Compliance law job offers in singapore
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Senior Executive
Confidential D3, Singapore, Singapore
...claims handling. Proficiency in compliance and risk management principles. Excellent analytical and problem-solving skills. Strong communication abilities.
30+ days ago in FounditReport -
Legal Counsel
Confidential Singapore, Singapore
Job Scope: Provide legal advice on corporate, commercial, and compliance matters. Draft, review, and negotiate contracts, agreements, and legal documents...
30+ days ago in FounditReport -
Senior Manager/Assistant Vice President, Group Fraud & Corru
CERTIS GROUP - GHR Singapore, Singapore
ResponsibilitiesDevelop, implement, and oversee the Group's compliance governance framework related to fraud and corruption risk. Review and enhance...
18 days ago in WhatjobsReport -
Client Due Diligence Analyst (KYC, AML)
Confidential Singapore, Singapore
...structures and source of funds. Investigate and escalate ML/CTF risks for internal review. Monitor and assess client risks to ensure regulatory compliance...
30+ days ago in FounditReport -
Legal council
Confidential Singapore, Singapore
...the company's legal affairs, including contract drafting or review, legal document drafting, dispute resolution, intellectual property management, compliance...
30+ days ago in MonsterReport -
Associate Director, Fraud Risk
Confidential Singapore, Singapore
About the team The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. We're passionate...
30+ days ago in MonsterReport -
Finance Manager (Automotive)
D19, Singapore, Singapore
Job Description: Responsibilities Ensure compliance with Groups policies and relevant laws/ regulations in respect of financial matters and contribute...
30+ days ago in JobleadsReport -
Legal Counsel
Confidential D2, Singapore, Singapore
...negotiate contracts and agreements. Manage the company's intellectual property portfolio, including trademarks and copyrights. Advise on regulatory compliance...
30+ days ago in MonsterReport -
Legal Counsel
Confidential Singapore, Singapore
...and international compliance frameworks. Excellent drafting, negotiation, and problem-solving skills. Ability to work in a fast-paced and dynamic environment.
30+ days ago in FounditReport -
Legal Manager
Confidential Singapore, Singapore
...all legal matters within Zouk Group and acts as an advisor to protect the organization's interests. RESPONSIBILITIES Provide advice on regulatory compliance...
30+ days ago in MonsterReport -
Conveyancing Executive
D19, Singapore, Singapore
Support staff | Outside of CBD | Singapore | Singapore Law Firm Alpha Law LLC is Seeking a Conveyancing Executive! Do you thrive in a fast-paced environment...
30+ days ago in JobleadsReport -
Senior Associate - Commercial Contract Lawyer
D19, Singapore, Singapore
...some software licensing, and ESG. And Real Assets-related products and solutions. In addition, this position will assist with the handling of compliance...
30+ days ago in JobleadsReport -
Finance Executive
Singapore, Singapore
Job Responsibilities: Prepare timely and accurate financial and management reports Analyse and review financial reporting for accuracy and compliance Liaise...
7 days ago in JobleadsReport -
Legal Counsel
Confidential Singapore, Singapore
...a Legal Counsel to support our client, a fast-growing global mobility company. This role involves advising on legal matters, ensuring regulatory compliance...
30+ days ago in MonsterReport -
Company accountant
Confidential Singapore, Singapore
...law and regulations. Job Requirement: Possess relevant qualifications to the above. Possess good experience to the above. Physically capable of performing...
30+ days ago in FounditReport -
Indirect Tax Specialist
Singapore, Singapore
Join our team and take your expertise to the next level! What You'll Do: Advise on Singapore GST treatment & compliance Assist clients with GST ruling...
30+ days ago in JobleadsReport -
Legal Counsel - Retail
Confidential Singapore, Singapore
...They are now looking to hire a highly driven, dynamic and experienced Legal Counsel to be part of their APAC legal team. Responsibilities: Legal and compliance...
30+ days ago in FounditReport -
Regional Legal Counsel (Gaming//TECH)
Confidential D3, Singapore, Singapore
...to corporate matters Liaising with external counsels and advisors Contract review and Management Participation in various projects with the Compliance...
30+ days ago in MonsterReport -
Regional Legal Counsel (Gaming/Tech)
Confidential D3, Singapore, Singapore
...to corporate matters Liaising with external counsels and advisors Contract review and Management Participation in various projects with the Compliance...
30+ days ago in MonsterReport -
Legal Counsel
Confidential Singapore, Singapore
...laws of Singapore and experience in Information Technology Industry Knowledge on general corporate law on contracts Knowledge of employment and regulatory laws
30+ days ago in MonsterReport -
Legal Executive
Confidential Singapore, Singapore
...contract execution. Management of the company's contracts database system and updating legal templates as and when necessary Assist and support in compliance...
30+ days ago in MonsterReport -
Paralegal/Legal Executive
Lawsociety Singapore, Singapore
Support staff | Outside of CBD | Singapore | Singapore Law FirmSolitaire LLP is seeking an experienced paralegal/legal executive to join our litigation team...
20 days ago in WhatjobsReport -
Corporate Lawyer
Confidential Singapore, Singapore
Key Information: Mon to Fri (8.30am to 5pm) Basic + AWS + Bonus Handle Indonesia legal matters Familiar with Indonesia Law Responsibilities: Provide legal...
23 days ago in FounditReport -
Legal Counsel
Confidential Singapore, Singapore
...with experience engaging external stakeholders, including law firms and business partners. Enthusiastic about working in a startup environment. High level of
12 days ago in MonsterReport -
Senior / Legal Counsel
Confidential D7, Singapore, Singapore
Job Responsibilities: Providing legal support in establishing a robust compliance system and ensuring adherence to regulatory requirements across key...
30+ days ago in MonsterReport
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