Compliance law job offers in singapore

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  • Senior Compliance, KYC/AML

    Confidential Singapore, Singapore

    ...compliance and licensing strategies. Strong analytical and problem-solving skills, with the ability to identify risks in complex cryptocurrency transaction...
    26 days ago in Monster

    Report

  • Assistant Director/Senior Assistant Director, Compliance...

    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

    Report

  • MGR, Anti-Scam Investigator, Group Financial Crime...

    new OCBC D1, Singapore, Singapore

    ...compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we're actively...
    1 day ago in Whatjobs

    Report

  • Legal & Compliance - Associate/ Officer role (Precision...

    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 Whatjobs

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  • Lead Compliance Analyst

    Coinbase Singapore, Singapore

    Overview Coinbase is seeking a Lead Analyst, Compliance TMS Operations. The CX Compliance team ensures global Compliance Operations run smoothly, adhere to...
    9 days ago in Jobrapido

    Report

  • Legal & Compliance Manager - D07 Golden Mile, Middle Road...

    COSMOSTAR SINGAPORE PRIVATE D1, Singapore, Singapore

    Roles & ResponsibilitiesLegal & Compliance Manager (Based at Corporate HQ, Singapore) Overview: As the Company's primary legal counsel, the Legal &...
    5 days ago in Whatjobs

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  • AVP, Financial Crime Compliance

    Confidential D12, Singapore, Singapore

    ...law enforcement, intelligence/analysis, or regulatory environment is preferred; Strong analytical and problem-solving abailities with a strategic...
    30+ days ago in Monster

    Report

  • SVP, Product Compliance Office - Trade & Working Capital...

    Citigroup Singapore, Singapore

    ...on a real-time basis to manage compliance risk. Staying abreast of relevant changes to rules/regulations and other industry news including regulatory
    2 days ago in Whatjobs

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  • Risk & Compliance Manager - D25 Kranji, Woodgrove...

    MANDAI NATURE INTERNATIONAL D1, Singapore, Singapore

    Roles & ResponsibilitiesThe Risk & Compliance Manager will actively drive the implementation of the company's Risk Management Framework to support business...
    5 days ago in Whatjobs

    Report

  • Corporate Secretary (Offshore) - Compliance / Secretarial...

    TRUST RECRUIT PTE. Singapore, Singapore

    ...Secretarial Manage full spectrum of Corporate Secretarial duties for private and offshore companies (including BVI, Seychelles, Cayman etc). Ensure compliance...
    2 days ago in Whatjobs

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  • Compliance Specialist (KYC) | Contract

    GMP TECHNOLOGIES (S) Singapore, Singapore

    ...Month Contract | Private Bank Responsibilities Conduct thorough reviews and updates of KYC profiles to align with the latest regulatory and internal compliance...
    9 days ago in Jobrapido

    Report

  • Risk Services - Regulatory Risk & Compliance Associate...

    new PwC Singapore Singapore, Singapore

    ...Law preferred. Demonstrable academic achievements. Strong leadership and interpersonal skills, coupled with excellent communication abilities. Sound...
    1 day ago in Whatjobs

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  • Compliance associate, apac

    Confidential Singapore, Singapore

    Your Role As a Compliance Associate, APAC based in Singapore, you will be part of the Global Compliance Department and you will support the Chief Compliance...
    30+ days ago in Monster

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  • Compliance Product Sr Officer (Regulatory Reporting) Senior...

    new citibank Singapore, Singapore

    Compliance Product Sr Officer (Regulatory Reporting) Senior Vice President, Singapore page is loadedCompliance Product Sr Officer (Regulatory Reporting)...
    1 day ago in Whatjobs

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  • Compliance Intern

    CREDENCE CONSULTING PTE. D1, Singapore, Singapore

    Roles & ResponsibilitiesKickstart your career in compliance and advisory with Credence ConsultingWe are looking for motivated and detail-oriented interns to...
    11 days ago in Whatjobs

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  • Associate General Counsel, Compliance Singapore • Legal...

    Meta Singapore, Singapore

    Associate General Counsel, ComplianceMeta seeks a highly motivated team player to serve as Associate General Counsel, Compliance. This position will play a...
    3 days ago in Whatjobs

    Report

  • Distribution Compliance Officer

    Prudential Singapore, Singapore

    Distribution Compliance Officer page is loaded# Distribution Compliance Officerlocations: Singaporetime type: Full timeposted on: Posted 4 Days Agojob...
    30+ days ago in Jobrapido

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  • Legal Counsel Risk & Compliance - 0221 - D16 Upper East...

    THE SUPREME HR ADVISORY PTE. D1, Singapore, Singapore

    ...law in Singapore preferred. Professional certifications such as ICSA / ACIS / ISO Lead Auditor (9001/27---) / DPO certification are advantageous but not...
    5 days ago in Whatjobs

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  • AML/KYC Compliance Associate

    Confidential Singapore, Singapore

    ...clients to originate and manage digital asset loans while monitoring collateral positions with near real-time data. Role Overview The AML/KYC/Compliance...
    30+ days ago in Foundit

    Report

  • Research Editor, Companies Ownership Research, Risk...

    new Dow Jones Singapore, Singapore

    Research Editor, Companies Ownership Research, Risk & Compliance Data, Arabic/Bahasa/English Join to apply for the Research Editor, Companies Ownership...
    1 day ago in Whatjobs

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  • Senior Regulatory Compliance Officer

    MOOLAHGO PTE. D1, Singapore, Singapore

    ...and mentor junior compliance staff. Tell employers what skills you haveDue DiligenceRisk AssessmentRegulatory ComplianceOutsourcingRisk ManagementInternal
    11 days ago in Whatjobs

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  • Assistant Manager/ HR Compliance

    Deloitte Singapore, Singapore

    ...and everyone is recognised for their contributions. Ready to unleash your potential with us? Join the winning team now! Work you’ll do Lead HR compliance...
    18 days ago in Jobrapido

    Report

  • Corporate Tax (Compliance) - Manager

    Confidential Singapore, Singapore

    ...Law or Technology; Minimum of 6 years of relevant experience in Singapore and International corporate tax; Possessing an accreditation by SCTP will be an...
    29 days ago in Foundit

    Report

  • Trade Compliance Specialist

    3M Singapore, Singapore

    ...to the content development for export control training. Apply functional expertise and project leadership on major initiatives involving exports and compliance...
    28 days ago in Jobrapido

    Report

  • Corporate Tax (Compliance) - Senior Manager

    Confidential Singapore, Singapore

    ...Law or Technology; Minimum of 9 years of relevant experience in Singapore and International corporate tax; Strong in written and spoken English...
    29 days ago in Foundit

    Report
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Compliance law job offers in singapore

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