Compliance law job offers in singapore
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Trade Compliance Analyst (Oil & Gas / MNC)
new Achieve Group Singapore, Singapore
Overview Trade Compliance Analyst (Oil & Gas / MNC) role at Achieve Group. Responsibilities Ensure the company’s trading activities comply with global trade...
23 h 14 minutes ago in WhatjobsReport -
Trade Compliance Analyst (Oil & Gas / Commodities)
new Achieve Group Singapore, Singapore
...and transactions against sanction lists and regulatory restrictions. Review and validate contracts, trade documents, and shipping instructions for compliance...
1 day ago in WhatjobsReport -
FATCA Compliance Analyst, Compliance (2 Year Contract)
CLSA Global Markets Singapore, Singapore
Position Description*The FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate...
2 days ago in WhatjobsReport -
Legal Counsel (In-House)
UEMS Group Singapore, Singapore
Job Responsibilities: Act as legal adviser to the Company to ensure compliance with the relevant regulatory frameworks Provide legal support on legal...
4 days ago in JobrapidoReport -
FATCA Compliance Analyst, Compliance (2 Year Contract)
CLSA Singapore, Singapore
Overview The FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have...
2 days ago in WhatjobsReport -
7506 - Group Legal Counsel [Real Estate, Trading or Construc
new The Supreme HR Advisory Singapore, Singapore
...ensuring compliance with applicable laws on corporate secretarial matters Regulatory: drafting, reviewing and evaluating internal policies #J-18808-Ljbffr
8 h 31 minutes ago in JobleadsReport -
Executive, Compliance & Business Development (Raffles...
raffles medical group Singapore, Singapore
Executive, Compliance & Business Development (Raffles Corporate Solutions) Partner with internal stakeholders to identify, assess, and pursue new business...
2 days ago in WhatjobsReport -
Compliance, Regional Financial Crime Compliance, Associate...
goldman sachs Singapore, Singapore
...CORPORATE TITLE Associate language OFFICE LOCATION(S) Singapore assignment JOB FUNCTION Financial Crime Controls account_balance DIVISION Compliance...
2 days ago in WhatjobsReport -
Regulatory Compliance & Risk Culture, Principal...
AIA Hong Kong and Macau Singapore, Singapore
Regulatory Compliance & Risk Culture, Principal / Consultant page is loaded# Regulatory Compliance & Risk Culture, Principal / Consultantlocations: Singapore...
2 days ago in WhatjobsReport -
Legal Counsel (Shipyard Business)
Caliber8 Singapore, Singapore
...compliance e... anti‑corruption, environmental regulations, permits and licences Able to work independently. Overseas experience a plus. J-18808-Ljbffr
3 days ago in JobrapidoReport -
Head of Financial Crime Investigations Singapore - Risk and...
new HSBC Singapore, Singapore
OverviewHead of Financial Crime Investigations Singapore. Risk and Compliance role at HSBC. The position leads investigations across regions related to fraud...
1 day ago in WhatjobsReport -
APAC Legal Manager
UPS Singapore, Singapore
...of issues in customer contract negotiations, researching and enabling the launch of new products and services as well as regulatory and trade compliance...
3 days ago in JobleadsReport -
Assistant Director/Senior Assistant Director, Compliance...
ministry of defence D1, Singapore, Singapore
...are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. As part of the Compliance...
3 days ago in WhatjobsReport -
MGR, Anti-Scam Investigator, Group Financial Crime...
OCBC D1, Singapore, Singapore
...compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we're actively...
3 days ago in WhatjobsReport -
SVP, Product Compliance Office - Trade & Working Capital...
new Citigroup Singapore, Singapore
...on a real-time basis to manage compliance risk. Staying abreast of relevant changes to rules/regulations and other industry news including regulatory
23 h 14 minutes ago in WhatjobsReport -
7506 - Group Legal Counsel [Real Estate, Trading or Construc
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
...general corporate law, knowledge of litigation. Able to travel to Malaysia (Penang, Johor, KL) with Managing Director for M&A projects. J-18808-Ljbffr
3 days ago in JobrapidoReport -
Corporate Secretary (Offshore) - Compliance / Secretarial...
TRUST RECRUIT PTE. Singapore, Singapore
...Secretarial Manage full spectrum of Corporate Secretarial duties for private and offshore companies (including BVI, Seychelles, Cayman etc). Ensure compliance...
2 days ago in WhatjobsReport -
APAC Legal Manager
new UPS ASIA GROUP PTE. Singapore, Singapore
...of issues in customer contract negotiations, researching and enabling the launch of new products and services as well as regulatory and trade compliance...
1 day ago in JobleadsReport -
Compliance Product Sr Officer (Regulatory Reporting) Senior...
citibank Singapore, Singapore
Compliance Product Sr Officer (Regulatory Reporting) Senior Vice President, Singapore page is loaded Compliance Product Sr Officer (Regulatory Reporting)...
2 days ago in WhatjobsReport -
Compliance Officer/ Manager (Fund Administration, Trust...
Boldergroup Singapore, Singapore
Compliance Officer/ Manager (Fund Administration, Trust Administration and Regulatory Advisory) On-site, Hybrid Act as the Compliance Officer for fund...
2 days ago in WhatjobsReport -
Partner – Financial Crime Compliance, Southeast Asia...
new Sloaneshorey Singapore, Singapore
Partner – Financial Crime Compliance Advisory, Investigations, & Transformation We are seeking a seasoned Partner to join our clients Southeast Asia...
23 h 14 minutes ago in WhatjobsReport -
Senior Legal Counsel
Synapxe Singapore, Singapore
...and business perspectives Provide advice on all relevant legal and regulatory matters, particularly in relation to cybersecurity & data laws, company law...
4 days ago in JobrapidoReport -
Legal & Compliance Manager (MNC) - Up to 11,000 + Bonus +...
new SEARCH PERSONNEL PRIVATE D1, Singapore, Singapore
Roles & ResponsibilitiesPosition: Legal and Compliance Manager Location: Gul Road (Company Transport Provided: Woodlands, Bukit Batok, Choa Chu Kang, Jurong...
21 h 19 minutes ago in WhatjobsReport -
APAC Legal Manager
UPS Singapore, Singapore
...of issues in customer contract negotiations, researching and enabling the launch of new products and services as well as regulatory and trade compliance...
3 days ago in JobleadsReport -
Compliance Intern
CREDENCE CONSULTING PTE. D1, Singapore, Singapore
Roles & ResponsibilitiesKickstart your career in compliance and advisory with Credence ConsultingWe are looking for motivated and detail-oriented interns to...
13 days ago in WhatjobsReport
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