Compliance law job offers in singapore

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  • Chief Compliance & AML/CFT Leader

    Intesa Sanpaolo Group Singapore, Singapore

    ...law, accounting, or related fields is required. This role offers an opportunity to contribute to a prominent banking group's compliance efforts. J-18808-Ljbffr
    3 days ago in Whatjobs

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  • Global Contracts & Compliance Associate

    new Bo Le Associates Singapore, Singapore

    A leading recruitment firm in Singapore is seeking a legal professional with a Bachelor's degree in Law and 3-8 years of experience at a top-tier law firm...
    1 day ago in Whatjobs

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  • KYC & Compliance Specialist — Streamlined Onboarding

    singapore D8, Singapore, Singapore

    A leading energy company in Singapore is seeking a KYC & Compliance Support professional. Responsibilities include managing KYC requests, supporting legal...
    6 days ago in Jobrapido

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  • Legal Officer (Compliance, Manufacturing) - mnc

    Talent Trader Group D8, Singapore, Singapore

    Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
    3 days ago in Talent.com

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  • Fixed-Term Compliance & Risk Specialist

    OCBC (Singapore) Singapore, Singapore

    A leading financial services provider in Singapore is seeking a Business Compliance Officer on a fixed-term contract. This role is crucial for ensuring that...
    3 days ago in Whatjobs

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  • Senior AML/KYC Compliance Specialist

    KOOKMIN BANK CO. Singapore Branch Singapore, Singapore

    A major financial institution in Singapore is seeking a compliance officer to manage 2nd level reviews and ensure adherence to AML/CFT regulations. The role...
    5 days ago in Whatjobs

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  • Senior Crypto Compliance Lead – Philippines

    new Coins.ph Singapore, Singapore

    A pioneering crypto brand in Singapore is seeking a Senior Compliance Manager to lead compliance programs and ensure adherence to regulatory requirements...
    20 h 19 minutes ago in Whatjobs

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  • Regional Data Privacy & Compliance Executive

    new Ambition Singapore, Singapore

    A well-established multinational organization based in Singapore is seeking a Legal & Compliance Executive. This role focuses on strengthening legal...
    1 day ago in Whatjobs

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  • KYC & Compliance Specialist — Streamlined Onboarding

    singapore D17, Singapore, Singapore

    A leading energy company in Singapore is seeking a KYC & Compliance Support professional. Responsibilities include managing KYC requests, supporting legal...
    6 days ago in Jobrapido

    Report

  • 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
    3 days ago in Talent.com

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  • Legal and Compliance Manager – Hedge Fund

    new Ashford Benjamin Singapore, Singapore

    ...information on this opportunity, or for a general discussion on the Compliance market in 2025, please reach out at ----@ashford-benjamin.com #J-18808-Ljbffr
    1 day ago in Whatjobs

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  • Construction Legal Counsel — Contracts & Compliance

    RECRUIT NOW SINGAPORE PTE. Singapore, Singapore

    A legal recruitment firm in Singapore is seeking a qualified legal professional with 4 to 7 years of experience in construction law. This role involves...
    3 days ago in Whatjobs

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  • APAC Employment Counsel — Strategic Compliance Leader

    Randstad Singapore Singapore, Singapore

    ...The ideal candidate has over 5 years of experience in employment law and a strong understanding of the regulatory frameworks in the region. J-18808-Ljbffr
    3 days ago in Whatjobs

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  • Senior Legal & Compliance Specialist — Central

    PERSOL Singapore, Singapore

    ...Word and legal review tools is essential. This position offers opportunities to influence governance and compliance practices actively. J-18808-Ljbffr
    5 days ago in Whatjobs

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  • KYC & Compliance Specialist — Streamlined Onboarding

    singapore D12, Singapore, Singapore

    A leading energy company in Singapore is seeking a KYC & Compliance Support professional. Responsibilities include managing KYC requests, supporting legal...
    6 days ago in Jobrapido

    Report

  • Financial Crime Compliance Specialist (6 months)

    NETS D12, Singapore, Singapore

    Job description: In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing...
    3 days ago in Foundit

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  • APAC Legal Manager - Contracts & Compliance

    United Parcel Service Singapore, Singapore

    A multinational logistics company in Singapore is seeking a Legal Manager to provide legal support for customer contracts and ensure regulatory compliance...
    5 days ago in Whatjobs

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  • Strategic Contracts & Compliance Lead

    new Nandina REM Singapore, Singapore

    ...and Commercial Lead to oversee corporate legal matters and contract management. The role involves negotiating complex agreements while ensuring compliance...
    1 day ago in Whatjobs

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  • Senior Legal & Compliance Manager

    new The Talent People Pte. Singapore, Singapore

    In-House Legal & Compliance Counsel Singapore | Regional / Global Scope We are partnering with a well-established international organisation to appoint a...
    1 day ago in Whatjobs

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  • Legal Counsel/ Officer (Compliance, Precision Tools)

    Talent Trader Group Singapore, Singapore

    Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
    3 days ago in Whatjobs

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  • Head of Risk & Regulatory Compliance, Singapore

    Sia D9, Singapore, Singapore

    Head of Risk & Regulatory Compliance, Singapore Full‑time Sia is a next‑generation, global management consulting group. Founded in 1999, we were born digital...
    5 days ago in Jobrapido

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  • Lead Analyst - Transaction Monitoring Compliance

    new Coinbase Singapore, Singapore

    ...referrals sourced from law enforcement requests and other company lines of business Analyze transaction activity and KYC information and conduct due diligence
    21 h 46 minutes ago in Jobleads

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  • Corporate Compliance & Sustainability Manager

    Octomate Staffing Pte. Singapore, Singapore

    Position Overview We are seeking a Corporate Compliance & Sustainability Manager to lead the execution of the APAC corporate compliance programme and drive...
    3 days ago in Whatjobs

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  • Compliance Analyst, APAC (12 months)

    SCOR Services Asia Pacific Singapore, Singapore

    The key areas the Compliance Analyst will support are: anti-money laundering & terrorism financing (AML/CFT) sanctions & embargoesanti-briberyanti-fraud...
    7 days ago in Whatjobs

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  • Senior Corporate Counsel (Compliance & Ethics)

    seagate Singapore, Singapore

    Senior Corporate Counsel (Compliance & Ethics) Location: Shugart, SG Posting Date: Feb 8, 2026 Job ID: 11601 About our group: Seagate’s Legal Team is...
    3 days ago in Whatjobs

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Compliance law job offers in singapore

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