Compliance law job offers
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Compliance Manager
new DigiFT
...compliance, AML/CFT, and risk management within financial institutions, with a preference for experience in a CMS licensed entity. Deep knowledge of MAS...
17 h 26 minutes ago in WhatjobsReport -
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...
2 days ago in MonsterReport -
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...
5 days ago in WhatjobsReport -
Lead Corporate Secretary: Governance & Compliance
new MEISHENG PTE. Singapore, Singapore
...experience, a degree in business or law, and be fluent in English. Competitive remuneration and career development opportunities are offered. J-18808-Ljbffr
8 h 46 minutes ago in JobleadsReport -
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
5 days ago in WhatjobsReport -
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...
17 h 34 minutes 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 -
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...
2 days ago in MonsterReport -
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...
23 h 22 minutes ago in WhatjobsReport -
Firmwide Corporate Services - Compliance Manager / Senior...
Pricewaterhousecoopers (PWC) Singapore, Singapore
Key Responsibilities Support the firm's compliance with regulatory requirements, including Anti-Money Laundering (AML), Know-Your-Client (KYC), Sanctions Law...
4 days ago in JobleadsReport -
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 -
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...
23 h 22 minutes ago in WhatjobsReport -
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...
5 days ago in MonsterReport -
Senior Global Compliance & Ethics Counsel
seagate Singapore, Singapore
...stakeholders. Strong analytical and communication skills are essential, along with a deep understanding of compliance needs across regions. J-18808-Ljbffr
7 days ago in WhatjobsReport -
Compliance Officer (Digital Assets Industry)
COINSDO PTE. Singapore, Singapore
...companies Experience engaging directly with MAS or regulatory consultants CAMS or other relevant compliance certifications will be an advantage #J-18808-Ljbffr
4 days ago in JobleadsReport -
Strategic Legal Counsel for Compliance & Growth
new TOKENINSIGHT SG PTE. Singapore, Singapore
A leading technology compliance firm in Singapore is seeking a key member for the legal and compliance team. The role involves providing strategic legal...
23 h 22 minutes ago in WhatjobsReport -
Legal Strategy & Compliance Manager
PRADA Singapore, Singapore
...maintaining knowledge of current case law. This role offers a unique opportunity to contribute within a leading firm in the fashion industry. J-18808-Ljbffr
4 days ago in WhatjobsReport -
Global Corporate Counsel - Maritime & Compliance
PERSOL APAC Japan Desk Singapore, Singapore
A legal services firm in Singapore seeks a Legal Counsel to draft and negotiate contracts while providing legal advice on corporate and compliance matters...
4 days ago in WhatjobsReport -
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...
5 days ago in MonsterReport -
Global Legal & Compliance Leader
COSMOSTAR SINGAPORE PRIVATE Singapore, Singapore
A multinational manufacturing company based in Singapore is looking for a Legal & Compliance Manager to oversee all legal and regulatory matters across their...
6 days ago in WhatjobsReport -
Global Compliance & Corporate Governance Specialist
The Wonderful Company Singapore, Singapore
...law degree and have 3-5 years of corporate secretarial experience. The position offers a competitive benefits package and a hybrid working model...
4 days ago in JobleadsReport -
Senior Legal & Compliance Leader
TRIUMPH LEAD (SINGAPORE) PTE. Singapore, Singapore
...a proactive approach to legal issues. Join this dynamic organization to make a significant impact in ensuring legal integrity and compliance. J-18808-Ljbffr
7 days ago in WhatjobsReport -
Lead Corporate Secretary: Governance & Compliance
new MEISHENG PTE. Singapore, Singapore
...experience, a degree in business or law, and be fluent in English. Competitive remuneration and career development opportunities are offered. J-18808-Ljbffr
1 day ago in WhatjobsReport -
Corporate Counsel: Contracts, Compliance & Regulatory
PERSOL Singapore, Singapore
A prominent legal advisory firm is seeking a legal counsel in Singapore to support corporate planning and compliance initiatives. This dynamic role involves...
4 days ago in WhatjobsReport
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