Compliance law job offers in singapore

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  • Associate Director, Fraud Risk

    Airwallex D8, Singapore, Singapore

    ...compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain account-related fraud policies, including but...
    2 days ago in Grabjobs

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  • Associate Corporate Counsel

    Confidential Singapore, Singapore

    ...law. We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment...
    5 days ago in Monster

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  • VP Legal – Lending, Leveraged Finance and ICB

    new Barclays Singapore, Singapore

    ...as well as job-specific technical skills. To be successful for the role, candidates should possess the following skills or experience: Qualified English law...
    21 h 52 minutes ago in Whatjobs

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  • Paralegal, SEA&I

    Confidential Singapore, Singapore

    ...and highly motivated Corporate Paralegal to join our dynamic, fast past SEA&I Territory Legal Team in Singapore. This role will provide legal and compliance...
    4 days ago in Monster

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  • Legal Counsel - Cryptocurrency and Payments (Regulatory & Co

    new Bitget D19, Singapore, Singapore

    ...law. Experience: Minimum 5 years’ experience as a corporate/regulatory lawyer, with a focus on crypto, fintech, or payments. In-depth understanding of...
    1 day ago in Whatjobs

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  • Senior Legal Counsel

    new Spectainer Pty Singapore, Singapore

    ...relating to the Company’s business activities including intellectual property rights, trademarks, personal data protection, employment law, etc. Work with
    21 h 52 minutes ago in Whatjobs

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  • Regional Tax, Associate, Singapore

    Singapore, Singapore

    We're a team of specialists charged with managing the firm’s worldwide taxes. We are responsible for tax compliance, financial reporting of taxes, tax...
    3 days ago in Jobleads

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  • Legal Counsel

    new JobAlly Singapore, Singapore

    ...opportunity to be a key legal advisor to the business, covering a wide spectrum of responsibilities including contract negotiations, regulatory compliance...
    21 h 51 minutes ago in Whatjobs

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  • Legal Counsel

    new moh holdings Singapore, Singapore

    ...law firm and/or in-house legal department. Proficient in drafting various types of contracts and negotiating complex deals directly with vendors. Ability to...
    1 day ago in Whatjobs

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  • Manager, Transfer Pricing

    Confidential Singapore, Singapore

    We are seeking an experienced Regional Transfer Pricing Manager to lead our transfer pricing initiatives and ensure compliance across multiple jurisdictions...
    5 days ago in Monster

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  • Head of Finance

    MINISTRY OF HOUSING PTE. Singapore, Singapore

    ...law, and risk management practices. Strong ability to strategize and solve complex problems. Excellent analytical, organizational, and communication skills...
    3 days ago in Whatjobs

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  • Associate General Counsel - Sanctions / AML | Singapore, SG

    new Danos Group Singapore, Singapore

    ...compliance professional to step into a major leading role within the bank. These roles are scarce: please contact James Franklin at Danos Group for a...
    1 day ago in Whatjobs

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  • Fund Accountant

    Singapore, Singapore

    ...on this job and more exclusive features. Direct message the job poster from Trulyyy Responsibilities: Review investment contracts, ensure regulatory compliance...
    4 days ago in Jobleads

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  • Contract Administrator/Specialist (MNC Oil and Gas Company)

    Confidential Singapore, Singapore

    ...Law Jurisdiction is a bonus A keen eye for detail in shipping and trading contracts Ability to work independently and as part of a team. Strong sense of...
    5 days ago in Monster

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  • Corporate Secretarial Executive

    new KIMBERLEY CONSULTING PTE. D8, Singapore, Singapore

    ...Law. ACIS qualified with relevant experience, as appropriate... Conversant with corporate secretarial practices especially in the areas of funds and special...
    1 day ago in Grabjobs

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  • Assistant Finance Manager

    Singapore, Singapore

    ...preparation of the annual budget. Liaise with auditors and tax agents. Maintain accurate data in systems and ensure robust internal controls. Ensure compliance...
    3 days ago in Jobleads

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  • 12-months contractor, Global Markets Operation Group

    new SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH D8, Singapore, Singapore

    ...and MAS. Regular update of group procedure manual (BOP) to ensure the group operations is in accordance to SMBC policies, audit comments and in compliance...
    1 day ago in Grabjobs

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  • Senior Counsel - Project Finance / Development

    new SD Legal D19, Singapore, Singapore

    ...law firmBackground in Transactional / Project Finance (Development). EssentialExperience in the Middle East / APAC regions. DesirablePlease'apply now' to...
    21 h 52 minutes ago in Whatjobs

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  • Regional Head of Audit

    new WMRC Private Singapore, Singapore

    ...data provided will be used strictly in accordance with the relevant data protection law and WMRC’s personal information and privacy policy. J-18808-Ljbffr
    21 h 52 minutes ago in Whatjobs

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  • Senior Transaction Monitoring Analyst

    Taylor Root D19, Singapore, Singapore

    ...Compliance, preferably in transaction monitoring or surveillance. Prior front-office experience as a trader or broker in financial markets (equities, fixed...
    4 days ago in Whatjobs

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  • Consultant/ Senior Consultant, Business Consulting

    Confidential Singapore, Singapore

    ...Law, will also be considered. Having a CIA is an added advantage Minimum 2-3 years of internal/external audit or related experience for Senior Consultant...
    5 days ago in Monster

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  • Legal Counsel, India - (General Corporate)

    new Drake International Singapore, Singapore

    ...Oversee legal matters for India, providing occasional support for other Asia-Pacific (APAC) countries as needed. Advise leadership on legal compliance...
    21 h 52 minutes ago in Whatjobs

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  • Legal counsel apac (f/m/d)

    new Flowdesk D8, Singapore, Singapore

    ...crypto derivatives and regulatory frameworks. Based in Singapore, you will work closely with the Head of Derivatives and the Markets team to ensure compliance...
    1 day ago in jobs.search

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  • Litigation Counsel

    new HoYoverse Singapore, Singapore

    ...law school, with strong background in litigation and dispute resolution. Minimum of 5 years of related experience in the digital media and gaming industry...
    21 h 52 minutes ago in Whatjobs

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  • CyberSecurity Engineer

    EM Services Singapore, Singapore

    ...compliance and identify improvements. Provide on-site support to all our offices in Singapore. Serve as point of contact for all inbound service requests...
    2 days ago in Whatjobs

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Compliance law job offers in singapore

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