Compliance law job offers in singapore

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  • Of Counsel - Finance Regulatory (International Law Firm)

    Ethos BeathChapman D19, Singapore, Singapore

    International Law FirmNewly CreatedSteady stream of work and utilisation. Diverse Financial Products and Regulatory matters (Crypto) The Role: Our client is...
    3 days ago in Whatjobs

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  • NEW. Corporate Services Executive (Law Firm)

    new Ambition Group Singapore Pte. Singapore, Singapore

    Corporate Services Executive (Law Firm) Job Duties: Provide corporate secretarial and advisory services to a limited portfolio of privately-held companies...
    1 day ago in Foundit

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  • NEW* Corporate Services Executive (Law Firm)

    AMBITION GROUP SINGAPORE PTE. Singapore, Singapore

    Roles & Responsibilities Corporate Services Executive (Law Firm) Job Duties: Provide corporate secretarial and advisory services to a limited portfolio of...
    3 days ago in Talent.com

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  • Senior Manager & Legal Counsel, Employment Law & Litigation...

    D5, Singapore, Singapore

    ...Kong, Singapore, India, and jurisdictions of other offices, subsidiaries, and portfolio companies. Reporting to the Director & Legal Counsel, Employment Law...
    6 days ago in Jobleads

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  • Compliance Manager

    new D19, Singapore, Singapore

    We are an award-winning law firm with expertise in BVI, Cayman Islands, Guernsey and Jersey law and the agility to drive success for our clients in a fast...
    1 day ago in Jobleads

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  • Senior Manager, Compliance

    WMRC Private D19, Singapore, Singapore

    You will be responsible for the compliance functions of the trust businesses and will implement and administer anti-money laundering and countering financing...
    3 days ago in Whatjobs

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  • Compliance Manager

    Michael Page Singapore D5, Singapore, Singapore

    ...of establishment and commitment to driving innovation, sustainability, and responsible practices across the automotive sector. We are looking for a Compliance...
    6 days ago in Whatjobs

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  • Compliance Manager

    new DUOTECH PTE. D19, Singapore, Singapore

    Company Overview: Join our dynamic team as we expand our business in the MENA region. We are seeking a highly skilled and experienced Compliance Manager to...
    1 day ago in Whatjobs

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  • Compliance assistant

    AETOS SUPPORT SERVICES PTE. Singapore, Singapore

    ...Compliance Documentation Skills Business English Mandarin Chinese Time Management Communication Skills Prevention Working Under Pressure Regulatory...
    4 days ago in Talent.com

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  • Compliance Manager

    Ebon Management Pte. D19, Singapore, Singapore

    ...compliance frameworks and implement tailored solutions. Leadership and key stakeholder engagement skills and experience required. Excellent verbal and...
    3 days ago in Whatjobs

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  • Compliance assistant

    Aetos Support Services Pte. Singapore, Singapore

    ...Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies. Job Descriptions: Constantly review of company's compliance...
    2 days ago in Foundit

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  • Compliance Manager

    DUOTECH PTE. Singapore, Singapore

    ...Work Independently Interpersonal Skills Regulatory Affairs Risk Management Compliance Audits Banking AML Regulatory Requirements KYC Audit Financial Services
    6 days ago in Talent.com

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  • Compliance Officer

    Ps Trust (singapore) Pte. Singapore, Singapore

    Responsibilities: 1. Liaise with Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and...
    7 days ago in Foundit

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  • Compliance Officer

    ACHIEVE CAREER CONSULTANT Singapore, Singapore

    ...Numbers: In compliance with the Personal Data Protection Act and commitment to protect candidates’ personal data, Achieve Group will cease to collect, process
    3 days ago in Talent.com

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  • Compliance Officer

    Achieve Career Consultant Singapore, Singapore

    ...compliance with the Personal Data Protection Act and commitment to protect candidates' personal data, Achieve Group will cease to collect, process or use...
    2 days ago in Foundit

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  • Accountant (International Law Firm)

    Page Personnel Singapore, Singapore

    ...and the Financial Controller. Asia, who is stationed in Hong Kong. Client Details Our client is a prestigious and globally prominent international law...
    30+ days ago in JobStreet.com

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  • Head, school of business and law

    British Chamber of Commerce Singapore D8, Singapore, Singapore

    Responsible for the strategic direction and day-to-day operational management of the School of Business & Law. Oversee the development and implementation of...
    12 days ago in jobs.search

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  • Compliance/AML Associate

    SHINHAN BANK D19, Singapore, Singapore

    Roles and Responsibilities Monitoring for compliance with laws, rules, regulations, and policies Prepare and review AML/CFT policies and procedures...
    6 days ago in Whatjobs

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  • AVP, Distribution Compliance

    Randstad Singapore D19, Singapore, Singapore

    About the companyOur client is a renowned direct insurer in Singapore. They are looking for a 1 year contract in the distribution compliance team. About the...
    3 days ago in Whatjobs

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  • Compliance Manager (SG)

    new D19, 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...
    1 day ago in Jobleads

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  • KYC Compliance Analyst

    new AMBITION GROUP SINGAPORE PTE. Singapore, Singapore

    Roles & Responsibilities Our client is a leading law firm in the financial services industry. They are looking for a KYC Compliance Analyst to join their...
    1 day ago in Talent.com

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  • Compliance Officer (MNC/ BANK)

    Adecco Personnel Singapore, Singapore

    The Opportunity Adecco is partnering with a leading bank to look for Compliance and Control Analyst Focus: KYC, Transaction Monitoring Starts off as a 6...
    7 days ago in Foundit

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  • Compliance Manager (Payment solution)

    BW Singapore, Singapore

    Roles & Responsibilities Responsibilities Lead and manage the Compliance framework of the company business such as review of KYC and AML sanctions policies...
    7 days ago in Talent.com

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  • Legal & Compliance Administrator

    Wongpartnership Singapore, Singapore

    ...Performing administrative duties, data entry and conflict searches for new clients/matters Analysing conflict search reports, maintaining compliance...
    6 days ago in Foundit

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  • Legal & Compliance Counsel

    Malaysia D19, Singapore, Singapore

    ...compliance. Excellent drafting skills, with strong attention to detail. Excellent written and verbal communication skills, with the ability to foster and...
    7 days ago in Whatjobs

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Compliance law job offers in singapore

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