Compliance law job offers

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  • Paralegal (1 year contract) - u. S mnc

    Confidential Singapore, Singapore

    ...legal research to support ongoing cases Manage and organise the legal database Vet through legal documents and identify any potential issues Ensure compliance...
    30+ days ago in Monster

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  • Claims Executive (P&I)

    Confidential Singapore, Singapore

    ...law degree. Extensive knowledge and understanding of the global offshore and shipping industry insurance market contracting practices. Ability to lead work...
    29 days ago in Foundit

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  • AG59- Corporate secretary (Training Provided| Junior | AGM |

    Confidential D2, Singapore, Singapore

    ...corporate secretarial qualification / compliance background would be an advantage. Prior relevant corporate secretarial experience will be an advantage
    29 days ago in Monster

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  • VP, Senior KYC Officer (Private Banking)

    Singapore, Singapore

    VP, Senior KYC Officer (Private Banking) This role focuses on managing AML/KYC risks for the bank by ensuring compliance with regulations during PEP periodic...
    7 days ago in Jobleads

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  • In-house Legal and Contracts Assistant Manager/

    Confidential Singapore, Singapore

    ...Studies/Finance/Management/Law/relevant legal studies or any other relevant education Minimum 4 years of in-house Senior Legal and Contracts Assistant...
    29 days ago in Foundit

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  • Data Protection Office Off-Cycle Internship (Jan - Jun 25)

    Confidential Singapore, Singapore

    ...Empathy, Inclusion, Information Security, Information Technology Applications, Intellectual Curiosity, Investigation, Law Practice, Legal Advice, Legal
    28 days ago in Monster

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  • Regional Commercial Manager

    Confidential Singapore, Singapore

    ...APAC Contractor who are seeking a Regional Commercial Manager who will have oversight across SEA markets. You will have a strong background in construction law...
    25 days ago in Foundit

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  • Head, Operations & Development (Social Services)

    Confidential Singapore, Singapore

    ...law enforcement. This role offers an opportunity to make a meaningful impact by leading a dedicated team and contributing to the holistic development of...
    30+ days ago in Foundit

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  • Senior Legal Counsel

    Confidential Singapore, Singapore

    ...law jurisdiction may be considered Exceptional verbal, presentation, and written communication skills. Proficiency in English is required; additional...
    30+ days ago in Monster

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  • Corporate Entity Manager

    Singapore, Singapore

    ...Responsibilities Seeking a seasoned professional to lead our entity management team in Singapore, ensuring our corporate entities operate in compliance...
    29 days ago in Jobleads

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  • Senior Indirect Tax Advisor - North Asia

    Confidential D1, Singapore, Singapore

    ...Asia (other APAC experience is a plus) in law firms, Big 4 firms and/or industry. Exposure to tax controversy, tax advocacy and accounting would be a plus.
    29 days ago in Foundit

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  • General Counsel

    Confidential D26, Singapore, Singapore

    ...compliance policies. Ability to work in a fast-paced, evolving regulatory environment. Excellent problem-solving, negotiation, and stakeholder management...
    30+ days ago in Foundit

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  • Public Relations Manager (Tech/AI)

    Confidential D3, Singapore, Singapore

    ...and regulatory bodies. This role will focus on crafting and executing public affairs strategies, advocating for company interests, and ensuring compliance...
    30+ days ago in Monster

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  • Assistant Corporate Secretarial Manager

    Confidential Singapore, Singapore

    Job Responsibilities: Oversee and manage a portfolio of corporate secretarial clients, ensuring full compliance with the Singapore Companies Act and relevant...
    30+ days ago in Monster

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  • Legal Counsel (commodity trading house)

    Confidential Singapore, Singapore

    ...compliance matters Able to work independently while collaborating with cross-functional teams across multiple jurisdictions Fluency in Mandarin is essential...
    9 days ago in Monster

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  • US Tax Manager - Singapore

    Singapore, Singapore

    ...compliance or advisory services, specifically providing US tax services. Experience with best practices related to K-1, FATCA, and CRS is also essential. To...
    22 days ago in Jobleads

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  • Regional Assistant Finance Manager

    Confidential Singapore, Singapore

    ...compliance standards. Experience in Audit Excellent interpersonal, oral and written communication skills Good understanding of the overall business processes
    30+ days ago in Monster

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  • Corporate Secretarial Executive

    Confidential Singapore, Singapore

    Intro: Responsible for a portfolio of clientele which includes private and public limited companies and foreign companies in area of advisory and compliance...
    30+ days ago in Foundit

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  • Legal Assistant Manager (Regional Corporate Function, Japane

    Confidential Singapore, Singapore

    ...18:00 (Monday to Friday). AWS + VB Legal Assistant Manager (Regional Corporate Function, Japanese speaking) Job responsibilities: Overall legal and compliance...
    30+ days ago in Monster

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  • RIC and Internal control Manager ASEAN

    Confidential Singapore, Singapore

    ...appropriate controls to minimize the risks and monitoring and testing the controls to ensure they are effective Reporting on risks, controls and compliance...
    22 days ago in Monster

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  • Contract Officer - Shipbuilding Industry

    Confidential Singapore, Singapore

    ...shipbuilding industry. The Contracts Officer will be responsible for managing and overseeing contracts throughout the project lifecycle, ensuring compliance...
    22 days ago in Monster

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  • Senior Manager – AML/CFT

    Singapore, Singapore

    ...and communication skills. Ability to work with regulators and internal stakeholders to drive compliance initiatives. EA Licence No: 23S1615 #J-18808-Ljbffr
    10 days ago in Jobleads

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  • Technician

    Confidential Singapore, Singapore

    ...and employment or comply with the law and therefore, we may not be able to make an offer of employment. You may refer and access our for more information.
    30+ days ago in Monster

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  • Manager, Commercial

    Confidential Singapore, Singapore

    ...growth through strategic planning, contract review and negotiation, product pricing, and risk management. The role optimizes profitability, ensures compliance...
    30+ days ago in Foundit

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  • VP, Securitisation Group, Specialised Product Dept Asia Paci

    Confidential Singapore, Singapore

    ...compliance requirements relating to transactions, new and existing business lines and other group activities. Support other strategic initiatives and...
    30+ days ago in Foundit

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Compliance law job offers

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