Compliance law job offers in singapore
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Financial Crime Compliance Manager
NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) D20, Singapore, Singapore
Position Summary In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the...
6 days ago in FounditReport -
Corporate Tax (Compliance) - Senior Manager
Pricewaterhousecoopers (PWC) D22, Singapore, Singapore
Lead corporate tax compliance and advisory engagements for Singaporean and international clients, covering strategy, planning, risk management, and...
7 days ago in JobrapidoReport -
Compliance Audit Manager
new ARTHREX SINGAPORE PTE. D26, Singapore, Singapore
We are seeking a Compliance Audit Manager to be a part of our Global Compliance Assurance team, supporting the development and execution of Arthrex's...
1 day ago in WhatjobsReport -
Senior Manager, Regulatory Compliance
new JAC Recruitment Singapore, Singapore
OVERVIEW This role will lead all aspects of regulatory compliance for the Singapore office and support the group where needed. This role is ideal for an...
1 day ago in WhatjobsReport -
Senior Manager, Regulatory Compliance
new 2C2P D1, Singapore, Singapore
Job Overview: This role will lead all aspects of regulatory compliance for the Singapore office and support the group where needed. This role is ideal for an...
1 day ago in WhatjobsReport -
Senior Manager, Regulatory Compliance
new JAC Recruitment Singapore, Singapore
OverviewThis role will lead all aspects of regulatory compliance for the Singapore office and support the group where needed. This role is ideal for an...
1 day ago in WhatjobsReport -
Corporate Tax (Compliance) - Manager
PwC Singapore Singapore, Singapore
...Law or Technology; Minimum of 6 years of relevant experience in Singapore and International corporate tax; Possessing an accreditation by SCTP will be an...
2 days ago in FounditReport -
Corporate Tax (Compliance) - Manager
Pricewaterhousecoopers (PWC) D8, Singapore, Singapore
...Law, or Technology. Minimum of 8 years of relevant experience in Singapore and International corporate tax. Strong written and spoken English; able to...
3 days ago in JobrapidoReport -
FCC, Compliance Control Officer
Julius Baer Singapore, Singapore
...law enforcement agencies in response to information requests. Regulatory Responsibilities &/OR Risk ManagementDemonstrate of appropriate values and...
3 days ago in WhatjobsReport -
Compliance Manager, Regulator Affairs
new Maybank D1, Singapore, Singapore
...Compliance experience, with a focus on market conduct or complaints handling. Working knowledge of FAA, SFA, BA and other local regulations applicable to...
1 day ago in WhatjobsReport -
Regulatory Compliance, Manager (Senior)
new JAC Recruitment Singapore, Singapore
Job Responsibilities This is a pivotal position designed for a compliance professional who thrives in high‑growth, fast‑moving environments. You will be...
21 h 56 minutes ago in WhatjobsReport -
Assistant Manager /, Regulatory Compliance
IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. Singapore, Singapore
Job Description Oversee operations and administrative team to ensure smooth running of the Regulatory Compliance department, including collaborating closely...
3 days ago in WhatjobsReport -
Strategic Legal & Compliance Specialist
PERTAPIS Education and Welfare Centre Singapore, Singapore
A non-profit organization in Singapore is seeking a Compliance Officer to support legal and compliance activities. The role involves scrutinizing legal...
2 days ago in JobleadsReport -
AML / Compliance Analyst (Contract)
WOW STAFFING D8, Singapore, Singapore
AML / Compliance Analyst (Contract) We are seeking a detail-oriented AML / Compliance Analyst to support regulatory compliance operations, focusing on...
3 days ago in JobrapidoReport -
Senior Compliance Officer
new ORIX Leasing Singapore Singapore, Singapore
Has full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and the senior...
21 h 56 minutes ago in WhatjobsReport -
Senior Compliance Manager
new Atome D1, Singapore, Singapore
Position SummaryWe are looking for a technically strong and hands-on Senior Compliance Manager to join our Singapore team. You will play a critical role as...
1 day ago in WhatjobsReport -
Senior Compliance Manager
Atome Singapore, Singapore
We are looking for a technically strong and hands-on Senior Compliance Manager to join our Singapore team. You will play a critical role as the go-to...
3 days ago in WhatjobsReport -
Senior Compliance Manager
new Shopline Singapore, Singapore
...compliance function, with at least 2 years' relevant experience in managing data protection/privacy or cybersecurity matters for one or more ASEAN countries...
1 day ago in WhatjobsReport -
Senior In-House Counsel & Compliance Leader
SPS CELLULOSE TRADING PTE. Singapore, Singapore
...holds a Bachelor’s in Law, has 10-15 years of PQE, and possesses a strong understanding of Singaporean and international compliance frameworks. J-18808-Ljbffr
4 days ago in JobleadsReport -
Senior Manager/, AML Compliance
PhillipCapital D12, 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...
4 days ago in JobrapidoReport -
Head of Regulatory Compliance and Engagement
new Manulife D1, Singapore, Singapore
This is a senior leadership role, reporting to the Singapore Chief Compliance Officer. The role primarily focuses on leading a team of compliance officers to...
1 day ago in WhatjobsReport -
Legal Consultant - Trade Compliance
new Pinsent Masons Vario Singapore, Singapore
...to their skillset and unparalleled support during their assignments. We are now looking to expand our bench (Singapore) with an exceptional Trade Compliance...
21 h 57 minutes ago in WhatjobsReport -
Regulatory Compliance Officer
new OSL D1, Singapore, Singapore
Overview: We are seeking for a Regulatory Compliance Officer to support the firm's regulatory framework across multiple jurisdictions. This role will focus...
1 day ago in WhatjobsReport -
Financial Crime Compliance Specialist
new NETS D1, 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...
1 day ago in WhatjobsReport -
Senior Corporate Secretarial & Compliance Manager
Fidentem Corporate Singapore PTE. Singapore, Singapore
...at least 5 years of relevant experience and strong knowledge of Singapore corporate law. The starting salary is negotiable, beginning at $9,500. J-18808-Ljbffr
4 days ago in JobleadsReport
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