Compliance law job offers in singapore
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Analyst, Credit Operations (Secured Loans) Specialist, CBGO,
DBS Bank Singapore, Singapore
...boxes request, collection and delivery and including invoice management. Perform completeness and accuracy checks on credit files and appointment of Law...
3 days ago in Talent.comReport -
Senior Manager/, Case Management Call Centre (CMCC)
Careers@Gov Singapore, Singapore
...Supervise daily call handling activities for inbound and outbound calls. Monitor call quality, ensure accurate information delivery, and verify compliance...
5 days ago in Talent.comReport -
Legal Counsel (Compliance) - mnc
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
30+ days ago in Talent.comReport -
Portfolio Manager – Legal / Maritime-Law Specialist
GEM ASSET MANAGEMENT PTE. Singapore, Singapore
...ensure cost efficiency. Coordinate KYC, sanctions screening, and legal DD (flag, class, liens, ESG liabilities). Regulatory & Fund GovernanceEnsure compliance...
5 days ago in WhatjobsReport -
Compliance Analyst
Confidential Singapore, Singapore
The Compliance Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer ('MLRO') / deputy...
6 days ago in JobrapidoReport -
Senior Compliance Manager
SHOPLINE Singapore, Singapore
...compliance function, with at least 2 years’ relevant experience in managing data protection/privacy or cybersecurity matters for one or more ASEAN countries...
30+ days ago in Talent.comReport -
Senior Consultant - Risk and Compliance
Sia Partners Singapore, Singapore
Job description Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore. Responsibilities: Support team and...
30+ days ago in Talent.comReport -
Compliance Officer/ Legal Counsel (MNC, Manufacturing)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
18 days ago in Talent.comReport -
Compliance Officer (MNC, Precision Tools)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
8 days ago in Talent.comReport -
Admin and Customer Service Officer (Legalisation, Academy...
CGP Personnel Singapore, Singapore
LocationSAL at The Adelphi (Next to City Hall MRT) ResponsibilitiesEnsure the accuracy and compliance of Notarial Certificate procedures prior to document...
2 days ago in WhatjobsReport -
Regulatory Compliance
Amber Group Singapore, Singapore
Introduction: We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong...
5 days ago in FounditReport -
Legal Counsel/ Officer (Compliance, Precision Tools)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
30+ days ago in Talent.comReport -
Senior Corporate Counsel (Compliance & Ethics)
seagate Singapore, Singapore
...compliance programs and incidents. A motivated self-starter and collaborative team player. Ability to exercise independent, risk-based judgment and creative...
30+ days ago in Talent.comReport -
Head of Legal & Compliance, APAC
Flash Coffee Singapore, Singapore
...willing to roll-up your sleeves and see legal and/or compliance matters, projects and initiatives through from end-to-end Familiarity with Singapore corporate
30+ days ago in Talent.comReport -
Director, Ethics & Legal Compliance
Amkor Technology Singapore, Singapore
...Willingness to travel up to 10% of the time. Passion for compliance work! Preferred Qualifications: Korean language skills. Experience in the semiconductor
20 days ago in Talent.comReport -
Legal Counsel - Oil & Gas Trading & Shipping Law
new Cana Consulting Singapore, Singapore
...disputes, and working with compliance. This full-time position offers an excellent opportunity to be part of a key player in the industry. J-18808-Ljbffr
20 h 51 minutes ago in WhatjobsReport -
Compliance Specialist
Lawyers On Demand Singapore, Singapore
What are we looking for We are looking for an experienced compliance professional to support a short-term project, with flexibility for either part-time or...
5 days ago in FounditReport -
Head of Risk & Regulatory Compliance, Singapore
Sia Partners Singapore, Singapore
Job description We are seeking a highly experienced and strategic Head of Risk & Regulatory Compliance to join our organization in Singapore. This is a...
30+ days ago in Talent.comReport -
Compliance, GIR Compliance, Analyst/Associate, Singapore
goldman sachs Singapore, Singapore
Compliance. Global Investment Research – Analyst/Associate, Singapore GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory...
13 days ago in Talent.comReport -
Supply Chain Compliance Program/Project Specialist
seagate Singapore, Singapore
...compliance & ethics professional (CCEP), Certified fraud examiner (CFE) are highly desirable Shape Bachelor's degree in supply chain management, Business...
30+ days ago in Talent.comReport -
MLRO, Senior AML Compliance Manager
Tencent Singapore, Singapore
...affairs, administrative affairs, procurement, infrastructure, and corporate social responsibility. What the Role Entails A hands-on sanctions compliance...
30+ days ago in Talent.comReport -
APAC Privacy & Cyber Law VP — Data Protection Counsel
new goldman sachs Singapore, Singapore
...professional in Singapore for a role focused on privacy, data governance, and cybersecurity. The successful candidate will advise on regulatory compliance...
20 h 52 minutes ago in WhatjobsReport -
Compliance Officer
new phillip securities Singapore, Singapore
Key Responsibilities Ensure compliance with all applicable Singapore regulations, including but not limited to the Securities and Futures Act (SFA)...
1 day ago in JobleadsReport -
Legal Counsel/ Compliance Officer (MNC, Precision Tools)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
8 days ago in Talent.comReport -
Director, Head of Compliance for APAC / Singapore Money...
Visa Singapore, Singapore
Job Description Team Summary Visa is looking for a Head of Compliance for Currencycloud within the APAC region who will also act as the Singapore MLRO for...
18 days ago in Talent.comReport
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