Compliance law job offers in singapore

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  • Compliance Officer - Singapore

    Confidential D1, Singapore, Singapore

    Compliance. SINGAPORE Location: Singapore Full-Time, On-site, Competitive Salary About Hotel101 Global Hotel101 Global is an asset-light, prop-tech...
    30+ days ago in Foundit

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  • Senior Compliance Officer

    Singapore, Singapore

    Has full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and the senior...
    22 days ago in Jobleads

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  • Compliance Assistant Manager or Manager

    Confidential D2, Singapore, Singapore

    Position Overview We are seeking an experienced Compliance Professional to oversee and ensure adherence to regulatory requirements, policies, and procedures...
    30+ days ago in Foundit

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  • Head Compliance APAC

    Singapore, Singapore

    ...Compliance Officer in the Financial Services Industry in an institutional context in the APAC region, with a focus in Singapore and Hong Kong. Extensive...
    30+ days ago in Jobleads

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  • Chief Compliance Officer

    Confidential D7, Singapore, Singapore

    ...AML, KYC, Data Protection, etc). Proven ability to develop, implement, and manage complex compliance programs. Strong leadership capabilities with experience
    28 days ago in Foundit

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  • Regional Compliance Lead - APO

    Confidential Singapore, Singapore

    Job Description Summary As a Regional Compliance Lead. APO at IDEXX, you will be part of a global team that embeds the IDEXX Code of Ethics into business...
    28 days ago in Monster

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  • Trade Compliance Specialist

    Singapore, Singapore

    Job Title: Trade Compliance Specialist Reference ID: 36370 Our client is the market leader in semiconductor test systems and equipment. The Trade Compliance...
    30+ days ago in Jobleads

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  • Regional Trade Compliance Manager

    D19, Singapore, Singapore

    ...at MKS Instruments | Connecting Top Talent with Innovative Opportunities A Day in Your Life at MKS: Reporting to a Sr. Director, Global Trade Compliance...
    30+ days ago in Jobleads

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  • AML Compliance Specialist

    Confidential Singapore, Singapore

    ...providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance...
    30+ days ago in Monster

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  • Regional Compliance Manager

    Confidential Singapore, Singapore

    ...Finance, or Accounting, or equivalent is required. CCEP, or other compliance certifications, preferred. Extensive and deep working experience focusing on
    26 days ago in Monster

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  • Assistant Manager - Compliance

    Confidential Singapore, Singapore

    Develop, implement and review company's compliance and risk management programs and policies... Ensure timely resolution of compliance and risk-related...
    30+ days ago in Foundit

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  • Manager, Trade Compliance

    Singapore, Singapore

    Job Title: Manager, Trade Compliance Job Summary: We are looking for an experienced Trade Compliance Manager with specific responsibility for the Asia region...
    24 days ago in Jobleads

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  • Senior Compliance Manager (SG)

    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...
    21 days ago in Jobleads

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  • AML Compliance Executive

    D19, Singapore, Singapore

    ...providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance...
    30+ days ago in Jobleads

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  • Compliance Manager, APAC Region

    Confidential Singapore, Singapore

    ...the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant
    30+ days ago in Monster

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  • Vice President, Compliance and Risk Management

    Confidential D2, Singapore, Singapore

    Key Responsibilities: Compliance function In-charge of the overall regulatory compliance of the firm Conduct monitoring activities, including financial crime...
    30+ days ago in Monster

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  • Accounts manager

    new HOH LAW CORPORATION D8, Singapore, Singapore

    We are a well-established law firm seeking an experienced and detail-oriented Accounts Manager to oversee our financial operations and ensure compliance with...
    1 day ago in Grabjobs

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  • AVP, Financial Crime Compliance

    Singapore, Singapore

    ...law enforcement, intelligence/analysis, or regulatory environment is preferred; Must be well-organized, have the ability to work under tight deadlines, make...
    22 days ago in Jobleads

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  • Trade Compliance Officer

    Confidential D20, Singapore, Singapore

    Job Description We are seeking an experienced Trade Compliance Officer to join our team in Singapore. This role will ensure that all export and import...
    30+ days ago in Monster

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  • Operations & Compliance Manager

    Confidential Singapore, Singapore

    Role and Responsibilities. Carry out and manage operations, compliance and risk reporting activities in a player/ coach role and drive team productivity...
    30+ days ago in Monster

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  • Compliance Executive (Trading Company)

    Confidential D2, Singapore, Singapore

    Responsibilities and Duties: Manage and enhance existing compliance program that is effective in dealing with compliance risks. Manage and monitor key...
    26 days ago in Monster

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  • Senior / Associate, Legal and Compliance

    Confidential Singapore, Singapore

    ...law are preferred. Strong and concise drafting skills, commercial savviness, excellent verbal and written communication skills with good attention to detail...
    30+ days ago in Monster

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  • Legal Counsel (Commodities Industry)

    CITIC Commodities Singapore, Singapore

    To support the company’s international business expansion and management needs, we are seeking a qualified lawyer proficient in common law (UK/US) to provide...
    3 days ago in Whatjobs

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  • Legal Counsel, Risk and Compliance

    Singapore, Singapore

    ...effective and efficient services. Perform other duties as assigned. Requirements Strong academics and a minimum of 3-4 years experience at a top tier law firm
    30+ days ago in Jobleads

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  • Manager / Senior Manager (GST Compliance)

    Confidential Singapore, Singapore

    ...we provide you with the space and opportunity to apply your tax knowledge and resourcefulness in a diverse range of tax administration fields, from compliance...
    30+ days ago in Monster

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Compliance law job offers in singapore

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