Compliance law job offers

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  • Head - Risk, Legal & Compliance

    RHB Banking Group D1, Singapore, Singapore

    Head. Risk, Legal & ComplianceRHB Asset Management Pte LtdJob Summary: We are seeking an experienced and strategic Head of Risk, Legal & Compliance to lead...
    3 days ago in Whatjobs

    Report
  • JAPAC Market Strategic Advisor (Compliance Officer)

    IBM D18, Singapore, Singapore

    ...the guidance and oversight that enable IBM to innovate responsibly and operate with integrity. Our teams manage complex legal, regulatory, and compliance...
    4 days ago in Jobrapido

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  • Compliance, GIR Compliance, Analyst/Associate, Singapore

    goldman sachs Singapore, Singapore

    OverviewCompliance. Global Investment Research – Analyst/Associate, SingaporeGLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance...
    3 days ago in Whatjobs

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  • Compliance & Audit Administrative Manager

    new KENKO HOLDINGS PTE. Singapore, Singapore

    Position Title: Compliance & Audit Administrative Manager Department: Admin & Finance Reports To: General Manager Employment Type: Full-time Job Summary The...
    1 day ago in Whatjobs

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  • Senior Corporate Counsel - Global IP & Compliance Leader

    Trilliant Networks Singapore, Singapore

    ...areas of law are essential. The position offers opportunities for growth within a dynamic environment that values diversity and inclusivity. J-18808-Ljbffr
    6 days ago in Jobleads

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  • Compliance Intern (3 months internship)

    Confidential D15, Singapore, Singapore

    Position Summary We are looking for a focused and analytical individual to join our Compliance team for a high-impact, 3-month project. The primary objective...
    7 days ago in Jobrapido

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  • Compliance, GIR Compliance, Analyst/Associate, Singapore

    goldman sachs Singapore, Singapore

    DescriptionCompliance. Global Investment Research – Analyst/Associate, SingaporeGLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance...
    3 days ago in Whatjobs

    Report
  • Firmwide Corporate Services - Compliance Manager / Senior...

    new PricewaterhouseCoopers Singapore, Singapore

    ...Our Firmwide Corporate Services unite to help build our competitive advantage with first class support internally. Spanning Administration, Business Development, Chairman’s Office, Compliance...
    1 day ago in Whatjobs

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  • Compliance Manager, Regulatory Compliance (AVP)

    OCBC company D27, Singapore, Singapore

    ...Compliance (AVP) remote type: Hybridlocations: BOS Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR00005---*Bank of Singapore...
    5 days ago in Jobrapido

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  • Senior Compliance Specialist (Corporate Onboarding)

    Moomoo SG Singapore, Singapore

    Senior Compliance Specialist (Corporate Onboarding) Moomoo is a fast‑growing global investment and trading platform, committed to democratising investing and...
    5 days ago in Whatjobs

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  • Senior Corporate Secretarial Associate | Listings...

    new Boardroom Singapore, Singapore

    ...seeks a professional to handle comprehensive corporate secretarial duties. Key responsibilities include managing company incorporations, ensuring compliance...
    1 day ago in Jobleads

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  • Product and Regulatory Compliance, Team Lead APAC

    Adyen D1, Singapore, Singapore

    ...them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Product and Regulatory Compliance...
    3 days ago in Whatjobs

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  • Manager, Group Compliance - Transaction Surveillance Team

    United Overseas Bank Singapore, Singapore

    ...Group AML/CFT standards and procedures. Suspicious Transaction Reporting (STR/STAR) Prepare and submit suspicious transaction/activity reports to relevant law...
    2 days ago in Whatjobs

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  • Corporate Tax Planning and Compliance, Assistant Manager/

    KPMG SERVICES PTE. D8, Singapore, Singapore

    Our Tax Planning & Compliance team is currently looking for Managers to join our fast growing team. KPMG Tax Planning and Compliance team helps in preparing...
    4 days ago in Jobrapido

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  • Compliance Manager, FCC Investigation (AVP)

    new OCBC company Singapore, Singapore

    ...Compliance Manager, FCC Investigation (AVP) remote type: Hybridlocations: BOS Singaporetime type: Full timeposted on: Posted Todayjob requisition id...
    1 day ago in Whatjobs

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  • Product and Regulatory Compliance, Team Lead APAC

    Adyen Singapore, Singapore

    Product and Regulatory Compliance, Team Lead APACThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like...
    5 days ago in Whatjobs

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  • TikTok Shop Financial Crime Compliance Advisor - Global...

    TikTok Singapore, Singapore

    ...or relevant professional certification (e... cams, cfe) preferred. 5+ years of progressive experience in financial crimes compliance, with a strong focus
    4 days ago in Foundit

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  • Compliance and Risk Analyst

    Consortium for Clinical Research and Innovation Singapore Tuas, West Region

    ...different brand. Your saved jobs and alerts as well as your log in details have moved with you. Support post-trade monitoring and help ensure compliance...
    4 days ago in Jobrapido

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  • Compliance and Risk Analyst

    Consortium for Clinical Research and Innovation Singapore Bukit Batok, West Region

    ...different brand. Your saved jobs and alerts as well as your log in details have moved with you. Support post-trade monitoring and help ensure compliance...
    4 days ago in Jobrapido

    Report
  • Banking Anti-Fraud Compliance Customer Advisor

    d l resources D1, Singapore, Singapore

    ...Minimum attendance required (95%) in order to pass the training programme. Interested Candidates Please Apply Directly or Reach Out To Our Recruiters(Law...
    3 days ago in Whatjobs

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  • Senior Manager, AI Governance & Software Engineering...

    Razer D8, Singapore, Singapore

    ...compliance). Project Management experience preferred. Excellent communication, stakeholder management, and policy writing skills. Game industry experience...
    3 days ago in Jobrapido

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  • Strategic Legal Director – M&A, Compliance & Corporate

    Consortium for Clinical Research and Innovation Singapore Singapore, Singapore

    A premier research organization in Singapore is seeking a Head of Legal to oversee legal guidance and compliance with Singapore law. The role includes...
    4 days ago in Whatjobs

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  • Director/VP - Compliance Officer, Alternative Asset...

    new Sumitomo Mitsui Banking Corporation Singapore, Singapore

    Key Responsibilities Regulatory Compliance Liaise with MAS and other regulatory bodies on regulatory filings/submissions, inspections, and reporting...
    23 h 14 minutes ago in Jobleads

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  • Paralegal - Regulatory & Compliance (CBD, 12-Month)

    MANPOWER STAFFING SERVICES (SINGAPORE) D15, Singapore, Singapore

    A staffing service in Singapore is seeking a legal professional to provide comprehensive legal support with a focus on product and regulatory compliance...
    4 days ago in Jobrapido

    Report
  • Global Compliance & Legal Manager - Hedge Funds

    new WilsonHCG Singapore, Singapore

    ...in law firms or finance, and must be resourceful team players. This is an excellent opportunity to blend compliance and legal practice. J-18808-Ljbffr
    1 day ago in Whatjobs

    Report
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