Compliance law job offers in singapore
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Compliance & AML Senior Manager
new OPay 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...
19 h 8 minutes ago in WhatjobsReport -
Regulatory Compliance and Licensing Manager
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 respected...
3 days ago in FounditReport -
Senior Compliance Officer
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...
5 days ago in WhatjobsReport -
Senior Compliance Manager (SG)
new Coins.ph 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 -
Global Asia Compliance Intern (12-Week)
ICBC Standard Bank Singapore, Singapore
A global financial services firm is offering a 12-week internship in compliance, located in Singapore. The role involves junior support to the Compliance...
5 days ago in JobleadsReport -
Compliance Manager (Private Equity)
GRAVITAS RECRUITMENT GROUP (SG) PTE. Singapore, Singapore
...presence and a growing footprint in Asia. With a disciplined investment approach and a reputation for excellence, they are seeking a high-calibre Compliance...
4 days ago in WhatjobsReport -
Compliance Manager, Regulatory Affairs
Maybank Singapore, Singapore
...Compliance experience, with a focus on market conduct or complaints handling. Working knowledge of FAA, SFA, BA and other local regulations applicable to...
5 days ago in WhatjobsReport -
IT Business Analyst (Compliance)
MavenTree Technology Singapore, Singapore
...of, or compliance with Singapore Government IM8 policies would be advantageous. Experience in Data/ Cybersecurity would be advantageous. Singaporean only.
7 days ago in FounditReport -
Legal Consultant - Trade Compliance
new Pinsent Masons Vario Singapore, Singapore
...law firm or equivalent in-house/secondment experience. Comfortable working in a fast-paced, enthusiastic about embracing new work cultures. Ability to work...
1 day ago in WhatjobsReport -
AML Compliance Specialist
new 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...
1 day ago in WhatjobsReport -
Commodity Trading Compliance Lead (AML/CTF)
Future-E HR D22, Singapore, Singapore
A consulting firm in Singapore is seeking a compliance professional to monitor regulatory developments, advise on sanctions and anti-money laundering matters...
3 days ago in JobrapidoReport -
Asset Management- Compliance Officer
Executive Access Singapore, Singapore
Our client a leading global asset management firm is seeking a seasoned compliance professional to join their Singapore office as Deputy Head of Compliance...
4 days ago in WhatjobsReport -
Compliance Associate or Senior Associate
new ALPADIS (SINGAPORE) PTE. D15, Singapore, Singapore
...Law, Business, Banking or Accountancy Excellent analytical, problem-solving, writing and communication skills Proactive team player who can guide others and...
1 day ago in WhatjobsReport -
Regional HR Compliance & Process Lead
Lidl & Kaufland Asia Singapore, Singapore
A leading retail company in Singapore is seeking an HR Compliance and Process Management Specialist to oversee HR compliance and enhance process efficiency...
3 days ago in JobleadsReport -
Regional Trade Compliance Manager
new Aptiv Safety & Mobility Services Singapore Pte. Singapore, Singapore
Role Summary A key role within Aptiv’s Global Trade Compliance (“GTC”) team, reporting to the APAC Trade Compliance Director and focused on supporting Aptiv...
19 h 6 minutes ago in WhatjobsReport -
Compliance Executive (Capital Markets)
new Confidential D8, Singapore, Singapore
...to compliance training and awareness initiatives. Requirements: Bachelor’s degree in Law, Finance, Accounting, Economics, Business Administration, or a related
1 day ago in WhatjobsReport -
Regional HR Compliance & Process Lead
Lidl & Kaufland Asia D27, Singapore, Singapore
A leading retail company in Singapore is seeking an HR Compliance and Process Management Specialist to oversee HR compliance and enhance process efficiency...
6 days ago in JobrapidoReport -
Director, Global Trade Compliance
new AMKOR TECHNOLOGY SINGAPORE HOLDING PTE. Singapore, Singapore
This position is responsible for overseeing our trade compliance program across the Asia region. The Director will play a leadership role in implementing and...
19 h 7 minutes ago in WhatjobsReport -
Senior Compliance Officer
new IO TECH SOLUTIONS Singapore, Singapore
Ensure compliance with all applicable laws and regulatory requirements locally. Develop and implement compliance policies and procedures for the local entity...
21 h 48 minutes ago in WhatjobsReport -
Compliance Manager / Compliance Analyst / Associate
Orange City Water Pvt. Singapore, Singapore
...field Experience in the water utility industry or similar sectors is a plus Professional certifications in compliance (e... ccep, crisc) are an advantage
4 days ago in FounditReport -
Legal Consultant - Trade Compliance
new Pinsent Masons Vario Singapore, Singapore
...their skillset and unparalleled support during their assignments. RoleWe are now looking to expand our bench in Singapore with an exceptional Trade Compliance...
19 h 6 minutes ago in WhatjobsReport -
Regulatory Compliance Senior Specialist
ANEXT Bank Singapore, Singapore
...to continuous innovation to bring about simpler, safer and more rewarding financial services. BringingaboutwhatsnextWe are looking for an Regulatory Compliance...
5 days ago in WhatjobsReport -
Regional HR Compliance & Process Lead
Lidl & Kaufland Asia Clementi, Singapore, Singapore
A leading retail company in Singapore is seeking an HR Compliance and Process Management Specialist to oversee HR compliance and enhance process efficiency...
6 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...
5 days ago in WhatjobsReport -
AML / Compliance Analyst (Contract)
WOW STAFFING Singapore, Singapore
AML / Compliance Analyst (Contract) We are seeking a detail-oriented AML / Compliance Analyst to support regulatory compliance operations, focusing on...
2 days ago in WhatjobsReport
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