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 WhatjobsReport -
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 FounditReport -
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.comReport -
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 JobleadsReport -
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 JobleadsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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.comReport -
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 WhatjobsReport -
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 FounditReport -
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.comReport -
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 FounditReport -
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.comReport -
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 FounditReport -
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.comReport -
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.searchReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 JobleadsReport -
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.comReport -
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 FounditReport -
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.comReport -
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 FounditReport -
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 WhatjobsReport
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