Compliance law job offers in singapore

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  • Regional Compliance and Security Specialist

    new China Mobile International Singapore, Singapore

    Regional Compliance and Security Specialist Privacy Compliance Projects & Risk Management Lead major regional privacy compliance projects and provide privacy...
    20 h 9 minutes ago in Whatjobs

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  • 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...
    5 days ago in Whatjobs

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  • Senior Compliance Officer

    Metabit Singapore, Singapore

    Responsibilities Compliance & Regulatory Management Design and implement compliance procedures aligned with applicable MAS fund management company...
    5 days ago in Whatjobs

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  • Senior Manager - Legal and Compliance

    new 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...
    20 h 8 minutes ago in Whatjobs

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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...
    6 days ago in Talent.com

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  • Senior Corporate Counsel (Compliance & Ethics)

    seagate Singapore, Singapore

    Senior Corporate Counsel (Compliance & Ethics) Location: Shugart, SG Job ID: 11601 About our group Seagate’s Legal Team is comprised of smart, diverse...
    3 days ago in Jobleads

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  • Compliance Specialist (AML/CFT)

    new 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...
    14 h 56 minutes ago in Whatjobs

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  • Legal & Compliance Associate

    new IOTALENTS PTE. Singapore, Singapore

    ...law preferred. Strong legal drafting skills and sound commercial judgment. Excellent written and verbal communication skills, with high attention to detail...
    20 h 9 minutes ago in Whatjobs

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  • 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...
    5 days ago in Whatjobs

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  • Compliance Operations Executive

    new Top Cash D1, Singapore, Singapore

    Key ResponsibilitiesPerform daily compliance operations including verification of CDD/ECDD/KYC documentation and customer profiling for both in-store and...
    1 day ago in Whatjobs

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  • Legal Counsel/ Officer (Compliance, 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...
    2 days ago in Talent.com

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  • 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...
    5 days ago in Monster

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  • 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...
    5 days ago in Whatjobs

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  • 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...
    5 days ago in Whatjobs

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  • 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...
    5 days ago in Whatjobs

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  • 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...
    5 days ago in Whatjobs

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  • Compliance Officer/ Legal Counsel (MNC, Manufacturing)

    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...
    17 h 10 minutes ago in Talent.com

    Report
  • Associate Director / VP – Wealth Management Compliance

    Confidential Singapore, Singapore

    Job Details The Role We are seeking a Compliance candidate to join our Wealth Management division. An integral role ensuring that our advisory and investment...
    5 days ago in Monster

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  • AML Compliance Specialist

    new 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...
    20 h 9 minutes ago in Whatjobs

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  • 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...
    5 days ago in Whatjobs

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  • Trade Compliance Officer

    HARTING Technology Group Singapore, Singapore

    ...compliance or export control within the APAC region. Knowledge of APAC export control regulations (e... dual-use items, sanctions). Proficiency in SAP GTS...
    5 days ago in Whatjobs

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  • Regulatory Compliance Manager

    Airswift Singapore, Singapore

    Regulatory Compliance Lead Contract/Permanent: Contract Start Date: ASAP Employment type: Contract Seniority level: Mid-Senior level Job function: Quality...
    5 days ago in Whatjobs

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  • 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.com

    Report
  • MLRO, Senior AML Compliance Manager

    Tencent Singapore Singapore, Singapore

    ...to identify potential areas of vulnerability and key areas of improvements; Closely collaborate with internal stakeholders to provide AML compliance...
    7 days ago in Jobrapido

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  • Fund Management Compliance

    new Trulyyy D1, Singapore, Singapore

    Key ResponsibilitiesRegulatory Compliance & MonitoringEnsure ongoing compliance with Securities and Futures Act (SFA), Financial Advisers Act (FAA), and MAS...
    18 h 43 minutes ago in Whatjobs

    Report
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Compliance law job offers in singapore

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