Compliance law job offers in singapore
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Director, Legal and Compliance, Fund Industry (Singapore)
Amethyst Partners Singapore, Singapore
...law or other legal qualifications are preferred Strong knowledge in fund industry including private equity funds etc Motivated, dynamic, analytical...
14 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
19 days ago in Talent.comReport -
Compliance, Testing Group, Analyst, Singapore
goldman sachs Singapore, Singapore
GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the...
17 days ago in Talent.comReport -
Law Firm Partner
new beBeeGeneral D1, Singapore, Singapore
...compliance, corporate governance, and technology-related legal matters. Major responsibilities include providing expert legal counsel, managing external...
19 h 15 minutes ago in WhatjobsReport -
Legal & Trade Compliance Executive (Law Firm...
Recruit Expert Singapore, Singapore
Roles & Responsibilities Oversee security trade compliance, business contracts, dispute resolution, and regulatory programs. Ensure compliance with trade...
15 days ago in JobrapidoReport -
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...
7 days ago in Talent.comReport -
Specialist, Risk & Compliance (AIA FA)
AIA Singapore, Singapore
...the relevant CDD, SOF, SOW collection and corroboration, EDD investigation and customer risk assessment on a timely basis. Risk Assessment & Compliance...
23 days ago in Talent.comReport -
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...
18 days ago in Talent.comReport -
Corporate Tax Planning & Compliance, Manager/ Senior...
KPMG - Singapore Singapore, Singapore
Job Description Our Tax Planning & Compliance team is currently looking for Managers to join our fast growing team. KPMG Tax Planning and Compliance team...
11 days ago in Talent.comReport -
In-House Banking Law Expert
new beBeeLegal D1, Singapore, Singapore
...to join our organization as a Comprehensive Legal Support Specialist. The ideal candidate will possess a strong background in banking and financial law...
19 h 7 minutes ago in WhatjobsReport -
Lead Compliance (ShopeePay)
Confidential Singapore, Singapore
Job Description: Job Description: Lead and manage the compliance team that support various products e... e-payment, lending, and/or insurance Formulate...
4 days ago in MonsterReport -
Corporate Tax Planning and Compliance, Experienced...
KPMG - Singapore Singapore, Singapore
Job Description KPMG Tax Planning and Compliance team helps in preparing and submitting income tax returns and computations, attending to queries and...
30+ days ago in Talent.comReport -
Regulatory Compliance & Risk Culture, Principal...
AIA Singapore, Singapore
FIND YOUR'BETTER' AT AIA If you believe in better, we’d love to hear from you. About the Role Reporting to Senior Manager, Regulatory Compliance & Risk...
12 days ago in Talent.comReport -
Legal & Compliance - Associate/ Officer role (Precision...
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...
23 days ago in Talent.comReport -
Compliance, Financial Crime Compliance, KYC & EDD, Analyst...
goldman sachs Singapore, Singapore
...to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals About Our Roles in Compliance...
21 days ago in Talent.comReport -
Digital Banking Law Expert
new beBeeLegal D1, Singapore, Singapore
...7 years of post-qualification experience. Prior experience at a top-tier law firm and/or in-house legal team, preferably in a financial services industry.
19 h 11 minutes ago in WhatjobsReport -
Trade Compliance Specialist
Reeracoen Singapore Singapore, Singapore
Overview Our client is the market leader in semiconductor test systems and equipment. The Trade Compliance Specialist is responsible for ensuring smooth...
6 days ago in JobrapidoReport -
Compliance Officer/ Manager (Fund Administration, Trust...
Bolder Group Singapore, Singapore
Act as the Compliance Officer for fund administration operations, liaising with MAS and other regulators on audits, licensing, and inspections. Provide...
13 days ago in Talent.comReport -
Analyst/Assoc, Financial Advisers Act (FAA) Investigation...
DBS Bank Singapore, Singapore
Analyst/Assoc, Financial Advisers Act (FAA) Investigation Specialist, Group Compliance-(WD75382) Business Function Group Legal, Compliance & Secretariat...
13 days ago in Talent.comReport -
Corporate Tax Planning & Compliance, Off-Cycle Internship...
KPMG - Singapore Singapore, Singapore
Job Description KPMG Tax Planning and Compliance team helps in preparing and submitting income tax returns and computations, attending to queries and...
15 days ago in Talent.comReport -
SVP, AML Advisory, Regional Oversight & Governance, Group...
DBS Bank Singapore, Singapore
SVP, AML Advisory, Regional Oversight & Governance, Group Legal, Secretariat & Compliance-(WD76086) Business Function Group Legal, Compliance & Secretariat...
12 days ago in Talent.comReport -
Head of Trade Law Strategy
new beBeeLegal D1, Singapore, Singapore
Key Legal PositionWe seek a skilled professional to lead our trade law strategy, providing expert guidance on crude oil and petrochemical transactions. The...
1 day ago in WhatjobsReport -
Assistant Manager/, Legal and Compliance
OUE Healthcare Singapore, Singapore
...Bachelor’s Degree in Law Admission to the bar in a common law jurisdiction will be an advantage but not essential At least 2 years of relevant experience in
5 days ago in JobrapidoReport -
Corporate Secretary
Axiom Singapore, Singapore
Responsibilities: Monitor and ensure compliance with corporate governance policies, regulations, and laws. Support the board of directors and executive...
17 days ago in Talent.comReport -
Tax Lawyer
RM Staffing B.V. Singapore, Singapore
...compliance frameworks. Strong research, drafting, and organizational skills. Comfortable working independently in a remote-first environment and managing...
11 days ago in Talent.comReport
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