Compliance law job offers
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Family law paralegal/ secretary
D19, Singapore, Singapore
Job Description: We are seeking a detail-oriented and experienced Family Law Paralegal or Secretary to join our legal team. The ideal candidate will provide...
30+ days ago in JobleadsReport -
Head of Legal & Compliance, APAC
Flash Coffee Singapore, Singapore
...willing to roll-up your sleeves and see legal and/or compliance matters, projects and initiatives through from end-to-end Familiarity with Singapore corporate
4 days ago in Talent.comReport -
Trade Compliance Senior Analyst, SEA
Markem-Imaje Singapore, Singapore
...Compliance Champions in SEA region Key Competencies: Working knowledge of the following regulations: regional import/export regulations, HS and ECCN...
4 days ago in Talent.comReport -
Compliance Manager (Global Financial Licensing)
Private Advertiser Singapore, Singapore
About the Role: We are seeking a highly experienced Compliance Manager to lead and oversee our global financial licensing applications, with a primary focus...
6 days ago in WhatjobsReport -
Compliance, Asset Management Compliance, Associate...
Confidential Singapore, Singapore
...to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals About Our Roles In Compliance...
7 days ago in MonsterReport -
Manager, Financial Crime Compliance 3
Singapore, Singapore
...law enforcement, intelligence/analysis, or regulatory environment is preferred; Must be well-organized, have the ability to work under tight deadlines, make...
7 days ago in JobleadsReport -
Compliance, Regional Affairs, Vice President, Singapore
goldman sachs Singapore, Singapore
OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s...
4 days ago in Talent.comReport -
Associate, Regulatory Compliance (Ongoing Compliance...
Confidential Singapore, Singapore
...consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance...
6 days ago in MonsterReport -
Specialist - Risk & Compliance (Nickel)
new Anglo American / De Beers Group D8, Singapore, Singapore
...experience in commodity sales and marketing business Experience of managing risk and compliance processes covering KYC, credit, credit insurance, compliance
20 h 15 minutes ago in GrabjobsReport -
Compliance, Privacy Office, Vice President, Singapore
new goldman sachs D8, Singapore, Singapore
Compliance Division, Global Privacy Office, Vice President, Singapore Global Compliance Our division prevents, detects, and mitigates compliance, regulatory...
21 h 49 minutes ago in WhatjobsReport -
Ethics and Compliance Specialist (Center of Excellence...
new Confidential Singapore, Singapore
...Compliance & Ethics Professional) or similar are desirable. About Us Founded in 2012, ByteDance&aposs mission is to inspire creativity and enrich life. With...
1 day ago in MonsterReport -
Specialist - Risk & Compliance (Nickel)
new Singapore, Singapore
...compliance reports to the appropriate regulatory agencies. Execution of a periodic Intermediary review process and follow-up; to ensure intermediaries abide...
9 h 19 minutes ago in JobleadsReport -
Compliance Analytics & Reporting Specialist
new Confidential Singapore, Singapore
...law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also...
1 day ago in FounditReport -
Compliance Transformation Project Management (Bank AFC)
Singapore, Singapore
Bank Group Compliance. AFC Project Management Office (PMO) Mon-Fri: 9am-6.30pm 6 months contract (Opportunity for renew) Job Responsibilities: Support...
4 days ago in JobleadsReport -
Compliance Analyst, FATCA | Singapore, SG | In-Office
Singapore, Singapore
Compliance Analyst, FATCA CLSA Singapore Apply now Posted 2 days ago In-Office Job Permanent Negotiable The FATCA Compliance Analyst is responsible for the...
2 days ago in JobleadsReport -
Tax Compliance Transformation Services - Senior Manager
PwC Singapore, Singapore
...Law or Technology; Minimum of 9 years of relevant experience in Singapore and International corporate tax; Strong in written and spoken English...
4 days ago in Talent.comReport -
Tax Compliance Transformation Services - Manager
PwC Singapore, Singapore
...Law or Technology; Minimum of 6 years of relevant experience in Singapore and International corporate tax; Possessing an accreditation by SCTP will be an...
4 days ago in Talent.comReport -
Privacy Compliance Lead - TikTok PDPO (Singapore)
TikTok Singapore, Singapore
...law, communication or related majors, or equivalent work experience. Privacy protection related experience with solid background knowledge of enterprise...
4 days ago in Talent.comReport -
Regional Corporate Support, Legal & Compliance
new TRUST RECRUIT PTE. Singapore, Singapore
Job Purpose: Provide support to Regional Corporate Support, Legal & Compliance (RCSLC) division, which the team will work not only with our group companies...
21 h 48 minutes ago in WhatjobsReport -
Senior Compliance Analyst, AML (Special Investigations)
new Singapore, Singapore
...law enforcement agencies, regulators, and legal teams to provide insights and evidence for criminal investigations. Stay abreast of changes to the...
9 h 25 minutes ago in JobleadsReport -
Senior Manager, Legal Counsel, Risk & Compliance
BTI Executive Search Singapore, Singapore
About the roleOur esteemed client is seeking an experienced Senior Manager, Legal Counsel, Risk & Compliance to join their team. As a market leader in the...
3 days ago in WhatjobsReport -
Senior Compliance Analyst, AML (Special Investigations)
Singapore, Singapore
Senior Compliance Analyst, AML (Special Investigations) OKX will be prioritising applicants who have a current right to work in Singapore, and do not require...
4 days ago in JobleadsReport -
Lead Counsel, Cybersecurity Law
Confidential Singapore, Singapore
...law enforcement agencies, or Internet industry associations Meta builds technologies that help people connect, find communities, and grow businesses. When...
21 days ago in MonsterReport -
AR Executive (law firm)
Confidential D2, Singapore, Singapore
...compliance with regulations, and keep proper documentation. Skills and experience required You should possess a diploma in accounting or finance with at...
24 days ago in MonsterReport -
Privacy and Data Compliance Legal Counsel – Technology Firm...
Larson Maddox D19, Singapore, Singapore
Privacy and Data Compliance Legal Counsel – Technology FirmDirect message the job poster from Larson MaddoxPrivacy and Data Compliance Legal Counsel –...
3 days ago in WhatjobsReport
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