Compliance law job offers in singapore
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Public Relations Manager (Tech/AI)
Confidential D3, Singapore, Singapore
...and regulatory bodies. This role will focus on crafting and executing public affairs strategies, advocating for company interests, and ensuring compliance...
30+ days ago in MonsterReport -
Regional Counsel - Financial Services
Singapore, Singapore
...Financial Services client of ours. You will play a key role in providing legal guidance and support for a wide range of corporate, regulatory and compliance...
19 days ago in JobleadsReport -
VP, Senior KYC Officer (Private Banking)
Singapore, Singapore
VP, Senior KYC Officer (Private Banking) This role focuses on managing AML/KYC risks for the bank by ensuring compliance with regulations during PEP periodic...
8 days ago in JobleadsReport -
Manager, Commercial
Confidential Singapore, Singapore
...growth through strategic planning, contract review and negotiation, product pricing, and risk management. The role optimizes profitability, ensures compliance...
30+ days ago in FounditReport -
Legal Counsel (commodity trading house)
Confidential Singapore, Singapore
...compliance matters Able to work independently while collaborating with cross-functional teams across multiple jurisdictions Fluency in Mandarin is essential...
10 days ago in MonsterReport -
Regional Assistant Finance Manager
Confidential Singapore, Singapore
...compliance standards. Experience in Audit Excellent interpersonal, oral and written communication skills Good understanding of the overall business processes
30+ days ago in MonsterReport -
Corporate Entity Manager
Singapore, Singapore
...Responsibilities Seeking a seasoned professional to lead our entity management team in Singapore, ensuring our corporate entities operate in compliance...
30+ days ago in JobleadsReport -
US Tax Manager - Singapore
Singapore, Singapore
...compliance or advisory services, specifically providing US tax services. Experience with best practices related to K-1, FATCA, and CRS is also essential. To...
23 days ago in JobleadsReport -
Legal Assistant Manager (Regional Corporate Function, Japane
Confidential Singapore, Singapore
...18:00 (Monday to Friday). AWS + VB Legal Assistant Manager (Regional Corporate Function, Japanese speaking) Job responsibilities: Overall legal and compliance...
30+ days ago in MonsterReport -
VP, Securitisation Group, Specialised Product Dept Asia Paci
Confidential Singapore, Singapore
...compliance requirements relating to transactions, new and existing business lines and other group activities. Support other strategic initiatives and...
30+ days ago in FounditReport -
RIC and Internal control Manager ASEAN
Confidential Singapore, Singapore
...appropriate controls to minimize the risks and monitoring and testing the controls to ensure they are effective Reporting on risks, controls and compliance...
23 days ago in MonsterReport -
Contract Officer - Shipbuilding Industry
Confidential Singapore, Singapore
...shipbuilding industry. The Contracts Officer will be responsible for managing and overseeing contracts throughout the project lifecycle, ensuring compliance...
23 days ago in MonsterReport -
Technician
Confidential Singapore, Singapore
...and employment or comply with the law and therefore, we may not be able to make an offer of employment. You may refer and access our for more information.
30+ days ago in MonsterReport -
Data Protection Consultant
Singapore, Singapore
...in Singapore, including compliance frameworks and regulatory guidelines. Skills and Competencies Excellent knowledge of the PDPA and best practices in
28 days ago in JobleadsReport -
Senior Manager – AML/CFT
Singapore, Singapore
...and communication skills. Ability to work with regulators and internal stakeholders to drive compliance initiatives. EA Licence No: 23S1615 #J-18808-Ljbffr
11 days ago in JobleadsReport -
Investigator
Standard Chartered Singapore, Singapore
...Compliance, manage Anti-Bribery investigations in country. As required assist in responding to a search warrant, subpoena or documentary production order...
25 days ago in JobrapidoReport -
Director/Junior Partner - Forensic Accounting & Investigatio
D19, Singapore, Singapore
...clients include tier-1 corporations from Asia, Europe, and the US, as well as global law firms and specialist consultancies, operating across sectors including
30+ days ago in JobleadsReport -
Associate / Senior Associate (from 5PQE) - Regulatory/Invest
Confidential Singapore, Singapore
...currently seeking an Associate or Senior Associate to support the Singapore team with a particular focus on corporate investigations, regulatory compliance...
30+ days ago in MonsterReport -
Principal, APAC & China Tax
Confidential D1, Singapore, Singapore
...of time spent in a combination of Big 4 accounting and/or law firm, and multinational tech companies (platform / sharing economy experience preferred) Strong
30+ days ago in FounditReport -
Senior HR Executive (Construction)
Confidential D22, Singapore, Singapore
...Strong understanding of MOM guidelines for labor law requirements for the construction industry in singapore Biligual in English and Chinese (in order to
30+ days ago in FounditReport -
Legal Consultant
Confidential Singapore, Singapore
...law firm efficiency by the Financial Times. Learn more about working at Axiom. Equal Opportunity Employer: Axiom ensures equal employment opportunity in...
30+ days ago in MonsterReport -
Project Claims Administrator
D23, Singapore, Singapore
...law and related regulations impacting project claims. Exceptional analytical and problem-solving skills with attention to detail. Excellent written and...
25 days ago in JobleadsReport -
Associate / Senior Associate (Regulatory/Investigations)
Confidential D1, Singapore, Singapore
...currently seeking an Associate or Senior Associate to support the Singapore team with a particular focus on corporate investigations, regulatory compliance...
30+ days ago in MonsterReport -
Operations Executive
Confidential Singapore, Singapore
...law enforcement as required. Continuous Improvement: Continuously review and improve security systems, policies, and procedures. Keep up-to-date with the...
30+ days ago in MonsterReport -
HR Senior Executive (Manpower Projects) |east
Confidential Singapore, Singapore
We are seeking a detail-oriented and proactive HR Executive to manage HR documentation, ensure compliance with Singapore's employment laws, and provide...
30+ days ago in FounditReport
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