Compliance law job offers in singapore
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Sr Manager, AML Compliance
Paypal Singapore, Singapore
...with teams to identify and analyze risks that may impact operations and assets. Develop and implement strategies for risk mitigation and compliance...
5 days ago in Talent.comReport -
Senior Compliance Manager
Drake International Singapore, Singapore
...company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance...
4 days ago in WhatjobsReport -
Regional Compliance and Security Specialist
China Mobile International Singapore, Singapore
Regional Compliance and Security Specialist Privacy Compliance Projects & Risk Management Lead major regional privacy compliance projects and provide privacy...
4 days ago in WhatjobsReport -
Manager, Group Compliance
Frasers Property Singapore, Singapore
Job Summary The Manager/Senior Manager is responsible for supporting the compliance program of the organization, ensuring that the company and its employees...
4 days ago in WhatjobsReport -
Senior Compliance Officer
Metabit Singapore, Singapore
Responsibilities Compliance & Regulatory Management Design and implement compliance procedures aligned with applicable MAS fund management company...
4 days ago in WhatjobsReport -
Senior Compliance Counsel (Perm / Tanjong Pagar)
AccountStaff Singapore, Singapore
We are looking for a candidate with a keen interest in legal and compliance work to support the work of the client’s Compliance department and other...
5 days ago in JobrapidoReport -
Legal Counsel/ Officer (Compliance, Precision Tools)
new Talent Trader Group Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
8 h 34 minutes ago in JobleadsReport -
Assistant Manager / (Research Compliance)
National University of Singapore Singapore, Singapore
Assistant Manager / Manager (Research Compliance) Join to apply for the Assistant Manager / Manager (Research Compliance) role at National University of...
4 days ago in WhatjobsReport -
Senior Manager - Legal and Compliance
TRI-CAP CONSULTING PTE. Singapore, Singapore
Responsibilities We are partnering with a PERE who is looking to expand their mandate and hence also seeking a Senior Manager – Legal and Compliance to take...
4 days ago in WhatjobsReport -
Compliance Specialist (AML/CFT)
AMBITION GROUP SINGAPORE PTE. Singapore, Singapore
We are partnering with a leading financial institution to hire an AML/CFT Compliance & Risk Analyst. This is a key role responsible for ensuring strong...
4 days ago in WhatjobsReport -
Compliance, Monee (2026 Graduate)
Monee Singapore, Singapore
OverviewCompliance. Monee (Campus Recruitment 2026) role at Monee. Join to apply for the Compliance. Monee (Campus Recruitment 2026) role at Monee...
4 days ago in WhatjobsReport -
Legal Counsel/ Officer (Compliance, Precision Tools)
new 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...
1 day ago in Talent.comReport -
Compliance Officer/ Legal Counsel (MNC, Manufacturing)
new Talent Trader Group Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
8 h 39 minutes ago in JobleadsReport -
Compliance Operations Executive
TOP CASH PTE. Singapore, Singapore
Key Responsibilities Perform daily compliance operations including verification of CDD/ECDD/KYC documentation and customer profiling for both in-store and...
4 days ago in WhatjobsReport -
Compliance Manager / Compliance Officer
Arrowpoint Investment Partners Singapore, Singapore
...Law degree (JD or equivalent) preferred; other relevant certifications (e... CFA, Series 7/24, ICA) a plus. Strong communication skills and the ability to...
4 days ago in WhatjobsReport -
Global Head of Compliance
SJ Group Singapore, Singapore
Join to apply for the Global Head of Compliance role at SJ GroupJoin to apply for the Global Head of Compliance role at SJ GroupReporting to the Chief Legal...
4 days ago in WhatjobsReport -
Senior Compliance Manager
Rockstead Capital Singapore, Singapore
...compliance experience in the financial services industry, ideally within hedge fund, asset management, or CMS-licensed environment Experienced managing...
4 days ago in WhatjobsReport -
Compliance Officer (MNC, Precision Tools)
new 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...
1 day ago in Talent.comReport -
Senior Corporate Counsel (Compliance & Ethics)
new seagate Singapore, Singapore
Senior Corporate Counsel (Compliance & Ethics) Join to apply for the Senior Corporate Counsel (Compliance & Ethics) role at Seagate Technology. About Our...
1 day ago in JobleadsReport -
Trade Compliance Specialist
3M Singapore, Singapore
Overview Join to apply for the Trade Compliance Specialist role at 3M 3M has a long-standing reputation as a company committed to innovation. We provide the...
4 days ago in WhatjobsReport -
Compliance Director - Financial Services
Rikvin Singapore (An In.Corp Group Business Site) Singapore, Singapore
Compliance Director. Financial Services Our client is an international financial services research firm with a strong commitment to governance and regulatory...
4 days ago in WhatjobsReport -
AML Compliance Specialist
Bullionstar Singapore, Singapore
...providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance...
4 days ago in WhatjobsReport -
Legal & Compliance Analyst
99 DUXTON PTE. Singapore, Singapore
...law jurisdiction is a plus but not essential. Conditions Role based in Hong Kong or Singapore Competitive base salary with bonus potential Opportunity to...
4 days ago in WhatjobsReport -
Senior Corporate Counsel (Compliance & Ethics)
seagate Singapore, Singapore
...compliance programs and incidents. A motivated self-starter and collaborative team player. Ability to exercise independent, risk-based judgment and creative...
4 days ago in Talent.comReport -
Regulatory Compliance Specialist / AVP – Banking
Confidential Singapore, Singapore
Job Details The Role We are seeking a Regulatory Compliance candidate to join our team in Singapore. An integral role ensuring that our advisory and...
4 days ago in MonsterReport
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