Compliance law job offers in singapore
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KYC Analyst
CREDENCE CONSULTING PTE. Singapore, Singapore
Overview We are looking for a KYC Specialist to join our compliance team. This role is responsible for conducting due diligence, verifying customer...
3 days ago in WhatjobsReport -
Assistant VP, Investigation and Intelligence, Group...
Confidential Singapore, Singapore
...compliance best practices and understanding of financial products and systems. Strong Interpersonal, communication and presentation skills. Experience
30+ days ago in MonsterReport -
Manager Compliance & Regional Compliance Officer APAC
Neste Singapore, Singapore
Overview Manager Compliance & Regional Compliance Officer APAC in Singapore to join Neste’s Group Compliance team in the Legal & Compliance unit. Neste is...
19 days ago in JobrapidoReport -
Corporate Secretarial Executive
Office Secretaries D1, Singapore, Singapore
Job SummaryAs the Executive, Corporate Services, you will assist to manage the annual statutory compliance and work on ensuring the corporate governance...
4 days ago in WhatjobsReport -
Analyst - KYC
EVO OUTSOURCING SOLUTIONS PTE. D1, Singapore, Singapore
...manage and coordinate end to end developments, process and controls and oversee its implementation for Singapore and the Group entities; Provide compliance...
4 days ago in WhatjobsReport -
Assistant Manager/, Legal
OUELH MEDICAL ASSETS PTE. D1, Singapore, Singapore
OUE Healthcare is seeking proactive and hands-on legal professionals, who thrive in a fast-paced and dynamic environment, to join our legal and compliance...
4 days ago in WhatjobsReport -
Legal Counsel
Ministry of Housing D1, Singapore, Singapore
...law, and commercial legal advisory. Excellent problem-solving skills, with the ability to quickly identify issues and collaborate with stakeholders to...
4 days ago in WhatjobsReport -
AVP/VP, Group Regulatory Compliance (Corporate Functions)
Confidential Singapore, Singapore
Why Join As a Compliance Advisory professional at OCBC, you'll play a critical role in ensuring the bank's operations are aligned with regulatory...
17 days ago in MonsterReport -
Legal & Compliance Specialist – $8,000 (ID: 681894)
PERSOL Singapore, Singapore
Responsibilities Manage governance and compliance programmes for the organisation and its global operations Deliver legal advisory and support for...
13 days ago in JobrapidoReport -
Legal Executive
Biosensors International D1, Singapore, Singapore
...are looking for a proactive and detail-oriented Legal Executive to assist and support the Legal Manager in managing a broad range of legal and compliance...
4 days ago in WhatjobsReport -
Senior Associate, Legal
Changi Airports International D2, Singapore, Singapore
Reporting to the Head of Legal and ComplianceYou will be responsible for overseeing and managing the governance and compliance programmes of Changi Airports...
4 days ago in WhatjobsReport -
Vice President, Legal Counsel
CHINA CITIC BANK INTERNATIONAL Singapore Branch Singapore, Singapore
...lawyer in Singapore At least 5 years of post-qualification working experience in law firms, or in-house Legal of Financial institutions #J-18808-Ljbffr
2 days ago in WhatjobsReport -
Chief Financial Officer
XIANG SIGNATURE PTE. D1, Singapore, Singapore
...added advantageProficient in financial systems and technologiesStrategic thinker with strong business acumenStrong understanding of Singapore's compliance law
3 days ago in WhatjobsReport -
Trade Compliance Manager, Asia - 12 Month CTC
Confidential Singapore, Singapore
...law, HTS, and FTAs. Analytical problem-solver with strategic thinking and excellent communication skills. Strong change management skills and continuous...
30+ days ago in MonsterReport -
Compliance Officer/ Manager - Fund & Trust Administration
FP Global Singapore, Singapore
Compliance Officer/ Manager. Fund & Trust Administration We are partnering with a leading global provider of fund administration and corporate services to...
20 days ago in JobrapidoReport -
Contracts Manager
new Keong Hong Construction Singapore, Singapore
...Review, interpret, and advise on contract documents and terms. Manage project costs, contract variations, and claims to ensure profitability and compliance...
1 day ago in WhatjobsReport -
Environmental Control Officer ECO (HDB Project)
new SOON THONG CONSTRUCTION PTE. Singapore, Singapore
...is a full-time role for an Environmental Control Officer (ECO) on an HDB Upgrading Project. The ECO will be responsible for overseeing environmental compliance...
1 day ago in WhatjobsReport -
Global Legal Advisor
new beBeeLeadership D1, Singapore, Singapore
...contracts, shipyard operations, investments, and international projects. This encompasses contract drafting and negotiation, regulatory compliance...
1 day ago in WhatjobsReport -
FAST CLOSE 1 Year Contract Corporate Secretary
RECRUIT EXPRESS D1, Singapore, Singapore
...compliance-related assignments and support transaction-related matters as required from time to time. (Joy Yeow Zhi Qian) (Personnel EA Registration Number...
4 days ago in WhatjobsReport -
Corporate Finance Manager, M&A and Compliance (Open to...
Confidential D2, Singapore, Singapore
...building valuable experience in managing high-level stakeholders. To apply online please use the'apply' function. Adriel Law (EA: 94C3609 / R1655---)
27 days ago in MonsterReport -
MGR, Anti-Scam Investigator, Group Financial Crime...
OCBC Singapore, Singapore
...compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In a world of digital transformation, we...
30+ days ago in JobrapidoReport -
Senior Legal Specialist - Contract Negotiations
new beBeeContractNegotiation D1, Singapore, Singapore
...compliance. Strong knowledge of international trading contract clauses. Excellent command of written and spoken Mandarin and English. Proven experience (3+...
1 day ago in WhatjobsReport -
Strategic Business Operations Director
beBeeLeadership D1, Singapore, Singapore
...oversees the seamless integration of human resources and financial management within an organization. This position plays a crucial part in ensuring compliance...
5 days ago in WhatjobsReport -
Paralegal
TARDIS GROUP SINGAPORE PTE. D1, Singapore, Singapore
...across the group's operations in Singapore and the wider APAC region. The role covers a broad range of commercial and regulatory matters, ensuring compliance...
4 days ago in WhatjobsReport -
Scaffolder
INTERISLAND TECHNOLOGY AND ENGINEERING PTE. D1, Singapore, Singapore
...on completion– undertaking checking/assessing and when directed– help to identify hazards, defects and the need for adjustment or repair; to ensure compliance...
4 days ago in WhatjobsReport
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