Compliance law job offers in singapore
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Legal & Compliance Executive
PSA BDP Singapore, Singapore
...a Law Degree (JD) / recent diploma of law graduates / non‑law graduates or diploma holders who have prior experience in legal executive or paralegal roles.
2 days ago in WhatjobsReport -
Trade Compliance Manager - Digital (6 Months Renewable...
Confidential D14, Singapore, Singapore
6 Months Contract (renewable), Telco. MNC Responsibilities: Lead and manage the company's sanctions, trade compliance, and anti-bribery/anti-money laundering...
3 days ago in MonsterReport -
Asia Pacific Tax Compliance Specialist
new YINSON RENEWABLES AS Singapore, Singapore
...relationship-building skills and a Bachelor’s degree in Finance or Law are essential. Join us in our mission towards a sustainable future. J-18808-Ljbffr
15 h 49 minutes ago in JobleadsReport -
Regional Compliance and Security Specialist
China Mobile International Singapore, Singapore
Regional Compliance and Security Specialist Privacy Compliance Projects & Risk Management Lead major regional privacy compliance projects and provide privacy...
5 days ago in WhatjobsReport -
Operations and Compliance Manager
new Focal Search D1, Singapore, Singapore
...compliance management techniques. Experience in conducting audits and investigations and providing relevant strategies. A desire to build on existing...
1 day ago in WhatjobsReport -
Senior Compliance Officer
StraitsX Singapore, Singapore
About the Role StraitsX is looking for a highly skilled and experienced Compliance Officer to ensure our operations meet all regulatory requirements...
6 days ago in WhatjobsReport -
Compliance Manager (Dubai)
new VAST STARS CAPITAL PTE. Singapore, Singapore
We are seeking a seasoned legal and compliance leader to oversee all regulatory, governance, and risk-management matters our global digital-infrastructure...
21 h 40 minutes ago in WhatjobsReport -
Corporate Tax Planning and Compliance, Experienced...
KPMG - Singapore Singapore, Singapore
Job Description KPMG Tax Planning and Compliance team helps in preparing and submitting income tax returns and computations, attending to queries and...
2 days ago in Talent.comReport -
Manager, Risk & Compliance (Fintech Payment)
new OXPAY SG PTE. Singapore, Singapore
...Ability to work independently while contributing collaboratively within the Risk & Compliance Team Singaporeans or PRs only 5 days’ work week #J-18808-Ljbffr
15 h 51 minutes ago in JobleadsReport -
Compliance Operations Executive
new Top Cash D1, Singapore, Singapore
Key ResponsibilitiesPerform daily compliance operations including verification of CDD/ECDD/KYC documentation and customer profiling for both in-store and...
1 day ago in WhatjobsReport -
Compliance Manager – Oil&Gas Sector
new GREENLANE PRIVATE Singapore, Singapore
About the Role We are seeking a dedicated Compliance Executive to join our client’s team in the energy sector. This is a prime opportunity for an experienced...
16 h 4 minutes ago in WhatjobsReport -
Compliance Specialist (AML/CFT)
new Ambition Group Singapore Singapore, Singapore
We are partnering with a leading financial institution to hire an AML/CFT Compliance & Risk Analyst. This is a key role responsible for ensuring strong...
21 h 41 minutes ago in WhatjobsReport -
Global Head of Compliance
SJ Group Singapore, Singapore
Join to apply for the Global Head of Compliance role at SJ GroupJoin to apply for the Global Head of Compliance role at SJ GroupReporting to the Chief Legal...
5 days ago in WhatjobsReport -
Intern/Trainee Consultant (Law Background)
Sia Partners Singapore, Singapore
Job description Position Overview: We are seeking motivated interns with a Law or Legal background to join our Risk & Regulatory Compliance team for a...
21 days ago in Talent.comReport -
Regional Compliance Lead, SEA & Korea – Medical Devices
new St. Leger Brockman Legal Recruitment Singapore, Singapore
A prominent recruitment agency seeks a Compliance Manager for a contract role with a leading medical device company in Singapore. The successful candidate...
15 h 56 minutes ago in JobleadsReport -
Compliance Director - Financial Services
Rikvin Singapore (An In.Corp Group Business Site) Singapore, Singapore
Compliance Director. Financial Services Our client is an international financial services research firm with a strong commitment to governance and regulatory...
5 days ago in WhatjobsReport -
Deputy Head of Compliance
SG QUICKPAY PTE. D1, Singapore, Singapore
Key Responsibilities1. Leadership & StrategySupport the Head of Compliance in designing, implementing, and maintaining an effective compliance strategy...
2 days ago in WhatjobsReport -
Senior Compliance Manager
new Shopline D1, Singapore, Singapore
...compliance function, with at least 2 years' relevant experience in managing data protection/privacy or cybersecurity matters for one or more ASEAN countries...
1 day ago in WhatjobsReport -
Fund Management Compliance
new Trulyyy D1, Singapore, Singapore
Key ResponsibilitiesRegulatory Compliance & MonitoringEnsure ongoing compliance with Securities and Futures Act (SFA), Financial Advisers Act (FAA), and MAS...
1 day ago in WhatjobsReport -
Lecturer / senior lecturer, computing with law - school of...
Careers@Gov Singapore, Singapore
...We are looking for passionate and dynamic individuals to join School of InfoComm Technology as full-time lecturers to teach modules in our Computing with Law...
12 days ago in Talent.comReport -
Investment Compliance Manager — 12-Month APAC Contract
new Allianz Insurance Singapore Pte. Singapore, Singapore
A global asset management firm is seeking an Investment Compliance Manager for a 12-month contract in Singapore. This role involves ensuring compliance with...
15 h 54 minutes ago in JobleadsReport -
Trade Compliance Officer
new HARTING Technology Group Singapore, Singapore
...compliance or export control within the APAC region. Knowledge of APAC export control regulations (e... dual-use items, sanctions). Proficiency in SAP GTS...
21 h 42 minutes ago in WhatjobsReport -
Investment Compliance Manager
new AZGROUPPROD D1, Singapore, Singapore
...with a focus in asset management, namely in governance functions such as Legal & Compliance, Risk Management and/or Internal Audit, predominantly focused
1 day ago in WhatjobsReport -
Financial Crime Compliance
new The NETS Group D1, Singapore, Singapore
...acceptance points in the country as well as online payments. Position SummaryIn this role, you will assist the Vice President Financial Crime Compliance...
1 day ago in WhatjobsReport -
APAC Compliance Officer
new Medison Pharma D1, Singapore, Singapore
...Law, Business, Finance, or related field. Fluent in English and Chinese (written & verbal). Deep understanding of APAC markets including Australia, New...
1 day ago in WhatjobsReport
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