Compliance law job offers
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Corporate Tax Planning & Compliance, Manager/ Senior...
KPMG - Singapore Singapore, Singapore
Job Description Our Tax Planning & Compliance team is currently looking for Managers to join our fast growing team. KPMG Tax Planning and Compliance team...
6 days ago in Talent.comReport -
Legal and Compliance Manager, Hedge Fund
WilsonHCG
...negotiating legal documentation such as offering memoranda, side letters, ISDAs, and broker agreements Reviewing the work of external counsels. Bachelor in law...
2 days ago in Talent.comReport -
Compliance, Regulatory Country Compliance – Affairs...
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 -
Portfolio Manager - Legal / Maritime-Law Specialist
new GEM ASSET MANAGEMENT PTE. Singapore, Singapore
...ensure cost efficiency. Coordinate KYC, sanctions screening, and legal DD (flag, class, liens, ESG liabilities). Regulatory & Fund Governance Ensure compliance...
20 h 59 minutes ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
Compliance Officer About The Company Sing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core...
6 days ago in MonsterReport -
Legal & Compliance Counsel, Asia
Cardinal Health
Essential Duties and Responsibilities Providing proactive legal and compliance advice and counsel to support the medical device business Set up and improve...
7 days ago in Talent.comReport -
Assistant Manager - Business Compliance Advisory
Danos Group
...asset management. Degree in Business, Law, or related field. Strongmunicator with a collaborative mindset and the ability to work independently. Job ID SB0825
2 days ago in Talent.comReport -
Senior Auditor, Global Compliance Audit
Abbott
...looking towards the future, anticipating changes in medical science and technology. Join Abbott’s Corporate Audit team as a Senior Auditor, Global Compliance...
6 days ago in Talent.comReport -
NEW* Compliance Manager (Private Banking)
Ambition
...Law, or a related field. Minimum 3-5 years of relevant experience inpliance, KYC/AML, client onboarding Attention to detail with strong organizational and...
5 days ago in Talent.comReport -
Compliance Analyst
new AMBITION GROUP SINGAPORE PTE. D1, Singapore, Singapore
Roles & ResponsibilitiesCompliance Analyst (law firm) About the companyI am working on mandates with international law firms looking for a Compliance Analyst...
19 h 1 minute ago in WhatjobsReport -
Head of Compliance
Confidential Singapore, Singapore
...Registration No. 200609---D EA License No. 07C3924 Desired Skills and Experience Regulatory Compliance, Compliance, Payments, Fintech Show more Show less
2 days ago in FounditReport -
Head of Legal & Compliance, Asia Pacific
ACExcellent Consulting
.../ yearly reporting. Providing advice with regard to compliance requests. Supporting Compliance investigations. Please send CV in Word to ----@acexcellent.sg
2 days ago in Talent.comReport -
Compliance Officer, Venture Capital Fund (Singapore)
Amethyst Partners
Key Responsibilities: Liaise with regulators on regulatory requirements and compliance filing Manage and update the firm’s compliance policies and framework...
2 days ago in Talent.comReport -
Legal & Compliance Specialist – $8,500 (ID: 681894)
new PERSOL
Manage governance and compliance programmes for the organisation and its global operations Deliver legal advisory and support for organisation's business...
1 day ago in Talent.comReport -
Director/VP - Compliance Officer, Alternative Asset...
SMBC Group
Responsibilities Regulatory Compliance Liaise with MAS and other regulatory bodies on regulatory filings/submissions, inspections, and reporting obligations...
3 days ago in Talent.comReport -
Compliance Officer
new beBeeCompliance D1, Singapore, Singapore
This is a Compliance Manager position in which you will be responsible for ensuring that the organization adheres to all relevant laws and regulations. The...
18 h 49 minutes ago in WhatjobsReport -
Legal Secretary (Intellectual Property) - Top Local Law...
Confidential Singapore, Singapore
Company Overview: Our client is a prominent local law firm in Singapore, celebrated for its exceptional legal expertise and client-centered approach. With a...
5 days ago in MonsterReport -
Frontline Compliance Partner - TikTok Money Platform
TikTok
...the ability to assess risks and propose practical solutions. Proficiency in regulatory compliance requirements and related operational expectations. Strong
4 days ago in Talent.comReport -
Associate, Regulatory Compliance (Ongoing Compliance...
IQ-EQ
...consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance...
3 days ago in Talent.comReport -
Senior Associate, Regulatory Compliance (Ongoing Compliance...
IQ-EQ
...consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance...
2 days ago in Talent.comReport -
Senior Associate, Compliance Marketing Review, APAC
Ares Management Corporation
...Compliance There is no set deadline to apply for this job opportunity. Applications will be accepted on an ongoing basis until the search is no longer active.
5 days ago in Talent.comReport -
Compliance Executive
KENSINGTON TRUST SINGAPORE Singapore, Singapore
(Your Next Opportunity) Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will...
3 days ago in WhatjobsReport -
Senior Office Manager - Leading Global Law Firm
Confidential Singapore, Singapore
Company Overview: Our client is a top-tier international law firm with over 30 offices globally. The firm is known for its collaborative culture and advises...
5 days ago in MonsterReport -
Corporate Tax Planning & Compliance, Off-Cycle Internship...
new KPMG - Singapore Singapore, Singapore
Job Description KPMG Tax Planning and Compliance team helps in preparing and submitting income tax returns and computations, attending to queries and...
19 h 44 minutes ago in Talent.comReport -
Manager Compliance Legal Anti-Corruption Trade & Regulatory...
new BHP
...values and objectives, and where the capability of our people is key to our success. Come and be a part of this success About the Role The Manager Compliance...
19 h 32 minutes ago in Talent.comReport
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