Compliance law job offers in singapore
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Chief Compliance & AML/CFT Leader
Intesa Sanpaolo Group Singapore, Singapore
...law, accounting, or related fields is required. This role offers an opportunity to contribute to a prominent banking group's compliance efforts. J-18808-Ljbffr
3 days ago in WhatjobsReport -
Global Contracts & Compliance Associate
new Bo Le Associates Singapore, Singapore
A leading recruitment firm in Singapore is seeking a legal professional with a Bachelor's degree in Law and 3-8 years of experience at a top-tier law firm...
1 day ago in WhatjobsReport -
KYC & Compliance Specialist — Streamlined Onboarding
singapore D8, Singapore, Singapore
A leading energy company in Singapore is seeking a KYC & Compliance Support professional. Responsibilities include managing KYC requests, supporting legal...
6 days ago in JobrapidoReport -
Legal Officer (Compliance, Manufacturing) - mnc
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...
3 days ago in Talent.comReport -
Fixed-Term Compliance & Risk Specialist
OCBC (Singapore) Singapore, Singapore
A leading financial services provider in Singapore is seeking a Business Compliance Officer on a fixed-term contract. This role is crucial for ensuring that...
3 days ago in WhatjobsReport -
Senior AML/KYC Compliance Specialist
KOOKMIN BANK CO. Singapore Branch Singapore, Singapore
A major financial institution in Singapore is seeking a compliance officer to manage 2nd level reviews and ensure adherence to AML/CFT regulations. The role...
5 days ago in WhatjobsReport -
Senior Crypto Compliance Lead – Philippines
new 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...
20 h 19 minutes ago in WhatjobsReport -
Regional Data Privacy & Compliance Executive
new Ambition Singapore, Singapore
A well-established multinational organization based in Singapore is seeking a Legal & Compliance Executive. This role focuses on strengthening legal...
1 day ago in WhatjobsReport -
KYC & Compliance Specialist — Streamlined Onboarding
singapore D17, Singapore, Singapore
A leading energy company in Singapore is seeking a KYC & Compliance Support professional. Responsibilities include managing KYC requests, supporting legal...
6 days ago in JobrapidoReport -
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
3 days ago in Talent.comReport -
Legal and Compliance Manager – Hedge Fund
new Ashford Benjamin Singapore, Singapore
...information on this opportunity, or for a general discussion on the Compliance market in 2025, please reach out at ----@ashford-benjamin.com #J-18808-Ljbffr
1 day ago in WhatjobsReport -
Construction Legal Counsel — Contracts & Compliance
RECRUIT NOW SINGAPORE PTE. Singapore, Singapore
A legal recruitment firm in Singapore is seeking a qualified legal professional with 4 to 7 years of experience in construction law. This role involves...
3 days ago in WhatjobsReport -
APAC Employment Counsel — Strategic Compliance Leader
Randstad Singapore Singapore, Singapore
...The ideal candidate has over 5 years of experience in employment law and a strong understanding of the regulatory frameworks in the region. J-18808-Ljbffr
3 days ago in WhatjobsReport -
Senior Legal & Compliance Specialist — Central
PERSOL Singapore, Singapore
...Word and legal review tools is essential. This position offers opportunities to influence governance and compliance practices actively. J-18808-Ljbffr
5 days ago in WhatjobsReport -
KYC & Compliance Specialist — Streamlined Onboarding
singapore D12, Singapore, Singapore
A leading energy company in Singapore is seeking a KYC & Compliance Support professional. Responsibilities include managing KYC requests, supporting legal...
6 days ago in JobrapidoReport -
Financial Crime Compliance Specialist (6 months)
NETS D12, Singapore, Singapore
Job description: In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing...
3 days ago in FounditReport -
APAC Legal Manager - Contracts & Compliance
United Parcel Service Singapore, Singapore
A multinational logistics company in Singapore is seeking a Legal Manager to provide legal support for customer contracts and ensure regulatory compliance...
5 days ago in WhatjobsReport -
Strategic Contracts & Compliance Lead
new Nandina REM Singapore, Singapore
...and Commercial Lead to oversee corporate legal matters and contract management. The role involves negotiating complex agreements while ensuring compliance...
1 day ago in WhatjobsReport -
Senior Legal & Compliance Manager
new The Talent People Pte. Singapore, Singapore
In-House Legal & Compliance Counsel Singapore | Regional / Global Scope We are partnering with a well-established international organisation to appoint a...
1 day ago in WhatjobsReport -
Legal Counsel/ Officer (Compliance, Precision Tools)
Talent Trader Group Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
3 days ago in WhatjobsReport -
Head of Risk & Regulatory Compliance, Singapore
Sia D9, Singapore, Singapore
Head of Risk & Regulatory Compliance, Singapore Full‑time Sia is a next‑generation, global management consulting group. Founded in 1999, we were born digital...
5 days ago in JobrapidoReport -
Lead Analyst - Transaction Monitoring Compliance
new Coinbase Singapore, Singapore
...referrals sourced from law enforcement requests and other company lines of business Analyze transaction activity and KYC information and conduct due diligence
21 h 46 minutes ago in JobleadsReport -
Corporate Compliance & Sustainability Manager
Octomate Staffing Pte. Singapore, Singapore
Position Overview We are seeking a Corporate Compliance & Sustainability Manager to lead the execution of the APAC corporate compliance programme and drive...
3 days ago in WhatjobsReport -
Compliance Analyst, APAC (12 months)
SCOR Services Asia Pacific Singapore, Singapore
The key areas the Compliance Analyst will support are: anti-money laundering & terrorism financing (AML/CFT) sanctions & embargoesanti-briberyanti-fraud...
7 days ago in WhatjobsReport -
Senior Corporate Counsel (Compliance & Ethics)
seagate Singapore, Singapore
Senior Corporate Counsel (Compliance & Ethics) Location: Shugart, SG Posting Date: Feb 8, 2026 Job ID: 11601 About our group: Seagate’s Legal Team is...
3 days ago in WhatjobsReport
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