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...
26 days ago in Talent.comReport -
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...
11 days ago in Talent.comReport -
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...
14 days ago in Talent.comReport -
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...
7 days ago in Talent.comReport -
Senior Legal Counsel - Employment Law (Singapore)
SAP Singapore, Singapore
...in compliance with applicable federal, state, and local legal requirements. Successful candidates might be required to undergo a background verification with
3 days ago in WhatjobsReport -
Compliance Assistant
Kensington Corporate Management (S) Pte. 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...
6 days ago in JobrapidoReport -
Legal Regulatory Counsel
new Tencent Singapore, Singapore
...content licensing and other tech-related business, including but not limited to game publishing, cloud business, content licensing, open source compliance...
17 h 57 minutes ago in Talent.comReport -
Principal/Senior Regulatory Manager, Tobacco Regulation Bran
new Careers@Gov Singapore, Singapore
...analytics and IT skills and critical thinking abilities, and will play a key role in implementing a system of modernised and robust regulatory and compliance...
1 day ago in Talent.comReport -
Associate: Capital Markets
new White & Case Singapore, Singapore
...India, Mainland China, Hong Kong, Macau, Malaysia, Thailand, and Vietnam. We have invested in having a combination of US, English, Singapore and Hong Kong law...
17 h 58 minutes ago in Talent.comReport -
AVP / Senior Associate, Front Office Onboarding Specialist,
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.comReport -
Law Enforcement Response Team Associate, APAC
Meta D1, Singapore, Singapore
...law enforcement, government agencies and internal partners, both in writing and over the phone Participate in after-hours and weekend duty to support the...
3 days ago in WhatjobsReport -
Compliance Manager
St. Leger Brockman Legal Recruitment Singapore, Singapore
Overview This is a contract role for a compliance manager with a NYSE-listed company. You will be responsible for managing the company's corporate compliance...
7 days ago in JobrapidoReport -
Director, Legal Counsel - PayPal World
Paypal Singapore, Singapore
...strategy an decision making. Anticipate regulatory and legal risks, and proactively design strategies to manage them. Perform legal and regulatory compliance...
3 days ago in Talent.comReport -
Project engineer
AEG Power Solutions Singapore, Singapore
...(preferred) will be an added advantage. Minimum 2 years of experience in sales / engineering environment. Basic understanding of commercial/contract law.
3 days ago in Talent.comReport -
SVP / VP, Front Office Onboarding Team Lead, Private Banking
DBS Bank Singapore, Singapore
...Law, or a related field. At least 10.15 years of experience in KYC, AML, and/or client onboarding in private banking or financial services. Strong knowledge...
4 days ago in Talent.comReport -
Technical Professional Leader-Technology
new Halliburton Singapore, Singapore
...law or regulation. Location 11 Tuas South Avenue 12, Singapore, Singapore, 637131, Singapore Job Details Requisition Number: 204697 Experience Level...
17 h 54 minutes ago in Talent.comReport -
TMT Associate - Law Firm, 1-2PQE
new Kerry Consulting Singapore, Singapore
...License No: 16S8060Registration No: R1114--- Seniority level: Associate Employment type: Full‑time Job function: Legal Industries: Law Practice #J-18808-Ljbffr
20 h 46 minutes ago in WhatjobsReport -
Compliance officer
RecruitFirst Singapore, Singapore
...compliance training. Maintain accurate compliance records, registers, and reports. Perform ad hoc compliance and operational tasks as required. J-18808-Ljbffr
5 days ago in JobrapidoReport -
Singapore - Operations Executive
Inchcape Shipping Services D8, Singapore, Singapore
...law and regulations Local industry knowledge Skills Hard skills (Intermediate) MS Outlook MS Word MS Excel Written and spoken English Port and Immigration...
6 days ago in Talent.comReport -
Finance Manager
new Euler Hermes Singapore Services Singapore, Singapore
...that annual accounts and income tax and GST returns are submitted on time and in accordance with relevant requirements (IFRS, local GAAP and local Tax Law)...
11 h 5 minutes ago in Talent.comReport -
Director of Governance and Compliance, APAC
Rapyd Singapore, Singapore
Responsibilities: Be accountable for creating and implementing a scalable compliance framework across first and second line compliance responsibilities to...
26 days ago in Talent.comReport -
Senior Manager - Legal and Compliance
Tri-Cap Consulting Singapore, Singapore
...Compliance to take leadership responsibilities. This is a newly created role and will be an individual contributor reporting to the CEO directly. You will...
26 days ago in Talent.comReport -
Funds Associate | 4+ PQE | Offshore Law Firm | Singapore
Star Anise Singapore, Singapore
Funds Associate | 4+ PQE | Offshore Law Firm | SingaporeJob Openings Funds Associate | 4+ PQE | Offshore Law Firm | SingaporeAbout the job Funds Associate |...
2 days ago in WhatjobsReport -
Compliance Officer
IN.CORP INTERNATIONAL BUSINESS PTE. Singapore, Singapore
...for conducting KYC due diligence on new and existing clients, verifying UBOs, reviewing source of funds/wealth, and assigning client risk ratings in compliance...
7 days ago in JobrapidoReport -
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...
23 days ago in Talent.comReport
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