Compliance law job offers in singapore

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  • Compliance Assistant Manager or Manager

    Confidential D2, Singapore, Singapore

    Position Overview We are seeking an experienced Compliance Professional to oversee and ensure adherence to regulatory requirements, policies, and procedures...
    30+ days ago in Foundit

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  • Senior Compliance Officer

    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 days ago in Jobleads

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  • Head Compliance APAC

    Singapore, Singapore

    ...Compliance Officer in the Financial Services Industry in an institutional context in the APAC region, with a focus in Singapore and Hong Kong. Extensive...
    30+ days ago in Jobleads

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  • Regional Compliance Lead - APO

    Confidential Singapore, Singapore

    Job Description Summary As a Regional Compliance Lead. APO at IDEXX, you will be part of a global team that embeds the IDEXX Code of Ethics into business...
    27 days ago in Monster

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  • Chief Compliance Officer

    Confidential D7, Singapore, Singapore

    ...AML, KYC, Data Protection, etc). Proven ability to develop, implement, and manage complex compliance programs. Strong leadership capabilities with experience
    27 days ago in Foundit

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  • Trade Compliance Specialist

    Singapore, Singapore

    Job Title: Trade Compliance Specialist Reference ID: 36370 Our client is the market leader in semiconductor test systems and equipment. The Trade Compliance...
    30+ days ago in Jobleads

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  • Regional Trade Compliance Manager

    D19, Singapore, Singapore

    ...at MKS Instruments | Connecting Top Talent with Innovative Opportunities A Day in Your Life at MKS: Reporting to a Sr. Director, Global Trade Compliance...
    30+ days ago in Jobleads

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  • AML Compliance Specialist

    Confidential Singapore, Singapore

    ...providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance...
    30+ days ago in Monster

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  • Regional Compliance Manager

    Confidential Singapore, Singapore

    ...Finance, or Accounting, or equivalent is required. CCEP, or other compliance certifications, preferred. Extensive and deep working experience focusing on
    25 days ago in Monster

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  • Manager, Trade Compliance

    Singapore, Singapore

    Job Title: Manager, Trade Compliance Job Summary: We are looking for an experienced Trade Compliance Manager with specific responsibility for the Asia region...
    23 days ago in Jobleads

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  • Assistant Manager - Compliance

    Confidential Singapore, Singapore

    Develop, implement and review company's compliance and risk management programs and policies... Ensure timely resolution of compliance and risk-related...
    30+ days ago in Foundit

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  • Senior Compliance Manager (SG)

    Singapore, Singapore

    ...company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. Job Summary We are seeking a Senior Compliance...
    20 days ago in Jobleads

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  • Compliance Manager, APAC Region

    Confidential Singapore, Singapore

    ...the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant
    30+ days ago in Monster

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  • AML Compliance Executive

    D19, Singapore, Singapore

    ...providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance...
    30+ days ago in Jobleads

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  • AVP, Financial Crime Compliance

    Singapore, Singapore

    ...law enforcement, intelligence/analysis, or regulatory environment is preferred; Must be well-organized, have the ability to work under tight deadlines, make...
    21 days ago in Jobleads

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  • Trade Compliance Officer

    Confidential D20, Singapore, Singapore

    Job Description We are seeking an experienced Trade Compliance Officer to join our team in Singapore. This role will ensure that all export and import...
    30+ days ago in Monster

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  • Intern Legal and Compliance

    Porsche Asia Pacific Singapore, Singapore

    ...law degree or related disciplines Past internship experience preferred Fluency in written and spoken English with excellent communication skills Open-minded...
    19 days ago in Talent.com

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  • Operations & Compliance Manager

    Confidential Singapore, Singapore

    Role and Responsibilities. Carry out and manage operations, compliance and risk reporting activities in a player/ coach role and drive team productivity...
    30+ days ago in Monster

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  • Compliance Executive (Trading Company)

    Confidential D2, Singapore, Singapore

    Responsibilities and Duties: Manage and enhance existing compliance program that is effective in dealing with compliance risks. Manage and monitor key...
    25 days ago in Monster

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  • Senior / Associate, Legal and Compliance

    Confidential Singapore, Singapore

    ...law are preferred. Strong and concise drafting skills, commercial savviness, excellent verbal and written communication skills with good attention to detail...
    30+ days ago in Monster

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  • Manager, Financial Crime Compliance

    Singapore, Singapore

    Join to apply for the Manager, Financial Crime Compliance role at NETS. In this role, you will assist the Vice President Financial Crime Compliance in...
    8 days ago in Jobleads

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  • Manager / Senior Manager (GST Compliance)

    Confidential Singapore, Singapore

    ...we provide you with the space and opportunity to apply your tax knowledge and resourcefulness in a diverse range of tax administration fields, from compliance...
    30+ days ago in Monster

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  • Regulatory Compliance Manager

    KPMG - Singapore Singapore, Singapore

    ...including a Bachelor or Master degree in Accountancy, Banking and Finance, or Law. Professional qualification in CFA/FRM would be a plus At least 6-7 years
    30+ days ago in Talent.com

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  • Senior Executive/ (Compliance)

    Confidential Singapore, Singapore

    ...of all relevant laws, regulations and corporate governance requirements including data privacy, Charities Act etc. Develop, review, and update compliance...
    30+ days ago in Monster

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  • Distribution Compliance Officer

    Confidential Singapore, Singapore

    ...law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also...
    9 days ago in Monster

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Compliance law job offers in singapore

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