Compliance law job offers in singapore
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Compliance Analyst - AML
new Evo Outsourcing Solutions Singapore, Singapore
...manage and coordinate end to end developments, process and controls and oversee its implementation for Singapore and the Group entities; Provide compliance...
15 h 53 minutes ago in WhatjobsReport -
SR&T Consultant/Senior Consultant - Forensic & Financial...
Deloitte Singapore, Singapore
...law) and a professional certification is a plus. Over 3 year of experience in KYC, AML, forensic accounting, fraud investigation, or related fields, ideally...
3 days ago in FounditReport -
Conveyancing Associate (Law / 5 days / Office Hours)
ENVIRODYNAMICS SOLUTIONS PTE. Singapore, Singapore
Company Profile We are one of Singapore’s established law practice offering practical, client-focused legal advice across our core pillars including property...
7 days ago in JobleadsReport -
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...
1 day ago in WhatjobsReport -
Senior Manager/, AML Compliance
phillip securities Singapore, Singapore
We are seeking an experienced and proactive Manager / Senior Manager, Group Anti-Money Laundering (AML) Compliance to lead and provide strategic AML/CFT...
5 days ago in WhatjobsReport -
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...
1 day 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...
1 day ago in WhatjobsReport -
Legal Secretary (Intellectual Property) - Top Local Law...
Mapped Singapore, Singapore
Company Overview: Our client is a prominent local law firm in Singapore, celebrated for its exceptional legal expertise and client-centered approach. With a...
23 days ago in FounditReport -
Paralegal/Experienced Litigation Secretary Infinitus Law...
Lawsociety Singapore, Singapore
Paralegal/Experienced Litigation Secretary Infinitus Law Corporation We are seeking an experienced Litigation Secretary to join us. You will report directly...
30+ days ago in JobleadsReport -
Regulatory Compliance Officer
new Sing Investments & Finance Singapore, Singapore
Regulatory Compliance Officer Sing Investments & Finance Limited has more than 60 years of lending experience in the financing arena in Singapore. Our core...
15 h 53 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...
1 day ago in WhatjobsReport -
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...
1 day ago in WhatjobsReport -
Compliance Project Manager
new Bitdeer Group Singapore, Singapore
...compliance remediation projects and establishing QA/QC testing programs. Technical Skills: Proficiency in data analysis (SQL/Excel) and familiarity with...
15 h 53 minutes ago in WhatjobsReport -
Lecturer / senior lecturer, computing with law - school of...
ngee ann polytechnic Singapore, Singapore
...We are looking for passionate and dynamic individuals to join School of InfoComm Technology as full-time lecturers to teach modules in our Computing with Law...
22 days ago in FounditReport -
Legal Counsel/Inhouse Lawyer (Maritime Industry, Singapore...
pasona singapore D26, Singapore, Singapore
Legal Counsel/Inhouse Lawyer (Maritime Industry, Singapore Bar, Commercial Law) Job Description Job Purpose/ Overview Candidate is a member to assist in...
12 days ago in JobrapidoReport -
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...
5 days ago in WhatjobsReport -
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...
1 day ago in WhatjobsReport -
Director, Head of Compliance for APAC
Visa D1, Singapore, Singapore
...on trigger events, TM alerts or escalation channels as well as provision of additional information where required by the relevant law enforcement agencies
3 days ago in WhatjobsReport -
Senior Manager, Legal Compliance
new rge Singapore, Singapore
...law firm and/or multinational in-house legal team. *Skills*. Strong contract drafting, review, and negotiation skills (corporate, commercial, and...
1 day ago in WhatjobsReport -
Global Head of Employment Law (10+ yrs PQE) hk/sg - ref...
Hughes Castell Singapore, Singapore
...a leading Chinese multinational corporation, is seeking an experienced legal professional with strong business acumen to serve as Global Head of Employment Law...
30+ days ago in FounditReport -
Compliance Officer
Point72 D8, Singapore, Singapore
Overview a career with point72’s compliance team. The Point72 Compliance department is a team of compliance professionals who support global investment and...
27 days ago in JobrapidoReport -
Regulatory Compliance Officers
OSL D1, Singapore, Singapore
OverviewWe are seeking two Regulatory Compliance Officers to support the firm's regulatory framework across multiple jurisdictions. This role will focus on...
2 days ago in WhatjobsReport -
Corporate Tax (Compliance) - Senior Manager
new PwC Singapore Singapore, Singapore
...Law or Technology; Minimum of 9 years of relevant experience in Singapore and International corporate tax; Strong in written and spoken English...
1 day ago in WhatjobsReport -
Compliance Manager (FIU)
new M-DAQ Global Singapore, Singapore
...and FX solutions for Asia and the world. For more information, please visit: About the Role You will be based in Singapore, reporting to the Head, Compliance...
1 day ago in WhatjobsReport -
Business Compliance Officer
new OCBC company Singapore, Singapore
...law. You further consent to Oversea-Chinese Banking Corporation Limited, its related corporations (collectively, the "OCBC Group"), and their respective...
15 h 54 minutes ago in WhatjobsReport
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