Compliance law job offers
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Compliance Officer - Singapore
Bright Data Singapore, Singapore
We're looking for a proactive Compliance Officer to join our Global Compliance Department. This key role focuses on product compliance, through the...
3 days ago in WhatjobsReport -
Legal & Compliance
TRD Systems D1, Singapore, Singapore
...of corporate and commercial law. Familiarity with regulatory frameworks and compliance standards. Attention to detail and excellent analytical skills.
3 days ago in WhatjobsReport -
Senior Compliance, KYC/AML
Confidential Singapore, Singapore
...compliance and licensing strategies. Strong analytical and problem-solving skills, with the ability to identify risks in complex cryptocurrency transaction...
28 days ago in MonsterReport -
Compliance Specialist (KYC) | Contract
GMP TECHNOLOGIES (S) Singapore, Singapore
...Month Contract | Private Bank Responsibilities Conduct thorough reviews and updates of KYC profiles to align with the latest regulatory and internal compliance...
11 days ago in JobrapidoReport -
Head of Legal & Compliance
new Margin Wheeler Singapore, Singapore
...legal and compliance matters across various industries. Supportive, growth-oriented environment with strategic influence on the business. J-18808-Ljbffr
20 h 5 minutes ago in WhatjobsReport -
Senior Compliance Manager
Drake International Singapore, Singapore
...company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance...
2 days ago in WhatjobsReport -
Manager, Group Compliance
Frasers Property Singapore, Singapore
Job Summary The Manager/Senior Manager is responsible for supporting the compliance program of the organization, ensuring that the company and its employees...
3 days ago in WhatjobsReport -
Compliance Specialist (Trading Company)
new PERSOL APAC Singapore, Singapore
Direct message the job poster from PERSOL APAC Job Titles Governance, Risk, and Compliance (GRC) Specialist (1 Year Contract) Manager, Documentation...
16 h 40 minutes ago in WhatjobsReport -
AVP, Financial Crime Compliance
Confidential D12, Singapore, Singapore
...law enforcement, intelligence/analysis, or regulatory environment is preferred; Strong analytical and problem-solving abailities with a strategic...
30+ days ago in MonsterReport -
Compliance Assistant
RN CARE PTE. Serangoon Garden Circus, Southeast
...Business/Finance/Law or related field Minimum 1 year of working experience To submit your application, please apply online to -----@rn-care.com or call +65...
29 days ago in JobleadsReport -
Risk & Compliance Analyst
StaffGo D1, Singapore, Singapore
Are you a highly meticulous and diligent professional with a background in risk, compliance, or a related field? An excellent opportunity has arisen for a...
3 days ago in WhatjobsReport -
Legal & Compliance Manager -
new COSMOSTAR SINGAPORE PRIVATE D1, Singapore, Singapore
Roles & ResponsibilitiesLegal & Compliance Manager (Based at Corporate HQ, Singapore) Overview: As the Company's primary legal counsel, the Legal &...
17 h 57 minutes ago in WhatjobsReport -
Deputy Head of Compliance
new SG QUICKPAY PTE. Singapore, Singapore
Key Responsibilities 1. Leadership & Strategy Support the Head of Compliance in designing, implementing, and maintaining an effective compliance strategy...
1 day ago in WhatjobsReport -
Trade Compliance Specialist
new Reeracoen Singapore Singapore, Singapore
Overview Our client is the market leader in semiconductor test systems and equipment. The Trade Compliance Specialist is responsible for ensuring smooth...
1 day ago in WhatjobsReport -
Compliance associate, apac
Confidential Singapore, Singapore
Your Role As a Compliance Associate, APAC based in Singapore, you will be part of the Global Compliance Department and you will support the Chief Compliance...
30+ days ago in MonsterReport -
AML/KYC Compliance Associate
Confidential Singapore, Singapore
...clients to originate and manage digital asset loans while monitoring collateral positions with near real-time data. Role Overview The AML/KYC/Compliance...
30+ days ago in FounditReport -
Legal & Compliance Counsel
ASIA DIGITAL EXCHANGE PTE. D1, Singapore, Singapore
Role SummaryWe are seeking an experienced Legal & Compliance Counsel to provide legal support across the Group's business operations and to manage its legal...
3 days ago in WhatjobsReport -
Assistant Manager/, Legal and Compliance
new OUE Healthcare Singapore, Singapore
...Bachelor’s Degree in Law Admission to the bar in a common law jurisdiction will be an advantage but not essential At least 2 years of relevant experience in
16 h 43 minutes ago in WhatjobsReport -
Head of Risk and Compliance
Century Games D1, Singapore, Singapore
Head of Risk and ComplianceJob Summary: Century Games is seeking an experienced and proactive Head of Risk and Compliance to oversee the development...
3 days ago in WhatjobsReport -
Risk and Compliance Analyst
Withersworldwide D1, Singapore, Singapore
...the Money Laundering Reporting Officer and the Head of Risk & Compliance in connection with the firm's AML, Sanctions and ABC processes, policies and
3 days ago in WhatjobsReport -
Corporate Tax, Compliance, Senior Manager
PricewaterhouseCoopers Singapore, Singapore
...Law or Technology; Minimum of 9 years of relevant experience in Singapore and International corporate tax; Strong in written and spoken English...
30+ days ago in JobrapidoReport -
Corporate Tax (Compliance) - Manager
Confidential Singapore, Singapore
...Law or Technology; Minimum of 6 years of relevant experience in Singapore and International corporate tax; Possessing an accreditation by SCTP will be an...
30+ days ago in FounditReport -
Legal & Compliance Associate
IOTALENTS PTE. Singapore, Singapore
...law preferred. Strong legal drafting skills and sound commercial judgment. Excellent written and verbal communication skills, with high attention to detail...
2 days ago in WhatjobsReport -
Global Head of Compliance
new SJ Group Singapore, Singapore
Join to apply for the Global Head of Compliance role at SJ GroupJoin to apply for the Global Head of Compliance role at SJ GroupReporting to the Chief Legal...
14 h 53 minutes ago in WhatjobsReport -
Global Head of Compliance
Surbana Jurong Private D1, Singapore, Singapore
Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes...
3 days ago in WhatjobsReport
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