Compliance law job offers

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  • Compliance Product Senior Analyst - Assistant Vice...

    PowerToFly Singapore, Singapore

    ...and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating
    3 days ago in Whatjobs

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  • AVP - Financial Crime Compliance - Private Bank

    Barclays Singapore, Singapore

    Embark on an exciting career journey with Barclays as an Assistant Vice President – Financial Crime Compliance supporting our Private Bank business in...
    5 days ago in Whatjobs

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  • Regulatory Compliance & Licensing Manager

    DCS CARD CENTRE PTE. Singapore, Singapore

    ...compliance or licensing within the financial institution. Strong understanding of financial regulatory frameworks and licensing processes across multiple...
    4 days ago in Jobleads

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  • Supply Chain Compliance Project/Program Specialist

    new seagate D1, Singapore, Singapore

    ...compliance & ethics professional (CCEP), Certified fraud examiner (CFE) are highly desirable ShapeBachelor's degree in supply chain management, Business...
    17 h 27 minutes ago in Whatjobs

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  • Senior Compliance Officer

    new ORIX Leasing Singapore Downtown Commercial Core, Alberta

    Has full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and the senior...
    17 h 25 minutes ago in Whatjobs

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  • Regulatory Compliance & Internal Audit (Assistant Manager...

    Confidential D1, Singapore, Singapore

    ...remuneration and career progression opportunities. If you are a detail-oriented and proactive compliance professional looking to advance your career in
    5 days ago in Monster

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  • Operational Risk & Compliance Manager (Banking)

    GREENLANE PRIVATE Singapore, Singapore

    About the Role: We are hiring on behalf of a leading bank for an experienced Operational Risk and Compliance Manager. If you have a solid background in...
    7 days ago in Jobleads

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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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  • Regulatory Compliance, Senior Manager

    new Cambridge Advisers

    Company Overview: Cambridge Advisers is a leading regulatory compliance advisory firm headquartered in Singapore, with operations in Malaysia and China. We...
    17 h 26 minutes ago in Whatjobs

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  • Manager, Compliance Operations

    new Paymonade

    ...compliance operations team. Practical familiarity with tools such as Sumsub, ComplyAdvantage or similar systems. Confident analysing data to track...
    17 h 25 minutes ago in Whatjobs

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  • Regulatory Compliance Engineer

    new OceanSTAR Elite Engineering Groups Pte.

    ...regulatory requirements such as IMO, MARPOL, SOLAS, ISM, ISPS, Flag State regulations, Malaysia Regulatory (TC1) Requirements applicable. Ensure compliance...
    17 h 24 minutes ago in Whatjobs

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  • VP - Group Legal, Compliance and Corporate Secretariat (12...

    new Confidential Singapore, Singapore

    Position: Legal & Compliance Associate (12-Month Contract) Location: Singapore Our client, a leading infrastructure credit platform, is seeking an...
    1 day ago in Foundit

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  • Regulatory Law Leader: Deputy Registrar, LSRA

    ministry of law Singapore, Singapore

    A legal regulatory authority in Singapore is seeking a Deputy Registrar to lead a team managing licensing and regulation of law firms. Responsibilities...
    9 days ago in Jobleads

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  • Risk and Compliance Manager

    new VELLFI PTE. Raffles Place

    ...and communication skills. Proficiency in Microsoft Office and compliance management software. Ability to manage multiple tasks and prioritize effectively.
    17 h 26 minutes ago in Whatjobs

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  • Legal Compliance Specialist

    new Mercor

    ...compliance, policy analysis, or related fields. Strong analytical skills to assess legal arguments, factual application, and the relevance of cited...
    17 h 25 minutes ago in Whatjobs

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  • Senior Corporate Secretary | Legal & Compliance Lead

    new Allen & Gledhill Singapore, Singapore

    A prestigious law firm in Singapore seeks a Corporate Secretary (Executive/Senior Executive) responsible for managing corporate secretarial services for a...
    23 h 21 minutes ago in Whatjobs

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  • Senior Regulatory Analyst - Legal Compliance & Policy

    new ministry of law Singapore, Singapore

    A government agency in Singapore is seeking officers for the Legal Services Regulatory Authority. Responsibilities include assessing law firms' licence...
    1 day ago in Jobleads

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  • Global Compliance Counsel – Remote & Flexible Hours

    IBMC Remote, Remote

    A group of companies based in Singapore seeks an experienced Legal professional to oversee all legal and compliance matters. This role ensures the group's...
    7 days ago in Jobrapido

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  • Strategic Legal Director: Compliance & Governance, SAT...

    JT INTERNATIONAL SINGAPORE PTE. Singapore, Singapore

    A leading FMCG company is seeking an experienced Legal Director in Singapore to provide strategic legal advice on compliance and governance matters. The...
    4 days ago in Whatjobs

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  • APAC Legal Counsel: Contracts, Compliance & Regulation

    MOL (ASIA OCEANIA) PTE. Singapore, Singapore

    ...3-5 years of experience, preferably in an international environment. Knowledge of maritime law and additional language skills are advantageous. J-18808-Ljbffr
    4 days ago in Whatjobs

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  • APAC In-House Counsel: Contracts, Compliance & Regulation

    MOL (ASIA OCEANIA) PTE. Singapore, Singapore

    ...an international setting, and strong knowledge of regulatory compliance. Knowledge of maritime law and additional language skills are preferred. J-18808-Ljbffr
    4 days ago in Whatjobs

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  • Fintech Compliance Leader — MAS Regs & Risk Strategy

    cultivate Singapore, Singapore

    A recruiting agency is seeking a Compliance Manager to implement and maintain innovative compliance processes in a Fintech firm based in Singapore. The role...
    6 days ago in Jobleads

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  • Compliance Officer – Digital Assets & MAS Licensing

    COINSDO PTE. Singapore, Singapore

    A fintech company in Singapore seeks a Compliance Specialist to handle MAS license application processes and ensure compliance with regulations. The ideal...
    4 days ago in Jobleads

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  • Law Enforcement Response Lead (APAC and AMS), Trust...

    Confidential Singapore, Singapore

    Responsibilities About the team The Law Enforcement Response Team (LERT) analyzes and responds to time critical user data requests, preservation requests and...
    24 days ago in Foundit

    Report
  • Senior Compliance Specialist: Data Privacy & Audits

    new PEOPLE PROFILERS PTE. Singapore, Singapore

    A leading compliance consulting firm in Singapore is seeking an experienced compliance specialist to handle communications, prepare presentations, and...
    1 day ago in Whatjobs

    Report
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