Compliance law job offers in singapore
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Senior Regulatory Compliance Manager
new Cobo D1, Singapore, Singapore
...compliance audits, is highly valued. Strong analytical, critical thinking, and project management skillsExcellent stakeholder management and communication...
1 day ago in WhatjobsReport -
Business Compliance Manager
new 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...
1 day ago in WhatjobsReport -
Compliance Product Senior Analyst
new citi D1, Singapore, Singapore
...include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and
1 day ago in WhatjobsReport -
Compliance Consultant, Director
new ALPADIS (SINGAPORE) PTE. Singapore, Singapore
...Law, Business, Banking or Accountancy Professional qualifications, such as ICA or ACAMS would be an advantage Accounting knowledge would be an advantage, in...
1 day ago in WhatjobsReport -
APAC Legal & Compliance Director
new ACExcellent Consulting Singapore, Singapore
A leading global consulting firm located in Singapore is seeking a Head of Legal & Compliance for the Asia Pacific region. This role involves handling...
18 h 35 minutes ago in JobleadsReport -
Global Trade Compliance Specialist / Manager
Confidential Singapore, Singapore
Responsibilities Our Global Legal Compliance team provides key support for ByteDance's and TikTok's innovative initiatives, state-of-the-art products, and...
3 days ago in MonsterReport -
Senior Associate, Tax Compliance
new PEAK OCEAN PTE. Singapore, Singapore
...fast-paced, international environment. At least a Bachelor Degree in Finance and/or Law or equivalent and relevant professional qualifications. J-18808-Ljbffr
1 day ago in WhatjobsReport -
Senior Compliance Officer APAC
new Flowdesk D1, Singapore, Singapore
...with the CEO's office on licensing strategy and regulatory engagement. RequirementsBackground and ExperiencesBachelor's degree in Law, Finance, Business
1 day ago in WhatjobsReport -
Senior Manager, Global Trade Compliance
TRIUMPH LEAD (SINGAPORE) PTE. Singapore, Singapore
Key Responsibilities 1. Global Customs Strategy & Compliance Framework Develop and implement a global customs strategy and execution roadmap aligned with the...
6 days ago in WhatjobsReport -
Lead Compliance Analyst (TMS)
Coinbase Singapore, Singapore
...sourced from law enforcement requests and other company lines of business Analyze transaction activity and KYC information and conduct due diligence research
6 days ago in WhatjobsReport -
Head of Legal & Compliance, Asia Pacific
new ACExcellent Consulting Singapore, Singapore
Head of Legal & Compliance, Asia Pacific ACExcellent Consulting•Singapore, Singapore Company Profile: German MNC. Chemical, Manufacturing In the function as...
18 h 42 minutes ago in JobleadsReport -
Assistant Manager/, Compliance (MAS Liaison and Reporting)
Confidential Singapore, Singapore
This role reports to the Regulatory Compliance Section Head. The Regulatory Compliance Section is part of the wider Compliance Department at Income which...
3 days ago in MonsterReport -
Senior Associate, Tax Compliance
new Yinson D1, Singapore, Singapore
...to deliver powerful solutions. Reporting to the Assistant Senior Manager (Asia), the Tax Associate – Asia is responsible for all regional tax compliance...
1 day ago in WhatjobsReport -
Legal Counsel — Global Contracts & Compliance
PERSOL Singapore, Singapore
...or as legal counsel. This position offers the chance to work in a dynamic environment while enhancing legal expertise and compliance practices. J-18808-Ljbffr
4 days ago in WhatjobsReport -
Mandarin Risk & Compliance Partner
new OKX Singapore, Singapore
A leading crypto exchange seeks a Risk Control Business Partner who is fluent in Mandarin and English. The candidate will facilitate compliance between the...
1 day ago in WhatjobsReport -
Regional Legal Executive - Contracts & Compliance
new Private Advertiser Singapore, Singapore
...services company based in Singapore is seeking a Legal Specialist to prepare and review commercial contracts. The ideal candidate will possess a degree in Law...
1 day ago in WhatjobsReport -
Legal Counsel – Shipping & Compliance (Singapore)
JAC Recruitment Singapore, Singapore
A leading recruitment agency is seeking a Legal Counsel in Singapore to provide legal advice, draft contracts, and support compliance initiatives. The ideal...
4 days ago in JobleadsReport -
Assistant VP (Financial Crime Compliance)
Confidential Singapore, Singapore
The AFC Assurance Manager will be part of the Overseas Compliance Management (OCM) AFC Assurance Team, responsible for planning and executing assurance...
6 days ago in MonsterReport -
Senior Legal & Compliance Executive
new Pertapis Singapore, Singapore
A non-profit organization in Singapore is seeking a compliance officer to handle legal responsibilities and ensure adherence to regulations. Responsibilities...
18 h 33 minutes ago in JobleadsReport -
Compliance Officer - Hedge Fund (Global Regulations)
SOUTHERN RIDGES CAPITAL PTE. Singapore, Singapore
An investment firm in Singapore is seeking a Compliance Officer to oversee and enforce compliance regulations across multiple jurisdictions. The successful...
2 days ago in JobleadsReport -
APAC Legal & Compliance Manager
Amethyst Partners Singapore, Singapore
...a Managing Director for Client Servicing & Research. This role involves acting as the primary legal advisor for business operations, ensuring compliance...
4 days ago in WhatjobsReport -
Lead Legal & Compliance for Investment Funds
new ALLIED SEARCH PTE. Singapore, Singapore
A recruitment agency in Singapore is seeking a Head of Legal & Compliance, responsible for overseeing legal operations and ensuring regulatory compliance...
1 day ago in WhatjobsReport -
Paralegal – Legal & Compliance, Detail‑Oriented
Lidl Asia Pte. Singapore, Singapore
A leading retail company in Singapore is seeking a Legal & Compliance Associate to support its Legal & Compliance team. The successful candidate will handle...
5 days ago in JobleadsReport -
Manager, Group Compliance - Transaction Surveillance Team
Confidential Singapore, Singapore
...Group AML/CFT standards and procedures. Suspicious Transaction Reporting (STR/STAR) Prepare and submit suspicious transaction/activity reports to relevant law...
6 days ago in MonsterReport -
Data Privacy & Compliance Specialist (Hybrid)
Talentvis Singapore Singapore, Singapore
A leading recruitment firm in Singapore is seeking a professional to manage privacy, data protection, and compliance matters. This role involves ensuring...
2 days ago in JobleadsReport
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