Compliance law job offers in singapore

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  • Corporate Secretarial Executive

    Confidential Singapore, Singapore

    Intro: Responsible for a portfolio of clientele which includes private and public limited companies and foreign companies in area of advisory and compliance...
    30+ days ago in Foundit

    Report

  • Accounts Payable Executive

    Singapore, Singapore

    ...with mines located in Latin America and North Asia. In Singapore, it operates as the operational HQ and Precious Metal Dealer regulated under Ministry of Law...
    8 days ago in Jobleads

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  • Public Relations Manager (Tech/AI)

    Confidential D3, Singapore, Singapore

    ...and regulatory bodies. This role will focus on crafting and executing public affairs strategies, advocating for company interests, and ensuring compliance...
    30+ days ago in Monster

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  • Regional Counsel - Financial Services

    Singapore, Singapore

    ...Financial Services client of ours. You will play a key role in providing legal guidance and support for a wide range of corporate, regulatory and compliance...
    20 days ago in Jobleads

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  • VP, Senior KYC Officer (Private Banking)

    Singapore, Singapore

    VP, Senior KYC Officer (Private Banking) This role focuses on managing AML/KYC risks for the bank by ensuring compliance with regulations during PEP periodic...
    9 days ago in Jobleads

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  • Legal Counsel (commodity trading house)

    Confidential Singapore, Singapore

    ...compliance matters Able to work independently while collaborating with cross-functional teams across multiple jurisdictions Fluency in Mandarin is essential...
    10 days ago in Monster

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  • Manager, Commercial

    Confidential Singapore, Singapore

    ...growth through strategic planning, contract review and negotiation, product pricing, and risk management. The role optimizes profitability, ensures compliance...
    30+ days ago in Foundit

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  • Regional Assistant Finance Manager

    Confidential Singapore, Singapore

    ...compliance standards. Experience in Audit Excellent interpersonal, oral and written communication skills Good understanding of the overall business processes
    30+ days ago in Monster

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  • Corporate Entity Manager

    Singapore, Singapore

    ...Responsibilities Seeking a seasoned professional to lead our entity management team in Singapore, ensuring our corporate entities operate in compliance...
    30+ days ago in Jobleads

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  • US Tax Manager - Singapore

    Singapore, Singapore

    ...compliance or advisory services, specifically providing US tax services. Experience with best practices related to K-1, FATCA, and CRS is also essential. To...
    24 days ago in Jobleads

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  • Legal Assistant Manager (Regional Corporate Function, Japane

    Confidential Singapore, Singapore

    ...18:00 (Monday to Friday). AWS + VB Legal Assistant Manager (Regional Corporate Function, Japanese speaking) Job responsibilities: Overall legal and compliance...
    30+ days ago in Monster

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  • RIC and Internal control Manager ASEAN

    Confidential Singapore, Singapore

    ...appropriate controls to minimize the risks and monitoring and testing the controls to ensure they are effective Reporting on risks, controls and compliance...
    23 days ago in Monster

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  • VP, Securitisation Group, Specialised Product Dept Asia Paci

    Confidential Singapore, Singapore

    ...compliance requirements relating to transactions, new and existing business lines and other group activities. Support other strategic initiatives and...
    30+ days ago in Foundit

    Report

  • Contract Officer - Shipbuilding Industry

    Confidential Singapore, Singapore

    ...shipbuilding industry. The Contracts Officer will be responsible for managing and overseeing contracts throughout the project lifecycle, ensuring compliance...
    23 days ago in Monster

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  • Technician

    Confidential Singapore, Singapore

    ...and employment or comply with the law and therefore, we may not be able to make an offer of employment. You may refer and access our for more information.
    30+ days ago in Monster

    Report

  • Data Protection Consultant

    Singapore, Singapore

    ...in Singapore, including compliance frameworks and regulatory guidelines. Skills and Competencies Excellent knowledge of the PDPA and best practices in
    28 days ago in Jobleads

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  • Senior Manager – AML/CFT

    Singapore, Singapore

    ...and communication skills. Ability to work with regulators and internal stakeholders to drive compliance initiatives. EA Licence No: 23S1615 #J-18808-Ljbffr
    11 days ago in Jobleads

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  • Director/Junior Partner - Forensic Accounting & Investigatio

    D19, Singapore, Singapore

    ...clients include tier-1 corporations from Asia, Europe, and the US, as well as global law firms and specialist consultancies, operating across sectors including
    30+ days ago in Jobleads

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  • Investigator

    Standard Chartered Singapore, Singapore

    ...Compliance, manage Anti-Bribery investigations in country. As required assist in responding to a search warrant, subpoena or documentary production order...
    25 days ago in Jobrapido

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  • Associate / Senior Associate (from 5PQE) - Regulatory/Invest

    Confidential Singapore, Singapore

    ...currently seeking an Associate or Senior Associate to support the Singapore team with a particular focus on corporate investigations, regulatory compliance...
    30+ days ago in Monster

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  • Principal, APAC & China Tax

    Confidential D1, Singapore, Singapore

    ...of time spent in a combination of Big 4 accounting and/or law firm, and multinational tech companies (platform / sharing economy experience preferred) Strong
    30+ days ago in Foundit

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  • Senior HR Executive (Construction)

    Confidential D22, Singapore, Singapore

    ...Strong understanding of MOM guidelines for labor law requirements for the construction industry in singapore Biligual in English and Chinese (in order to
    30+ days ago in Foundit

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  • Associate / Senior Associate (Regulatory/Investigations)

    Confidential D1, Singapore, Singapore

    ...currently seeking an Associate or Senior Associate to support the Singapore team with a particular focus on corporate investigations, regulatory compliance...
    30+ days ago in Monster

    Report

  • Legal Consultant

    Confidential Singapore, Singapore

    ...law firm efficiency by the Financial Times. Learn more about working at Axiom. Equal Opportunity Employer: Axiom ensures equal employment opportunity in...
    30+ days ago in Monster

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  • Project Claims Administrator

    D23, Singapore, Singapore

    ...law and related regulations impacting project claims. Exceptional analytical and problem-solving skills with attention to detail. Excellent written and...
    26 days ago in Jobleads

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Compliance law job offers in singapore

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