Compliance law job offers in singapore
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General Manager, Legal and Compliance
Confidential Singapore, Singapore
Job Overview This role serves as the senior leader responsible for overseeing all legal and compliance functions of the company. The General Manager, Legal...
20 days ago in MonsterReport -
Financial Crime Compliance
NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) D1, Singapore, Singapore
Position SummaryIn this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks...
3 days ago in WhatjobsReport -
Compliance associate, apac
360T Singapore, Singapore
Join to apply for the COMPLIANCE ASSOCIATE, APAC role at 360T Join to apply for the COMPLIANCE ASSOCIATE, APAC role at 360T Get AI-powered advice on this job...
14 days ago in JobrapidoReport -
Compliance Manager- Asset Management
Drake International Singapore, Singapore
Overview Our client is a well-known leader in the Asset Management space. They are currently looking for a Senior Compliance Manager to be based in Singapore...
2 days ago in WhatjobsReport -
Trade Compliance Analyst
Achieve Group Singapore, Singapore
Trade Compliance Analyst at Achieve Group. Ensure the company’s trading activities comply with global trade regulations including sanctions, export controls...
2 days ago in WhatjobsReport -
Business Compliance Officer
OCBC (Singapore) D1, Singapore, Singapore
...compliance risks. Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders. Strong attention to...
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...
30+ days ago in MonsterReport -
Compliance Manager/ Executive
SJ Group Singapore, Singapore
Join to apply for the Compliance Manager/ Executive role at SJ Group Join to apply for the Compliance Manager/ Executive role at SJ Group About SJ Surbana...
2 days ago in WhatjobsReport -
Senior Compliance Officer Singapore
Metabit Singapore, Singapore
Responsibilities Design and implement compliance procedures aligned with applicable MAS fund management company regulations for Metabit Asset Management Pte...
9 days ago in JobrapidoReport -
Compliance Analyst - FY26 Campus
Antalpha Singapore, Singapore
...compliance, legal, or risk management. Experience a collaborative, learning-driven culture that values innovation and integrity. Start Date Start Date: June...
2 days ago in WhatjobsReport -
Risk & Compliance Manager
MANDAI NATURE INTERNATIONAL Singapore, Singapore
Overview The Risk & Compliance Manager will actively drive the implementation of the company's Risk Management Framework to support business and strategic...
2 days ago in WhatjobsReport -
Compliance Analyst - Oversight and Monitoring
Crypto Currency Singapore, Singapore
Compliance Analyst. Oversight and Monitoring Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of...
2 days 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...
30+ days ago in MonsterReport -
Compliance associate, apac
360 Treasury Systems AG Singapore, Singapore
As a Compliance Associate, APAC based in Singapore, you will be part of the Global Compliance Department and you will support the Chief Compliance Officer...
2 days ago in WhatjobsReport -
Trade Compliance Analyst
Confidential Singapore, Singapore
...and transactions against sanction lists and regulatory restrictions. Review and validate contracts, trade documents, and shipping instructions for compliance...
30+ days ago in FounditReport -
Distribution Compliance Officer
Prudential D1, Singapore, Singapore
...law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also...
3 days ago in WhatjobsReport -
Associate General Counsel, Compliance
Meta D1, Singapore, Singapore
Meta seeks a highly motivated team player to serve as Associate General Counsel, Compliance. This position will play a key role in advising on Meta's...
3 days ago in WhatjobsReport -
Business Compliance - AVP
new OCBC Singapore, Singapore
Join to apply for the Business Compliance. AVP role at OCBCContinue with Google Continue with GoogleJoin to apply for the Business Compliance. AVP role at...
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...
30+ days ago in MonsterReport -
Intern Legal and Compliance
Porsche D1, Singapore, Singapore
...law degree or related disciplinesPast internship experience preferredFluency in written and spoken English with excellent communication skillsOpen-minded...
3 days ago in WhatjobsReport -
AML Compliance Specialist
BullionStar Singapore, Singapore
Join to apply for the AML Compliance Specialist role at BullionStar About BullionStar BullionStar is a trusted and premier bullion dealer in the precious...
14 days ago in JobleadsReport -
Chief Regulatory Compliance Officer
ALPHA LADDER GROUP PTE. D1, Singapore, Singapore
We are seeking for a highly skilled and professional Chief Regulatory Compliance Officer /SVP & Head of Regulatory Compliance, as part of our strong and...
3 days ago in WhatjobsReport -
Legal & Compliance Manager
Hanwha Offshore Engineering Services Singapore, Singapore
Job Description Ensure compliance with internal controls, corporate governance, and regulatory requirements, including international trade and anti-bribery...
2 days ago in WhatjobsReport -
FATCA Compliance Analyst
CLSA Singapore D1, Singapore, Singapore
...the regulations for impacts to business lines across key financial centres. Update policies and procedures to ensure ongoing compliance...
3 days 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...
30+ days ago in MonsterReport
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