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 Jobrapido

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  • 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 Whatjobs

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  • 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 Monster

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Jobrapido

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  • Senior Auditor, Global Compliance Audit

    new ACCA Careers Singapore, Singapore

    ...looking towards the future, anticipating changes in medical science and technology. Join Abbottโ€™s Corporate Audit team as a Senior Auditor, Global Compliance...
    1 day ago in Whatjobs

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  • 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 Monster

    Report
  • Financial Compliance Crime (โ€œFCCโ€) 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Jobrapido

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  • 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 Whatjobs

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  • 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 Monster

    Report
  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Jobrapido

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  • 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 Whatjobs

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  • 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 Monster

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

    Report
  • 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 Foundit

    Report
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Compliance law job offers in singapore

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