Compliance law job offers in singapore
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Project Manager
new BAYES Singapore, Singapore
...activities to ensure smooth execution according to schedule, quality, and safety requirements. Supervise site staff and subcontractors to ensure compliance...
1 day ago in WhatjobsReport -
Project Executive
new Buddhist Compassion Relief Tzu-Chi Foundation (Singapore) D1, Singapore, Singapore
.../ Senior Project Executive will support the CEO Office in managing strategic projects that advance organisational priorities, including governance, compliance...
1 day ago in WhatjobsReport -
Compliance Operations Analyst – Sanctions & Export Control
ByteDance D12, Singapore, Singapore
...offers an opportunity to be part of a growing global compliance team focused on enabling innovation and compliance in a fast-paced environment. J-18808-Ljbffr
25 days ago in JobrapidoReport -
Source of Wealth Analyst - Permanent Role
Argyll Scott Singapore, Singapore
...within Retail and Private Banking is highly preferred. Job ScopeConduct client due diligence during onboarding and periodic reviews, ensuring compliance...
6 days ago in WhatjobsReport -
Global AML/KYC Compliance & Risk Coordinator
The Citco Group Singapore, Singapore
A prominent global corporate services provider based in Singapore seeks a Compliance Coordinator with a bachelor's degree in law and over 4 years of...
9 days ago in JobleadsReport -
Accountant & COSEC Support
new Fontis Energy D1, Singapore, Singapore
Role SummaryThe role of Accountant & COSEC Support requires a proactive Accountant with a background in statutory filings and tax compliance, as well as...
1 day ago in WhatjobsReport -
Corporate Secretarial Associate
PRO 1 MANAGEMENT CONSULTANTS PTE. Singapore, Singapore
We are seeking a detail-oriented and proactive Corporate Secretarial Associate to support corporate governance, statutory compliance, and board...
2 days ago in WhatjobsReport -
Assistant /Vice President (AML Audit)
Mizuho Singapore, Singapore
...compliance, or internal audit within a financial institution, preferably a bank. Strong knowledge of AML regulations and international AML standards...
2 days ago in WhatjobsReport -
AML & Compliance Specialist — KYC, MAS & Risk
8hexa D15, Singapore, Singapore
A financial services firm in Singapore is seeking a Compliance Executive to oversee regulatory and operational compliance activities. The role involves...
30+ days ago in JobrapidoReport -
Legal Counsel
new Airwallex D1, Singapore, Singapore
...to join our Singapore legal team. This role will provide comprehensive legal support to all business units within the company, with a focus on compliance...
1 day ago in WhatjobsReport -
Senior Trust Compliance & AML Risk Lead
The Citco Group Singapore, Singapore
A global finance company in Singapore is seeking a Compliance Officer to ensure compliance with regulations and enhance client onboarding processes. This...
30+ days ago in JobleadsReport -
12 Months AML Analyst
new hudson D1, Singapore, Singapore
...CDD, SOF, SOW collection and corroboration, EDD investigation and customer risk assessment on a timely basis. Responsibilities: Risk Assessment & Compliance...
1 day ago in WhatjobsReport -
Corporate Secretary
new LINKTRIX Consultants Asia Pacific Singapore, Singapore
...Secretary Associate We are seeking a detail-oriented and proactive Corporate Secretary Associate to support corporate governance, statutory compliance...
1 day ago in WhatjobsReport -
Senior Administrative Executive. 中文优先）
QUANTUM SHIELD CONSULTING PTE. Singapore, Singapore
...a small and growing professional services firm. This role is a core internal support position, covering administration, HR support, finance support, compliance...
2 days ago in WhatjobsReport -
Legal Exec Assistant: Compliance, Governance & Travel
KANGJI ENERGY HOLDINGS PTE. D27, Singapore, Singapore
...Law, at least 3 years of relevant experience, and bilingual proficiency in English and Chinese. This position may require flexible hours and occasional...
15 days ago in JobrapidoReport -
Legal Counsel
new robert half international D1, Singapore, Singapore
...cross-border capital markets transactions and regulatory matters within the financial services industry. The role works closely with business and compliance...
1 day ago in WhatjobsReport -
Tax Compliance & Advisory Lead — Assistant Finance Manager
JAC Recruitment Singapore, Singapore
A leading professional services group based in Singapore is seeking an Assistant Finance Manager (Tax) to manage tax compliance for clients and provide...
13 days ago in JobleadsReport -
Senior Legal Counsel (Data Centers)
new Dada Consultants Singapore, Singapore
...its regional/global operations. This role will provide end-to-end legal support across data center development, commercial contracts, regulatory compliance...
1 day ago in WhatjobsReport -
Junior Legal Associate (In-House)
Manpower Singapore Singapore, Singapore
...compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit ...
2 days ago in WhatjobsReport -
Associate, Legal Counsel
new Mizuho Bank D1, Singapore, Singapore
...documents drafted by external counsel, where necessary. Conducting legal training for Bank staff on legal issues. Working together with the Compliance...
1 day ago in WhatjobsReport -
Security Agency Compliance Assessor | Red Teaming Certified...
WSH EXPERTS PTE. D18, Singapore, Singapore
...skills, and be comfortable with site visits and live exercises. This position ensures compliance with prescribed assessment criteria. J-18808-Ljbffr
14 days ago in JobrapidoReport -
Senior Counsel, Commercial Legal, APAC
new Airwallex D1, Singapore, Singapore
...Commercial Legal team, this position will oversee and manage all legal matters related to commercial transactions, contracts, regulatory compliance...
1 day ago in WhatjobsReport -
VP, Group Legal – Data Privacy & Compliance
United Overseas Bank Singapore, Singapore
...institution in Singapore is seeking a VP, Legal Officer to provide legal advice and support on various banking transactions and regulatory compliance...
30+ days ago in JobleadsReport -
Senior Counsel Labor & Employment
new Energy Consulting group Singapore, Singapore
...compliance risk areas. Keeping abreast of relevant legal developments across the covered regions. Ideal Candidate The Ideal candidate will have 5 years plus...
1 day ago in WhatjobsReport -
Legal Counsel (GAMING)
DADACONSULTANTS PTE. Singapore, Singapore
...law firm. Experience supporting cross-border matters and commercial contracts. Exposure to APAC jurisdictions, particularly Malaysia, Japan, and/or South...
6 days ago in WhatjobsReport
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