Compliance law job offers in singapore

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  • VP, AML Advisory, Regional Oversight & Governance, Group...

    DBS Bank Singapore, Singapore

    VP, AML Advisory, Regional Oversight & Governance, Group Legal, Secretariat & Compliance-(WD76086) Business Function Group Legal, Compliance & Secretariat...
    12 days ago in Talent.com

    Report
  • Project Engineer

    ST Engineering Singapore, Singapore

    ...compliance, and risk management. Preferably with experience in contract management, especially involving technical or military equipment. Highly motivated...
    13 days ago in Talent.com

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  • Lead Legal Counsel | Trading, Property & Corporate Law...

    THE SUPREME HR ADVISORY PTE. Singapore, Singapore

    ...compliance with applicable laws on corporate secretarial matters Regulatory: drafting, reviewing and evaluating internal policies Interested applicants can...
    3 days ago in Whatjobs

    Report
  • Compliance Assistant

    Riverside Trustees Singapore, Singapore

    ...Private Trust Companies (PTCs) and scalable digital retail trusts. The Role In a highly regulated environment like a Singapore Trust Company, Compliance...
    4 days ago in Jobleads

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  • Legal Counsel/ Officer (ESG, Manufacturing)

    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...
    30+ days ago in Talent.com

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  • 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...
    9 days ago in Talent.com

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  • 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...
    30+ days ago in Talent.com

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  • 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.com

    Report
  • Compliance Officer

    rma contracts Singapore, Singapore

    Job Scope: Conduct compliance checks at Protected Areas, Protected Places (PAPPs), and Security Sensitive Locations (SSLs) using prescribed checklists...
    3 days ago in Whatjobs

    Report
  • 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 Jobleads

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  • 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.com

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  • 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.com

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  • Project Manager (QA Software)

    REERACOEN RECRUITMENT Singapore, Singapore

    ...(for international applicants). Other benefits as per Thai Labor Law Working Hour 9.00. 18.00 Holiday Sat-Sun Public Holidays Job Function Quality Assurance
    29 days ago in Talent.com

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  • Customer Service Associate

    Halliburton Singapore, Singapore

    ...law or regulation. Location 11 Tuas South Avenue 12, Singapore, Singapore, 637131, Singapore Job Details Requisition Number: 205086 Experience Level...
    13 days ago in Talent.com

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  • Head of Compliance

    DAZZLING XCHANGE PTE. Singapore, Singapore

    ...CDD, EDD, transaction monitoring, sanctions screening, and STR reporting. Act as the key escalation point for high-risk customers, transactions, and compliance...
    2 days ago in Whatjobs

    Report
  • Business Law Trainers

    Confidential Singapore, Singapore

    Position Summary Deliver comprehensive business law education to diploma-level students, teaching fundamental legal principles, commercial law concepts, and...
    30+ days ago in Monster

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  • 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...
    30+ days ago in Talent.com

    Report
  • 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
    30+ days ago in Talent.com

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  • 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...
    10 days ago in Talent.com

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  • 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.
    30+ days ago in Talent.com

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  • Head of Compliance

    new DAZZLING XCHANGE PTE. Singapore, Singapore

    Head of compliance dazzling xchange pte. Ltd. •D01 Cecil, Marina, People’s Park, Raffles Place, SG Job Responsibilities Oversee AML/CFT framework including...
    1 day ago in Whatjobs

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  • 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 Jobleads

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  • 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.com

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  • 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.com

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  • 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...
    30+ days ago in Talent.com

    Report
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Compliance law job offers in singapore

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