Compliance law job offers in singapore
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FATCA Compliance Analyst (2 years Contract)
new CLSA SINGAPORE Singapore, Singapore
...Analyse the regulations for impacts to business lines across key financial centres. Update policies and procedures to ensure ongoing compliance...
18 h 9 minutes ago in WhatjobsReport -
7506 - Legal Counsel Risk & Compliance
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
...Hours: 9am. 6pm (Mon. Fri) Location: Kembangan Salary: $8000. 10000 Requirements Bachelor of Laws (LLB) from a recognized university. Admission to practice law...
3 days ago in WhatjobsReport -
OGC Analyst - Compliance
Confidential Singapore, Singapore
About Latham & Watkins Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely...
29 days ago in MonsterReport -
Manager, Group Compliance - Transaction Surveillance Team
new UOB Singapore, Singapore
...from other relevant sources (e... adverse news reported in media). Ensure timely submission of suspicious transaction/activity reports to the relevant law...
18 h 9 minutes ago in WhatjobsReport -
Senior Manager/Assistant Director, Compliance Policy
new ministry of defence D1, Singapore, Singapore
...are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. As part of the Compliance...
1 day ago in WhatjobsReport -
Assistant Manager/, Legal and Compliance
OUE Healthcare Singapore, Singapore
...Bachelor’s Degree in Law Admission to the bar in a common law jurisdiction will be an advantage but not essential At least 2 years of relevant experience in
8 days ago in JobrapidoReport -
Manager / Senior Manager (Compliance Audit - GST Division)
new ministry of defence D1, Singapore, Singapore
...IRAS, we provide you with the space and opportunity to your tax knowledge and resourcefulness in a diverse range of tax administration fields, from compliance...
1 day ago in WhatjobsReport -
Bank Compliance Specialist (KYC) | Contract
new GMP Group HQ Singapore, Singapore
...Year Contract | Private Bank Responsibilities: Conduct thorough reviews and updates of KYC profiles to align with the latest regulatory and internal compliance...
18 h 10 minutes ago in WhatjobsReport -
Senior Specialist, Compliance Operations
Confidential Singapore, Singapore
...platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Description The Position The overarching goal of compliance...
29 days ago in MonsterReport -
EHS Specialist - Chemical Regulatory Compliance
new Boeing Singapore, Singapore
Overview Position Overview: BGS chemical business is seeking an EHS Specialist. Chemical Regulatory Compliance to join the team in Singapore. The receipt...
18 h 7 minutes ago in WhatjobsReport -
Manager, HR Employee Relations & Compliance
new SMRT Corporation Singapore, Singapore
Overview Manager, HR Employee Relations & Compliance You will primarily focus on second-level (L2) compliance activities, ensuring adherence to regulatory...
18 h 10 minutes ago in WhatjobsReport -
Legal & Compliance Associate
IOTALENTS PTE. Singapore, Singapore
...law preferred. Strong legal drafting skills and sound commercial judgment. Excellent written and verbal communication skills, with high attention to detail...
19 days ago in JobrapidoReport -
Manager Compliance & Regional Compliance Officer APAC
new Neste Singapore, Singapore
Overview Manager Compliance & Regional Compliance Officer APAC in Singapore to join Neste’s Group Compliance team in the Legal & Compliance unit. Neste is...
18 h 10 minutes ago in WhatjobsReport -
Legal Counsel/ Compliance Officer (MNC, Precision Tools)
new Talent Trader Group Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
21 h 59 minutes ago in WhatjobsReport -
Senior Compliance Manager
SHOPLINE Singapore, Singapore
...compliance function, with at least 2 years’ relevant experience in managing data protection/privacy or cybersecurity matters for one or more ASEAN countries...
22 days ago in Talent.comReport -
Regulatory Compliance Lead - Sakarya FPU Project (SG based...
Airswift Singapore, Singapore
...bodies in emerging offshore markets. Familiarity with high-pressure systems and subsea production compliance. Multilingual capabilities a plus. J-18808-Ljbffr
3 days ago in WhatjobsReport -
AVP, Team Lead, Anti-Mules Team, Group Legal, Compliance
new DBS Bank D1, Singapore, Singapore
Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and...
1 day ago in WhatjobsReport -
APAC Sanctions Compliance Officer
Confidential Singapore, Singapore
The APAC Sanctions Compliance Officer will play a critical role in ensuring compliance with sanctions laws and regulations across the Asia-Pacific region...
29 days ago in MonsterReport -
Compliance Officer/ Manager - Fund & Trust Administration
new FP Global Singapore, Singapore
Compliance Officer/ Manager. Fund & Trust Administration We are partnering with a leading global provider of fund administration and corporate services to...
18 h 7 minutes ago in WhatjobsReport -
Trust & Compliance Advisor to Director | Up to Basic 6,800
new The Supreme HR Advisory D1, Singapore, Singapore
Position: Trust & Compliance to DirectorWorking Location: Suntec Tower, SingaporeWorking Day: 5 Days 9 – 6 PMSalary Budget: Junior: $4000. 5,000 + AWS (No...
1 day ago in WhatjobsReport -
Trade Compliance Officer
HARTING Technology Group Singapore, Singapore
...compliance or export control within the APAC region. Knowledge of APAC export control regulations (e... dual-use items, sanctions). Proficiency in SAP GTS...
30+ days ago in JobrapidoReport -
VP of Financial Crime Compliance - WilsonHCG Singapore Pte...
WilsonHCG Singapore, Singapore
OverviewA leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the...
5 days ago in WhatjobsReport -
AVP/VP Financial Crime Compliance, Global Investment...
new WilsonHCG D1, Singapore, Singapore
A leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following You are the first...
1 day ago in WhatjobsReport -
Compliance Intern, Singapore
Confidential Singapore, Singapore
The Compliance team plays a critical role in ensuring that the firm adheres to regulatory requirements and internal policies while supporting the firm's...
28 days ago in MonsterReport -
Senior Compliance & AML Officer - Fintech / Blockchain
new GREENLANE PRIVATE Singapore, Singapore
Compliance Officer Location: Singapore We are partnering with a dynamic fintech company specializing in blockchain technology and digital assets, seeking an...
18 h 11 minutes ago in WhatjobsReport
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