Compliance law job offers in singapore
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KYC Analyst (contract)
Taylor Root Singapore, Singapore
We are looking for a meticulous and proactive KYC Analyst (contract) to ensure compliance with regulatory requirements and internal policies. The successful...
6 days ago in JobleadsReport -
Asia Pacific
new Shiseido D1, Singapore, Singapore
...law or equivalent. You are an excellent communicator, can communicate well in written and verbal forms with colleagues across all levels of the organisation...
1 day ago in WhatjobsReport -
Legal Counsel, Banking & Finance/FSR (3-6 PQE) – Regional Fi
Space Executive Singapore, Singapore
...law firm, financial institution, or regulator. Strong understanding of financial services regulatory regimes, ideally across multiple Asian jurisdictions...
4 days ago in WhatjobsReport -
Legal Case Management Admin
new scientec consulting D1, Singapore, Singapore
...will be processed with strict confidence. Only shortlisted candidates will be contacted. Law XinXuan Stesha. R ScienTec Consulting Pte Ltd. 11C5781
1 day ago in WhatjobsReport -
ED, Head of Trading, Global Markets
new Sumitomo Group D1, Singapore, Singapore
...sourcesTo lead multiple projects in collaboration with related departments for the above purposeTo comply with all the bank's rules and regularoty compliance...
1 day ago in WhatjobsReport -
SR&T Consultant/Senior Consultant - Forensic & Financial Cri
Confidential Singapore, Singapore
...Develop their understanding of Deloitte and offer a fresh perspective. Requirements Undergraduate degree in a relevant field (e... accounting, law) and a
6 days ago in MonsterReport -
Special Projects Specialist
The Wonderful Company Singapore, Singapore
...(desirable) Experience Minimum 3-5 years of corporate secretarial experience Proven experience with Singapore corporate law and ACRA requirements Project
5 days ago in JobleadsReport -
Intern - Quality Assurance
new RTX D1, Singapore, Singapore
...disability, protected veteran status or any other characteristic protected by law. Privacy Policy and Terms: Click on this link to read the Policy and Terms
1 day ago in WhatjobsReport -
Legal Counsel
new IBMC D1, Singapore, Singapore
...Singapore-established group of companies with multiple international entities, in hiring an experienced Legal professional to oversee all legal and compliance...
13 h 58 minutes ago in WhatjobsReport -
AML Analyst
new Adecco Personnel D1, Singapore, Singapore
...law enforcement or investigation experienceBasic computer knowledge (Word, Excel) is essentialHave an eye for details and with good analytical...
1 day ago in WhatjobsReport -
Head of Legal
new Bunkerpartner Singapore, Singapore
...the company’s success. Job responsibilities Lead and oversee all legal aspects of the Company’s operations, including maritime, commercial, and corporate law...
11 h 17 minutes ago in WhatjobsReport -
Manager (Exchange of Information on Request)
Confidential Singapore, Singapore
...ensure the correct application of a jurisdiction's domestic tax legislation and avoidance of double taxation agreements and to foster domestic tax compliance.
4 days ago in FounditReport -
Legal manager
WHITE & CASE PTE. Singapore, Singapore
...India, Mainland China, Hong Kong, Macau, Malaysia, Thailand, and Vietnam. We have invested in having a combination of US, English, Singapore and Hong Kong law...
4 days ago in JobleadsReport -
Regional Counsel, APAC
new Control Risks D1, Singapore, Singapore
...in APAC by providing strategic legal recommendations and implementation, using a solutions focused mindset to balance the management of risk and compliance...
1 day ago in WhatjobsReport -
Corporate Legal Counsel
Vincere.io Singapore, Singapore
Job Title: Corporate Legal Counsel Job Summary The Corporate Legal Counsel will provide legal support across corporate governance, compliance, and commercial...
4 days ago in WhatjobsReport -
Legal Counsel Opening at Barclays UK
Newspaper WordPress Singapore, Singapore
...professionals to join one of the UK’s leading financial institutions. Barclays is committed to maintaining high standards of corporate governance, compliance...
6 days ago in WhatjobsReport -
Legal Counsel (05-months contract)
new Liberty Mutual Group Singapore, Singapore
...law firm or as in-house counsel Familiarity with corporate operations and SBU objectives Strong interpersonal skills. Ability to interface within the...
11 h 17 minutes ago in WhatjobsReport -
DC OPerator- datacentre ops
Confidential Singapore, Singapore
...only. Personal data provided will be used strictly in accordance with the relevant data protection law and Avensys' personal information and privacy policy
3 days ago in MonsterReport -
Fleet Personnel Officer
Bs Shipmanagement Singapore, Singapore
...and commitment to compliance Strong communication skills and fluency in English Proficiency in standard office software and digital tools #J-18808-Ljbffr
4 days ago in JobleadsReport -
Senior Contracts Manager
new YENG TONG CONSTRUCTION Singapore, Singapore
...Law Contract Management Invoicing Administration Stakeholder Engagement Procurement Dispute Resolution Team Management Civil Engineering Cash Flow Tendering...
16 h 40 minutes ago in WhatjobsReport -
Legal Consultant - General/Corporate Banking
new Trellis Group Singapore, Singapore
...advice and support to clients on a wide range of banking and financial matters, including loan transactions, financing arrangements, regulatory compliance...
16 h 40 minutes ago in WhatjobsReport -
Legal Consultant - Financial Services Regulatory / Payments
new Trellis Group Singapore, Singapore
We are currently seeking a lawyer with Payments/ financial regulatory compliance to work with our Fortune 500 global clients: Minimum Qualifications...
11 h 15 minutes ago in WhatjobsReport -
Legal Counsel
new Liberty Insurance D1, Singapore, Singapore
...law firm or as in-house counselExcellent analytical & legal writing & communication skillsAbility to communicate and explain complex issues clearly and...
14 h 2 minutes ago in WhatjobsReport -
Regulatory Affairs Specialist / Senior Specialist (Medical D
Confidential Singapore, Singapore
...candidate should have experience with products in Class C or D medical devices that are of high risk. Job Responsibilities: Regulatory application, Compliance...
5 days ago in MonsterReport -
Legal & Corporate Secretarial Manager (In House)
AlwaysHired Pte. Singapore, Singapore
...career advisory, research, and other administrative purposes, in compliance with the relevant provisions of the Privacy Policy available at #J-18808-Ljbffr
5 days ago in JobleadsReport
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