Compliance law job offers in singapore
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Analyst (Anti Money Laundering)
marina bay sands Singapore, Singapore
...Laundering (PML), UN Sanctions List, and PEP programs for effectiveness, standardization, maximum information value, and robust implementation and compliance...
30+ days ago in Talent.comReport -
Compliance Consultant
Optionality Consulting Pte. Singapore, Singapore
Compliance Consultant. SingaporeAbout the RoleWe are looking for an ambitious, adaptable Compliance Consultant to join our team. This is a rare opportunity...
6 days ago in WhatjobsReport -
Compliance Supervisor / Manager (Govt Sector / Law...
Confidential Singapore, Singapore
Job Scope: Plan, schedule, and assign compliance checks at Protected Areas, Protected Places (PAPPs), and Security Sensitive Locations (SSLs). Train...
15 days ago in MonsterReport -
Deputy gc apac
CHUBB Singapore, Singapore
...law and regulation across multiple APAC jurisdictions. Proven ability to manage complex legal matters and lead teams in a matrixed, multicultural...
30+ days ago in Talent.comReport -
URGENT: Contracts Management/ Manager (Construction Industry
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Manage the entire contracts lifecycle, including contract drafting, negotiation, and administration. Ensure compliance with contractual...
30+ days ago in Talent.comReport -
Logistics Coordinator - Benoi
Maersk Singapore, Singapore
...law. We are happy to support your need for any adjustments during the application and hiring process. If you need special assistance or an accommodation to...
30+ days ago in Talent.comReport -
Contracts Management - Managerial level (Engineering, East)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Manage the entire contracts lifecycle, including contract drafting, negotiation, and administration. Ensure compliance with contractual...
30+ days ago in Talent.comReport -
Intern - Compliance
new Eastspring Investments D1, 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...
16 h 6 minutes ago in WhatjobsReport -
Supervisor for Compliance Officer
Confidential Singapore, Singapore
...compliance work Minimum five (5) years of experience in law enforcement work Previous membership in the Singapore Police Force or any Law Enforcement Agency
2 days ago in MonsterReport -
Contracts Manager/ Assistant Manager (Construction, East)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Manage the entire contracts lifecycle, including contract drafting, negotiation, and administration. Ensure compliance with contractual...
30+ days ago in Talent.comReport -
Contracts Manager/ Assistant, Contracts Manager (Constructio
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Manage the entire contracts lifecycle, including contract drafting, negotiation, and administration. Ensure compliance with contractual...
30+ days ago in Talent.comReport -
Quality Technician 1
Skyworks Singapore, Singapore
...religion, age, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by law.
19 days ago in Talent.comReport -
Contracts Manager/ Contracts Management (Construction/East)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Manage the entire contracts lifecycle, including contract drafting, negotiation, and administration. Ensure compliance with contractual...
30+ days ago in Talent.comReport -
Head of Compliance
new Tokalent D1, Singapore, Singapore
Company DescriptionThe hiring company is a global digital assets trading firm. Key ResponsibilitiesEnsure full understanding and compliance with Singapore's...
16 h ago in WhatjobsReport -
Regulatory Compliance Manager
new EVOLUTION RECRUITMENT SOLUTIONS PTE. Singapore, Singapore
About the Job This role oversees the full spectrum of regulatory compliance for the Singapore office while supporting broader regional initiatives. It is...
6 h 3 minutes ago in JobleadsReport -
Contracts Manager/ Associate (Construction, East)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Manage the entire contracts lifecycle, including contract drafting, negotiation, and administration. Ensure compliance with contractual...
30+ days ago in Talent.comReport -
Process Technician 4
Skyworks Singapore, Singapore
...religion, age, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by law.
30+ days ago in Talent.comReport -
VP, Front Office Onboarding Specialist, Private Banking, Con
DBS Bank Singapore, Singapore
...Law, or a related field. At least 7-10 years of experience in KYC, AML and/or client onboarding in private banking or financial services. Strong knowledge...
20 days ago in Talent.comReport -
Chief Financial Officer (CFO) for an International hotel gro
Renard International Hospitality Search Consultants Singapore, Singapore
...compliance processes and guidelines. Previous operations experience in a high volume & fast paced environment. Strong ability to analyze and decipher...
30+ days ago in Talent.comReport -
Head of Compliance
FOMO PAY PTE. Singapore, Singapore
About the Role: We are looking for a dynamic Head of Compliance to strengthen our leadership team and champion a culture of accountability. This role will...
3 days ago in WhatjobsReport -
Legal & Compliance Supervisor
GNAME.COM PTE. Singapore, Singapore
...or registrar compliance is a strong advantage; Experience providing legal support in multinational or multi-jurisdictional environments. J-18808-Ljbffr
7 days ago in JobleadsReport -
Financial Services Tax – MA / SM
PwC Singapore, Singapore
...Our Tax Services help businesses and individuals to achieve their tax objectives in today’s global landscape with the experience and foresight to make the best strategic decisions. As one of the largest tax practices in Singapore, we are a trusted advisor to clients and foster a collaborative relationship, powered by the latest technology and data-driven insights to make decisions in tax strategy, planning and compliance...
17 days ago in Talent.comReport -
AVP / Senior Associate, Front Office Onboarding Specialist,
DBS Bank Singapore, Singapore
...Law, or a related field. At least 7-10 years of experience in KYC, AML and/or client onboarding in private banking or financial services. Strong knowledge...
30+ days ago in Talent.comReport -
Senior Associate/AVP, Front Office Onboarding Specialist, Pr
DBS Bank Singapore, Singapore
...Law, or a related field. At least 7-10 years of experience in KYC, AML and/or client onboarding in private banking or financial services. Strong knowledge...
30+ days ago in Talent.comReport -
Senior Consultant- Cybersecurity
Infosys Singapore & Australia D8, Singapore, Singapore
...technology policies and standards Hands on experience in Operational Security Reviews Audits and Security Incident Management review. To support Compliance...
30+ days ago in Talent.comReport
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