Compliance law job offers in singapore
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Commercial AML Specialist SG
new CIMB Group D1, Singapore, Singapore
Description Responsibilities: Compliance & Risk ManagementEnsure thorough, timely and quality review of client onboarding requestsPartner with Relationship...
1 day ago in WhatjobsReport -
Senior Finance Executive
new StarHub D1, Singapore, Singapore
Date: 3 Nov 2025Location: SGCompany: StarHub LtdResponsibilitiesLiaise with Debt Collection Agencies (DCAs) and law firms to resolve and negotiate payment...
1 day ago in WhatjobsReport -
Maintenance Technician (Training Provided/ Have own motor) J
Confidential Singapore, Singapore
...compliance to Environmental policy, reduction of waste and prevention of pollution Job Requirement Possess own motorcycle. Motorcycle allowance will be...
3 days ago in MonsterReport -
Legal Counsel/ Officer (ESG, Manufacturing)
Talent Trader Group Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
3 days ago in WhatjobsReport -
Senior Corporate Secretarial Executive
RELIANCE CONSULTING SERVICES PTE. Singapore, Singapore
...and allotment, updating registers and minute book etc. Perform customer due diligence (on-boarding and on-going monitoring) Monitor deadlines and compliance...
3 days ago in JobrapidoReport -
Legal Counsel
new Gear D1, Singapore, Singapore
We're looking for a well-rounded, in-house Legal Counsel to advance our business further. You will ensure that Gear Inc operates within the law at all times...
1 day ago in WhatjobsReport -
Exclusive: Legal Counsel - Global Brand, 5-8PQE
Kerry Consulting Singapore, Singapore
...law firm experience. Prior exposure to Middle Eastern markets would be advantageous. For a confidential chat on this or other roles, please contact Lyn at...
4 days ago in WhatjobsReport -
VP - Financial Crime - Transaction Banking
Barclays Singapore, Singapore
Step in the role of Financial Crime Compliance Transaction Banking Lead for APAC, where you'll work directly with the Regional Head and in-country MLROs to...
6 days ago in WhatjobsReport -
Senior Manager Legal (Corporate Commercial)
new Bracell Singapore, Singapore
...compliance laws and regulations. Proficiency in leveraging legal technology and improving legal team productivity. Excellent research, analytical, and...
8 h 26 minutes ago in JobleadsReport -
Assistant Vice President - Securitisation Group (SSG), spda
SMBC Group Singapore, Singapore
Business Functional Goals, Risk & Compliance Goals Compliance, Administration and Internal Processes (40%) To investigate and check regulatory requirement...
6 days ago in WhatjobsReport -
Executive, Corporate Secretariat (HQ)
PERTAPIS Education and Welfare Centre Singapore, Singapore
Job Functions: The Executive, Corporate Secretariat will support the governance, board secretariat, and statutory compliance functions of the organisation...
3 days ago in JobrapidoReport -
Assistant Vice President - Securitisation Group (SSG)
Sumitomo Mitsui Banking Corporation Singapore, Singapore
Business Functional Goals, Risk & Compliance Goals Compliance, Administration and Internal Processes (40%) To investigate and check regulatory requirement...
6 days ago in WhatjobsReport -
In-House Legal Counsel
Phoenix Contact Singapore, Singapore
...Legal Counsel to support our Southeast Asia operations. The role provides legal guidance on corporate governance, commercial contracts, regulatory compliance...
4 days ago in WhatjobsReport -
Senior Legal Counsel, APAC
new Mistral Ai D1, Singapore, Singapore
...property and fair use, contract law and liability, regulatory, compliance and ethical considerations. Analytical Skills: Ability to analyze complex legal
1 day ago in WhatjobsReport -
Operation Manager (Enforcement)
new WSH Experts Singapore, Singapore
...professional solutions to meet market needs. With a commitment to excellence, integrity, and innovation, our team drives impactful results, ensuring compliance...
8 h 36 minutes ago in JobleadsReport -
Corporate Secretary
IAPPS HEALTH GROUP PTE. Singapore, Singapore
Job Highlights Manage ACRA filings and group corporate compliance Support IPO readiness, M&A, and regional expansion Work with fast-growing AI & MedTech...
4 days ago in WhatjobsReport -
AVP / Senior Associate, Front Office Onboarding Specialist,
DBS Bank Singapore, Singapore
...Law, or a related field. At least 7-10 years of experience in KYC, AML and/or client onboarding in private banking or financial services. Strong knowledge...
3 days ago in Talent.comReport -
Mlro
new Ec1 Partners D1, Singapore, Singapore
...Business/Law, or a related fieldFamiliarity with MAS regulatory frameworks, such as PSAExcellent verbal and written communication skillsACAMS/ ICA...
1 day ago in WhatjobsReport -
Legal Counsel
new ACEN RENEWABLES INTERNATIONAL PTE. D1, Singapore, Singapore
...law firm. Qualified in the PhilippinesWorking experience in Indonesia is a plusWorking experience with distribution generation in the region is a...
1 day ago in WhatjobsReport -
General Counsel
PacificLight Power D1, Singapore, Singapore
...Review and negotiate contractual clauses Review and comment on financing documents and accordingly liaise with Lenders' Counsel Monitor and ensure compliance...
3 days ago in WhatjobsReport -
HR & Admin Assistant
Marketing Institute Of Singapore Singapore, Singapore
...role ensures smooth execution of HR functions including payroll processing, recruitment, employee relations, and general administrative duties, in compliance...
7 days ago in JobleadsReport -
Senior associate / junior partner in competition & antitrust
new Lawsociety D19, Singapore, Singapore
...& ANTITRUST AND TRADE PRACTICERajah & Tann Singapore is a member firm of Rajah & Tann Asia, one of the largest regional networks comprising award winning law...
13 h 17 minutes ago in WhatjobsReport -
Senior Legal Counsel
Confidential Singapore, Singapore
We are looking for an experienced legal professional to lead the legal and compliance function for a fast-growing, multi-jurisdictional fintech platform. In...
7 days ago in FounditReport -
Counsel Tax (Singapore/Dhahran)
new ARAMCO TRADING SINGAPORE PTE. Singapore, Singapore
...law (including inbound/outbound taxation, relevant business tax planning, consolidated group attribute planning, structuring, transfer pricing and tax...
13 h 14 minutes ago in WhatjobsReport -
Head of Legal Asia Pacific
Schaeffler Group Singapore, Singapore
...leading and overseeing the Legal function and corporate governance for Schaeffler's legal entities across the Asia Pacific region. The role ensures compliance...
4 days ago in WhatjobsReport
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