Compliance law job offers in singapore
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Analyst/Assoc, Financial Advisers Act (FAA) Investigation...
DBS Bank Singapore, Singapore
Analyst/Assoc, Financial Advisers Act (FAA) Investigation Specialist, Group Compliance-(WD78380) Business Function Group Legal, Compliance & Secretariat...
29 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...
29 days ago in Talent.comReport -
Regulatory Compliance
Amber Group D1, Singapore, Singapore
We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong regulatory...
6 days ago in WhatjobsReport -
Compliance Manager
Confidential Singapore, Singapore
...governance and risk management. Ability to create and deliver compliance training and awareness programmes. Familiarity with using AI tools or analytics
4 days ago in FounditReport -
Project Engineer
ST Engineering Singapore, Singapore
...compliance, and risk management. Preferably with experience in contract management, especially involving technical or military equipment. Highly motivated...
12 days ago in Talent.comReport -
Legal Counsel
AIA Singapore, Singapore
...focus on providing legal support and advice on actual and potential contentious matters and litigation. Responsibilities: To manage and provide Singapore law...
10 days ago in Talent.comReport -
Legal Executive/ Legal Counsel
Singapore Petroleum Company Singapore, Singapore
...and advise on contracts and other legal matters, as required. Negotiate and resolve disputes in relation to Trading and other businesses. Maintain compliance...
29 days ago in Talent.comReport -
Production Supervisor (Night Shift)
KX Technologies D5, Singapore, Singapore
...conditional offer of employment, candidates will be required to complete additional job-related screening processes as permitted or required by applicable law.
29 days ago in Talent.comReport -
Compliance Manager
Danos Group Singapore, Singapore
Our client, a leading global investment management firm, is seeking an experienced Investment Compliance professional to join their Asia Pacific (AP) team...
3 days ago in WhatjobsReport -
Compliance Intern
Confidential Singapore, Singapore
...it's simple to embed cross-border payments directly into your app, service, or workflow. Role Description This is an internship on-site role for a Compliance...
3 days ago in MonsterReport -
Director, Fraud Risk
Airwallex Singapore, Singapore
...compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain account-related fraud policies, including but...
23 days ago in Talent.comReport -
Assistant / HR Manager
REERACOEN RECRUITMENT Singapore, Singapore
...Affairs – Manage overall office administration, employee welfare programs, and internal company events to support a positive workplace environment. Labor Law...
27 days ago in Talent.comReport -
HR Manager (Permanent) / Location: West
Robert Half Singapore, Singapore
...alongside business managers. Computer literacy, especially in MS Word, Excel, and PowerPoint, is crucial, along with expert knowledge of employment law.
29 days ago in Talent.comReport -
Corporate Secretarial Senior
BoardRoom Singapore, Singapore
...opening bank accounts and change of signatories, etc Assisting in drafting and updating database of corporate secretarial precedents. Ensuring compliance...
29 days ago in Talent.comReport -
Compliance Manager
new NCS Group Singapore, Singapore
...to support corporate governance and risk management. Ability to create and deliver compliance training and awareness programmes. Familiarity with using
1 day ago in WhatjobsReport -
Compliance Manager
Confidential Singapore, Singapore
We are partnering with an established professional services group to hire a Compliance Manager to oversee its Singapore compliance function. This is a great...
2 days ago in MonsterReport -
Logistic Executive
KX Technologies D5, Singapore, Singapore
...conditional offer of employment, candidates will be required to complete additional job-related screening processes as permitted or required by applicable law.
29 days ago in Talent.comReport -
Contract Manager - Solar
Aequalis Consulting Australia - Energy & Renewables Singapore, Singapore
...a large-scale solar site project. The successful candidate will play a crucial role in managing all contractual aspects of the project, ensuring compliance...
29 days ago in Talent.comReport -
Junior Corporate Secretarial
BoardRoom Singapore, Singapore
...opening bank accounts and change of signatories, etc. Assisting in drafting and updating database of corporate secretarial precedents. Ensuring compliance...
29 days ago in Talent.comReport -
Legal Counsel
FairPrice Group Singapore, Singapore
...law degree and admitted to the Singapore Bar (other Commonwealth jurisdictions may be considered) with 4 to 9 years of relevant work experience. Candidate...
29 days ago in Talent.comReport -
Director, Compliance
CLSA D1, Singapore, Singapore
Position DescriptionThe Director, Compliance will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be...
6 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
Job Overview: We are looking for a proactive and detail-oriented Compliance Officer with 4–6 years of experience in the asset and fund management industry...
4 days ago in FounditReport -
Legal Associate
Wellington Management Singapore, Singapore
...on regulatory issues, such as licensing and regulatory change that impact the firm or our clients, across APAC jurisdictions in coordination with Compliance...
29 days ago in Talent.comReport -
Senior Associate, Credit Control Specialist, Risk Management
DBS Bank Singapore, Singapore
...Specialist, Risk Management Group-(WD79133) Responsibilities Perform documentation checks and ensure facility and collateral documents are in compliance...
17 days ago in Talent.comReport -
Analyst (Anti Money Laundering)
marina bay sands Singapore, Singapore
...Laundering (PML), UN Sanctions List, and PEP programs for effectiveness, standardization, maximum information value, and robust implementation and compliance...
29 days ago in Talent.comReport
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