Compliance law job offers
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Associate Vice President, Compliance Officer (f/m/d)
new Deutsche Börse AG Singapore, Singapore
...to Clearstream’s global customer base, products and services with the mission to ensure that Clearstream maintains high standards of regulatory compliance...
22 h 55 minutes ago in WhatjobsReport -
HR Governance and Employee Relations - Singapore Lead
new Kerry Consulting Singapore, Singapore
...law principles and ability to formulate HR governance and employee relations policies and standards, execute investigations and propose solutions. To Apply...
1 day ago in JobleadsReport -
Trade Compliance Analyst (Oil & Gas / MNC)
new Achieve Group Singapore, Singapore
OverviewTrade Compliance Analyst (Oil & Gas / MNC) role at Achieve Group. ResponsibilitiesEnsure the company’s trading activities comply with global trade...
1 day ago in WhatjobsReport -
Assistant Manager /, Contract Management (Engineering & Deve
Changi Airports International Singapore, Singapore
...alert: Join the Contract Management team at Changi Airport Group (Singapore) Pte Ltd, where you’ll lead procurement and strategy development, ensure compliance...
6 days ago in JobrapidoReport -
Trade Compliance Analyst (Oil & Gas / Commodities)
Achieve Group Singapore, Singapore
...and transactions against sanction lists and regulatory restrictions. Review and validate contracts, trade documents, and shipping instructions for compliance...
2 days ago in WhatjobsReport -
FATCA Compliance Analyst, Compliance (2 Year Contract)
CLSA Global Markets Singapore, Singapore
Position Description*The FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate...
3 days ago in WhatjobsReport -
FATCA Compliance Analyst, Compliance (2 Year Contract)
CLSA Singapore, Singapore
Overview The FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have...
3 days ago in WhatjobsReport -
LEGAL EXECUTIVE (Public Listed Investment firm/ Excellent En
new People Profilers Singapore, Singapore
...and ensuring minimal legal exposure and liability to the company Provide corporate secretariat support to the Group business entities and to ensure compliance...
1 day ago in JobleadsReport -
Executive, Compliance & Business Development (Raffles...
raffles medical group Singapore, Singapore
Executive, Compliance & Business Development (Raffles Corporate Solutions) Partner with internal stakeholders to identify, assess, and pursue new business...
3 days ago in WhatjobsReport -
Contract Assistant Manager (Changi)
WECRUIT PTE. D17, Singapore, Singapore
...of your personal information to prospective employers. EA License No: 20C0270 EA Personnel No: R22110--- EA Personnel Name: Law Mei Fong #J-18808-Ljbffr
6 days ago in JobrapidoReport -
Regulatory Compliance & Risk Culture, Principal...
AIA Hong Kong and Macau Singapore, Singapore
Regulatory Compliance & Risk Culture, Principal / Consultant page is loaded# Regulatory Compliance & Risk Culture, Principal / Consultantlocations: Singapore...
3 days ago in WhatjobsReport -
Risk Services - Regulatory Risk & Compliance Associate
new PricewaterhouseCoopers Singapore, Singapore
...Law preferred. Demonstrable academic achievements. Strong leadership and interpersonal skills, coupled with excellent communication abilities. Sound...
22 h 57 minutes ago in WhatjobsReport -
Head of Financial Crime Investigations Singapore - Risk and...
new HSBC Singapore, Singapore
OverviewHead of Financial Crime Investigations Singapore. Risk and Compliance role at HSBC. The position leads investigations across regions related to fraud...
1 day ago in WhatjobsReport -
Human Resource Business Partner (1 year contract)
new AMBITION GROUP SINGAPORE PTE. Singapore, Singapore
...relations, performance issues, and team development. Support organizational changes, talent reviews, and workforce planning activities. Ensure compliance...
10 h 3 minutes ago in JobleadsReport -
Assistant Director/Senior Assistant Director, Compliance...
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 -
Senior Security Officer | Shift Work - 5 Days | $2,650 (0-)
THE SUPREME HR ADVISORY PTE. Singapore, Singapore
...control systems, CCTV, alarms, and other security infrastructure Conduct routine inspections of gates and sensitive areas to ensure protocol compliance...
7 days ago in JobrapidoReport -
MGR, Anti-Scam Investigator, Group Financial Crime...
OCBC D1, Singapore, Singapore
...compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we're actively...
4 days ago in WhatjobsReport -
Legal Counsel Risk & Compliance [Bedok | 5 days | up to...
new The Supreme HR Advisory Singapore, Singapore
Legal Counsel Risk & Compliance Working Hours: 9am. 6pm (Mon. Fri) Location: 750A Chai Chee Road #06-01, ESR BizPark Singapore Salary: $8000. 10000...
1 day ago in WhatjobsReport -
SVP, Product Compliance Office - Trade & Working Capital...
Citigroup Singapore, Singapore
...on a real-time basis to manage compliance risk. Staying abreast of relevant changes to rules/regulations and other industry news including regulatory
2 days ago in WhatjobsReport -
Business Development Manager (Joint Ventures & Collaboration
Search Personnel Singapore, Singapore
...law and commercial terms. Bilingual in English and Mandarin to liaise with Chinese clients who can converse in Mandarin only. Contact Email...
3 days ago in JobleadsReport -
Corporate Secretary (Offshore) - Compliance / Secretarial...
TRUST RECRUIT PTE. Singapore, Singapore
...Secretarial Manage full spectrum of Corporate Secretarial duties for private and offshore companies (including BVI, Seychelles, Cayman etc). Ensure compliance...
3 days ago in WhatjobsReport -
Manager/Senior Manager(Tax Investigation) - and Forensics Di
inland revenue authority of singapore Singapore, Singapore
...law enforcement are preferred Strong analytical skills and attention to details Good writing, communication and negotiation skills Able to think...
7 days ago in JobrapidoReport -
Compliance Product Sr Officer (Regulatory Reporting) Senior...
citibank Singapore, Singapore
Compliance Product Sr Officer (Regulatory Reporting) Senior Vice President, Singapore page is loaded Compliance Product Sr Officer (Regulatory Reporting)...
3 days ago in WhatjobsReport -
Partner – Financial Crime Compliance, Southeast Asia...
Sloaneshorey Singapore, Singapore
Partner – Financial Crime Compliance Advisory, Investigations, & Transformation We are seeking a seasoned Partner to join our clients Southeast Asia...
2 days ago in WhatjobsReport -
Compliance Officer/ Manager (Fund Administration, Trust...
Boldergroup Singapore, Singapore
Compliance Officer/ Manager (Fund Administration, Trust Administration and Regulatory Advisory) On-site, Hybrid Act as the Compliance Officer for fund...
3 days ago in WhatjobsReport
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