Compliance law job offers
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Senior Manager/Assistant Director, Compliance Policy
ministry of defence D1, Singapore, Singapore
...are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. As part of the Compliance...
4 days ago in WhatjobsReport -
Risk Control Compliance Supervisor
CHINA MERCHANTS ENERGY TRADING (SINGAPORE) PTE. Downtown Commercial Core, Alberta
...Leading Energy Shipping Pioneer中国招商局集团/ 招商局能源贸易(新加坡) 有限公司Be part of China Merchants Energy Shipping's dynamic Singapore operations, where your compliance...
4 days ago in WhatjobsReport -
Paralegal
Drew & Napier Singapore, Singapore
...research, e‑filing of court documents, compiling of court papers, bundles, authorities & submissions Managing timelines and deadlines to ensure compliance...
3 days ago in JobleadsReport -
Manager / Senior Manager (Compliance Audit - GST Division)
ministry of defence D1, Singapore, Singapore
...IRAS, we provide you with the space and opportunity to your tax knowledge and resourcefulness in a diverse range of tax administration fields, from compliance...
4 days ago in WhatjobsReport -
Manager (Data Policy) New MINDEF | Research and Analysis Clo
national library board Singapore, Singapore
...with internal stakeholders to implement policies and processes Ensure systems and processes are designed to detect policy and process non-compliance...
5 days ago in JobrapidoReport -
Financial Compliance Crime
1X Exchange
Key Responsibilities: Assist Head of Compliance in ensuring compliance with FCC regulations which FOMO Pay is subjected toPerform gap analysis on new/updated...
4 days ago in WhatjobsReport -
Bank Compliance Specialist (KYC) | Contract
GMP Group HQ Singapore, Singapore
...Year Contract | Private Bank Responsibilities: Conduct thorough reviews and updates of KYC profiles to align with the latest regulatory and internal compliance...
3 days ago in WhatjobsReport -
Manager, HR Employee Relations & Compliance
new SMRT Corporation Singapore, Singapore
Overview Manager, HR Employee Relations & Compliance You will primarily focus on second-level (L2) compliance activities, ensuring adherence to regulatory...
1 day ago in WhatjobsReport -
Paralegal
new Drew & Napier Singapore, Singapore
...research, e-filing of court documents, compiling of court papers, bundles, authorities & submissions Managing timelines and deadlines to ensure compliance...
1 day ago in JobleadsReport -
Transaction/Risk Compliance Manager
forte employment services
...law firm PQE 3+Previous corporate trust, agency & trust and/or loan agency expertise is preferred. Ability to review and make recommendations on transaction...
4 days ago in WhatjobsReport -
Senior Intellectual Property Counsel II (REMOTE US)
Confidential Singapore, Singapore
...law schooland an undergraduate degree in engineering, or undergraduate degree in hard sciences (chem/math/physics) and advanced degree in engineering...
4 days ago in MonsterReport -
Compliance Manager, FCC Investigation (AVP)
OCBC company Singapore, Singapore
...Compliance Manager, FCC Investigation (AVP) remote type: Hybridlocations: BOS Singaporetime type: Full timeposted on: Posted Todayjob requisition id...
3 days ago in WhatjobsReport -
AVP, Financial Crime Compliance
NETS
...law enforcement, intelligence/analysis, or regulatory environment is preferred; Strong analytical and problem-solving abailities with a strategic...
4 days ago in WhatjobsReport -
Corporate Finance Manager, M&A Compliance (Healthcare)
new Randstad Singapore Singapore, Singapore
...experience in managing high-level stakeholders. To apply To apply online please use the 'apply' function. Adriel Law (EA: 94C3609 / R1655---) #J-18808-Ljbffr
22 h 59 minutes ago in WhatjobsReport -
HR Lead
new CADMUS RESOURCES Singapore, Singapore
...Act, labour laws and statutory rules and regulations. Knowledge of the employment law in Malaysia and / or Southeast Asia is preferred. J-18808-Ljbffr
10 h ago in JobleadsReport -
Compliance Officer/ Manager - Fund & Trust Administration
FP GLOBAL PTE. Singapore, Singapore
We are partnering with a leading global provider of fund administration and corporate services to recruit a Compliance Officer/Manager based in Singapore...
3 days ago in WhatjobsReport -
Associate Legal Counsel
WADZPAY WORLDWIDE PTE. Singapore, Singapore
...in a cutting edge and fast paced environment, where disruptive technologies and unconventional thinking are the norm. Given the nascent state of the law...
5 days ago in JobrapidoReport -
AVP, Team Lead, Anti-Mules Team, Group Legal, Compliance
DBS Bank D1, Singapore, Singapore
Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and...
4 days ago in WhatjobsReport -
Trust & Compliance Advisor to Director | Up to Basic 6,800
The Supreme HR Advisory D1, Singapore, Singapore
Position: Trust & Compliance to DirectorWorking Location: Suntec Tower, SingaporeWorking Day: 5 Days 9 – 6 PMSalary Budget: Junior: $4000. 5,000 + AWS (No...
4 days ago in WhatjobsReport -
VP of Financial Crime Compliance - WilsonHCG Singapore Pte...
new WilsonHCG Singapore, Singapore
OverviewA leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the...
1 day ago in WhatjobsReport -
Business Development Manager (JV & Collaborations) - Up to $
new Search Personnel Singapore, Singapore
...law and commercial terms. Bilingual in English and Mandarin to liaise with Chinese clients who can converse in Mandarin only. Email to...
10 h 6 minutes ago in JobleadsReport -
AVP/VP Financial Crime Compliance, Global Investment...
WilsonHCG D1, Singapore, Singapore
A leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following You are the first...
4 days ago in WhatjobsReport -
Executive, Enterprise Risk Management
CITY DEVELOPMENTS Singapore, Singapore
...Law, or a related field Less than 2 years of relevant experience; fresh graduates are welcome to apply. Excellent verbal and written communication skills A...
5 days ago in JobrapidoReport -
Compliance and Legal Executive (Oil Trading) (ID: 670575)
PERSOL D1, Singapore, Singapore
Responsibilities and Duties: Manage and enhance existing compliance program that is effective in dealing with compliance risks. Manage and monitor key...
4 days ago in WhatjobsReport -
Senior Compliance & AML Officer - Fintech / Blockchain
GREENLANE PRIVATE Singapore, Singapore
Compliance Officer Location: Singapore We are partnering with a dynamic fintech company specializing in blockchain technology and digital assets, seeking an...
3 days ago in WhatjobsReport
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