Compliance law job offers

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  • Financial Crime Compliance Manager (Singapore MLRO)

    Singapore, Singapore

    Money Laundering Reporting Officer (MLRO) – Singapore As the MLRO, you will be the primary liaison with the Monetary Authority of Singapore (MAS) on...
    28 days ago in Jobleads

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  • Compliance Officer (1 year contract)

    D19, Singapore, Singapore

    A Career with Point72’s Compliance Team The Point72 Compliance department is a team of compliance professionals who support global investment and trading...
    30+ days ago in Jobleads

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  • Assistant Manager, Business Support & Compliance

    Confidential D1, Singapore, Singapore

    ...Law or Professional Qualification (ACCA / CFA / CIMA / CPA / ISCA) preferred. Experience in international accounting / professional services firm preferred...
    30+ days ago in Foundit

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  • Financial Crime Compliance Manager (Singapore MLRO)

    Confidential Singapore, Singapore

    Financial crime compliance manager money laundering reporting officer (mlro) As the MLRO, you will be the primary liaison with the Monetary Authority of...
    28 days ago in Monster

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  • License Compliance Sales Director APAC

    Singapore, Singapore

    ...of the company with all staff, customers, suppliers, partners and regulatory/official bodies. Manages and co-ordinates a team of regional License Compliance...
    10 days ago in Jobleads

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  • Investment Operations & Compliance Manager

    Singapore, Singapore

    Investment Operations & Compliance Manager Direct message the job poster from Trulyyy Review investment contracts, ensure regulatory compliance (AML/KYC, tax...
    27 days ago in Jobleads

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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...
    28 days ago in Monster

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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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  • 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...
    23 days ago in Foundit

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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...
    21 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, Privacy Office, Vice President, Singapore

    D8, Singapore, Singapore

    Compliance Division, Global Privacy Office, Vice President, Singapore Global Compliance Our division prevents, detects, and mitigates compliance, regulatory...
    30+ days ago in Jobleads

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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...
    30+ 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...
    16 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...
    13 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...
    11 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...
    14 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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  • 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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  • 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...
    20 days ago in Monster

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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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