Compliance law job offers

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  • Manager, Group Risk and Compliance

    Singapore, Singapore

    ...Compliance and/or Controls / Audit role. Worked in a similar capacity within: A global Multinational Company with US, SG (and SEA countries), CN, AU...
    27 days ago in Jobleads

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  • Compliance Analyst, FATCA

    D19, Singapore, Singapore

    Compliance Analyst, FATCA Compliance Analyst, FATCA Apply locations Singapore time type Full time posted on Posted 3 Days Ago job requisition id JR001213...
    30+ days ago in Jobleads

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  • Compliance Consultant Associate Manager

    Confidential D1, Singapore, Singapore

    Ingenia Consultants Pte. Ltd. is a leading provider of compliance and internal audit services to small and medium-sized financial institutions, including...
    30+ days ago in Monster

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  • VP Financial Crime Compliance

    Confidential Singapore, Singapore

    Responsibilities: Provide subject matter expertise advisory to business stakeholders to ensure adherence of financial crime compliance (FCC) Develop policies...
    16 days ago in Monster

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  • Compliance Associate (Hybrid)

    Singapore, Singapore

    Compliance Associate (Hybrid) About Paxos Today's financial infrastructure is archaic, expensive, inefficient and risky. Supporting a system that leaves out...
    21 days ago in Jobleads

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  • Litigation Paralegal

    Conyers Singapore, Singapore

    Conyers is a leading international law firm with a broad client base including FTSE 100 and Fortune 500 companies, international finance houses and asset...
    6 days ago in Whatjobs

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  • Compliance Associate - Singapore (Hybrid)

    Singapore, Singapore

    Compliance Associate. Singapore (Hybrid) About Paxos Today's financial infrastructure is archaic, expensive, inefficient and risky. Supporting a system that...
    27 days ago in Jobleads

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  • Compliance Associate (Hybrid)

    Singapore, Singapore

    ...law enforcement. Please note that the team follows a hybrid work structure. Thanks for your interest in Paxos! Apply now Join us to make finance open...
    29 days ago in Jobleads

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  • Financial Crime Compliance Officer

    Confidential Singapore, Singapore

    ...are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Financial Crime Compliance...
    24 days ago in Monster

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  • Financial Services Regulatory Associate

    Confidential Singapore, Singapore

    A prestigious US law firm is seeking a skilled Financial Services Regulatory Associate with 4+ years of experience to join their highly regarded Singapore...
    5 days ago in Monster

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  • Finance Associate

    Singapore, Singapore

    Description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its...
    5 days ago in Jobleads

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  • Legal Counsel (Gaming)

    new Larson Maddox Singapore, Singapore

    Direct message the job poster from Larson MaddoxPrincipal Recruiter | Legal, Regulatory, & Compliance | APAC & Middle EastLegal Counsel. Gaming FirmMy client...
    1 day ago in Whatjobs

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  • Senior Manager/Assistant Vice President, Group Fraud & Corru

    CERTIS GROUP - GHR Singapore, Singapore

    ResponsibilitiesDevelop, implement, and oversee the Group's compliance governance framework related to fraud and corruption risk. Review and enhance...
    5 days ago in Whatjobs

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  • Legal Counsel

    ICARIZON PTE. D8, Singapore, Singapore

    ...degree in Law (LLB) or equivalent, possibly additional maritime law certification Knowledge of Maritime and Admiralty law. (Preferred but not required)
    3 days ago in Grabjobs

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  • Legal Manager

    PropNex Singapore, Singapore

    Responsibilities1. Legal and Compliance: Develop and implement the company's legal and compliance strategies, provide training in ensuring alignment with...
    6 days ago in Whatjobs

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  • Paralegal / Legal Executive

    Lawsociety Singapore, Singapore

    ...a supportive and client-focused environment. The candidate will be exposed to diverse family law matters under the supervision of our lawyers. J-18808-Ljbffr
    6 days ago in Whatjobs

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  • Finance Executive

    Singapore, Singapore

    Job Responsibilities: Prepare timely and accurate financial and management reports Analyse and review financial reporting for accuracy and compliance Liaise...
    7 days ago in Jobleads

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  • Deputy Registrar (ROMM) New Ministry of Culture, Community a

    D19, Singapore, Singapore

    ...As part of the Ministry of Culture, Community and Youth, we oversee the solemnisation and registration of Muslim marriages in accordance with Islamic law...
    3 days ago in Jobleads

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  • Head of Legal - Real Estate

    The Management Recruitment Group (MRG) D19, Singapore, Singapore

    ...Law (LLB/LLM) or equivalent qualification. Qualified Company Secretary certification (e... ICSA or CS from a recognized jurisdiction). Seniority...
    5 days ago in Whatjobs

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  • Corporate counsel

    BOC Aviation D8, Singapore, Singapore

    ...law will be considered. Excellent verbal and written communication ability. Strong analytical and evaluation skills. Meticulous, attention to details while...
    5 days ago in jobs.search

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  • Legal Counsel (Banking)

    Cana Consulting Singapore, Singapore

    ...team. Role: Provide legal support to all aspects of the financial institution across varied business linesProvide legal counsel on regulatory compliance...
    6 days ago in Whatjobs

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  • Tax Lawyer - Family Office, 10-15PQE

    Kerry Consulting Singapore, Singapore

    ...multiple jurisdictions. You'll play a key role in shaping tax strategies, advising on tax structuring, private equity transactions, and regulatory compliance...
    6 days ago in Whatjobs

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  • Senior Trust Admin

    Singapore, Singapore

    JOB RESPONSIBILITIES Perform all aspects of Trust & Family Office administration functions (including KYC compliance and due diligence), reviewing and...
    7 days ago in Jobleads

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  • Corporate Counsel

    BOC Aviation Singapore, Singapore

    ...law will be considered. Excellent verbal and written communication ability. Strong analytical and evaluation skills. Meticulous, attention to details while...
    6 days ago in Whatjobs

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  • Legal Counsel (Contract)

    new Achieve Group Singapore, Singapore

    The ideal candidate will be responsible for in-house legal matters including drafting agreements, addressing compliance issues, and participating in...
    1 day ago in Whatjobs

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Compliance law job offers

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