Compliance law job offers in singapore
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Risk Compliance Manager - AI
new Alphaeus Singapore, Singapore
...Compliance, Data Governance, Cybersecurity, or AI/Tech Governance roles. Demonstrated experience implementing governance frameworks, policies, or risk...
1 day ago in FounditReport -
Senior Compliance Officer
new ORIX Leasing Singapore Singapore, Singapore
Has full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and the senior...
11 h 48 minutes ago in WhatjobsReport -
Compliance & AML Senior Manager
new OPAY DIGITAL SERVICES PTE. Singapore, Singapore
...and innovation. What You'll be DoingWe are looking for an experienced and highly accountable professional to lead global anti-money laundering (AML) compliance...
11 h 48 minutes ago in WhatjobsReport -
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...
11 h 50 minutes ago in WhatjobsReport -
Capital Markets Associate (US law firm)
Lumiere Consulting D15, Singapore, Singapore
...issuers and underwriters on US and cross-border debt and equity offerings, including IPOs, high-yield and investment-grade debt, and ongoing SEC compliance...
30+ days ago in JobrapidoReport -
Senior Compliance Manager
Shopline 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...
5 days ago in WhatjobsReport -
Compliance Manager (FIU)
M-DAQ Global Singapore, Singapore
...and FX solutions for Asia and the world. For more information, please visit: About the Role You will be based in Singapore, reporting to the Head, Compliance...
4 days ago in FounditReport -
Legal Consultant - Trade Compliance
Pinsent Masons Vario Singapore, Singapore
...to their skillset and unparalleled support during their assignments. We are now looking to expand our bench (Singapore) with an exceptional Trade Compliance...
2 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...
2 days ago in WhatjobsReport -
Risk and Compliance Consultant
new AIA Singapore D1, Singapore, Singapore
...people. Including our own. To live Healthier, Longer, Better Lives. If you believe in better, we'd love to hear from you. About the RoleExperienced Compliance...
13 h 3 minutes ago in WhatjobsReport -
Corporate Secretarial Paralegal: Compliance & Docs
ADSAN LAW D18, Singapore, Singapore
...to provide comprehensive legal and administrative support to corporate lawyers. The ideal candidate will manage corporate secretarial tasks ensuring compliance...
5 days ago in JobrapidoReport -
Compliance Analyst / Associate
Accela 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...
2 days ago in WhatjobsReport -
Law Enforcement Response Team Associate, APAC
Meta Singapore, Singapore
...law enforcement, government agencies and internal partners, both in writing and over the phone Participate in after-hours and weekend duty to support the...
30+ days ago in FounditReport -
Senior Compliance Manager
new Coins D1, Singapore, Singapore
...company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. Job Summary We are seeking a Senior Compliance...
1 day ago in WhatjobsReport -
Business Compliance Officer - OCBC
OCBC (Singapore) Singapore, Singapore
Business Compliance Officer (Fixed Term Contract) As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to...
2 days ago in WhatjobsReport -
Compliance Analyst - AML
new Evo Outsourcing Solutions Singapore, Singapore
...manage and coordinate end to end developments, process and controls and oversee its implementation for Singapore and the Group entities; Provide compliance...
11 h 48 minutes ago in WhatjobsReport -
Corporate Secretarial Paralegal: Compliance & Docs
ADSAN LAW Singapore, Singapore
...to provide comprehensive legal and administrative support to corporate lawyers. The ideal candidate will manage corporate secretarial tasks ensuring compliance...
3 days ago in JobleadsReport -
Senior Manager/, AML Compliance
phillip securities Singapore, Singapore
Role Overview: We are seeking an experienced and proactive Manager / Senior Manager, Group Anti-Money Laundering (AML) Compliance to lead and provide...
5 days ago in WhatjobsReport -
KYC & Compliance Specialist — Streamlined Onboarding
singapore D9, Singapore, Singapore
A leading energy company in Singapore is seeking a KYC & Compliance Support professional. Responsibilities include managing KYC requests, supporting legal...
5 days ago in JobrapidoReport -
Business Compliance Manager
OCBC D1, Singapore, Singapore
...Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. Join OCBC in shaping our compliance...
2 days ago in WhatjobsReport -
Director, Head of Compliance for APAC
new Visa D1, Singapore, Singapore
...on trigger events, TM alerts or escalation channels as well as provision of additional information where required by the relevant law enforcement agencies
13 h 3 minutes ago in WhatjobsReport -
Senior Manager, Legal Compliance
new rge Singapore, Singapore
...law firm and/or multinational in-house legal team. *Skills*. Strong contract drafting, review, and negotiation skills (corporate, commercial, and...
11 h 50 minutes ago in WhatjobsReport -
Global Regulatory & AML Compliance Lead
TECHNTEA PTE. Singapore, Singapore
A leading fintech company based in Singapore is seeking a Regulatory Compliance Manager to lead licensing processes and ensure regulatory adherence. This...
6 days ago in JobleadsReport -
Business Compliance Officer - FT
new OCBC company Singapore, Singapore
...Compliance Officer. FTremote type: Onsitelocations: OCBC Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR00001---#.*who we are...
11 h 50 minutes ago in WhatjobsReport -
Senior Associate, AML & Fraud Compliance
Network For Electronic Transfers (S) D19, Singapore, Singapore
A leading payments services group in Singapore is looking for a Compliance Officer to assist in managing financial crime risks. The role involves developing...
5 days ago in JobrapidoReport
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