Compliance law job offers in singapore

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  • APAC Law Enforcement Response Specialist

    Facebook Singapore, Singapore

    A leading global technology company is seeking a specialist for law enforcement and safety matters in Singapore. The ideal candidate will have over 3 years...
    11 days ago in Jobleads

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  • Senior Corporate Counsel (Compliance & Ethics)

    new seagate Singapore, Singapore

    Senior Corporate Counsel (Compliance & Ethics) Location: Shugart, SG Job ID: 11601 About our group Seagate’s Legal Team is comprised of smart, diverse...
    1 day ago in Jobleads

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  • Senior Investigations Counsel, Fraud & Compliance

    300005 Chief Executive's Office_00002555 Singapore, Singapore

    ...their Fraud and Internal Investigations Team. You will apply legal expertise to conduct investigations into fraud and misconduct while collaborating with law...
    7 days ago in Jobleads

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  • Regulatory Compliance Specialist / AVP – Banking

    Ethos BeathChapman Singapore, Singapore

    Job Details Location: Singapore Salary: SGD125,000 per annum Job Type: Ref BH-24277-2 We are seeking a Regulatory Compliance candidate to join our team in...
    6 days ago in Jobrapido

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  • Head of Legal & Compliance (Investment)

    new ALLIED SEARCH PTE. Singapore, Singapore

    Good career opportunity Accessible location Good overall benefits As a Head of Legal & Compliance (Investment), you will be responsible for the following...
    1 day ago in Whatjobs

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  • Regulatory Compliance Specialist / AVP – Banking

    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...
    7 days ago in Monster

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  • Regional Director, Global Trade Compliance

    ACCA Careers Singapore, Singapore

    ...Care industry. Sound understanding of Abbott’s legal entity structure and transfer pricing principles. Proactive advisor with a keen eye towards compliance,
    3 days ago in Whatjobs

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  • Regional Director, Global Trade Compliance

    Abbott D1, Singapore, Singapore

    ...of Abbott's legal entity structure and transfer pricing principles. Proactive advisor with a keen eye towards compliance, audit and training. Sound
    5 days ago in Whatjobs

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  • Head of Compliance - Digital Assets Regulated Firm

    new Tokalent Singapore, Singapore

    Head of Compliance. Digital Assets Regulated Firm About the job Company Description The hiring company is a global digital assets trading firm. Key...
    1 day ago in Whatjobs

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  • Regulatory Compliance Specialist / AVP – Banking

    new Ethos BeathChapman Singapore, Singapore

    Regulatory Compliance Specialist / AVP – Banking Join to apply for the Regulatory Compliance Specialist / AVP – Banking role at Ethos BeathChapman 6 days ago...
    1 day ago in Jobleads

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  • Risk & Compliance Manager, REIT Manager

    Target D1, Singapore, Singapore

    The RoleAdvising management on, and ensuring compliance with, applicable laws and regulations, including various MAS guidelines such as AML/CFT, outsourcing...
    5 days ago in Whatjobs

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  • Employment Associate (1-3 PQE) | Law Firm

    Lumiere Consulting Singapore, Singapore

    Employment Associate (1-3 PQE) | Law Firm 4 days ago Be among the first 25 applicants Direct message the job poster from Lumiere Consulting A reputable law...
    16 days ago in Jobrapido

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  • Senior Legal Counsel - Employment Law (Singapore)

    SAP Singapore, Singapore

    ...in compliance with applicable federal, state, and local legal requirements. Successful candidates might be required to undergo a background verification with
    30+ days ago in Jobleads

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  • MLRO, Senior AML Compliance Manager

    new TENPAY GLOBAL PTE. Singapore, Singapore

    ...affairs, administrative affairs, procurement, infrastructure, and corporate social responsibility. What the Role Entails A hands‑on sanctions compliance...
    1 day ago in Jobleads

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  • Compliance Manager, Banking (Perm) UID: 2269

    new PERSOL Singapore, Singapore

    Key ResponsibilitiesProvide compliance oversight to safeguard the Bank’s reputation and ensure adherence to regulatory requirements, including promoting best...
    1 day ago in Whatjobs

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  • Law Enforcement Response Team Associate, APAC

    Facebook Singapore, Singapore

    ...law enforcement, government agencies and internal partners, both in writing and over the phone Participate in after-hours and weekend duty to support the...
    13 days ago in Jobrapido

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  • MLRO, Senior AML Compliance Manager

    WECHAT INTERNATIONAL PTE. Singapore, Singapore

    ...to identify potential areas of vulnerability and key areas of improvements. Closely collaborate with internal stakeholders to provide AML compliance...
    7 days ago in Jobrapido

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  • TMT Associate - Law Firm, 1-2PQE

    Kerry Consulting Singapore, Singapore

    ...No: 16S8060 Registration No: R1114--- Seniority level: Associate Employment type: Full‑time Job function: Legal Industries: Law Practice #J-18808-Ljbffr
    18 days ago in Jobrapido

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  • Associate Director, WM Compliance, Singapore

    RBC D1, Singapore, Singapore

    ...is the opportunity? Associate Director, Wealth Management Singapore Advisory ComplianceWhat will you do? Assist the Head of Wealth Management Compliance...
    5 days ago in Whatjobs

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  • Strategic In-House Counsel — Retail & Compliance

    Singapore, Singapore

    ...of Singapore law and excellent negotiation and communication skills to navigate complex legal challenges in a dynamic retail environment. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Senior In-House Counsel, Retail & Compliance

    ELEVON CONSULTING PTE. Singapore, Singapore

    ...and employment law. This role demands excellent negotiation skills and the ability to manage multiple priorities in a dynamic environment. J-18808-Ljbffr
    7 days ago in Jobleads

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  • APAC Employment Counsel - Strategic HR & Compliance

    Databricks Singapore, Singapore

    ...in employment law, preferably in the technology sector, and strong attention to detail. This is a full-time, on-site position in Singapore. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Lead Associate, Financial Crime Compliance

    Network For Electronic Transfers (S) Singapore, Singapore

    ...law enforcement, intelligence/analysis, or regulatory environment is preferred; Must be well-organized, have the ability to work under tight deadlines, make...
    7 days ago in Jobrapido

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  • Lead Associate, Financial Crime Compliance

    Confidential D12, Singapore, Singapore

    Job description: Position Summary In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as...
    4 days ago in Monster

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  • Head of Risk & Regulatory Compliance, Singapore

    new Sia Singapore, Singapore

    Head of Risk & Regulatory Compliance, Singapore Sia is a next‑generation, global management consulting group. Founded in 1999, we were born digital. Today...
    1 day ago in Whatjobs

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Compliance law job offers in singapore

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