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...
12 days ago in Talent.comReport -
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...
8 days ago in Talent.comReport -
Head of Compliance
new Pacific International Lines (PTE) Singapore, Singapore
Head of Compliance – Pacific International Lines (PTE) Ltd Join to apply for the Head of Compliance role at Pacific International Lines (PTE) Ltd. Job...
1 day ago in WhatjobsReport -
Compliance Specialist
Q INVESTMENT PARTNERS PTE. Singapore, Singapore
...compliance, regulatory reviews, or risk management will be considered. Excellent organisational and administrative skills with strong attention to detail...
3 days ago in JobrapidoReport -
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...
11 days ago in Talent.comReport -
Director, Legal and Compliance, Fund Industry (Singapore)
Amethyst Partners Singapore, Singapore
...law or other legal qualifications are preferred Strong knowledge in fund industry including private equity funds etc Motivated, dynamic, analytical...
12 days ago in Talent.comReport -
Head of Legal & Compliance, APAC
Flash Coffee Singapore, Singapore
...willing to roll-up your sleeves and see legal and/or compliance matters, projects and initiatives through from end-to-end Familiarity with Singapore corporate
12 days ago in Talent.comReport -
Director, Ethics & Legal Compliance
Amkor Technology Singapore, Singapore
...Willingness to travel up to 10% of the time. Passion for compliance work! Preferred Qualifications: Korean language skills. Experience in the semiconductor
10 days ago in Talent.comReport -
Compliance Manager
NCS D1, Singapore, Singapore
...risk management. Ability to create and deliver compliance training and awareness programmes. Familiarity with using AI tools or analytics to enhance compliance
4 days ago in WhatjobsReport -
Compliance Analyst
Accela Talent Singapore, Singapore
...compliance as a business enabler. If you're the kind of person who can connect dots, propose smarter workflows, and spot both risk and opportunity, this is...
6 days ago in JobrapidoReport -
Head of Risk & Regulatory Compliance, Singapore
Sia Partners Singapore, Singapore
Job description We are seeking a highly experienced and strategic Head of Risk & Regulatory Compliance to join our organization in Singapore. This is a...
12 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...
12 days ago in Talent.comReport -
Corporate Tax Planning & Compliance, Manager/ Senior...
KPMG - Singapore Singapore, Singapore
Job Description Our Tax Planning & Compliance team is currently looking for Managers to join our fast growing team. KPMG Tax Planning and Compliance team...
12 days ago in Talent.comReport -
Corporate Tax Planning and Compliance, Experienced...
KPMG - Singapore Singapore, Singapore
Job Description KPMG Tax Planning and Compliance team helps in preparing and submitting income tax returns and computations, attending to queries and...
12 days ago in Talent.comReport -
Head of Compliance
Tokalent D1, Singapore, Singapore
Company DescriptionThe hiring company is a global digital assets trading firm. Key ResponsibilitiesEnsure full understanding and compliance with Singapore's...
4 days ago in WhatjobsReport -
Associate I.N.C. Law LLC Practitioner | CBD | Singapore |...
Lawsociety Singapore, Singapore
I.N.C. Law LLC is looking for an associate with 4-5 years' PQE in general corporate and commercial work. The firm is associated with Luther LLP, the...
5 days ago in JobrapidoReport -
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...
7 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...
12 days ago in Talent.comReport -
Corporate Tax Planning & Compliance, Off-Cycle Internship...
KPMG - Singapore Singapore, Singapore
Job Description KPMG Tax Planning and Compliance team helps in preparing and submitting income tax returns and computations, attending to queries and...
12 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...
12 days ago in Talent.comReport -
Director, Compliance
CLSA D1, Singapore, Singapore
Position DescriptionThe Director, Compliance will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be...
4 days ago in WhatjobsReport -
Conveyancing Lawyer Atkins Law Corporation Practitioner |...
Lawsociety Singapore, Singapore
Practitioner | Outside of CBD | Singapore | Singapore Law Firm We are a Conveyancing firm seeking an Associate with a few post-years call experience to...
3 days ago in JobrapidoReport -
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...
12 days ago in Talent.comReport -
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...
10 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...
12 days ago in Talent.comReport
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