Compliance law job offers in singapore
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Regulatory Compliance Specialist / AVP – Banking
new Confidential Singapore, Singapore
Job Details The Role We are seeking a Regulatory Compliance candidate to join our team in Singapore. An integral role ensuring that our advisory and...
1 day ago in MonsterReport -
Senior Compliance Manager
new Rockstead Capital Singapore, Singapore
...compliance experience in the financial services industry, ideally within hedge fund, asset management, or CMS-licensed environment Experienced managing...
1 day ago in WhatjobsReport -
Trade Compliance Specialist
new 3M Singapore, Singapore
Overview Join to apply for the Trade Compliance Specialist role at 3M 3M has a long-standing reputation as a company committed to innovation. We provide the...
1 day ago in WhatjobsReport -
Compliance Director - Financial Services
new Rikvin Singapore (An In.Corp Group Business Site) Singapore, Singapore
Compliance Director. Financial Services Our client is an international financial services research firm with a strong commitment to governance and regulatory...
1 day ago in WhatjobsReport -
Senior Manager, Regulatory Compliance
new Cobo Singapore, Singapore
...Referrals increase your chances of interviewing at Cobo by 2x Get notified about new Regulatory Compliance Manager jobs in Singapore, Singapore. J-18808-Ljbffr
1 day ago in WhatjobsReport -
Regional Director, Global Trade Compliance
new Abbott Singapore, Singapore
JOB DESCRIPTION The Regional Director, Global Trade Compliance will develop and drive the implementation of tariff mitigation strategies and advise the...
7 h 5 minutes ago in JobleadsReport -
Associate Director / VP – Wealth Management Compliance
new Confidential Singapore, Singapore
Job Details The Role We are seeking a Compliance candidate to join our Wealth Management division. An integral role ensuring that our advisory and investment...
1 day ago in MonsterReport -
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 -
Senior Manager - Legal and Compliance
new Tri-Cap Consulting Pte. Singapore, Singapore
...Consulting Pte. Ltd. We are partnering with a PERE who is looking to expand their mandate and hence also seeking a Senior Manager – Legal and Compliance...
1 day ago in WhatjobsReport -
Legal & Compliance Analyst
new 99 DUXTON PTE. Singapore, Singapore
...law jurisdiction is a plus but not essential. Conditions Role based in Hong Kong or Singapore Competitive base salary with bonus potential Opportunity to...
1 day ago in WhatjobsReport -
Trade Compliance Officer
new HARTING Technology Group Singapore, Singapore
...compliance or export control within the APAC region. Knowledge of APAC export control regulations (e... dual-use items, sanctions). Proficiency in SAP GTS...
1 day ago in WhatjobsReport -
Regional Director, Global Trade Compliance
new Abbott Singapore, Singapore
The Regional Director, Global Trade Compliance will develop and drive the implementation of tariff mitigation strategies and advise the affiliates in the...
7 h 7 minutes ago in JobleadsReport -
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
2 days ago in Talent.comReport -
Regulatory Compliance Manager
new Airswift Singapore, Singapore
Regulatory Compliance Lead Contract/Permanent: Contract Start Date: ASAP Employment type: Contract Seniority level: Mid-Senior level Job function: Quality...
1 day ago in WhatjobsReport -
Senior Manager, Regulatory Compliance
new Cobo Singapore, Singapore
Talent Acquisition. HR | Crypto | Web3 | Blockchain Role Overview We are seeking a Regulatory Compliance Manager to lead our regulatory engagement and...
1 day 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...
1 day ago in WhatjobsReport -
Senior Compliance Officer Singapore
new Metabit Singapore, Singapore
ResponsibilitiesDesign and implement compliance procedures aligned with applicable MAS fund management company regulations for Metabit Asset Management Pte...
1 day ago in WhatjobsReport -
Senior Compliance Officer APAC (F/M/D)
new Flowdesk Singapore, Singapore
...with the CEO’s office on licensing strategy and regulatory engagement. Background and Experiences Bachelor’s degree in Law, Finance, Business Administration,
7 h 3 minutes ago in JobleadsReport -
Head of Risk & Regulatory Compliance, Singapore
Sia Partners Singapore, Singapore
Job description We are seeking a highly experienced and strategic Head of Risk & Regulatory Compliance to join our organization in Singapore. This is a...
2 days ago in Talent.comReport -
Director, Partner and Product Compliance
new Metacomp Singapore, Singapore
Director, Partner and Product Compliance MetaComp is a Singapore-licensed Major Payment Institution (MPI) regulated by the Monetary Authority of Singapore...
1 day ago in WhatjobsReport -
AML Compliance Specialist
new BullionStar Singapore, Singapore
Join to apply for the AML Compliance Specialist role at BullionStarAbout BullionStarBullionStar is a trusted and premier bullion dealer in the precious...
1 day ago in WhatjobsReport -
Deputy Head of Compliance
new SG QUICKPAY PTE. Singapore, Singapore
Key Responsibilities 1. Leadership & Strategy Support the Head of Compliance in designing, implementing, and maintaining an effective compliance strategy...
1 day ago in WhatjobsReport -
Senior Executive/ (Compliance)
new TEMASEK LIFE SCIENCES LABORATORY Singapore, Singapore
...of all relevant laws, regulations and corporate governance requirements including data privacy, Charities Act etc. Develop, review, and update compliance...
1 day ago in WhatjobsReport -
Specialist, Risk & Compliance, AML (AIA FA)
Confidential Singapore, Singapore
...the relevant CDD, SOF, SOW collection and corroboration, EDD investigation and customer risk assessment on a timely basis. Risk Assessment & Compliance...
6 days ago in FounditReport -
Director, Ethics & Legal Compliance
new Amkor Technology Singapore, Singapore
...Willingness to travel up to 10% of the time. Passion for compliance work! Preferred Qualifications: Korean language skills. Experience in the semiconductor
19 h 34 minutes ago in Talent.comReport
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