Compliance law job offers in singapore

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  • Compliance Executive (12 months-contract)

    KENSINGTON TRUST SINGAPORE Singapore, Singapore

    ...compliance experience within the financial services industry. Keen eyes for details and meticulous with work. Strong verbal and written communication skills...
    6 days ago in Foundit

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  • Legal & Compliance Advisor

    new Nestle Operational Services Worldwide SA D1, Singapore, Singapore

    Position Snapshot Location: Singapore, EightriumCompany: Nestlé Singapore Permanent – Full Time3 to 5 years of relevant working experience in a good law...
    1 day ago in Whatjobs

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  • Corporate Secretarial Paralegal: Compliance & Docs

    ADSAN LAW D17, Singapore, Singapore

    ...to provide comprehensive legal and administrative support to corporate lawyers. The ideal candidate will manage corporate secretarial tasks ensuring compliance...
    7 days ago in Jobrapido

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  • 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...
    1 day ago in Whatjobs

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  • 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...
    4 days ago in Whatjobs

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  • Intern - Investment Compliance

    new Eastspring Investments Singapore, Singapore

    ...religion or belief, disability or part-time / fixed-term work, or any other status protected by applicable law. We encourage the same standards from our
    20 h 51 minutes ago in Whatjobs

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  • 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.com

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  • Senior Compliance Manager

    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...
    2 days ago in Whatjobs

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  • Fixed-Term Compliance & Risk Specialist

    OCBC (Singapore) D19, 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...
    7 days ago in Jobrapido

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  • Regulatory Compliance Manager (Crypto)

    new BTCC Singapore, Singapore

    ...the primary project manager, coordinating with external consultants and legal advisers throughout the licensing process. Draft, review, and update Compliance...
    20 h 48 minutes ago in Whatjobs

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  • Manager, Compliance Business Oversight

    new TD Bank Singapore, Singapore

    ...including drafting compliance policies which encompass Singapore and other APAC regulatory expectations and obligations to support various businesses within TD
    17 h 42 minutes ago in Whatjobs

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  • Senior Manager/, AML Compliance

    new PhillipCapital Singapore, Singapore

    Role Overview: We are seeking an experienced and proactive Manager / Senior Manager, Group Anti-Money Laundering (AML) Compliance to lead and provide...
    20 h 50 minutes ago in Whatjobs

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  • Paralegal - Legal Operations & Compliance, APAC

    Marsh & McLennan Companies Singapore, Singapore

    Overview We are seeking a talented individual to join the Legal, Compliance & Public Affairs (LCPA) team at Guy Carpenter, a Marsh business. This role will...
    2 days ago in Jobleads

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  • Conflicts & Compliance Analyst

    new Clyde & Co Singapore, Singapore

    ...process for lateral hires. Essential Skills And ExperienceKnowledge of the SRA and/or local rules including conflicts of interests and knowledge of case law on
    20 h 48 minutes ago in Whatjobs

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  • KYC & Compliance Specialist — Streamlined Onboarding

    singapore D27, Singapore, Singapore

    A leading energy company in Singapore is seeking a KYC & Compliance Support professional. Responsibilities include managing KYC requests, supporting legal...
    7 days ago in Jobrapido

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  • Financial Crime Compliance Associate

    new Tiger Brokers Singapore Singapore, Singapore

    ...Law, Business Administration, Accountancy, or a related discipline. CommunicationGood written and verbal communication skills in English. Proficiency in...
    20 h 48 minutes ago in Whatjobs

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  • Consultant, Governance Risk Compliance

    new NCS Group Singapore, Singapore

    ...multi-platform projects for governments and enterprises in Singapore and the APAC region. We are seeking an experienced Consultant, Governance Risk Compliance...
    20 h 48 minutes ago in Whatjobs

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  • Compliance Assurance - Vice President

    new Barclays Singapore, Singapore

    Join Barclays’ Compliance Assurance team and play a key role in managing compliance risk across APAC and globally. You’ll bring deep expertise in Private...
    20 h 48 minutes ago in Whatjobs

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  • Firmwide Corporate Services - Compliance Manager / Senior...

    PwC Singapore Singapore, Singapore

    ...Our Firmwide Corporate Services unite to help build our competitive advantage with first class support internally. Spanning Administration, Business Development, Chairman's Office, Compliance...
    7 days ago in Foundit

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  • Regulatory Compliance and Licensing Manager

    new Bitget Singapore, Singapore

    ...Compliance and Licensing Manager. Why Bitget? Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most...
    20 h 48 minutes ago in Whatjobs

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  • KYC & Compliance Specialist — Streamlined Onboarding

    singapore D22, Singapore, Singapore

    A leading energy company in Singapore is seeking a KYC & Compliance Support professional. Responsibilities include managing KYC requests, supporting legal...
    7 days ago in Jobrapido

    Report
  • Business Compliance - AVP

    new OCBC 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...
    20 h 49 minutes ago in Whatjobs

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  • 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...
    3 days ago in Whatjobs

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  • Compliance Project Manager

    new Bitdeer (NASDAQ: BTDR) Singapore, Singapore

    ...compliance remediation projects and establishing QA/QC testing programs. Technical Skills: Proficiency in data analysis (SQL/Excel) and familiarity with...
    20 h 49 minutes ago in Whatjobs

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  • 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
    1 day ago in Jobleads

    Report
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Compliance law job offers in singapore

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