Compliance law job offers in singapore
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Senior Legal Counsel, Payments
Tencent Singapore, Singapore
...FinTech, and other enterprise services to support our clients' digital transformation and business growth. The team was recently recognized as Compliance...
6 days ago in Talent.comReport -
Tax Governance, Senior Associate/Assistant Manager
KPMG - Singapore Singapore, Singapore
...compliance GST ACAP experience will be an advantage Experience in reviewing and implementing tax process improvements Proficiency in Microsoft Visio or any...
4 days ago in Talent.comReport -
Director (Compliance)
new Singapore, Singapore
Responsibilities: Promote a strong culture of risk awareness and internal controls Monitor policies and procedures to ensure compliance Help conduct internal...
1 day ago in JobleadsReport -
Compliance Lead
Zurich 56 Company Singapore, Singapore
...Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert: Select how often (in days) to receive an alert: We are seeking a Compliance...
2 days ago in WhatjobsReport -
Regional Security Associate Manager - Disney Cruise Line
new Disney Experiences Singapore, Singapore
...compliance. Team Leadership & Training: Work with the DCL Security Shoreside Training and Development Manager to lead, mentor, and train shipboard and...
1 day 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...
7 days ago in Talent.comReport -
Electronic Foreign Exchange Trader
societe generale Singapore, Singapore
...the SRAB/Volcker laws requirements, in the performance of certain duties as listed in handbooks Operate in conformance with the mandate and in compliance...
7 days ago in Talent.comReport -
Engineering Associate
Skyworks Singapore, Singapore
...religion, age, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by law.
3 days ago in Talent.comReport -
Compliance Executive
new D19, Singapore, Singapore
Compliance Executive 8Hexa Financial is seeking a diligent and detail-oriented Compliance Executive to ensure our operations adhere to legal standards and...
1 day ago in JobleadsReport -
Compliance Associate
new State Bank of India Singapore, Singapore
RESPONSBILITIES: Regulatory ComplianceDevelop/ periodic review policies/manuals/procedure notes under Compliance Department’s purview. Conduct Regulatory...
1 day ago in WhatjobsReport -
Logistic Coordinator
Maersk Singapore, Singapore
...law. We are happy to support your need for any adjustments during the application and hiring process. If you need special assistance or an accommodation to...
6 days ago in Talent.comReport -
(Senior) Investigation Officer (Consumer Protection, Weights
Careers@Gov Singapore, Singapore
...law enforcement, and market surveillance. Possess good interpersonal and communication abilities. Strong analytical and report writing skills. Be...
4 days ago in Talent.comReport -
Contracts Manager/ Associate (Construction, East)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Manage the entire contracts lifecycle, including contract drafting, negotiation, and administration. Ensure compliance with contractual...
6 days ago in Talent.comReport -
Investigation Officer (Assistant Manager /) – Personal Data
new Careers@Gov Singapore, Singapore
...It also reviews actions of organisations on areas of personal data protection rules and issues enforcement decisions as well as directions for compliance...
8 h 50 minutes ago in Talent.comReport -
Compliance Manager
new Singapore, Singapore
Our client, one of the largest oil and gas producer, seeks to hire an experienced Compliance Manager reporting to Head of Legal. Responsibilities Manage and...
1 day ago in JobleadsReport -
Compliance Officer
MARGIN WHEELER PTE. D22, Singapore, Singapore
Roles & Responsibilities Job Title: Compliance OfficerLocation: 2 Venture Drive #19-18 Vision Exchange Singapore 608526Employment Type: Full-Time About Us...
6 days ago in WhatjobsReport -
AVP, Credit Documentation Specialist, Credit Control Unit, R
new DBS Bank Singapore, Singapore
...run a successful business, we invest significantly in our people and infrastructure. Responsibilities Review legal and security documents to ensure compliance...
17 h 32 minutes ago in Talent.comReport -
Contracts Manager/ Assistant, Contracts Manager (Constructio
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Manage the entire contracts lifecycle, including contract drafting, negotiation, and administration. Ensure compliance with contractual...
6 days ago in Talent.comReport -
Contracts Manager/ Contracts Management (Construction/East)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Manage the entire contracts lifecycle, including contract drafting, negotiation, and administration. Ensure compliance with contractual...
7 days ago in Talent.comReport -
Assistant/ Contracts Manager (Construction Industry)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Manage the entire contracts lifecycle, including contract drafting, negotiation, and administration. Ensure compliance with contractual...
7 days ago in Talent.comReport -
Compliance Manager
new Singapore, Singapore
As a part of the compliance team, you will be responsible for ensuring that the company complies with all relevant MAS and AML/CFT regulations and compliance...
1 day ago in JobleadsReport -
Compliance Officer
Confidential Singapore, Singapore
Job Title: Compliance Officer Location: 2 Venture Drive #19-18 Vision Exchange Singapore 608526 Employment Type: Full-Time About Us Margin Wheeler is a...
2 days ago in MonsterReport -
Chief Financial Officer (CFO) for an International hotel gro
Renard International Hospitality Search Consultants Singapore, Singapore
...compliance processes and guidelines. Previous operations experience in a high volume & fast paced environment. Strong ability to analyze and decipher...
6 days ago in Talent.comReport -
VP / AVP, Onboarding Specialist, PB Business Management, Pri
new DBS Bank Singapore, Singapore
...Law, or a related field At least 7-12 years of experience in KYC, AML and/or client onboarding in private banking or financial services. Strong knowledge of...
1 day ago in Talent.comReport -
Financial Services Tax – MA / SM
new PwC Singapore, Singapore
...compliance and/or advisory space within the financial services sector Preferably a member of the Singapore Chartered Tax Professionals (SCTP) Ability to...
17 h 37 minutes ago in Talent.comReport
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