Compliance law job offers

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  • Legal and Trade Control Compliance (Assistant Manager)

    Confidential Singapore, Singapore

    Responsibilities: Security Trade Control (Export Control). SEA Region Oversee and manage security trade control compliance across the company. Monitor and...
    27 days ago in Monster

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  • Manager, Financial Crime Compliance 3

    Confidential Singapore, Singapore

    Job description: Position Summary In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as...
    22 days ago in Foundit

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  • AM, Legal & Compliance

    Confidential Tengah

    AM, Legal & Compliance We are supporting a prominent Pan-Asian group in their search for a Legal & Compliance Assistant Manager. This role offers an...
    30+ days ago in Monster

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  • Compliance Manager (Global Financial Licensing)

    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...
    19 days ago in Jobleads

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  • 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...
    20 days ago in Jobleads

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  • Senior Counsel (Compliance & Ethics)

    Confidential Singapore, Singapore

    ...intellectual property, government relations, and labor law on local jurisdiction and site-specific projects. Manage and lead ad hoc projects with a focus on
    30+ days ago in Monster

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  • Compliance, Financial Crime Investigations, Analyst...

    Confidential Singapore, Singapore

    ...a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. About Our Roles In Global Compliance...
    29 days ago in Monster

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  • Compliance, Financial Crime Investigations, Analyst...

    Confidential D2, Singapore, Singapore

    ...a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. ABOUT OUR ROLES IN GLOBAL COMPLIANCE...
    30+ days ago in Foundit

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  • Compliance Officer and Money Laundering Reporting Officer

    D19, Singapore, Singapore

    Compliance Officer and Money Laundering Reporting Officer Description: As the Compliance and Money Laundering Reporting Officer, you will be responsible for...
    30+ days ago in Jobleads

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  • Ethics and Compliance Specialist (Center of Excellence...

    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...
    15 days ago in Monster

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  • Associate, Regulatory Compliance (Ongoing Compliance...

    Singapore, Singapore

    Associate, Regulatory Compliance (Ongoing Compliance Services) Company Description IQ-EQ is a leading Investor Services group which combines global expertise...
    12 days ago in Jobleads

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  • MGR, Business Compliance Service Manager (Reviewer)

    Singapore, Singapore

    Job Description. MGR, Business Compliance Service Manager (Reviewer) (250000K9) MGR, Business Compliance Service Manager (Reviewer). (250000K9) Why Join Join...
    10 days ago in Jobleads

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  • Specialist - Risk & Compliance (Nickel)

    Singapore, Singapore

    ...compliance reports to the appropriate regulatory agencies. Execution of a periodic Intermediary review process and follow-up; to ensure intermediaries abide...
    13 days ago in Jobleads

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  • 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...
    8 days ago in Talent.com

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  • Tax Compliance Transformation Services - Manager

    D19, Singapore, Singapore

    Tax Compliance Transformation Services. Manager Line of Service: Tax Industry/Sector: Not Applicable Specialism: Product Innovation Management Level: Manager...
    30+ days ago in Jobleads

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  • GCS Compliance Assurance Analyst, VP

    Confidential Singapore, Singapore

    Who we are looking for State Street seeks to recruit an GCS Compliance Assurance Analyst responsible for responding to violations or failure to comply with...
    30+ days ago in Foundit

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  • Business Compliance Service Manager (Reviewer)

    D8, Singapore, Singapore

    ...work well in high pressure environment to meet deadlines Join OCBC in shaping our compliance culture for our customers and communities today. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Tax Compliance Transformation Services, Senior Manager

    D19, Singapore, Singapore

    ...Law or Technology; Minimum of 9 years of relevant experience in Singapore and International corporate tax; Strong in written and spoken English...
    30+ days ago in Jobleads

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  • Tax Compliance Transformation Services, Manager

    D19, 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...
    30+ days ago in Jobleads

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  • Senior Compliance Analyst, AML (Special Investigations)

    Confidential Singapore, Singapore

    ...law enforcement agencies, regulators, and legal teams to provide insights and evidence for criminal investigations. Stay abreast of changes to the...
    19 days ago in Monster

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  • GCS Compliance Assurance Analyst, VP

    Singapore, Singapore

    Who we are looking for State Street seeks to recruit a GCS Compliance Assurance Analyst responsible for responding to violations or failure to comply with...
    8 days ago in Jobleads

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  • Senior HR Assistant / HR Executive (Compliance)

    Confidential D22, Singapore, Singapore

    ...Assistant or HR Executive to join our Human Resources team. This role is ideal for fresh graduates or individuals with 2-3 years of experience in HR compliance...
    27 days ago in Foundit

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  • (12 month Contract) Compliance Associate

    Singapore, Singapore

    (12 month Contract) Compliance Associate Compliance Associate Apply locations Singapore time type Full time posted on Posted 3 Days Ago job requisition id...
    21 days ago in Jobleads

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  • (Avp) Business Compliance Service Manager (Reviewer)

    D8, Singapore, Singapore

    Why Join At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance...
    30+ days ago in Jobleads

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  • 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...
    12 days ago in Jobleads

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