Compliance law job offers in singapore
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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...
4 days ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
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...
7 days ago in MonsterReport -
Senior Manager/, AML Compliance
phillip securities Singapore, Singapore
Responsibilities Develop, implement, and continuously improve the AML/CFT compliance program. Conduct enterprise-wide AML risk assessments and ensure ongoing...
3 days ago in JobrapidoReport -
Regulatory Compliance Lead
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
4 days ago in WhatjobsReport -
Senior Compliance Officer APAC
Flowdesk D1, Singapore, Singapore
...with the CEO's office on licensing strategy and regulatory engagement. RequirementsBackground and ExperiencesBachelor's degree in Law, Finance, Business
2 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...
6 days ago in JobrapidoReport -
Lead Compliance Analyst (TMS)
Coinbase Singapore, Singapore
...law enforcement requests and other company lines of business Analyze transaction activity and KYC information and conduct due diligence research in support of
4 days ago in JobleadsReport -
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
7 days ago in FounditReport -
PMO, Global Compliance Licensing
Confidential Singapore, Singapore
Overview: This role sits within the Group PMO and global licensing team, focusing on payments and cross-border business models. You will monitor compliance...
5 days ago in MonsterReport -
Business Compliance - FT
OCBC company Singapore, Singapore
...Compliance. FTremote type: Hybridlocations: OCBC Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR00004---#.*who we are: *. Today...
6 days ago in JobrapidoReport -
Business Compliance - FT
OCBC company Singapore, Singapore
...Compliance. FTremote type: Hybridlocations: OCBC Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR00004---#.*who we are: *. Today...
4 days ago in JobleadsReport -
Senior Associate, Regulatory Compliance
IQ-EQ D1, Singapore, Singapore
...Law and any other relevant degreesExperience in internal audit with financial institutions (e... regulated fund managers, Big 4 audit firms, MAS) will be an...
4 days ago in WhatjobsReport -
Compliance Control Room
Barclays D1, Singapore, Singapore
...controls within Monitoring and Surveillance and the necessity to implement Research Conflicts Clearance per the requirements under US Securities law...
4 days ago in WhatjobsReport -
APAC Conflicts & Compliance Lead
CLYDE & CO CLASIS SINGAPORE PTE. Singapore, Singapore
A global law firm located in Singapore is seeking a Business Acceptance Manager to oversee the analyst team in the APAC region. This role focuses on ensuring...
2 days ago in JobleadsReport -
Head of Legal & Compliance, Asia Pacific
ACExcellent Consulting Singapore, Singapore
...Providing advice with regard to compliance requests. Supporting Compliance investigations. Please send CV in Word to ----@acexcellent.sg #J-18808-Ljbffr
3 days ago in JobleadsReport -
Entry-Level Legal & Compliance Counsel, SEA
Avimlau Singapore, Singapore
A leading legal firm in Singapore is seeking a Legal Counsel to join its legal and compliance team. This entry-level position offers the opportunity to work...
3 days ago in JobrapidoReport -
Mandarin Risk & Compliance Partner
OKX Singapore, Singapore
A leading crypto exchange seeks a Risk Control Business Partner who is fluent in Mandarin and English. The candidate will facilitate compliance between the...
5 days ago in JobleadsReport -
Senior Global Compliance & Ethics Counsel
new seagate Singapore, Singapore
...stakeholders. Strong analytical and communication skills are essential, along with a deep understanding of compliance needs across regions. J-18808-Ljbffr
1 day ago in JobleadsReport -
Senior Corporate Counsel (Compliance & Ethics)
seagate Singapore, Singapore
...compliance programs and incidents. A motivated self-starter and collaborative team player. Ability to exercise independent, risk-based judgment and creative...
6 days ago in Talent.comReport -
Singapore Resident Director & Compliance Lead
new Cekindo Business International Singapore, Singapore
...full-time position involves overseeing clients' compliance with regulatory obligations and supporting governance tasks assigned by leadership. J-18808-Ljbffr
7 h 20 minutes ago in JobleadsReport -
Head of Legal, Compliance & Governance
RH PETROGAS Singapore, Singapore
A leading oil and gas company is seeking a Legal & Compliance Officer/Manager in Singapore. The role involves providing legal support, managing contracts...
6 days ago in JobleadsReport -
Assistant Manager, Legal & Compliance
ERA Singapore, Singapore
We are on the lookout for a Legal Counsel to join our legal and compliance team. You will be working in our award-winning team on various legal and...
3 days ago in JobrapidoReport -
APAC Legal & Compliance Leader
ACExcellent Consulting Singapore, Singapore
A global consulting firm in Singapore seeks a Head of Legal and Compliance to oversee legal matters and ensure compliance with regulations. The role involves...
3 days ago in JobleadsReport -
Senior Legal Counsel - Insurance & Compliance
Income Insurance Singapore, Singapore
...in Singapore is seeking a Mid-Senior Legal Counsel. The role involves providing critical legal support, including drafting contracts, advising on compliance...
6 days ago in JobrapidoReport
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