Compliance law job offers in singapore
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Compliance Executive (12 months-contract)
KENSINGTON TRUST SINGAPORE Singapore, Singapore
...compliance experience within the financial services industry. Keen eyes for details and meticulous with work. Strong verbal and written communication skills...
6 days ago in FounditReport -
Legal & Compliance Advisor
new Nestle Operational Services Worldwide SA D1, Singapore, Singapore
Position Snapshot Location: Singapore, EightriumCompany: Nestlé Singapore Permanent – Full Time3 to 5 years of relevant working experience in a good law...
1 day ago in WhatjobsReport -
Corporate Secretarial Paralegal: Compliance & Docs
ADSAN LAW D17, Singapore, Singapore
...to provide comprehensive legal and administrative support to corporate lawyers. The ideal candidate will manage corporate secretarial tasks ensuring compliance...
7 days ago in JobrapidoReport -
Risk and Compliance Consultant
new AIA Singapore D1, Singapore, Singapore
...people. Including our own. To live Healthier, Longer, Better Lives. If you believe in better, we'd love to hear from you. About the RoleExperienced Compliance...
1 day ago in WhatjobsReport -
Compliance Analyst / Associate
Accela Singapore, Singapore
...compliance as a business enabler. If you're the kind of person who can connect dots, propose smarter workflows, and spot both risk and opportunity, this is...
4 days ago in WhatjobsReport -
Intern - Investment Compliance
new Eastspring Investments Singapore, Singapore
...religion or belief, disability or part-time / fixed-term work, or any other status protected by applicable law. We encourage the same standards from our
20 h 51 minutes ago in WhatjobsReport -
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.comReport -
Senior Compliance Manager
Coins D1, Singapore, Singapore
...company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. Job Summary We are seeking a Senior Compliance...
2 days ago in WhatjobsReport -
Fixed-Term Compliance & Risk Specialist
OCBC (Singapore) D19, 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...
7 days ago in JobrapidoReport -
Regulatory Compliance Manager (Crypto)
new BTCC Singapore, Singapore
...the primary project manager, coordinating with external consultants and legal advisers throughout the licensing process. Draft, review, and update Compliance...
20 h 48 minutes ago in WhatjobsReport -
Manager, Compliance Business Oversight
new TD Bank Singapore, Singapore
...including drafting compliance policies which encompass Singapore and other APAC regulatory expectations and obligations to support various businesses within TD
17 h 42 minutes ago in WhatjobsReport -
Senior Manager/, AML Compliance
new PhillipCapital Singapore, Singapore
Role Overview: We are seeking an experienced and proactive Manager / Senior Manager, Group Anti-Money Laundering (AML) Compliance to lead and provide...
20 h 50 minutes ago in WhatjobsReport -
Paralegal - Legal Operations & Compliance, APAC
Marsh & McLennan Companies Singapore, Singapore
Overview We are seeking a talented individual to join the Legal, Compliance & Public Affairs (LCPA) team at Guy Carpenter, a Marsh business. This role will...
2 days ago in JobleadsReport -
Conflicts & Compliance Analyst
new Clyde & Co Singapore, Singapore
...process for lateral hires. Essential Skills And ExperienceKnowledge of the SRA and/or local rules including conflicts of interests and knowledge of case law on
20 h 48 minutes ago in WhatjobsReport -
KYC & Compliance Specialist — Streamlined Onboarding
singapore D27, Singapore, Singapore
A leading energy company in Singapore is seeking a KYC & Compliance Support professional. Responsibilities include managing KYC requests, supporting legal...
7 days ago in JobrapidoReport -
Financial Crime Compliance Associate
new Tiger Brokers Singapore Singapore, Singapore
...Law, Business Administration, Accountancy, or a related discipline. CommunicationGood written and verbal communication skills in English. Proficiency in...
20 h 48 minutes ago in WhatjobsReport -
Consultant, Governance Risk Compliance
new NCS Group Singapore, Singapore
...multi-platform projects for governments and enterprises in Singapore and the APAC region. We are seeking an experienced Consultant, Governance Risk Compliance...
20 h 48 minutes ago in WhatjobsReport -
Compliance Assurance - Vice President
new Barclays Singapore, Singapore
Join Barclays’ Compliance Assurance team and play a key role in managing compliance risk across APAC and globally. You’ll bring deep expertise in Private...
20 h 48 minutes ago in WhatjobsReport -
Firmwide Corporate Services - Compliance Manager / Senior...
PwC Singapore Singapore, Singapore
...Our Firmwide Corporate Services unite to help build our competitive advantage with first class support internally. Spanning Administration, Business Development, Chairman's Office, Compliance...
7 days ago in FounditReport -
Regulatory Compliance and Licensing Manager
new Bitget Singapore, Singapore
...Compliance and Licensing Manager. Why Bitget? Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most...
20 h 48 minutes ago in WhatjobsReport -
KYC & Compliance Specialist — Streamlined Onboarding
singapore D22, Singapore, Singapore
A leading energy company in Singapore is seeking a KYC & Compliance Support professional. Responsibilities include managing KYC requests, supporting legal...
7 days ago in JobrapidoReport -
Business Compliance - AVP
new OCBC Singapore, Singapore
...Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. Join OCBC in shaping our compliance...
20 h 49 minutes ago in WhatjobsReport -
Business Compliance Manager
OCBC D1, Singapore, Singapore
...Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. Join OCBC in shaping our compliance...
3 days ago in WhatjobsReport -
Compliance Project Manager
new Bitdeer (NASDAQ: BTDR) Singapore, Singapore
...compliance remediation projects and establishing QA/QC testing programs. Technical Skills: Proficiency in data analysis (SQL/Excel) and familiarity with...
20 h 49 minutes ago in WhatjobsReport -
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
1 day ago in JobleadsReport
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