Compliance law job offers in singapore
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Regional Compliance Lead - APO
Confidential Singapore, Singapore
Job Description Summary As a Regional Compliance Lead. APO at IDEXX, you will be part of a global team that embeds the IDEXX Code of Ethics into business...
22 days ago in MonsterReport -
Trade Compliance Specialist
Singapore, Singapore
Job Title: Trade Compliance Specialist Reference ID: 36370 Our client is the market leader in semiconductor test systems and equipment. The Trade Compliance...
30+ days ago in JobleadsReport -
Regional Trade Compliance Manager
D19, Singapore, Singapore
...at MKS Instruments | Connecting Top Talent with Innovative Opportunities A Day in Your Life at MKS: Reporting to a Sr. Director, Global Trade Compliance...
30+ days ago in JobleadsReport -
AML Compliance Specialist
Confidential Singapore, Singapore
...providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance...
30+ days ago in MonsterReport -
Assistant Manager - Compliance
Confidential Singapore, Singapore
Develop, implement and review company's compliance and risk management programs and policies... Ensure timely resolution of compliance and risk-related...
30+ days ago in FounditReport -
Regional Compliance Manager
Confidential Singapore, Singapore
...Finance, or Accounting, or equivalent is required. CCEP, or other compliance certifications, preferred. Extensive and deep working experience focusing on
20 days ago in MonsterReport -
Manager, Trade Compliance
Singapore, Singapore
Job Title: Manager, Trade Compliance Job Summary: We are looking for an experienced Trade Compliance Manager with specific responsibility for the Asia region...
17 days ago in JobleadsReport -
Senior Compliance Manager (SG)
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...
14 days ago in JobleadsReport -
AML Compliance Executive
D19, Singapore, Singapore
...providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance...
30+ days ago in JobleadsReport -
Compliance Manager, APAC Region
Confidential Singapore, Singapore
...the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant
25 days ago in MonsterReport -
CONVEYANCING LAWYER Sterling Law Corporation In house | CBD...
Lawsociety D19, Singapore, Singapore
As a Conveyancing Lawyer, you play a crucial role in property transactions, ensuring legal compliance and smooth transfers of ownership. Key Responsibilities...
11 days ago in WhatjobsReport -
Regulatory Compliance and Licensing Manager
D19, Singapore, Singapore
Regulatory Compliance and Licensing Manager We are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally...
30+ days ago in JobleadsReport -
AVP, Financial Crime Compliance
Singapore, Singapore
...law enforcement, intelligence/analysis, or regulatory environment is preferred; Must be well-organized, have the ability to work under tight deadlines, make...
15 days ago in JobleadsReport -
Trade Compliance Officer
Confidential D20, Singapore, Singapore
Job Description We are seeking an experienced Trade Compliance Officer to join our team in Singapore. This role will ensure that all export and import...
30+ days ago in MonsterReport -
Operations & Compliance Manager
Confidential Singapore, Singapore
Role and Responsibilities. Carry out and manage operations, compliance and risk reporting activities in a player/ coach role and drive team productivity...
30+ days ago in MonsterReport -
Compliance Executive (Trading Company)
Confidential D2, Singapore, Singapore
Responsibilities and Duties: Manage and enhance existing compliance program that is effective in dealing with compliance risks. Manage and monitor key...
20 days ago in MonsterReport -
Associate Tan Peng Chin LLC Practitioner | CBD | Singapore...
Lawsociety D19, Singapore, Singapore
Tan Peng Chin LLC is an established law firm in Singapore with a reputable team serving the fund management and financial services industries. We are...
11 days ago in WhatjobsReport -
Senior / Associate, Legal and Compliance
Confidential Singapore, Singapore
...law are preferred. Strong and concise drafting skills, commercial savviness, excellent verbal and written communication skills with good attention to detail...
30+ days ago in MonsterReport -
Legal Counsel, Risk and Compliance
Singapore, Singapore
...effective and efficient services. Perform other duties as assigned. Requirements Strong academics and a minimum of 3-4 years experience at a top tier law firm
30+ days ago in JobleadsReport -
Manager / Senior Manager (GST Compliance)
Confidential Singapore, Singapore
...we provide you with the space and opportunity to apply your tax knowledge and resourcefulness in a diverse range of tax administration fields, from compliance...
30+ days ago in MonsterReport -
Intern Legal and Compliance
Confidential Singapore, Singapore
...law degree or related disciplines Past internship experience preferred Fluency in written and spoken English with excellent communication skills Open-minded...
24 days ago in MonsterReport -
Senior Executive/ (Compliance)
Confidential Singapore, Singapore
...of all relevant laws, regulations and corporate governance requirements including data privacy, Charities Act etc. Develop, review, and update compliance...
30+ days ago in MonsterReport -
Senior Executive / Assistant Director (Regulatory Policy...
national library board Singapore, Singapore
...is: You will be part of a team of officers in the Legal Services Regulatory Authority (“LSRA”), a department under MinLaw, which licenses and regulates law...
7 days ago in WhatjobsReport -
Manager, Group Risk and Compliance
Singapore, Singapore
...Compliance and/or Controls / Audit role. Worked in a similar capacity within: A global Multinational Company with US, SG (and SEA countries), CN, AU...
30+ days ago in JobleadsReport -
Compliance Analyst, FATCA
D19, Singapore, Singapore
Compliance Analyst, FATCA Compliance Analyst, FATCA Apply locations Singapore time type Full time posted on Posted 3 Days Ago job requisition id JR001213...
30+ days ago in JobleadsReport
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