Compliance law job offers

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  • Compliance Officer- Associate/Assistant Manager

    KIMBERLEY CONSULTING PTE. Singapore, Singapore

    ...Experience Asset Management/Hedge Fund/Mutual Fund company, MAS, Legal. Min 2-3 years KYC/ AML/ compliance experience in the finance industry. J-18808-Ljbffr
    3 days ago in Whatjobs

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  • Legal Counsel Risk & Compliance - 0221

    new The Supreme HR Advisory Singapore, Singapore

    ...law in Singapore preferred. Professional certifications such as ICSA / ACIS / ISO Lead Auditor (9001/27---) / DPO certification are advantageous but not...
    1 day ago in Whatjobs

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  • Firmwide Corporate Services - Compliance Manager / Senior...

    PwC Singapore Singapore, Singapore

    Overview Join to apply for the Firmwide Corporate Services. Compliance Manager / Senior Manager role at PwC Singapore. Job description & summary: At PwC, we...
    3 days ago in Whatjobs

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  • Executive Assistant

    Pacific Internet (S) Singapore, Singapore

    ...sensitive documents and communications with discretion and confidentiality. Facilitate communication with headquarters on corporate governance and compliance...
    2 days ago in Jobleads

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  • Head of Risk & Regulatory Compliance, Singapore

    Sia Singapore, Singapore

    Head of Risk & Regulatory Compliance, Singapore Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today...
    2 days ago in Whatjobs

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  • Site Security Supervisor | Up to $2650 | 12H Shift | 5 Days

    THE SUPREME HR ADVISORY PTE. Singapore, Singapore

    ...law enforcement, emergency services, and external contractors as needed. Coordinate closely with company management to address security needs and...
    7 days ago in Jobrapido

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  • Assistant Manager/, Legal and Compliance

    OUE Healthcare Downtown Commercial Core, Alberta

    OUE Healthcare is seeking proactive and hands-on legal professionals, who thrive in a fast-paced and dynamic environment, to join our legal and compliance...
    4 days ago in Whatjobs

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  • Group Compliance Officer

    Taka Jewellery Pte. Kaki Bukit Estate

    About the Role: We are seeking a meticulous and proactive Group Compliance Officer to support group-wide regulatory compliance and internal audit functions...
    4 days ago in Whatjobs

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  • Financial Compliance Crime (“FCC”) Manager

    FOMO PAY Singapore, Singapore

    ...Compliance in Group projects Demonstrate ability to effectively review and analyse data/situation and apply judgement to resolve issues in a timely manner...
    3 days ago in Whatjobs

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  • Paralegal

    new Ashurst Singapore, Singapore

    Direct message the job poster from Ashurst Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of...
    1 day ago in Jobleads

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  • Data Analytics (Financial Crime Compliance)

    NETS Singapore, Singapore

    ...law enforcement, intelligence/analysis, or regulatory environment is preferred Strong analytical and problem-solving abilities with a strategic, data-driven...
    3 days ago in Whatjobs

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  • Senior Security Officer | Access Control Systems | CCTV Moni

    THE SUPREME HR ADVISORY PTE. Joo Koon, West Region

    ...law enforcement, emergency services, and external contractors as needed. Coordinate closely with company management to address security needs and...
    7 days ago in Jobrapido

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  • Associate, Regulatory Compliance (Ongoing Compliance...

    new IQ-EQ Singapore, Singapore

    Associate, Regulatory Compliance (Ongoing Compliance Services) IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering...
    1 day ago in Whatjobs

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  • Senior Manager, AI Governance & Software Engineering...

    Razer Singapore, Singapore

    Senior Manager, AI Governance & Software Engineering Compliance page is loaded# Senior Manager, AI Governance & Software Engineering Compliancelocations...
    3 days ago in Whatjobs

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  • AVP/VP, Group Regulatory Compliance

    OCBC D1, Singapore, Singapore

    ...compliance, risk management, or a related fieldStrong knowledge of regulatory requirements and industry standardsExcellent analytical, problem-solving, and...
    4 days ago in Whatjobs

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  • Senior Accountant

    Fontis Energy Singapore, Singapore

    ...law and regulatory frameworks. Excellent written and verbal communication skills. Proficiency in document management software and electronic filing systems...
    2 days ago in Jobleads

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  • Risk & Compliance Executive #EC

    TALENTS@WORK PTE. D1, Singapore, Singapore

    ...Lavender / Bendemeer MRTWorking hours: 9am – 6pm (Monday to Friday) We are seeking a detail-oriented and proactive Executive, Risk & Compliance...
    4 days ago in Whatjobs

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  • Regional Tax Assistant Director

    HI-P SINGAPORE PTE. Singapore, Singapore

    ...development of corporate tax structures and tax audit defense strategies, to ensure that the tax position of the business in Asia is continuously in compliance...
    6 days ago in Jobrapido

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  • Legal Consultant - Investigations & Compliance

    new Axiom Singapore, Singapore

    ...pregnancy or maternity, age, disability, alienage or citizenship status, marital (or civil or other partnership recognized by law) status, genetic
    22 h 51 minutes ago in Whatjobs

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  • License Compliance & Audit Director, APAC

    new Bentley Systems Singapore, Singapore

    License Compliance & Audit Director, APAC Join Bentley Systems as the License Compliance & Audit Director for the APAC region. This senior leadership role...
    22 h 56 minutes ago in Whatjobs

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  • FATCA Compliance Analyst (2 years Contract)

    CLSA SINGAPORE Singapore, Singapore

    ...Analyse the regulations for impacts to business lines across key financial centres. Update policies and procedures to ensure ongoing compliance...
    3 days ago in Whatjobs

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  • [Work in Healthcare! ]Senior / Executive, HR Business Partne

    new Recruit Express Singapore, Singapore

    ...Providing the business managers with professional HR advice, guidance and support on HR practices, policies and procedures and employment law/legislations...
    10 h 2 minutes ago in Jobleads

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  • 7506 - Legal Counsel Risk & Compliance

    THE SUPREME HR ADVISORY PTE. Singapore, Singapore

    ...Hours: 9am. 6pm (Mon. Fri) Location: Kembangan Salary: $8000. 10000 Requirements Bachelor of Laws (LLB) from a recognized university. Admission to practice law...
    3 days ago in Whatjobs

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  • Procurement executive

    Unison Consulting Singapore, Singapore

    ...contracts, as well as creating Statements of Work (SOW). The ideal candidate will play a key role in supporting procurement activities, ensuring compliance...
    6 days ago in Jobrapido

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  • License Compliance & Audit Director, APAC

    new BENTLEY SYSTEMS Singapore, Singapore

    License Compliance & Audit Director, APAC Location: Singapore or Malaysia or Taiwan (Hybrid or Home based) Position Summary The APAC License Audit Director...
    1 day ago in Whatjobs

    Report
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