Compliance law job offers in singapore
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Senior Manager - Legal and Compliance
Tri-Cap Consulting Pte. Singapore, Singapore
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 leadership...
5 days ago in WhatjobsReport -
Senior Legal Compliance Officer
Confidential Singapore, Singapore
...Law (LLB) or equivalent Master's degree (LLM) preferred. Must have a lawyer license Minimum 5 years of experience in litigation, dispute resolution, or a...
4 days ago in MonsterReport -
Senior Manager, Legal & Compliance
new rge Singapore, Singapore
...Strong working knowledge of Singapore laws and international compliance frameworks (e... fcpa, uk bribery act, pdpa, gdpr). Demonstrated experience in
16 h 14 minutes ago in WhatjobsReport -
Manager, Compliance Business Oversight
new TD Bank Group Singapore, Singapore
...Participate in TD Securities and TD Bank Group Global Conference Calls as required. Provide business compliance advisory training as required. Required
1 day ago in JobleadsReport -
Legal & Compliance Counsel
InCommodities Singapore, Singapore
...energy trading, commodities, or financial services law, with exposure to APAC markets Strong knowledge ofenergy trading law, regulation, and compliance
2 days ago in WhatjobsReport -
Regional Head of Compliance
Taylor Root Singapore, Singapore
Trusted Advisor in Compliance Executive Search | Specialist in Senior Appointments across APAC We are currently partnering a leading conglomerate to recruit...
3 days ago in WhatjobsReport -
Regulatory Compliance Lead - Shipping
Larson Maddox Singapore, Singapore
Regulatory Compliance Lead (Marine) My client is a leading and growing Marine/Energy firm and we are recruiting for a Lead Compliance professional to be...
5 days ago in WhatjobsReport -
Business Compliance Officer - OCBC
OCBC (Singapore) Singapore, Singapore
...compliance risks Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders Strong attention to
4 days ago in JobrapidoReport -
Head of Legal & Compliance
new Margin Wheeler Singapore, Singapore
...legal and compliance matters across various industries. Supportive, growth-oriented environment with strategic influence on the business. J-18808-Ljbffr
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 -
Operations and Compliance Manager
Focal Search D1, Singapore, Singapore
...compliance management techniques. Experience in conducting audits and investigations and providing relevant strategies. A desire to build on existing...
2 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...
2 days ago in WhatjobsReport -
Senior Compliance Manager
new 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...
16 h 14 minutes ago in WhatjobsReport -
Senior Accountant (Law firm)
Confidential D2, Singapore, Singapore
...partners to optimize working capital, preparing and delivering insightful financial reports, overseeing complete payroll functions, and ensuring compliance...
30+ days ago in MonsterReport -
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...
2 days ago in WhatjobsReport -
Senior Executive, Legal & Compliance
new MSIG Singapore Singapore, Singapore
Join to apply for the Senior Executive, Legal & Compliance role at MSIG Singapore. Responsibilities Support the HOD, Legal and Compliance Provide legal and...
1 day ago in JobleadsReport -
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...
2 days ago in WhatjobsReport -
Legal & Compliance Associate
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...
2 days ago in WhatjobsReport -
Compliance Operations Executive
new 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...
16 h 14 minutes ago in WhatjobsReport -
Senior Crypto Compliance Lead – Philippines
Coins.ph Singapore, Singapore
A pioneering crypto brand in Singapore is seeking a Senior Compliance Manager to lead compliance programs and ensure adherence to regulatory requirements...
3 days ago in JobrapidoReport -
Global Head of Compliance
new 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...
16 h 15 minutes ago in WhatjobsReport -
Strategic AVP, Regulatory Compliance – Banking
Ethos BeathChapman Singapore, Singapore
A leading financial services firm in Singapore is seeking a Regulatory Compliance Specialist / AVP. This role focuses on ensuring adherence to regulatory...
2 days ago in JobleadsReport -
Senior Compliance Manager
new Rockstead Capital Singapore, Singapore
...compliance experience in the financial services industry, ideally within hedge fund, asset management, or CMS-licensed environment Experienced managing...
16 h 14 minutes ago in WhatjobsReport -
Senior Compliance Manager
Shopline D1, Singapore, Singapore
...compliance function, with at least 2 years' relevant experience in managing data protection/privacy or cybersecurity matters for one or more ASEAN countries...
2 days ago in WhatjobsReport -
Associate, Regulatory Compliance
new IQ-EQ D1, Singapore, Singapore
...and consultancy services to clientsSubmit and/or review of regulatory filings and notificationsLiaise and correspond with MAS and auditorsPeriodic compliance...
1 day ago in WhatjobsReport
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