governance & Software Engineering Compliancelocations...
1 day ago in WhatjobsReport -
Compliance associate, apac
360T Singapore, Singapore
Join to apply for the COMPLIANCE ASSOCIATE, APAC role at 360T Join to apply for the COMPLIANCE ASSOCIATE, APAC role at 360T Get AI-powered advice on this job...
13 days ago in JobrapidoReport -
Risk & Compliance Executive #EC
new TALENTS@WORK PTE. D1, Singapore, Singapore
...Lavender / Bendemeer MRTWorking hours: 9am โ 6pm (Monday to Friday) We are seeking a detail-oriented and proactive Executive, Risk & Compliance...
1 day ago in WhatjobsReport -
Risk Control Compliance Supervisor
Confidential Singapore, Singapore
...negotiating contracts and agreements. Maintain a comprehensive database of contracts and track key milestones and renewals... Develop and Implement Compliance...
30+ days ago in MonsterReport -
FATCA Compliance Analyst (2 years Contract)
new CLSA SINGAPORE Singapore, Singapore
...Analyse the regulations for impacts to business lines across key financial centres. Update policies and procedures to ensure ongoing compliance...
1 day ago in WhatjobsReport -
7506 - Legal Counsel Risk & Compliance
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
...Hours: 9am. 6pm (Mon. Fri) Location: Kembangan Salary: $8000. 10000 Requirements Bachelor of Laws (LLB) from a recognized university. Admission to practice law...
4 days ago in WhatjobsReport -
Manager, Group Compliance - Transaction Surveillance Team
new UOB Singapore, Singapore
...from other relevant sources (e... adverse news reported in media). Ensure timely submission of suspicious transaction/activity reports to the relevant law...
1 day ago in WhatjobsReport -
Senior Compliance Officer Singapore
Metabit Singapore, Singapore
Responsibilities Design and implement compliance procedures aligned with applicable MAS fund management company regulations for Metabit Asset Management Pte...
8 days ago in JobrapidoReport -
Senior Manager/Assistant Director, Compliance Policy
new ministry of defence D1, Singapore, Singapore
...are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. As part of the Compliance...
1 day ago in WhatjobsReport -
Regulatory Compliance Officer (RT)
Confidential D9, Singapore, Singapore
Key Responsibilities and Functions: Compliance Policy Implementation and Regulatory Adherence Ensure the bank adheres to all relevant regulatory requirements...
29 days ago in MonsterReport -
Manager / Senior Manager (Compliance Audit - GST Division)
new ministry of defence D1, Singapore, Singapore
...IRAS, we provide you with the space and opportunity to your tax knowledge and resourcefulness in a diverse range of tax administration fields, from compliance...
1 day ago in WhatjobsReport -
Bank Compliance Specialist (KYC) | Contract
new GMP Group HQ Singapore, Singapore
...Year Contract | Private Bank Responsibilities: Conduct thorough reviews and updates of KYC profiles to align with the latest regulatory and internal compliance...
1 day ago in WhatjobsReport -
EHS Specialist - Chemical Regulatory Compliance
new Boeing Singapore, Singapore
Overview Position Overview: BGS chemical business is seeking an EHS Specialist. Chemical Regulatory Compliance to join the team in Singapore. The receipt...
1 day ago in WhatjobsReport -
Trade Compliance Analyst
Confidential Singapore, Singapore
...and transactions against sanction lists and regulatory restrictions. Review and validate contracts, trade documents, and shipping instructions for compliance...
30+ days ago in FounditReport
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