Compliance law job offers
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Senior KYC/Compliance, Financial Institution (8+ yrs)
Space Executive Singapore, Singapore
Job Description Space Exec is partnered with an internationally renowned financial institution in search for a Senior Compliance Officer. This role is...
4 days ago in Talent.comReport -
Executive / Senior Executive / Assistant Manager Legal...
new singapore Singapore, Singapore
Job Description The successful candidate will join the Legal & Compliance department in SIA Corporate Planning Division. He/She will support M&A and...
1 day ago in Talent.comReport -
Associate Legal Counsel, Wärtsilä Marine Legal & Compliance...
new Wärtsilä Corporation Singapore, Singapore
Wärtsilä Marine Legal & Compliance is seeking an Associate Legal Counsel for our Marine Business in the Middle East and Asia. This position reports to the...
21 h 48 minutes ago in WhatjobsReport -
Head of Financial Crime Compliance (MLRO) | Singapore, SG |...
new charterhouse Singapore, Singapore
Head of Financial Crime Compliance (MLRO) Charterhouse Partnership is currently sourcing for a MLRO for a growing Financial Institution. Reporting to the CEO...
1 day ago in WhatjobsReport -
Senior Risk & Compliance Manager (VP/ SVP)
new Singapore, Singapore
Job Description: Our client is a leading retail bank and they are seeking an experienced and detail-oriented Risk & Compliance Manager to oversee regulatory...
1 day ago in JobleadsReport -
Compliance Officer(Corporate Service Provider (CSP...
new TRUST RECRUIT PTE. D8, Singapore, Singapore
Job Location: Jurong East Job Description: Regulatory Compliance: Monitor and ensure compliance with applicable laws, regulations, and guidelines, including...
20 h 13 minutes ago in GrabjobsReport -
Senior Risk & Compliance Manager (VP/ SVP)
new KAIROS GLOBAL SEARCH PTE. D8, Singapore, Singapore
Job Description: Our client is a a leading retail bank and they are seeking an experienced and detail-oriented Risk & Compliance Manager to oversee...
20 h 8 minutes ago in GrabjobsReport -
Compliance, Financial Crime Compliance, Government...
Singapore, Singapore
...to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. About Our Roles in Compliance...
4 days ago in JobleadsReport -
Assistant VP, Transaction Surveillance Team, Group...
United Overseas Bank Singapore, Singapore
Assistant VP, Transaction Surveillance Team, Group Compliance Posting Date: 6 Mar 2025 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB...
2 days ago in Talent.comReport -
Vice President, Compliance & Contracts Lead (JRI-3718)
SMBC Group Singapore, Singapore
...any mitigation controls with relevant departments and track the implementation to closure for reporting to management. Define and review internal compliance...
4 days ago in Talent.comReport -
Senior Trade Compliance Analyst - Singapore, Kemin Animal...
Kemin Industries Singapore, Singapore
Overview As a Senior Trade Compliance Analyst, you will play a pivotal role in ensuring that our company adheres to trade compliance regulations and policies...
4 days ago in Talent.comReport -
Head of Regulatory & Advisory Compliance, Banking –...
Sloaneshorey D19, Singapore, Singapore
Head of Regulatory & Advisory Compliance – SingaporeRole OverviewWe are seeking a seasoned and strategic leader to head the Regulatory & Advisory Compliance...
3 days ago in WhatjobsReport -
Regulatory Compliance Advisory - MariBank Experienced...
Shopee D19, Singapore, Singapore
Regulatory Compliance Advisory. MariBankExperienced (Individual Contributor) Department ComplianceSeaMoney is a part of Sea Group, a leading global consumer...
3 days ago in WhatjobsReport -
Legal and Trade Control Compliance Assistant Manager (East...
Singapore, Singapore
...law firms or as an in-house legal, business contract review and management. An awareness on the geo-political situation in the region. Strong analytical and...
6 days ago in JobleadsReport -
Head of Financial Crime Compliance – Singapore Department...
new Sloaneshorey D19, Singapore, Singapore
Head of Financial Crime Compliance – Singapore Role Overview: We are seeking a dynamic and experienced professional to lead the Financial Crime Compliance...
1 day ago in WhatjobsReport -
Senior Legal and Trade Compliance - Up to $5,800 - Changi...
new Singapore, Singapore
Position: Senior Executive, Legal and Trade Compliance. Up to $5,800. Changi Business Park Location: Changi Business Park Working hours: 5 Days Work Week –...
1 day ago in JobleadsReport -
VP, Overseas Compliance Management, Anti-Financial Crimes...
United Overseas Bank Singapore, Singapore
VP, Overseas Compliance Management, Anti-Financial Crimes Assurance, Group Compliance Posting Date: 7 Mar 2025 Location: Singapore, SG Company: United...
2 days ago in Talent.comReport -
Senior Legal and Trade Compliance - Up to $5,800 - Changi...
new Singapore, Singapore
Position: Senior Executive, Legal and Trade Compliance. Up to $5,800. Changi Business Park Location: Changi Business Park Working hours: 5 Days Work Week –...
1 day ago in JobleadsReport -
Manager / Senior Manager (GST Compliance) Inland Revenue...
Singapore, Singapore
...we provide you with the space and opportunity to apply your tax knowledge and resourcefulness in a diverse range of tax administration fields, from compliance...
4 days ago in JobleadsReport -
Compliance, Financial Crime Controls - Anti-Bribery Group...
goldman sachs Singapore, Singapore
Financial Crime Compliance (FCC), Anti-Bribery Group, Associate – Singapore Financial Crime Compliance team (“FCC”) has primary responsibility for the...
4 days ago in Talent.comReport -
Contract Executive (6-months), Group Regulatory Compliance...
new OCBC Bank Singapore, Singapore
Job Description. Contract Executive (6-months), Group Regulatory Compliance (Markets and Securities) (250000CZ) Why Join In this critical role, you'll be...
21 h 49 minutes ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
...Reporting to the CEO, you shall be responsible to Act as a central point of contact for local and regional regulatory issues Oversee and ensure compliance...
30+ days ago in MonsterReport -
Compliance Manager
Confidential D2, Singapore, Singapore
Key Responsibilities: Compliance & Risk Management: Develop, implement, and review the company's compliance and risk management programs and policies...
21 days ago in FounditReport -
Compliance Manager
D19, Singapore, Singapore
...in Law, Business, Finance, or related field Seniority level Entry level Employment type Full-time Job function Legal Industries Oil and Gas #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Compliance Executive
Confidential Singapore, Singapore
...and verbal communication skills, with the ability to train and guide cross-functional teams. Proficient in compliance management tools and MS Office Suite.
21 days ago in MonsterReport
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