Compliance law job offers in singapore
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Director (Compliance)
Krisvconsulting Services D1, Singapore, Singapore
...Compliance) preferredExperience in the non-profit sector is a plusStrong organization, analysis, and decision-making skillsSkilled in legal research...
6 days ago in WhatjobsReport -
Senior Compliance Lead
new Confidential Singapore, Singapore
A global advisory firm with an established international platform is looking to appoint a Senior Compliance Lead to support its Singapore business. The role...
1 day ago in FounditReport -
Chief Financial Officer (CFO) for an International hotel gro
Renard International Hospitality Search Consultants Singapore, Singapore
...compliance processes and guidelines. Previous operations experience in a high volume & fast paced environment. Strong ability to analyze and decipher...
30+ days ago in Talent.comReport -
Senior Consultant- Cybersecurity
Infosys Singapore & Australia D8, Singapore, Singapore
...technology policies and standards Hands on experience in Operational Security Reviews Audits and Security Incident Management review. To support Compliance...
30+ days ago in Talent.comReport -
AVP / Senior Associate, Front Office Onboarding Specialist,
DBS Bank Singapore, Singapore
...Law, or a related field. At least 7-10 years of experience in KYC, AML and/or client onboarding in private banking or financial services. Strong knowledge...
30+ days ago in Talent.comReport -
Director, Legal Counsel - PayPal World
Paypal Singapore, Singapore
...strategy an decision making. Anticipate regulatory and legal risks, and proactively design strategies to manage them. Perform legal and regulatory compliance...
22 days ago in Talent.comReport -
Head of Compliance
new DAZZLING XCHANGE PTE. Singapore, Singapore
Head of compliance dazzling xchange pte. Ltd. •D01 Cecil, Marina, People’s Park, Raffles Place, SG Job Responsibilities Oversee AML/CFT framework including...
14 h 12 minutes ago in WhatjobsReport -
Senior Compliance Officer
Confidential D26, 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...
2 days ago in FounditReport -
Associate, Quality Control Lab
SG11 CIBA VISION Asian Mfg & Log Company Singapore, Singapore
...compliance to training requirements. Perform 5S, maintain or improve the 5S standard in the lab Perform duties as assigned by supervisor based on the agreed...
30+ days ago in Talent.comReport -
Wealth Propositions, Principal
AIA Singapore, Singapore
...client needs and market dynamics Requirements: Bachelor’s degree in Finance, Law, Accounting, or related field; advanced certifications (e... cfp, step, tep,
22 days ago in Talent.comReport -
VP, Front Office Onboarding Team Lead, Private Banking, Cons
DBS Bank Singapore, Singapore
...Law, or a related field. At least 10.15 years of experience in KYC, AML, and/or client onboarding in private banking or financial services. Strong knowledge...
30+ days ago in Talent.comReport -
Chartered Secretary Assistant [ECS: 4830] - Singapore
Eltoma Corporate Services Singapore, Singapore
...culture encourages continuous professional and personal development. In-house training is regularly provided on international taxation, corporate law...
30+ days ago in Talent.comReport -
Compliance Supervisor
new WSH Experts Singapore, Singapore
Overview Lead and manage contract assessors to deliver audit and compliance assessments with confidentiality and accuracy. Apply strong analytical...
14 h 8 minutes ago in WhatjobsReport -
Regulatory Compliance Senior Specialist
Confidential Singapore, Singapore
...continuous innovation to bring about simpler, safer and more rewarding financial services. Bringingaboutwhatsnext We are looking for an Regulatory Compliance...
5 days ago in MonsterReport -
Technical Professional Leader-Technology
Halliburton Singapore, Singapore
...law or regulation. Location 11 Tuas South Avenue 12, Singapore, Singapore, 637131, Singapore Job Details Requisition Number: 204697 Experience Level...
30+ days ago in Talent.comReport -
Finance Manager
Euler Hermes Singapore Services Singapore, Singapore
...that annual accounts and income tax and GST returns are submitted on time and in accordance with relevant requirements (IFRS, local GAAP and local Tax Law)...
30+ days ago in Talent.comReport -
Transfer Pricing Manager
Anradus Singapore, Singapore
...law, finance, tax, accounting or relevant discipline Motivated, self. Driven and ambitious professionals with at least 5 to 10 years of Transfer Pricing...
30+ days ago in Talent.comReport -
Equipment Engineering Tech 1
Skyworks Singapore, Singapore
...religion, age, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by law.
30+ days ago in Talent.comReport -
VP of Compliance
new StraitsX Singapore, Singapore
About The RoleVice President, Compliance is a senior leadership role within the organization responsible for ensuring that StraitsX operates within legal...
14 h 11 minutes ago in WhatjobsReport -
AML Compliance Manager
new TECHNTEA PTE. Singapore, Singapore
Job Summary We are seeking a seasoned AML Compliance Manager to lead the development and maintenance of our AML/CFT framework within a fast-growing financial...
9 h 17 minutes ago in JobleadsReport -
Senior Associate, Talent Acquisition & Development, SEA
Artefact Singapore, Singapore
...Law and local regulations; A passion for people. You should be smart, thoughtful, emotionally intelligent, and excited to bring out the best in people...
26 days ago in Talent.comReport -
Executive (Strategic Communications)
Wachsman Singapore, Singapore
...in New York, Dublin and Singapore, Wachsman advises the world's most exciting companies across fintech and digital payments, data protection, real estate, law...
30+ days ago in Talent.comReport -
Postulez maintenant
Frasers House a Luxury Collection Hotel Singapore Singapore, Singapore
...law. The Luxury Collection Hotels & Resorts, with over 120 properties in more than 35 countries, offers the promise of authentic experiences that evoke...
23 days ago in Talent.comReport -
Director, Information Security
Ensign InfoSecurity Singapore, Singapore
...law enforcement agencies and industry forums, to share threat intelligence on emerging cyber threats, attack vectors, and mitigation strategies and...
30+ days ago in Talent.comReport -
Compliance Analyst
new OVERCROSS PTE. Singapore, Singapore
...degree in Law, Finance, Accounting, Business, or related discipline. ICA, ACAMS, or equivalent certifications preferred. Experience 1–3 years of compliance
14 h 8 minutes ago in WhatjobsReport
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