Compliance law job offers in singapore
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Legal Counsel/ Compliance Officer (MNC, Precision Tools)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
26 days ago in Talent.comReport -
Specialist, Risk & Compliance, AML (AIA FA)
AIA Singapore, Singapore
...the relevant CDD, SOF, SOW collection and corroboration, EDD investigation and customer risk assessment on a timely basis. Risk Assessment & Compliance...
30+ days ago in Talent.comReport -
Data Compliance
new ECARX SDN. BHD. Singapore, Singapore
...and privacy security management system, including the formulation and optimization of detailed strategies, the implementation and promotion of data compliance...
1 day ago in WhatjobsReport -
Compliance Officer
Blue Edge Advisors Singapore, Singapore
Blue Edge is seeking a Regulatory and Compliance Officer (Junior/Mid-Level) with sharp attention to detail and analytically capable to manage regulatory...
6 days ago in JobrapidoReport -
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...
30+ 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...
30+ days ago in Talent.comReport -
Project Engineer
ST Engineering Singapore, Singapore
...compliance, and risk management. Preferably with experience in contract management, especially involving technical or military equipment. Highly motivated...
17 days ago in Talent.comReport -
Legal Regulatory Counsel
Tencent Singapore, Singapore
...content licensing and other tech-related business, including but not limited to game publishing, cloud business, content licensing, open source compliance...
9 days ago in Talent.comReport -
Intern - Compliance
new Eastspring Investments D1, Singapore, Singapore
...law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also...
1 day ago in WhatjobsReport -
Business Law Trainers
TaF.tc Singapore, Singapore
Join to apply for the Business Law Trainers role at TaF. Tc We are seeking a qualified candidate to deliver comprehensive business law education to...
30+ days ago in JobrapidoReport -
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...
30+ days ago in Talent.comReport -
Legal Intern
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...
30+ 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.
30+ days ago in Talent.comReport -
Intern
Skyworks Singapore, Singapore
...religion, age, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by law.
8 days ago in Talent.comReport -
Compliance Manager
new THE HACENS TALENT PTE. D1, Singapore, Singapore
...analytical and problem-solving skills. Strong communication and interpersonal skills. Proficient in using compliance software and tools (e... World-Check).
1 day ago in WhatjobsReport -
Family law paralegal/ secretary
Lawsociety D19, Singapore, Singapore
Job Description: We are seeking a detail-oriented and experienced Family Law Paralegal or Secretary to join our legal team. The ideal candidate will provide...
30+ days ago in JobleadsReport -
Associate: Capital Markets
White & Case 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...
9 days ago in Talent.comReport -
Python Developer
Helius Singapore, Singapore
...with children below 7 years old. Marriage Leave ● Maternity/Paternity leave: based on Labour law ● Out-patient and hospitalisation healthand maternity
8 days ago in Talent.comReport -
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...
28 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.
30+ days ago in Talent.comReport -
Head of Compliance
new Tokalent D1, Singapore, Singapore
Company DescriptionThe hiring company is a global digital assets trading firm. Key ResponsibilitiesEnsure full understanding and compliance with Singapore's...
1 day ago in WhatjobsReport -
Legal, Data, Cyber & Privacy Law Attorney, Vice President...
new goldman sachs Singapore, Singapore
And 2 more Job Description LEGAL We work at the intersection of finance and law, providing counsel and advice that support activities across the firm. We...
9 h 42 minutes ago in JobleadsReport -
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...
30+ 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...
30+ 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...
30+ days ago in Talent.comReport
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