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 MonsterReport -
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 JobleadsReport -
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 MonsterReport -
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 JobleadsReport -
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 JobleadsReport -
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 FounditReport -
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 JobleadsReport -
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 MonsterReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 FounditReport -
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 JobleadsReport -
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 MonsterReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 FounditReport -
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 JobleadsReport -
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 MonsterReport -
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 JobleadsReport -
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 MonsterReport -
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 JobleadsReport -
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 WhatjobsReport -
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 JobleadsReport
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