Compliance law job offers in singapore
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Lead Compliance Analyst
Coinbase Singapore, Singapore
Overview Coinbase is seeking a Lead Analyst, Compliance TMS Operations. The CX Compliance team ensures global Compliance Operations run smoothly, adhere to...
2 days ago in WhatjobsReport -
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 -
Intern, Regulatory Compliance
Lion Global Investors D1, Singapore, Singapore
...managers in Southeast Asia with S$74.7 billion (US$58.6 billion) in Assets Under Management as of 30 June 2025. Job DescriptionAssist and carry out compliance...
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 -
Regulatory Compliance Manager Singapore
Cobo Global Singapore, Singapore
...compliance audits, is highly valued. Strong analytical, critical thinking, and project management skills Excellent stakeholder management and communication...
2 days ago in WhatjobsReport -
Regional Head of Compliance - APAC
Binance Singapore, Singapore
...inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Responsibilities Driving all compliance...
2 days ago in WhatjobsReport -
Distribution Compliance Officer
Prudential Singapore, Singapore
...Seniority level Associate Employment type Full-time Job function Legal Get notified about new Compliance Officer jobs in Singapore, Singapore. J-18808-Ljbffr
2 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, Global Banking
goldman sachs D1, Singapore, Singapore
...Compliance (based on the trading floor) provides coverage support to the Global Markets Division's business units in Singapore, including Equities, Fixed...
3 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 -
Risk Control Compliance Supervisor
MING WAH (SINGAPORE) AGENCY D1, Singapore, Singapore
...negotiating contracts and agreements. Maintain a comprehensive database of contracts and track key milestones and renewals. Develop and Implement Compliance...
3 days ago in WhatjobsReport -
Risk & Compliance Executive
Talents@Work D1, Singapore, Singapore
...Lavender / Bendemeer MRTWorking hours: 9am – 6pm (Monday to Friday) We are seeking a detail-oriented and proactive Executive, Risk & Compliance...
3 days ago in WhatjobsReport -
Global Trade Compliance Coordinator
beBeeCustoms D1, Singapore, Singapore
...valuation. Key Responsibilities: Receive or download pre-alert files from origin and verify for discrepanciesExamine product information to ensure compliance...
7 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 -
Distribution Compliance Officer
Prudential Singapore, Singapore
Distribution Compliance Officer page is loaded# Distribution Compliance Officerlocations: Singaporetime type: Full timeposted on: Posted 4 Days Agojob...
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 -
Business Compliance Service Manager
OCBC D1, Singapore, Singapore
...Compliance to provide response to queries from the Authorities. Collaborate with business users and project team members on problem resolution, project...
3 days ago in WhatjobsReport -
Trade Compliance Specialist
3M Singapore, Singapore
...to the content development for export control training. Apply functional expertise and project leadership on major initiatives involving exports and compliance...
2 days ago in WhatjobsReport -
Compliance Fraud Risk Officer
Sing Investments & Finance D1, Singapore, Singapore
Compliance Fraud Risk OfficerAbout The CompanySing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our...
3 days 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 -
Bank Compliance Specialist
GMP Group HQ D2, Singapore, Singapore
...Year Contract | Private BankResponsibilities: Conduct thorough reviews and updates of KYC profiles to align with the latest regulatory and internal compliance...
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 -
Senior Compliance Analyst (Fraud)
M-DAQ Global Singapore, Singapore
...law enforcer, or fraud technology companies. You have a strong knowledge of cyber risk and common fraud typologies, along with the emerging trends affecting...
2 days ago in WhatjobsReport -
Accounts Executive/Manager Circular Law Chambers LLP...
Lawsociety Singapore, Singapore
...law firm managing the accounts would be an advantage; Attractive remuneration package for the right candidate. Interested applicants to email resume stating...
2 days ago in WhatjobsReport -
Associates Tito Isaac & Co LLP Practitioner | Outside of...
new Lawsociety Singapore, Singapore
Practitioner | Outside of CBD | Singapore | Singapore Law FirmWe are seeking a highly motivated and capable lawyer to join our Corporate & Commercial...
1 day ago in WhatjobsReport
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