Compliance law job offers in singapore
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Finance Manager
new BYD by 1826 D1, Singapore, Singapore
...the F&B business entity's financial health and resources are in proper order for operational efficiency. You must ensure the finance and accounting compliance...
1 day ago in WhatjobsReport -
Compliance and Business Assurance (Senior) Executive
Confidential Singapore, Singapore
About the Role: We are seeking a dedicated and detail-oriented Compliance & Business Assurance (Senior) Executive to join our team. The key accountability is...
15 days ago in MonsterReport -
Senior Executive
new resorts world at sentosa D5, Singapore, Singapore
...compliance, risk management, audit, or related areas. Familiarity with regulatory requirements, internal controls, and policy frameworks. SkillsStrong...
1 day ago in WhatjobsReport -
Director, Fraud Risk
new Airwallex Singapore, Singapore
...compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain account‑related fraud policies, including but...
21 h 53 minutes ago in WhatjobsReport -
Legal Counsel (Maritime)
INNERGY CONSULTING PTE. Singapore, Singapore
...international shipping group with regional and global operations. This is a key leadership role where you will oversee all legal, contractual, compliance...
4 days ago in WhatjobsReport -
Compliance Manager (AML & Regulatory Compliance)
Confidential Singapore, Singapore
...compliance tools (e... Chainalysis, TRM, Elliptic, Complyadvantage). Experience supporting or driving regulatory licensing an advantage Ability to build...
30+ days ago in FounditReport -
Corporate Counsel, SEA
new Jones Lang LaSalle Singapore, Singapore
...industry, join our team as we help shape a brighter way forward. Key Responsibilities: Support the General Counsel of South East Asia on legal and compliance...
21 h 53 minutes ago in WhatjobsReport -
Compliance and Legal Manager (Oil Trading)
Confidential Singapore, Singapore
Responsibilities and Duties: Manage and enhance existing compliance program that is effective in dealing with compliance risks. Manage and monitor key...
21 days ago in MonsterReport -
Legal Counsel
new HoYoverse D1, Singapore, Singapore
...compliance programGood communication skills, excelled in interacting with external parties as well as internal partiesPrior experience in gaming or TMT...
1 day ago in WhatjobsReport -
Director, Legal Counsel
new JLL D1, Singapore, Singapore
...industry, join our team as we help shape a brighter way forward. Key Responsibilities: Support the General Counsel of South East Asia on legal and compliance...
1 day ago in WhatjobsReport -
Legal & Corporate Secretarial Manager (In House)
new AlwaysHired Pte. Singapore, Singapore
...career advisory, research, and other administrative purposes, in compliance with the relevant provisions of the Privacy Policy available at #J-18808-Ljbffr
21 h 53 minutes ago in WhatjobsReport -
AVP - Financial Crime Compliance - Private Bank
Confidential Singapore, Singapore
Role Embark on an exciting career journey with Barclays as an Assistant Vice President – Financial Crime Compliance supporting our Private Bank business in...
30+ days ago in FounditReport -
KYC Officer, Commodity Trading (5 months Contract)
KERRY CONSULTING PTE. Singapore, Singapore
...Commodity Onboarding Due Diligence Interpersonal Skills Economic Sanctions Compliance Attention to Detail AML Consulting KYC Financial Services #J-18808-Ljbffr
2 days ago in WhatjobsReport -
Senior Officer, Business Risk Compliance Management
Confidential Singapore, Singapore
Senior Officer, Business Risk Compliance Management (BRCM), Financial Advisor's Act (FAA), Group Retail Keeping abreast of regulatory developments and...
10 days ago in MonsterReport -
Finance Manager (Audit + Commercial Experience)
new Hudson Singapore Singapore, Singapore
...data provided will be used strictly in accordance with the relevant data protection law and Hudson's personal information and privacy policy. J-18808-Ljbffr
21 h 53 minutes ago in WhatjobsReport -
Associate Director, Financial Crime Transformation
KPMG Services Singapore, Singapore
...in a relevant field, such as law, finance, or business. Relevant professional certifications, such as CAMS or CFE, will have an advantage. J-18808-Ljbffr
3 days ago in WhatjobsReport -
Corporate Secretarial Manager
new Assembly Works Hr Pte. D2, Singapore, Singapore
...Assistant Manager to join our Corporate Secretarial team. This role offers an excellent opportunity to manage a portfolio of clients, provide expert compliance...
1 day ago in WhatjobsReport -
Manager, HR Employee Relations & Compliance
SMRT Corporation Singapore, Singapore
Manager, HR Employee Relations & Compliance You will primarily focus on second‑level (L2) compliance activities, ensuring adherence to regulatory, policy...
14 days ago in JobleadsReport -
Tax Senior Associate
new PricewaterhouseCoopers Singapore, Singapore
...tax compliance and/or tax advisory space. Only shortlisted candidates will be notified due to the high number of applicants for this role. J-18808-Ljbffr
1 day ago in WhatjobsReport -
MLRO, Senior AML Compliance Manager
Confidential Singapore, Singapore
...to identify potential areas of vulnerability and key areas of improvements; Closely collaborate with internal stakeholders to provide AML compliance...
27 days ago in MonsterReport -
Project Executive / Senior Project Executive
Buddhist Compassion Relief Tzu-Chi Foundation (Singapore) Singapore, Singapore
.../ Senior Project Executive will support the CEO Office in managing strategic projects that advance organisational priorities, including governance, compliance...
2 days ago in WhatjobsReport -
Manager
new SYNAPTEC PTE. Singapore, Singapore
...skills in operations management, compliance, and leadership, opening pathways to senior management roles in logistics, transport, or operations. J-18808-Ljbffr
1 day ago in WhatjobsReport -
Senior Executive (Systems and Quality Assurance)
Cultivar Staffing & Search Singapore, Singapore
...the education sector is seeking aSenior Executive (Quality Assurance) to support the implementation and management of quality assurance frameworks, compliance...
2 days ago in WhatjobsReport -
Regulatory Compliance & Licensing Manager
DCS CARD CENTRE PTE. Clementi, Singapore, Singapore
...compliance or licensing within the financial institution. Strong understanding of financial regulatory frameworks and licensing processes across multiple...
11 days ago in JobrapidoReport -
Corporate Secretarial Associate
CAMELOT TRUST PTE. Singapore, Singapore
Corporate Secretarial Handling a full spectrum of Corporate Secretarial duties for Singapore-incorporated companies. Ensure compliance with all statutory and...
2 days ago in WhatjobsReport
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