Compliance law job offers
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Source of Wealth & AML Analyst - Banking Compliance
Consortium for Clinical Research and Innovation Singapore Singapore, Singapore
A leading financial services organization in Singapore seeks a Compliance Specialist to conduct client due diligence and ensure compliance with AML/KYC...
2 days ago in WhatjobsReport -
Compliance, Financial Crime Compliance - Anti Bribery...
goldman sachs D2, Singapore, Singapore
Financial Crime Compliance team ('FCC') has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and...
2 days ago in FounditReport -
APAC Data Centre Legal Director: Compliance & Deals
new First Point Group Singapore, Singapore
...include drafting commercial agreements, ensuring compliance with regulations, and supporting corporate initiatives related to expansion. J-18808-Ljbffr
16 h 55 minutes ago in WhatjobsReport -
AVP, Compliance & Legal (One Year Contract)
Tangspac International D15, Singapore, Singapore
...compliance, legal transactional and/or risk management Familiar with relevant laws, rules and regulations such as SGX-ST/DC/DT Rules, SFA, FAA, FAR, MAS...
4 days ago in JobrapidoReport -
Senior In-House Counsel — Fund Management & Compliance
Silverdale Capital Singapore, Singapore
...structures, and updating compliance manuals. This role offers an opportunity to excel within a dynamic environment focused on excellence. J-18808-Ljbffr
2 days ago in WhatjobsReport -
ASEAN Telecom Legal Counsel - Contracts & Compliance
China Unicom (Singapore) Operations Singapore, Singapore
...in English and Chinese. Ideal candidates will have a solid background in telecommunications legal compliance and excellent interpersonal skills. J-18808-Ljbffr
2 days ago in WhatjobsReport -
Senior Group Legal Counsel – M&A & Compliance
new The Supreme HR Advisory Singapore, Singapore
...compliance, alongside readiness to engage in legal documentation and advisory tasks. Competitive salary offered ranging from $10,000 to $18,000 plus bonuses...
1 day ago in WhatjobsReport -
VP/AVP, Team Lead, Surveillance Operations (Anti-Mules...
DBS Bank Singapore, Singapore
VP/AVP, Team Lead, Surveillance Operations (Anti-Mules Team), Group Compliance-(WD81583) Business Function Group Legal, Compliance & Secretariat ensures that...
6 days ago in Talent.comReport -
Senior Legal & Compliance Counsel (18-Month Contract)
new Space Executive Singapore, Singapore
We are partnering with a leading international energy and infrastructure platform with operations across Asia to appoint a Senior Legal & Compliance Counsel...
1 day ago in WhatjobsReport -
Senior Corporate Secretarial Associate | Listings...
Boardroom Clementi, Singapore, Singapore
...seeks a professional to handle comprehensive corporate secretarial duties. Key responsibilities include managing company incorporations, ensuring compliance...
4 days ago in JobrapidoReport -
AVP, Compliance & Legal One Year Contract
Fuku Singapore, Singapore
...compliance, legal transactional and/or risk management Familiar with relevant laws, rules and regulations such as SGX‑ST/DC/DT Rules, SFA, FAA, FAR, MAS...
3 days ago in WhatjobsReport -
Senior Legal VP — M&A, Contracts & Global Compliance
COENS Energy Singapore, Singapore
...Singapore is seeking a legal expert with over 10 years of PQE to manage legal matters including mergers and acquisitions, commercial contracts, and compliance...
6 days ago in WhatjobsReport -
Strategic Legal Counsel: Global Growth & Compliance
REC Singapore, Singapore
A prominent renewable energy company in Singapore is seeking a qualified legal professional to manage contracts, ensure compliance with laws, and provide...
6 days ago in WhatjobsReport -
Law Enforcement Response Lead (APAC and AMS), Trust...
TikTok Singapore, Singapore
Responsibilities About the team The Law Enforcement Response Team (LERT) analyzes and responds to time critical user data requests, preservation requests and...
23 days ago in FounditReport -
APAC Energy & Logistics Counsel — Contracts & Compliance
Talent Titans Singapore, Singapore
...in Singapore is seeking a Legal Counsel for the Energy & Logistics sectors in the APAC region. The role involves providing legal support, managing compliance...
6 days ago in WhatjobsReport -
Senior Corporate Secretarial Associate | Listings...
Boardroom D8, Singapore, Singapore
...seeks a professional to handle comprehensive corporate secretarial duties. Key responsibilities include managing company incorporations, ensuring compliance...
4 days ago in JobrapidoReport -
APAC Senior Corporate Counsel — Growth & Compliance
PlayStation Singapore, Singapore
...law degree, at least 12 years of experience, and a deep understanding of consumer and advertising laws in the APAC region. This position also includes...
6 days ago in WhatjobsReport -
Senior Legal Officer — Regional Contracts & Compliance
QUESS SINGAPORE Singapore, Singapore
...Law and a minimum of 3 years' relevant legal experience, with strong English proficiency required. Interested candidates should apply via email. J-18808-Ljbffr
6 days ago in WhatjobsReport -
Surveillance Operations Leader - Anti-Mules & Compliance
DBS Bank Singapore, Singapore
A leading financial institution in Singapore is seeking a professional for a role in investigations and compliance. The successful candidate will ensure the...
2 days ago in WhatjobsReport -
Global Head of Employment Law (10+ yrs PQE) hk/sg - ref...
Hughes Castell Singapore, Singapore
...a leading Chinese multinational corporation, is seeking an experienced legal professional with strong business acumen to serve as Global Head of Employment Law...
30+ days ago in FounditReport -
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 WhatjobsReport -
Senior Corporate Secretarial Associate | Listings...
Boardroom D19, Singapore, Singapore
...seeks a professional to handle comprehensive corporate secretarial duties. Key responsibilities include managing company incorporations, ensuring compliance...
4 days ago in JobrapidoReport -
Surveillance Operations Leader - Anti-Mules & Compliance
new DBS Bank Singapore, Singapore
A leading financial institution in Singapore is seeking a professional for a role focused on investigations and compliance. The candidate will monitor...
1 day ago in WhatjobsReport -
Singapore Corporate Secretarial Pro | Board & Compliance
TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) Singapore, Singapore
A leading global firm in Singapore is seeking a Corporate Secretarial Professional to manage a portfolio of companies and ensure compliance with corporate...
2 days ago in WhatjobsReport -
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
7 days ago in JobrapidoReport
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