Compliance law job offers in singapore
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Consultant, Risk & Compliance (AIA FA)
AIA Singapore, Singapore
FIND YOUR'BETTER' AT AIA If you believe in better, we’d love to hear from you. About the Role Experienced Compliance personnel to join our collaborative team...
20 days ago in Talent.comReport -
MLRO, Senior AML Compliance Manager
Tencent Singapore, Singapore
...affairs, administrative affairs, procurement, infrastructure, and corporate social responsibility. What the Role Entails A hands-on sanctions compliance...
27 days ago in Talent.comReport -
Compliance officer
RecruitFirst Singapore, Singapore
...compliance training. Maintain accurate compliance records, registers, and reports. Perform ad hoc compliance and operational tasks as required. J-18808-Ljbffr
4 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...
3 days ago in FounditReport -
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...
19 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...
23 days ago in Talent.comReport -
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...
27 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...
27 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...
5 days 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 -
Project Engineer
ST Engineering Singapore, Singapore
...compliance, and risk management. Preferably with experience in contract management, especially involving technical or military equipment. Highly motivated...
10 days ago in Talent.comReport -
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...
19 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...
8 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...
27 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...
2 days ago in WhatjobsReport -
Regional Head of Compliance
Confidential Singapore, Singapore
We are currently partnering a leading conglomerate to recruit for a strategic Regional Head of Compliance to lead and enhance the compliance framework across...
3 days ago in FounditReport -
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...
25 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.
27 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...
21 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...
25 days ago in Talent.comReport -
Compliance Officer
IN.CORP INTERNATIONAL BUSINESS PTE. Singapore, Singapore
...for conducting KYC due diligence on new and existing clients, verifying UBOs, reviewing source of funds/wealth, and assigning client risk ratings in compliance...
6 days ago in WhatjobsReport -
Senior Manager, Legal & Compliance
Confidential Singapore, Singapore
...working knowledge of Singapore laws and international compliance frameworks (e... fcpa, uk bribery act, pdpa, gdpr). Demonstrated experience in designing or
3 days ago in FounditReport -
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.
27 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...
27 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...
27 days ago in Talent.comReport
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