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 MonsterReport -
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 FounditReport -
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 MonsterReport -
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 JobleadsReport -
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 FounditReport -
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 MonsterReport -
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 FounditReport -
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 FounditReport -
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 MonsterReport -
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 JobleadsReport -
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 FounditReport -
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 FounditReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 JobleadsReport -
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 MonsterReport -
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 FounditReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 JobleadsReport -
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 MonsterReport -
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 FounditReport -
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 FounditReport
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