Compliance law job offers in singapore
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Regulatory Compliance, Senior Manager
new CAMBRIDGE ADVISERS PTE. Singapore, Singapore
...Competitive remuneration and career progression opportunities. If you are a detail-oriented and proactive compliance professional looking to advance your
12 h 41 minutes ago in WhatjobsReport -
Investment Compliance Manager
new AZGROUPPROD D1, Singapore, Singapore
...with a focus in asset management, namely in governance functions such as Legal & Compliance, Risk Management and/or Internal Audit, predominantly focused
18 h 43 minutes ago in WhatjobsReport -
Financial Crime Compliance
The NETS Group D1, Singapore, Singapore
...acceptance points in the country as well as online payments. Position SummaryIn this role, you will assist the Vice President Financial Crime Compliance...
2 days ago in WhatjobsReport -
AML Compliance Specialist
Confidential 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...
3 days ago in FounditReport -
Business Compliance Officer
new Confidential Singapore, Singapore
...compliance risks Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders Strong attention to
1 day ago in MonsterReport -
Legal and Compliance Manager
new Barrington James Singapore, Singapore
...company that is shaping the future of patient care across the Asia Pacific region. My client is seeking a strategic and business-focused Legal and Compliance...
18 h 36 minutes ago in WhatjobsReport -
APAC Compliance Officer
new Medison Pharma D1, Singapore, Singapore
...Law, Business, Finance, or related field. Fluent in English and Chinese (written & verbal). Deep understanding of APAC markets including Australia, New...
18 h 44 minutes ago in WhatjobsReport -
Compliance Manager/ Executive
new SJ Group Singapore, Singapore
Join to apply for the Compliance Manager/ Executive role at SJ GroupJoin to apply for the Compliance Manager/ Executive role at SJ GroupAbout SJSurbana...
12 h 41 minutes ago in WhatjobsReport -
Senior Compliance Associate
Acclime Singapore, Singapore
...compliance, corporate services, consulting, or MAS‑regulated environment. Good understanding of AML/CFT, KYC processes, Singapore Companies Act, and PDPA...
4 days ago in WhatjobsReport -
Senior Manager, Legal and Compliance
CHINA AVIATION OIL (SINGAPORE) CORPORATION Singapore, Singapore
...and project activities, including drafting and reviewing agreements, coordinating with external lawyers and professional advisors, and ensuring the compliance...
3 days ago in JobrapidoReport -
Senior Compliance Associate
new Confidential Singapore, Singapore
...compliance, corporate services, consulting, or MAS-regulated environment. Good understanding of AML/CFT, KYC processes, Singapore Companies Act, and PDPA...
1 day ago in MonsterReport -
Associate - Regulatory Advisory Compliance
new charterhouse Singapore, Singapore
Associate. Regulatory Advisory Compliance Direct message the job poster from Charterhouse Partnership | Asia A reputable and established financial...
12 h 40 minutes ago in WhatjobsReport -
Manager, Compliance, Asia
Allianz Insurance Singapore Pte. Singapore, Singapore
85202 | Legal & Compliance | Professional | Non-Executive | Allianz Singapore | Full-Time | Permanent Entity: Allianz SE Singapore Branch #L1-RS1 Job Purpose...
3 days ago in WhatjobsReport -
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...
6 days ago in WhatjobsReport -
Manager / Senior Manager- AML Compliance
new TerraPay D1, Singapore, Singapore
Role Overview: Work Location: SingaporeAs a Senior Manager MLRO, you will lead the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)...
1 day ago in WhatjobsReport -
Legal and Compliance Manager
Porsche Singapore, Singapore
...businesses of Porsche Asia Pacific Pte Ltd and consolidated subsidiaries within the respective geographical area of responsibility Provide legal and compliance...
4 days ago in JobrapidoReport -
Regulatory Compliance Engineer
Confidential D22, Singapore, Singapore
Key Responsibilities Regulatory & Compliance Ensure FPSO design and engineering meet regulatory requirements such as IMO, MARPOL, SOLAS, ISM, ISPS, Flag...
2 days ago in MonsterReport -
Regulatory Compliance Engineer
new OceanSTAR Elite Engineering Groups Pte. Singapore, Singapore
Regulatory Compliance Engineer role at OceanSTAR Elite Engineering Groups Pte. Ltd. Roles & Responsibilities The Regulatory Compliance Engineer is...
1 day ago in WhatjobsReport -
Trust. Compliance Officer
Citco Group of Companies Singapore, Singapore
...law or a related discipline, as well as 4+ years’ experience in the financial service industry. Understanding of local KYC/AML framework and knowledge of...
6 days ago in WhatjobsReport -
Trust. Compliance Officer
The Citco Group Singapore, Singapore
...law or a related discipline, as well as 4+ years’ experience in the financial service industry. Understanding of local KYC/AML framework and knowledge of...
6 days ago in WhatjobsReport -
Distribution Compliance Officer
new Prudential Singapore, Singapore
...law. We encourage the same standards from our recruitment and third‑party suppliers taking into account the context of grade, job and location. We also...
12 h 42 minutes ago in WhatjobsReport -
Lead Compliance Analyst (TMS)
Confidential Singapore, Singapore
...sourced from law enforcement requests and other company lines of business Analyze transaction activity and KYC information and conduct due diligence research
3 days ago in FounditReport -
Compliance Analyst / Associate
Confidential Singapore, Singapore
Role: Compliance Analyst / Associate Location: Singapore Hybrid About Our Client Our client is a consulting firm that brings simplicity to financial services...
3 days ago in MonsterReport -
Lead Compliance Analyst
new Omaze Singapore, Singapore
...Our work culture is intense and collaborative, with in-person participation required throughout the year for team and company events. RoleThe CX Compliance...
12 h 40 minutes ago in WhatjobsReport -
Regulatory Compliance Lead
new Yinson D1, Singapore, Singapore
...Degree or equivalent in Maritime/ law/ engineering/ offshore-relatedMin 8 years' direct experience with FPSO regulatory, Class Rules and Flag/IMO statutory
18 h 48 minutes ago in WhatjobsReport
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