Compliance law job offers in singapore
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Finance Manager
Euler Hermes Singapore Services Singapore, Singapore
...that annual accounts and income tax and GST returns are submitted on time and in accordance with relevant requirements (IFRS, local GAAP and local Tax Law)...
7 days ago in Talent.comReport -
Senior Associate, Talent Acquisition & Development, SEA
new Artefact Singapore, Singapore
...Law and local regulations; A passion for people. You should be smart, thoughtful, emotionally intelligent, and excited to bring out the best in people...
1 day ago in Talent.comReport -
Talent Acquisition Analyst – Sourcing & Insights
new Visa Singapore, Singapore
...Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
10 h 31 minutes ago in Talent.comReport -
Compliance clerk
GOLDEN HORSE PRIZE ENTERPRISE PTE. D1, Singapore, Singapore
A Compliance Clerk in Singapore is responsible for supporting compliance functions within an organization, ensuring adherence to regulatory standards and...
5 days ago in WhatjobsReport -
Compliance Executive
new 8hexa Singapore, Singapore
Compliance Executive We are looking for a Compliance Executive to support the company’s regulatory, AML/CFT, and operational compliance activities. The...
1 day ago in JobleadsReport -
Senior Manager/, Case Management Call Centre (CMCC)
new Careers@Gov Singapore, Singapore
...Supervise daily call handling activities for inbound and outbound calls. Monitor call quality, ensure accurate information delivery, and verify compliance...
1 day ago in Talent.comReport -
Director of Governance and Compliance, APAC
Rapyd Singapore, Singapore
Responsibilities: Be accountable for creating and implementing a scalable compliance framework across first and second line compliance responsibilities to...
30+ 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...
12 days ago in Talent.comReport -
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 -
Compliance Manager
THE HACENS TALENT PTE. D1, Singapore, Singapore
...analytical and problem-solving skills. Strong communication and interpersonal skills. Proficient in using compliance software and tools (e... World-Check).
2 days ago in WhatjobsReport -
Compliance Officer
new LOOK CAPITAL PTE. Singapore, Singapore
...and tax advisory, and research and investment in cutting‑edge global industries for technology millionaires. Position Overview We are seeking a Compliance...
1 day ago in JobleadsReport -
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 -
Sr Manager, AML Compliance
Paypal Singapore, Singapore
...with teams to identify and analyze risks that may impact operations and assets. Develop and implement strategies for risk mitigation and compliance...
30+ days ago in Talent.comReport -
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...
10 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...
30+ days ago in Talent.comReport -
Compliance Analyst
Vega Solutions D1, Singapore, Singapore
...Law, Finance or a related fieldCandidate with industry certification such as CAMS is a plusGood understanding of company constitutional and business...
2 days ago in WhatjobsReport -
Compliance Assistant
new Riverside Trustees Singapore, Singapore
...Private Trust Companies (PTCs) and scalable digital retail trusts. The Role In a highly regulated environment like a Singapore Trust Company, Compliance...
1 day ago in JobleadsReport -
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...
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...
28 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
28 days ago in Talent.comReport -
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 -
Business Law Trainers
Confidential Singapore, Singapore
Position Summary Deliver comprehensive business law education to diploma-level students, teaching fundamental legal principles, commercial law concepts, and...
30+ days ago in MonsterReport -
Business Law Trainers
TaF.tc Singapore, Singapore
Join to apply for the Business Law Trainers role at TaF. Tc We are seeking a qualified candidate to deliver comprehensive business law education to...
30+ days ago in JobleadsReport -
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
30+ days ago in Talent.comReport -
MLRO, Senior AML Compliance Manager
Tencent Singapore, Singapore
...to identify potential areas of vulnerability and key areas of improvements; Closely collaborate with internal stakeholders to provide AML compliance...
30+ days ago in Talent.comReport
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