Compliance law job offers in singapore

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  • Compliance, Privacy Office, Vice President, Singapore

    goldman sachs Singapore, Singapore

    Compliance Division, Global Privacy Office, Vice President, SingaporeGlobal Compliance Our division prevents, detects, and mitigates compliance, regulatory...
    7 days ago in Talent.com

    Report

  • Of Counsel - Finance Regulatory (International Law Firm)

    Ethos BeathChapman D19, Singapore, Singapore

    International Law FirmNewly CreatedSteady stream of work and utilisation. Diverse Financial Products and Regulatory matters (Crypto) The Role: Our client is...
    24 days ago in Whatjobs

    Report

  • Regulatory Compliance (Foreign Full License Bank) PERM ROLE...

    waterstone consulting D8, Singapore, Singapore

    We are desiring to recruit an influential Regulatory Compliance (Foreign Full License Bank) PERM ROLE #WorkNow to join our energetic team at Waterstone...
    2 days ago in Grabjobs

    Report

  • Trade Compliance Director / Senior Director

    new Atomic Recruitment Pte. Singapore, Singapore

    ...compliance practices within Asia as well as US-China export controls Ability to understand and work within a multitude of government regulatory schemes and...
    1 day ago in Talent.com

    Report

  • Compliance Analyst (Data, Business, FMCG)

    TALENT TRADER GROUP PTE. Singapore, Singapore

    ...Review Due Diligence Risk Assessment Data Analysis Risk Management Law Business Risk Management Compliance company policies Regulatory Requirements Audit
    3 days ago in Talent.com

    Report

  • Business Compliance Analyst (FMCG, Business) – Urgent

    TALENT TRADER GROUP PTE. Singapore, Singapore

    ...Review Due Diligence Risk Assessment Data Analysis Risk Management Law Business Risk Management Compliance company policies Regulatory Requirements Audit
    3 days ago in Talent.com

    Report

  • Business Analyst (Compliance, Conduct, FMCG)

    TALENT TRADER GROUP PTE. Singapore, Singapore

    ...Review Due Diligence Risk Assessment Data Analysis Risk Management Law Business Risk Management Compliance company policies Regulatory Requirements Audit
    3 days ago in Talent.com

    Report

  • NEW. Corporate Services Executive (Law Firm)

    Ambition Group Singapore Pte. Singapore, Singapore

    Corporate Services Executive (Law Firm) Job Duties: Provide corporate secretarial and advisory services to a limited portfolio of privately-held companies...
    22 days ago in Foundit

    Report

  • Counsel, Legal/Law – Procurement Section

    Talent Trader Group Singapore, Singapore

    ...solicitors for pursuing legal proceeding as necessary. Educate, mentor, and direct staff members of the firm on contractual concerns, regulatory compliance...
    30+ days ago in JobStreet.com

    Report

  • Business Analyst/ Compliance Analyst (FMCG Industry)

    TALENT TRADER GROUP PTE. Singapore, Singapore

    ...Review Due Diligence Risk Assessment Data Analysis Risk Management Law Business Risk Management Compliance company policies Regulatory Requirements Audit
    3 days ago in Talent.com

    Report

  • VP, Compliance Lead (IT, Bank, Permanent)

    GMP RECRUITMENT SERVICES (S) Singapore, Singapore

    Roles & Responsibilities VP, Compliance Lead (IT, Bank, Permanent) Responsibilities: Lead communications with external/internal audit in collaboration with...
    3 days ago in Talent.com

    Report

  • Regional Foreign Trade Compliance Officer

    ROBERT BOSCH (SOUTH EAST ASIA) PTE. Singapore, Singapore

    Roles & Responsibilities Job Description The Foreign Trade Compliance Officer is responsible for ensuring that NewCo's operations in the Asia-Pacific region...
    3 days ago in Talent.com

    Report

  • Legal & Compliance Manager (Central/ up to 8k)

    PERSOLKELLY SINGAPORE PTE. Singapore, Singapore

    Roles & Responsibilities Our client, a well-known Japanese company is currently looking for a position of Legal & Compliance Manager. JOB RESPONSIBILITIES...
    3 days ago in Talent.com

    Report

  • Compliance Manager

    PERTAPIS Education and Welfare Centre D19, Singapore, Singapore

    ...and monitoring compliance systems 3. Work Schedule 5 days work week Monday to Friday: 9am. 6pm. *Disclaimer: Only shortlisted will be contacted. J-18808-Ljbffr
    30+ days ago in Whatjobs

    Report

  • Compliance Executive

    Ifast Financial Pte. Singapore, Singapore

    Responsibilities Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems Keep abreast of developments...
    13 days ago in Foundit

    Report

  • IT Compliance Officer (Legal Contract Writing & Audit)

    WE-PLUS PTE. Singapore, Singapore

    Roles & Responsibilities Role Summary We are looking for an IT Compliance Officer who goes by the book to ensure they comply with regulatory requirements...
    3 days ago in Talent.com

    Report

  • Legal Counsel/ Compliance Officer (MNC, Precision Tools)

    new TALENT TRADER GROUP PTE. Singapore, Singapore

    ...legal matters Legal Liability Compliance Intellectual Property Legal Legal Services Legal Advice Legal Assistance Legal Compliance Legal Issues Legal Analysis
    1 day ago in Talent.com

    Report

  • Compliance Lead, 5-10 yrs (Investment Mgmt)

    Space Executive Singapore, Singapore

    ...interest, please write in to with your latest resumé and we will be in touch shortly! Key Responsibilities: Lead the development and execution of compliance...
    7 days ago in Talent.com

    Report

  • NEW* 6 Months Bank Compliance Analyst (East)

    AMBITION GROUP SINGAPORE PTE. Singapore, Singapore

    Roles & Responsibilities 6 Months Bank Compliance Analyst (East) Responsibilities: Apply knowledge to complete tasks related to Anti-Money Laundering (AML)...
    3 days ago in Talent.com

    Report

  • Compliance manager

    INDUSTRIAL AND COMMERCIAL BANK OF CHINA D8, Singapore, Singapore

    Main Tasks and Duties Provide leadership, supervision, guidance and support to compliance team members to perform Compliance functions which include on...
    30+ days ago in JobStreet.com

    Report

  • Compliance Manager

    singapore Singapore, Singapore

    Key Responsibilities: 1、Advising management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML...
    13 days ago in Foundit

    Report

  • NEW! Bank Compliance Analyst (6 months contract)

    AMBITION GROUP SINGAPORE PTE. Singapore, Singapore

    ...with stakeholders Know Your Client. KYC Enforcement MS Office MS Word Compliance Interaction with stakeholders Banking AML Collaboration with stakeholders KYC
    3 days ago in Talent.com

    Report

  • Senior Legal Manager (Oil&Gas, Town, Compliance) (ID...

    Singapore, Singapore

    Senior Legal Manager (Oil&Gas, Town, Compliance) (ID: 594935) Senior Legal Manager (Oil&Gas, Town, Compliance) (ID: 594935) PERSOLKELLY Singapore Pte Ltd...
    3 days ago in Talent.com

    Report

  • Legal Compliance Risk Analyst (Legal Analysis) / Banking

    forte employment services Singapore, Singapore

    Roles & Responsibilities Experience – Paralegal/ Legal analysis (Banking & Finance Law) Location: Centre Contract: Till end of Dec 2024 Key Responsibilities...
    3 days ago in Talent.com

    Report

  • Legal & Compliance - Assistant Manager Legal and Compliance...

    singapore Singapore, Singapore

    ...data Commercial Litigation Regulatory Compliance Regulatory Affairs Compliance Legal Legal Advice Team Player Legal Compliance Able To Work Independently
    3 days ago in Talent.com

    Report
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Compliance law job offers in singapore

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