Compliance law job offers in singapore
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Competence Development Specialist
Prudential D1, Singapore, Singapore
...marital status, pregnancy and maternity, religion or belief, disability or part-time / fixed-term work, or any other status protected by applicable law.
2 days ago in WhatjobsReport -
Trust and Wealth Planning Lawyer (Private Family Office)
Confidential Singapore, Singapore
...law firms, Private Clientpractice area Demonstrated experience advising high-net-worth individuals and families' offices A commercially-minded lawyer who's...
14 days ago in MonsterReport -
Senior Executive, Regulatory Compliance
resorts world at sentosa Singapore, Singapore
Job Summary The Compliance Executive supports the resort-wide (non-gaming) compliance function by ensuring adherence to regulatory requirements, internal...
8 days ago in WhatjobsReport -
Commercial Lead (Industrial Engineering Services)
charterhouse Singapore, Singapore
...law, tendering, and commercial risk management. Demonstrated experience negotiating complex or high-value contracts. Professional certifications (e.g. mrics...
7 days ago in JobleadsReport -
Senior Compliance Manager
Dada Consultants Singapore, Singapore
We are representing a global leader in the Fintech Space in search of Senior Compliance Manager to lead the Singapore's MPI licensing. Responsibilities...
14 days ago in WhatjobsReport -
Legal & Compliance Manager
COSMOSTAR SINGAPORE PRIVATE Singapore, Singapore
Legal & Compliance Manager(Based at Corporate HQ, Singapore) Overview As the Company’s primary legal counsel, the Legal & Compliance Manager will oversee all...
17 days ago in WhatjobsReport -
Senior Compliance Manager (Regulatory)
EVOLUTION RECRUITMENT SOLUTIONS PTE. Singapore, Singapore
Key Responsibilities Develop, implement, and maintain a comprehensive compliance framework for Singapore, ensuring alignment with local regulatory standards...
17 days ago in WhatjobsReport -
Admin Assistant
Confidential Singapore, Singapore
...Purchase of business profiles and extracts from ACRA Arrange and/or make trips to Notary Public, Commissioner for Oaths, Singapore Academy of Law...
30+ days ago in MonsterReport -
Regulatory Compliance Officer
Nomura Singapore, Singapore
Overview Job title: Regulatory Compliance OfficerCorporate Title: AssociateDepartment: ComplianceLocation: Singapore The SG Country Compliance team apply...
17 days ago in WhatjobsReport -
Business Management, Capital Market
Confidential Singapore, Singapore
...compliance Familiar with relevant regulatory and statutory requirements. Please reach out to Jerry Lim at +65 92333--- or [HIDDEN TEXT] for a confidential...
30+ days ago in FounditReport -
Regulatory Compliance Manager
Evolution Singapore Singapore, Singapore
Divisional Manager. (Tech Recruitment. All levels) Overview This role oversees end-to-end regulatory compliance for the Singapore office while supporting...
12 days ago in WhatjobsReport -
Senior Compliance Manager
Rockstead Capital Singapore, Singapore
...compliance experience in the financial services industry, ideally within hedge fund, asset management, or CMS-licensed environment Experienced managing...
17 days ago in WhatjobsReport -
Senior Compliance Manager (SG)
Coins.ph Singapore, Singapore
...company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. Job Summary We are seeking a Senior Compliance...
17 days ago in WhatjobsReport -
Payment Legal Counsel-Alibaba International-Singapore
Confidential Singapore, Singapore
...law firm and/or corporation. In-house experience is welcome, but not mandatory. Experience with e-commerce, and/or cross-border trade transactions (in...
9 days ago in MonsterReport -
Manager / Senior Manager- AML Compliance
TerraPay Holdings Singapore, Singapore
Role Overview Work Location: Singapore As a Senior Manager MLRO, you will lead the Anti-Money Laundering (AML) and Counter‑Terrorist Financing (CTF)...
17 days ago in WhatjobsReport -
Human Resources Manager
Confidential Singapore, Singapore
...compliance Lead and manage engagement and retention strategies for Singapore and the region Oversee talent management and succession planning to improve...
14 days ago in FounditReport -
AVP, Financial Crime Compliance
Network For Electronic Transfers (S) Singapore, Singapore
...law enforcement, intelligence/analysis, or regulatory environment is preferred; Must be well-organized, have the ability to work under tight deadlines, make...
13 days ago in WhatjobsReport -
Business Compliance - AVP
OCBC Singapore, Singapore
Join to apply for the Business Compliance. AVP role at OCBCContinue with Google Continue with GoogleJoin to apply for the Business Compliance. AVP role at...
17 days ago in WhatjobsReport -
AVP of Compliance (AML)
Confidential Jobs Singapore, Singapore
Key Responsibilities: AML/CFT Compliance Program: Develop, implement, and maintain AML/CFT policies, procedures, and internal controls in accordance with MAS...
17 days ago in WhatjobsReport -
Customer Service Associate
Confidential Singapore, Singapore
...status, sex/gender, sexual preference/ orientation, gender identity, age, veteran status, national origin, or any other status protected by law or regulation.
25 days ago in MonsterReport -
Compliance Consultant, Director
ALPADIS (SINGAPORE) PTE. Singapore, Singapore
...Law, Business, Banking or Accountancy Professional qualifications, such as ICA or ACAMS would be an advantage Accounting knowledge would be an advantage, in...
17 days ago in WhatjobsReport -
Human Resources Manager
charterhouse Singapore, Singapore
...compliance Lead and manage engagement and retention strategies for Singapore and the region Oversee talent management and succession planning to improve...
12 days ago in JobleadsReport -
Lead Compliance Analyst (TMS)
Coinbase Singapore, Singapore
...sourced from law enforcement requests and other company lines of business Analyze transaction activity and KYC information and conduct due diligence research
17 days ago in WhatjobsReport -
Senior Manager, Global Trade Compliance
TRIUMPH LEAD (SINGAPORE) PTE. Singapore, Singapore
Key Responsibilities 1. Global Customs Strategy & Compliance Framework Develop and implement a global customs strategy and execution roadmap aligned with the...
17 days ago in WhatjobsReport -
Senior Associate, Tax Compliance
YINSON RENEWABLES AS Singapore, Singapore
...to deliver powerful solutions. Reporting to the Assistant Senior Manager (Asia), the Tax Associate – Asia is responsible for all regional tax compliance...
14 days ago in WhatjobsReport
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