Compliance law job offers in singapore

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  • Intern/Trainee Consultant (Law Background)

    Sia Partners Singapore, Singapore

    Job description Position Overview: We are seeking motivated interns with a Law or Legal background to join our Risk & Regulatory Compliance team for a...
    29 days ago in Talent.com

    Report

  • Snr Assoc, Financial Advisers Act (FAA) Investigation...

    new DBS Bank Singapore, Singapore

    Snr Assoc, Financial Advisers Act (FAA) Investigation Specialist, Group Compliance-(WD78380) Business Function Group Legal, Compliance & Secretariat ensures...
    1 day ago in Talent.com

    Report

  • Manager, Compliance

    Knight Frank Singapore, Singapore

    Job Summary The Compliance Manager has oversight and responsibility over the organisation’s adherence to applicable laws, regulations, and internal and...
    8 days ago in Talent.com

    Report

  • Legal, Data, Cyber & Privacy Law Attorney, Vice President...

    goldman sachs Singapore, Singapore

    Legal, Data, Cyber & Privacy Law Attorney, Vice President, Singapore/Hong Kong/Bengaluru LEGAL We work at the intersection of finance and law, providing...
    30+ days ago in Talent.com

    Report

  • Chief Maritime Law Specialist

    new beBeeStrategist Singapore, Singapore

    ...and documentation. Collaborate with business units to identify and mitigate legal risks, ensure regulatory compliance, and foster operational alignment.
    1 day ago in Whatjobs

    Report

  • Admin and Customer Service Officer (Legalisation, Academy...

    Cornerstone Global Partners Singapore, Singapore

    Admin and Customer Service Officer (Legalisation, Academy of Law) This position will start off as 1 year contract. Location: SAL at The Adelphi (Next to City...
    6 days ago in Jobleads

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  • Legal Counsel

    AIA Singapore, Singapore

    ...focus on providing legal support and advice on actual and potential contentious matters and litigation. Responsibilities: To manage and provide Singapore law...
    5 days ago in Talent.com

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  • Director, Fraud Risk

    Airwallex Singapore, Singapore

    ...compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain account-related fraud policies, including but...
    6 days ago in Talent.com

    Report

  • Operation Executive (Woodlands)

    Seacare Manpower Services Singapore, Singapore

    ...Management. On-Ground Discipline Support: Supervise canteen, detention, and patrol duties; manage students under detention or in-house suspension in compliance...
    5 days ago in Talent.com

    Report

  • Assistant Manager /, Land Dealings Approval Unit (LDAU)

    Careers@Gov Singapore, Singapore

    ...compliance work would be an advantage Some knowledge of general conveyancing work and processes, and the sale and purchase of property transactions would be...
    6 days ago in Talent.com

    Report

  • Law professional – legal support services

    new beBeeLegalsupport D1, Singapore, Singapore

    ...tracking contract milestones, deliverables, renewal dates, expiry timelines, and obligations; as well as following up with internal teams to ensure compliance...
    1 day ago in Whatjobs

    Report

  • Admin and Customer Service Officer (Legalisation, Academy...

    CGP Personnel Singapore, Singapore

    Location SAL at The Adelphi (Next to City Hall MRT) Responsibilities Ensure the accuracy and compliance of Notarial Certificate procedures prior to document...
    6 days ago in Jobleads

    Report

  • Assistant Manager (HR)

    TSTAR Recruit Singapore, Singapore

    ...(HR): Job Responsibilities: Manage end-to-end HR operations, including recruitment, onboarding, training, and performance evaluations. Ensure compliance...
    5 days ago in Talent.com

    Report

  • Head Tech APAC

    new Straumann Group Singapore, Singapore

    ...without regard to their race, age, color, religion, sex, sexual orientation, gender identity, national origin, veteran and disability status. In compliance...
    1 day ago in Talent.com

    Report

  • (Senior) Investigation Officer (Consumer Protection, Weights

    new Careers@Gov Singapore, Singapore

    ...law enforcement, and market surveillance. Possess good interpersonal and communication abilities. Strong analytical and report writing skills. Be...
    14 h 8 minutes ago in Talent.com

    Report

  • Quality Technician 1

    Skyworks Singapore, Singapore

    ...religion, age, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by law.
    5 days ago in Talent.com

    Report

  • Compliance Assistant

    new KENSINGTON TRUST SINGAPORE D1, Singapore, Singapore

    (Your Next Opportunity) Are you passionate about compliance and keen to make a difference in an organisation? As our Compliance Assistant, you will play a...
    1 day ago in Whatjobs

    Report

  • Construction Law Counsel — Compliance & Governance

    TRUST RECRUIT PTE. Singapore, Singapore

    ...SD Ability To Work Independently Litigation Interpersonal Skills Construction Law Compliance Attention to Detail Legal Advice Legal Issues #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Investigation Officer (Asst Mgr /) – Personal Data Protectio

    new Careers@Gov Singapore, Singapore

    ...data. It also reviews the actions of organisations on areas of personal data protection and issues enforcement decisions as well as directions for compliance...
    14 h 8 minutes ago in Talent.com

    Report

  • VP, Front Office Onboarding Specialist, Private Banking, Con

    DBS Bank Singapore, Singapore

    ...Law, or a related field. At least 7-10 years of experience in KYC, AML and/or client onboarding in private banking or financial services. Strong knowledge...
    6 days ago in Talent.com

    Report

  • Financial Services Tax – MA / SM

    PwC Singapore, Singapore

    ...Our Tax Services help businesses and individuals to achieve their tax objectives in today’s global landscape with the experience and foresight to make the best strategic decisions. As one of the largest tax practices in Singapore, we are a trusted advisor to clients and foster a collaborative relationship, powered by the latest technology and data-driven insights to make decisions in tax strategy, planning and compliance...
    3 days ago in Talent.com

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  • Wealth Propositions, Principal

    new AIA Singapore, Singapore

    ...client needs and market dynamics Requirements: Bachelor’s degree in Finance, Law, Accounting, or related field; advanced certifications (e... cfp, step, tep,
    1 day ago in Talent.com

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  • Head of Compliance

    new Confidential Singapore, Singapore

    ...CDD, EDD, transaction monitoring, sanctions screening, and STR reporting. Act as the key escalation point for high-risk customers, transactions, and compliance...
    1 day ago in Foundit

    Report

  • Lead Legal Counsel | Trading, Property & Corporate Law...

    THE SUPREME HR ADVISORY PTE. Singapore, Singapore

    ...compliance with applicable laws on corporate secretarial matters Regulatory: drafting, reviewing and evaluating internal policies Interested applicants can...
    6 days ago in Jobleads

    Report

  • Assistant Director, Case Management Call Centre (CMCC)

    new Careers@Gov Singapore, Singapore

    ...operational standards, manages escalations, supports performance monitoring, and drives service excellence in a high-volume environment serving offenders, law...
    23 h 2 minutes ago in Talent.com

    Report
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Compliance law job offers in singapore

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