Compliance law job offers in singapore
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Information Security Manager
Confidential Singapore, Singapore
...law enforcement on security-related matters. Job Requirements Bachelor's degree in Cybersecurity, Computer Science, or a related field. 5+ years of...
30+ days ago in MonsterReport -
Senior Architect (Industrial Building/consultancy)
Confidential D2, Singapore, Singapore
...law. By submitting your resume for an application, you also consent that you may be contacted for future, or potential opportunities that may complement...
30+ days ago in MonsterReport -
Supervisor/Assistant Manager (Accounting & Tax)
EXCELLENCE SINGAPORE ADVISORY PTE. Singapore, Singapore
...improve productivity. Preparation of tax computations, GST computations, accounting treatment and preparation of unaudited financial statements in compliance...
10 days ago in JobleadsReport -
Senior Officer / Executive Officer - Risk Management
AGRICULTURAL BANK OF CHINA Singapore, Singapore
...law, industry political, micro and macroeconomic environments. Familiarity with risk management systems and model validation processes. Substantial product...
13 days ago in WhatjobsReport -
Contracts Manager (Post - Award)
Confidential Singapore, Singapore
...administration review during tender stage to ensure optimal commercial positions. Collaborate with procurement and subcontracting teams to ensure compliance...
15 days ago in MonsterReport -
SVP / VP, Front Office Onboarding Team Lead, Private Banking
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...
13 days ago in WhatjobsReport -
Company Secretary
Confidential D1, Singapore, Singapore
...are looking for a highly skilled and experienced Company Secretary to join our dynamic team. In this role, you will play a crucial part in ensuring compliance...
16 days ago in MonsterReport -
Project Manager
AURUM GRAVIS PTE. D19, Singapore, Singapore
...management, regulatory compliance, leadership. Knowledge: URA guidelines, BCA codes, local contract law, fund structures, and ESG compliance. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Global Licensing Director (Singapur/Remote)
ZEN Singapore, Singapore
...of a dynamic fintech. You will directly impact our international expansion, helping ZEN. COM scale with confidence, compliance, and credibility. J-18808-Ljbffr
13 days ago in WhatjobsReport -
Regional Investigations Director, APAC
Stryker Singapore, Singapore
...reports to the Sr. Director โ Head of Business Ethics & Investigations, and is responsible for leading a team of investigators who conduct internal compliance...
30+ days ago in JobleadsReport -
Regulatory Performance & Assurance Officer APAC
dLocal Singapore, Singapore
...experience in a regulatory or compliance officer role or legal advisor. Fluency in English (written and spoken). Experience gained in an international company,
10 days ago in WhatjobsReport -
Financial Crime Investigator - APAC -Singapore
Binance Singapore, Singapore
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
30+ days ago in JobleadsReport -
Assistant Manager/Senior Legal Counsel
SIA Engineering Company Singapore, Singapore
...and coordinate with external/foreign lawyers and internal legal team members when necessary. Provide ongoing legal support to the business, ensuring compliance...
13 days ago in WhatjobsReport -
Global AdTech Counsel - Partnerships
Confidential Singapore, Singapore
...to business teams, to enable and facilitate decision making. Identify key legal issues in deals that often revolve around ad tech, regulatory compliance...
30+ days ago in FounditReport -
Senior Counsel - Products, Commercial & Regulatory
SD Legal Singapore, Singapore
...ago Be among the first 25 applicants Direct message the job poster from SD Legal Managing Director at SD Legal | Award Winning In-house Legal & Compliance...
9 days ago in WhatjobsReport -
Director of Fraud Risk Management (SG based)
Confidential Singapore, Singapore
...law enforcement agents Strong analytical, interpersonal and communication skills WHY STATRYS Join a global company, while benefiting from a young, vibrant...
16 days ago in MonsterReport -
Legal Counsel
Confidential Singapore, Singapore
...law. Track, review and interpret laws, regulations, rules and guidelines which are relevant to the business of Dimensional, its corporate subsidiaries and...
30+ days ago in MonsterReport -
Senior Associate - Transfer Pricing
TPO search Singapore, Singapore
...compliance and risk mitigation. Supporting clients in implementing transfer pricing arrangements, and collaborating with their tax, finance, or relevant...
30+ days ago in JobleadsReport -
Paralegal, 3 months Contract
Confidential Singapore, Singapore
...in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit
11 days ago in FounditReport -
Vice President, Card Fraud Investigator - United Overseas Ba
United Overseas Bank (UOB) Singapore, Singapore
...compliance with regulatory requirements Technical Skills Deep knowledge of card fraud detection systems, transaction monitoring tools, and case management...
19 days ago in JobleadsReport -
Intellectual Property Counsel
HoYoverse Singapore, Singapore
...law firm with an international practice. Excellent communication and interpersonal skills in the English language. Ability to work independently as well as...
13 days ago in WhatjobsReport -
Counsel
Dimensional Fund Advisors Singapore, Singapore
...and ensure such documentation is in compliance with applicable multi-jurisdictional regulatory law. Track, review and interpret laws, regulations,
30+ days ago in JobleadsReport -
Legal Consultant - Data Privacy
Trellis Group Singapore, Singapore
...law. Axiom prohibits and will not tolerate any such discrimination or harassment. Accommodation for Individuals with Disabilities: Upon request and...
10 days ago in WhatjobsReport -
Manager, Investigation and Intelligence
Confidential Singapore, Singapore
...compliance best practices and understanding of financial products and systems. Strong Interpersonal, communication and presentation skills. Experience...
30+ days ago in MonsterReport -
Senior Associate
SQUIRE PATTON BOGGS SINGAPORE Singapore, Singapore
...team environment where your contribution is really valued? Are you keen to develop your career working on high-profile matters within a global law...
20 days ago in JobleadsReport
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