Compliance law job offers in singapore

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  • Manager, APAC Transportation and Trade Compliance

    Confidential Singapore, Singapore

    ...accelerate our business transformation in order to reach more people, more effectively. We are looking for a Manager, APAC Transportation and Trade Compliance...
    22 days ago in Monster

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  • (Avp) Business Compliance Service Manager (Reviewer)

    D8, Singapore, Singapore

    Why Join At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance...
    30+ days ago in Jobleads

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  • Senior Compliance Analyst, AML (Special Investigations)

    Singapore, Singapore

    Senior Compliance Analyst, AML (Special Investigations) OKX will be prioritising applicants who have a current right to work in Singapore, and do not require...
    15 days ago in Jobleads

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  • Senior Specialist, APAC Transportation and Trade Compliance...

    D19, Singapore, Singapore

    ...we want to accelerate our business transformation in order to reach more people, more effectively. We are looking for a Senior Specialist for trade compliance...
    30+ days ago in Jobleads

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  • 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...
    30+ days ago in Talent.com

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  • Executive / Senior Executive / Assistant Manager Legal...

    D19, Singapore, Singapore

    Executive / Senior Executive / Assistant Manager Legal & Compliance Job Description The successful candidate will join the Legal & Compliance department in...
    30+ days ago in Jobleads

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  • Regulatory Compliance (1 Year Maternity Cover – Possible...

    Confidential Singapore, Singapore

    Job Summary: Work with the firm's Compliance department to support global investment and trading activities by establishing and enforcing the firm's...
    30+ days ago in Monster

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  • Compliance & Governance Manager (Property & Township...

    Confidential Singapore, Singapore

    ...engagement skills at all levels. Proficient in compliance management software and tools. High level of integrity, professionalism, and attention to detail.
    30+ days ago in Monster

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  • Operational Risk & Compliance Senior Associate (Foreign...

    Confidential Singapore, Singapore

    ...Risk Framework and related policies, encompassing: Third-Party Arrangement Business Continuity Management Operational Risk Management Ensure compliance...
    30+ days ago in Monster

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  • Global Financial Crimes Compliance - Financial Intelligence...

    Confidential Singapore, Singapore

    As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a...
    30+ days ago in Monster

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  • Compliance & Governance Manager (Property & Township...

    Confidential Singapore, Singapore

    ...Permanent role wit h AWS + Up to 2.5 Months Variable Bonus Convenient Location. Office in the North, easily accessible via MRT Impactful Role. Drive compliance...
    30+ days ago in Foundit

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  • Associate/ Senior Associate, Regulatory Compliance (Ongoing...

    D19, Singapore, Singapore

    Associate/ Senior Associate, Regulatory Compliance (Ongoing Compliance Services) Company Description IQ-EQ is a leading Investor Services group which...
    30+ days ago in Jobleads

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  • Temp, Client Compliance / Corporate Secretarial (6 months)

    Confidential Singapore, Singapore

    ...regulations and compliance landscape. Excellent leadership, communication, and interpersonal skills. Possible conversion to a permenant staff after 6 months.
    30+ days ago in Monster

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  • Compliance, Financial Crime Compliance, Government...

    Confidential Singapore, Singapore

    ...to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals About Our Roles In Compliance...
    13 days ago in Monster

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  • Senior Corporate Executive - Legal & Compliance - Budgeting...

    Confidential Singapore, Singapore

    Job Description: Help update and maintain company management guidelines based on changes in law and regulations. Ensure group companies follow these...
    30+ days ago in Monster

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  • HealthCare Compliance (HCC) Lead, MedTech Singapore and...

    D19, Singapore, Singapore

    Job Description. HealthCare Compliance (HCC) Lead, MedTech Singapore and Regional Office (2506231---W) Johnson & Johnson is currently seeking a HCC Lead to...
    30+ days ago in Jobleads

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  • Group Financial Crime Compliance, Anti-scam investigator

    OCBC Bank Singapore, Singapore

    ...compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we’re actively...
    30+ days ago in Jobrapido

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  • Business Compliance Service Manager (Reviewer) (6-Month...

    D8, Singapore, Singapore

    ...work well in high pressure environment to meet deadlines Join OCBC in shaping our compliance culture for our customers and communities today. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Business Compliance Service Manager (6 months contract)

    D19, Singapore, Singapore

    Job Description. Business Compliance Service Manager (6 months contract) (2500---V) Why Join At OCBC, we uphold integrity as one of our core values and place...
    30+ days ago in Jobleads

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  • Risk Services - Regulatory Risk & Compliance Associate

    D19, Singapore, Singapore

    Risk Services. Regulatory Risk & Compliance Associate Line of Service: Assurance Industry/Sector: FS X-Sector Specialism: Conduct and Compliance Management...
    30+ days ago in Jobleads

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  • Compliance Officer (Market Conduct Investigation) - 12...

    Confidential D2, Singapore, Singapore

    ...law enforcement or regulatory agencies. Knowledge of the Financial Advisers Act (FAA) and relevant MAS guidelines. PR/Singaporeans preferred If you are...
    30+ days ago in Foundit

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  • Global Trade Compliance Analyst II (1 year contract)

    Singapore, Singapore

    ...or expression, marital status, pregnancy, political affiliation, disability, genetic information, veteran status, or any other characteristic protected by law.
    15 days ago in Jobleads

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  • Assistant Vice President, Investigations Counsel, Group...

    Confidential Singapore, Singapore

    Business Function Group Legal & Compliance ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We...
    8 days ago in Monster

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  • Assistant VP, Transaction Surveillance Team, Group...

    D19, Singapore, Singapore

    ...compliance best practices, and understanding of financial products and systems. Strong interpersonal, communication, and presentation skills. Excellent...
    30+ days ago in Jobleads

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  • Legal & Compliance - Assistant Manager Legal and Compliance...

    D19, Singapore, Singapore

    Legal & Compliance. Assistant Manager Legal and Compliance (Data Protection) Job Description The successful candidate will be either: A specialist personal...
    30+ days ago in Jobleads

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Compliance law job offers in singapore

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