Compliance law job offers in singapore

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  • Legal/Compliance Manager

    Confidential Singapore, Singapore

    Job Overview We are seeking an experienced legal/compliance professional to support the company's legal affairs, compliance risk management, and day-to-day...
    30+ days ago in Monster

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  • Market Surveillance, Compliance Officer

    Singapore, Singapore

    Posted by Serene Tan, Associate Director, Head of Compliance and Governance APAC Key Responsibilities Monitor Market Misconduct โ€“ Identify and investigate...
    20 days ago in Jobleads

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  • Compliance Manager | Contract

    Confidential Singapore, Singapore

    Principal Responsibilities Conduct investigations in relation to market misconduct complaints and follow-up actions Perform market conduct compliance reviews...
    30+ days ago in Monster

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  • Market Surveillance, Compliance Officer

    Singapore, Singapore

    ...law enforcement or investigations is an advantage A team player with strong written, verbal communication, and interpersonal skills, with proficiency in...
    18 days ago in Jobleads

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  • Legal Counsel (Compliance) - mnc

    Singapore, Singapore

    Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
    7 days ago in Jobleads

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  • Compliance Officer - Singapore

    Confidential D1, Singapore, Singapore

    Compliance. SINGAPORE Location: Singapore Full-Time, On-site, Competitive Salary About Hotel101 Global Hotel101 Global is an asset-light, prop-tech...
    30+ days ago in Foundit

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  • Head of Legal & Compliance

    D19, Singapore, Singapore

    About the job Head of Legal & Compliance Client A public listed financial services provider specializes in commodities futures brokerage, financial futures...
    12 days ago in Jobleads

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  • Regulatory Compliance Manager (Banking)

    Confidential Singapore, Singapore

    Regulatory Compliance Manager (Banking) Our client, a reputable bank is seeking a highly skilled Regulatory Compliance Manager to ensure the bank's...
    30+ days ago in Monster

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  • Financial Crime Compliance Manager

    D19, Singapore, Singapore

    Financial Crime Compliance Manager (BH-80056) Location: Singapore, Singapore Sector: Banking Salary: Competitive Financial Crime Compliance Manager An...
    30+ days ago in Jobleads

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  • Assistant Manager, Regulatory Compliance

    Singapore, Singapore

    This role is within the Regulatory Compliance Section which is part of the wider Compliance Department at Income. The Compliance Department reports to the...
    15 days ago in Jobleads

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  • Associate I.N.C. Law LLC Practitioner | CBD | Singapore |...

    Singapore, Singapore

    I.N.C. Law LLC is looking for an associate with 4-5 years' PQE in general corporate and commercial work. The firm is associated with Luther LLP, the...
    12 days ago in Jobleads

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  • Compliance Assistant Manager or Manager

    Confidential D2, Singapore, Singapore

    Position Overview We are seeking an experienced Compliance Professional to oversee and ensure adherence to regulatory requirements, policies, and procedures...
    30+ days ago in Foundit

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  • Manager, Legal & Compliance

    Singapore, Singapore

    Leading E-Commerce & Ticketing Player Role to Enhance Compliance Framework Great Working Environment Responsibilities: Review, analyse, and propose risk...
    15 days ago in Jobleads

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  • Compliance Manager (Asset Management)

    Confidential Singapore, Singapore

    Compliance Manager (Asset Management) Our client, an asset management firm is seeking a Compliance Manager to oversee regulatory compliance, manage risk, and...
    30+ days ago in Monster

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  • Head of Compliance Singapore

    D19, Singapore, Singapore

    Dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated, and passionate individual to join our Compliance Team as the...
    30+ days ago in Jobleads

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  • Legal & Compliance Specialist

    D19, Singapore, Singapore

    Position: Legal & Compliance Specialist Location: Singapore (Remote/On-site) Job Type: Full-Time About Us: Power Nest Talent is an innovative leader in...
    30+ days ago in Jobleads

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  • Compliance Manager (Town Council)

    Singapore, Singapore

    Key Responsibilities: Develop, review, and update compliance policies and SOPs in alignment with legal and regulatory requirements. Ensure effective...
    15 days ago in Jobleads

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  • Chief Compliance Officer

    Confidential D7, Singapore, Singapore

    ...AML, KYC, Data Protection, etc). Proven ability to develop, implement, and manage complex compliance programs. Strong leadership capabilities with experience
    22 days ago in Foundit

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  • Regulatory and Compliance Specialist

    Singapore, Singapore

    Regulatory and Compliance Specialist Job Summary The Regulatory and Compliance Specialist will be responsible for ensuring that the institution complies with...
    22 days ago in Jobleads

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  • Consultant - Compliance Manager

    Confidential Singapore, Singapore

    Who are we looking for We are looking for Compliance Managers to start immediately with us. Who are w e LOD is the largest and fastest growing global legal...
    17 days ago in Monster

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  • Senior Compliance Specialist

    Singapore, Singapore

    ...software and regulatory reporting tools. Certification in compliance (e.g. Cams, ica, crcm) is a plus. EA Licence No: 23S1615 #J-18808-Ljbffr
    18 days ago in Jobleads

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  • Compliance and Regulatory Management

    Confidential Singapore, Singapore

    Job Description: Compliance: Monitor audit timelines, internal audits, and audit gap closures. Manage monthly, quarterly, and annual compliance meeting...
    18 days ago in Monster

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  • Senior Compliance Officer

    Singapore, Singapore

    Has full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and the senior...
    15 days ago in Jobleads

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  • Vice President, Compliance and Risk Management

    This is an IT support group Singapore, Singapore

    Key Responsibilities: Compliance functionIn-charge of the overall regulatory compliance of the firm; Conduct monitoring activities, including financial crime...
    10 days ago in Whatjobs

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  • Head Compliance APAC

    Singapore, Singapore

    ...Compliance Officer in the Financial Services Industry in an institutional context in the APAC region, with a focus in Singapore and Hong Kong. Extensive...
    30+ days ago in Jobleads

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Compliance law job offers in singapore

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