Compliance law job offers in singapore
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Manager, HR Employee Relations & Compliance
new SMRT Corporation Singapore, Singapore
Overview Manager, HR Employee Relations & Compliance You will primarily focus on second-level (L2) compliance activities, ensuring adherence to regulatory...
1 day ago in WhatjobsReport -
AML Compliance Specialist
BullionStar Singapore, Singapore
Join to apply for the AML Compliance Specialist role at BullionStar About BullionStar BullionStar is a trusted and premier bullion dealer in the precious...
12 days ago in JobleadsReport -
Manager Compliance & Regional Compliance Officer APAC
new Neste Singapore, Singapore
Overview Manager Compliance & Regional Compliance Officer APAC in Singapore to join Neste’s Group Compliance team in the Legal & Compliance unit. Neste is...
1 day ago in WhatjobsReport -
Legal Counsel/ Compliance Officer (MNC, Precision Tools)
new Talent Trader Group Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
1 day ago in WhatjobsReport -
Regulatory Compliance Lead - Sakarya FPU Project (SG based...
Airswift Singapore, Singapore
...bodies in emerging offshore markets. Familiarity with high-pressure systems and subsea production compliance. Multilingual capabilities a plus. J-18808-Ljbffr
4 days ago in WhatjobsReport -
Risk & Compliance Manager
MANDAI NATURE INTERNATIONAL Singapore, Singapore
Overview The Risk & Compliance Manager will actively drive the implementation of the company's Risk Management Framework to support business and strategic...
30+ days ago in JobrapidoReport -
AVP, Team Lead, Anti-Mules Team, Group Legal, Compliance
new DBS Bank D1, Singapore, Singapore
Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and...
1 day ago in WhatjobsReport -
Regulatory Compliance Manager (RT)
Confidential D9, Singapore, Singapore
Role Overview: The Regulatory Compliance Officer will be supporting the Chief Compliance Officer (CCO) in managing the Bank's compliance program. This role...
24 days ago in MonsterReport -
Compliance Officer/ Manager - Fund & Trust Administration
new FP Global Singapore, Singapore
Compliance Officer/ Manager. Fund & Trust Administration We are partnering with a leading global provider of fund administration and corporate services to...
1 day ago in WhatjobsReport -
Trust & Compliance Advisor to Director | Up to Basic 6,800
new The Supreme HR Advisory D1, Singapore, Singapore
Position: Trust & Compliance to DirectorWorking Location: Suntec Tower, SingaporeWorking Day: 5 Days 9 – 6 PMSalary Budget: Junior: $4000. 5,000 + AWS (No...
1 day ago in WhatjobsReport -
VP of Financial Crime Compliance - WilsonHCG Singapore Pte...
WilsonHCG Singapore, Singapore
OverviewA leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the...
5 days ago in WhatjobsReport -
Compliance Analyst - Oversight and Monitoring
Crypto Currency Singapore, Singapore
Compliance Analyst. Oversight and Monitoring Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of...
30+ days ago in JobrapidoReport -
AVP/VP Financial Crime Compliance, Global Investment...
new WilsonHCG D1, Singapore, Singapore
A leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following You are the first...
1 day ago in WhatjobsReport -
Senior Regulatory Compliance Officer
Confidential Singapore, Singapore
...Proactive, detail-oriented, and able to operate in a fast-paced, high-growth environment. Strong leadership to guide and mentor junior compliance staff.
26 days ago in MonsterReport -
Senior Compliance & AML Officer - Fintech / Blockchain
new GREENLANE PRIVATE Singapore, Singapore
Compliance Officer Location: Singapore We are partnering with a dynamic fintech company specializing in blockchain technology and digital assets, seeking an...
1 day ago in WhatjobsReport -
Associate Vice President, Compliance Officer (f/m/d)
Deutsche Börse AG Singapore, Singapore
...to Clearstream’s global customer base, products and services with the mission to ensure that Clearstream maintains high standards of regulatory compliance...
2 days ago in WhatjobsReport -
Compliance, Regulatory Country Compliance - Affairs...
new 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...
1 day ago in WhatjobsReport -
Compliance associate, apac
360 Treasury Systems AG Singapore, Singapore
As a Compliance Associate, APAC based in Singapore, you will be part of the Global Compliance Department and you will support the Chief Compliance Officer...
30+ days ago in JobrapidoReport -
Trade Compliance Analyst (Oil & Gas / Commodities)
Achieve Group Singapore, Singapore
...and transactions against sanction lists and regulatory restrictions. Review and validate contracts, trade documents, and shipping instructions for compliance...
4 days ago in WhatjobsReport -
Senior Compliance Manager /Director
Confidential Singapore, Singapore
...enabling clients to originate and manage digital asset loans while monitoring collateral positions with near real-time data. Role Overview The Compliance...
30+ days ago in FounditReport -
FATCA Compliance Analyst, Compliance (2 Year Contract)
new CLSA Global Markets Singapore, Singapore
Position Description*The FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate...
1 day ago in WhatjobsReport -
Executive, Compliance & Business Development (Raffles...
new raffles medical group Singapore, Singapore
Executive, Compliance & Business Development (Raffles Corporate Solutions) Partner with internal stakeholders to identify, assess, and pursue new business...
1 day ago in WhatjobsReport -
Compliance, Regional Financial Crime Compliance, Associate...
new goldman sachs Singapore, Singapore
...CORPORATE TITLE Associate language OFFICE LOCATION(S) Singapore assignment JOB FUNCTION Financial Crime Controls account_balance DIVISION Compliance...
1 day ago in WhatjobsReport -
Senior Manager, Compliance (Lending, Singapore)
Funding Societies Singapore, Singapore
...degree in a relevant field (e... finance, law, business administration, etc). 8 or more years of experience in compliance management with several years
30+ days ago in JobrapidoReport -
Regulatory Compliance & Risk Culture, Principal...
new AIA Hong Kong and Macau Singapore, Singapore
Regulatory Compliance & Risk Culture, Principal / Consultant page is loaded# Regulatory Compliance & Risk Culture, Principal / Consultantlocations: Singapore...
1 day ago in WhatjobsReport
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