Compliance law job offers in singapore
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Legal Counsel
new PetroChina International (Singapore) Pte. D1, Singapore, Singapore
...on the trading of oil and gas commodities. You will work closely with internal teams across legal, operations, and commercial departments to ensure compliance...
1 day ago in WhatjobsReport -
Commercial AML Lead SG
new CIMB Group D1, Singapore, Singapore
Key Responsibilities: Strategic Oversight & GovernanceLead the Compliance Assurance function for Commercial Banking portfolios, focusing on high risk...
1 day ago in WhatjobsReport -
APAC Legal Counsel, Roche Diagnostics Asia Pacific (APAC)
F. Hoffmann-La Roche Gruppe Singapore, Singapore
...law, Minimum 5 years of experience preferably in a Pharma and/or MedTech Company with a proven track record, Experience in agile ways of working and...
5 days ago in WhatjobsReport -
APAC Legal Counsel, Roche Diagnostics Asia Pacific (APAC)
F. Hoffmann-La Roche AG Singapore, Singapore
...law. Minimum 5 years of experience preferably in a Pharma and/or MedTech Company with a proven track record. Experience in agile ways of working and...
5 days ago in WhatjobsReport -
KYC Analyst / Senior Analyst
new Confidential Singapore, Singapore
...preferred. Immediate Start is available and preferred. Work you'll do Conduct client due diligence during onboarding and periodic reviews, ensuring compliance...
1 day ago in FounditReport -
Legal Counsel
new Omnilojo Singapore, Singapore
...compliance, and risk management. Prior experience in technology, gaming, digital services, or financial services industries is an advantage. Strong drafting...
1 day ago in JobleadsReport -
Senior Specialist, Anti- Money Laundering
new Western Union D1, Singapore, Singapore
Senior Specialist, Anti. Money Laundering (AML) Compliance. SingaporeAre you looking to play a key role in helping combat financial crime and provide...
1 day ago in WhatjobsReport -
In-House Counsel - Energy Company
Stanley Park & Associates Pte. Singapore, Singapore
...compliance issues. In-house experience. Ability to thrive within a fast-paced environment and handle a variety of responsibilities. Seniority level...
6 days ago in WhatjobsReport -
Legal Counsel
new JAC Recruitment Singapore, Singapore
...Law preferred, but not mandatory) Strong communication and interpersonal skills Proficient in Microsoft Office, especially Excel Detail‑oriented, organized...
13 h 10 minutes ago in WhatjobsReport -
Funds Associate
new Star Anise D1, Singapore, Singapore
Funds Associate | 4+ PQE | SingaporeOur client, a leading offshore law firm, is seeking a 4+PQE Funds Associate to join their growing Funds team in Singapore...
10 h 31 minutes ago in WhatjobsReport -
Transfer Pricing Associate
Confidential Singapore, Singapore
...on international tax strategies. As an associate, you will play a crucial role in helping clients navigate complex global tax environments, ensuring compliance...
7 days ago in MonsterReport -
Assistant Vice President, Legal Department (Legal Counsel)
new SMBC Group Singapore, Singapore
...law firm and / or in‑house legal dept in financial services. Familiar with credit and lending documentation and other common banking products and services...
1 day ago in JobleadsReport -
Legal Counsel
ALSET INTERNATIONAL Singapore, Singapore
...implications of all matters. Manage all legal contracts within the Group. Drafting and reviewing business contracts and agreements, to ensure legal compliance...
5 days ago in WhatjobsReport -
SVP, Group Product Controls Head
United Overseas Bank Singapore, Singapore
The Senior Governance, Risk & Compliance Manager within the DWM (Digital & Wealth Management) division is responsible for driving regulatory compliance, risk...
4 days ago in WhatjobsReport -
Associate Director Legal, Investment Management
new WilsonHCG D1, Singapore, Singapore
The ideal candidate will be responsible for in-house legal matters including drafting agreements, addressing compliance issues, and participating in...
1 day ago in WhatjobsReport -
Corporate Counsel, SEA
new JLL Singapore, Singapore
Be among the first 25 applicants. Key Responsibilities Support the General Counsel of South East Asia on legal and compliance matters Focus on legal affairs...
13 h 11 minutes ago in WhatjobsReport -
Senior Paralegal
Confidential Singapore, Singapore
...to legal tech, AI, or process automation is a plus. An understanding of NYSE and SEC reporting requirements and related compliance processes is an advantage.
3 days ago in FounditReport -
Mid-level to senior Lawyer, Corporate & Commercial Law...
Swlegal Singapore, Singapore
Monthly selected key topics from our practice areas, sectors and industries, plus newsflashes on recent developments. Topics Administrative Law and Public...
30+ days ago in JobleadsReport -
Assistant Finance Manager
new Tee Yih Jia Food Manufacturing D1, Singapore, Singapore
...in S4 HANA. Strong communication and interpersonal skills. Basic knowledge of business law with the ability to review and provide input on simple contracts.
10 h 30 minutes ago in WhatjobsReport -
APAC Legal Counsel, Roche Diagnostics Asia Pacific
new Roche D1, Singapore, Singapore
...law, Minimum 5 years of experience preferably in a Pharma and/or MedTech Company with a proven track record, Experience in agile ways of working and...
1 day ago in WhatjobsReport -
APAC Legal Counsel, Diagnostics Asia Pacific
new Roche D1, Singapore, Singapore
...law, Minimum 5 years of experience preferably in a Pharma and/or MedTech Company with a proven track record, Experience in agile ways of working and...
1 day 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...
5 days ago in WhatjobsReport -
Assistant /Vice President (AML Audit)
Confidential Singapore, Singapore
...compliance, or internal audit within a financial institution, preferably a bank. Strong knowledge of AML regulations and international AML standards...
3 days ago in MonsterReport -
Senior Legal Counsel (Singapore & SEA)
CEVA ASIA PACIFIC HOLDINGS COMPANY PTE. Singapore, Singapore
...of leases, property law, and related legal frameworks. Proven ability to manage and engage diverse stakeholders across all organisational levels. Exceptional
2 days ago in JobleadsReport -
Senior Manager, International Customs and Trade
new Salcomp Holdings D1, Singapore, Singapore
Key Responsibilities: 1. Global Customs Strategy & Compliance FrameworkDevelop and implement a global customs strategy and execution roadmap aligned with the...
10 h 24 minutes ago in WhatjobsReport
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