Compliance law job offers
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Compliance Specialist - Legal
Confidential Singapore, Singapore
...compliance, policy analysis, or related fields. Strong analytical skills to assess legal arguments, factual application, and the relevance of cited...
30+ days ago in MonsterReport -
KYC/KYB Analyst - Global Payment
ByteDance Singapore, Singapore
...framework, ensuring alignment with regulatory mandates while striving to uplift the customer experience. This role demands a strategic blend of compliance...
4 days ago in JobleadsReport -
Razer Gold Product Owner – Tax & Pricing
Razer Singapore, Singapore
...law requirements of gaming markets. Responsible for demand research, demand analysis, product design and other work of the tax calculation system and...
3 days ago in WhatjobsReport -
Senior People
new Unearthed Productions Private D1, Singapore, Singapore
...labor law compliance; data-driven decision-maker. Excellent leadership, stakeholder management, and communication skills; values-driven and culture-focused.
1 day ago in WhatjobsReport -
Document and Data Management Lead SG
new CIMB Group D1, Singapore, Singapore
...and present monthly performance dashboards covering volumes, SLA metrics, and exceptions. Collaborate with Business Units (CBGS, FIG, CMBS, CBS), Compliance...
1 day ago in WhatjobsReport -
MGR/AVP, Anti-Money Laundering
new OCBC D1, Singapore, Singapore
...compliance. Strong organizational and time management skills, with the ability to prioritize tasks and meet deadlines. What we offer: Competitive base...
1 day ago in WhatjobsReport -
Financial Crime Compliance Associate
Confidential Singapore, Singapore
...Law, Business Administration, Accountancy, or a related discipline. Communication Good written and verbal communication skills in English. Proficiency in...
29 days ago in MonsterReport -
Senior Auditor, Associate
JPMorgan Chase Singapore, Singapore
...Auditor Associate in the Asia Pacific Corporate Functions Audit Team, you will lead and participate in audit engagements focused on financial crime compliance...
7 days ago in JobleadsReport -
AVP / Senior Associate, Front Office Onboarding Specialist,
DBS Bank Singapore, Singapore
...Law, or a related field At least 7-10 years of experience in KYC, AML and/or client onboarding in private banking or financial services Strong knowledge of...
2 days ago in WhatjobsReport -
Legal Internship Program 2026
new k-ID D1, Singapore, Singapore
...compliance teamsLegal Research Skill Development: Enhance research capabilities with real-world applicationsCommercial Translation Skills: Learn to...
10 h 22 minutes ago in WhatjobsReport -
Legal Counsel
Standard Chartered Singapore, Singapore
Job SummaryFixed Term Contract role for 6 months duration. ResponsibilitiesEnsure compliance with local and international trade laws, regulations and...
3 days ago in WhatjobsReport -
Regulatory Affair Officer APAC
new dLocal Kuala Lumpur, Kuala Lumpur
...finance, or a comparable study... 5+ years experience in a regulatory or compliance officer role or legal advisor... You are fluent in English (written and
1 day ago in WhatjobsReport -
Senior Associate, Tax Compliance
Confidential Singapore, Singapore
...compliance with all applicable laws and regulations across all areas of tax, such as corporate income tax, transfer pricing and transaction taxes as well as...
13 days ago in MonsterReport -
Manager (Exchange of Information on Request)
inland revenue authority of singapore Singapore, Singapore
...avoidance of double taxation agreements and to foster domestic tax compliance. For details on Singapore’s administration of the Exchange of Information for Tax
2 days ago in JobleadsReport -
Human Rights Specialist
new MODEC
...law firm is a plus but not must. Good understanding of international human rights standards and frameworks (e... UN Guiding Principles on Business and Human...
1 day ago in WhatjobsReport -
Data Privacy Operations Manager
new Prudential
...status protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade,
10 h 22 minutes ago in WhatjobsReport -
HR Specialist Manufacturing
new Celestica Electronics (S) Queenstown Estate
...law). At Celestica we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and...
1 day ago in WhatjobsReport -
Legal Consultant
new Axiom Talent Platform
...law. Axiom prohibits and will not tolerate any such discrimination or harassment. Accommodation for Individuals with Disabilities: Upon request and...
1 day ago in WhatjobsReport -
Senior Associate, Tax Compliance
Confidential Singapore, Singapore
...to deliver powerful solutions. Reporting to the Assistant Senior Manager (Asia), the Tax Associate – Asia is responsible for all regional tax compliance...
28 days ago in FounditReport -
Senior Legal Counsel
new DayOne Data Centers Singapore, Singapore
...compliance across the project. *Stakeholder & Risk Management*. Work closely with project managers, procurement, engineering, and finance teams to align...
1 day ago in JobleadsReport -
Senior Finance Manager
new GOERTEK SINGAPORE PTE. D1, Singapore, Singapore
About the roleResponsible for the financial operations and compliance management of the subsidiary. Ensures the financial health of the subsidiary, supports...
1 day ago in WhatjobsReport -
SR&T Analyst
new Deloitte D1, Singapore, Singapore
...of Deloitte and offer a fresh perspective. RequirementsUndergraduate degree in a relevant field (e... accounting, law) and a professional certification is a
1 day ago in WhatjobsReport -
Executive/ Senior Executive, Exhumation Services
new Public Service Division D1, Singapore, Singapore
...recorded. Review and verify claims made by Wareesan and contractors for payments. Oversee and verify procurement for Workday submissions. Ensure compliance...
1 day ago in WhatjobsReport -
Senior Associate/AVP, Front Office Onboarding Specialist, Pr
DBS Bank Singapore, Singapore
...Law, or a related field. At least 7-10 years of experience in KYC, AML and/or client onboarding in private banking or financial services. Strong knowledge...
5 days ago in WhatjobsReport -
Senior Global Compliance & Ethics Counsel
seagate Singapore, Singapore
...stakeholders. Strong analytical and communication skills are essential, along with a deep understanding of compliance needs across regions. J-18808-Ljbffr
30+ days ago in JobrapidoReport
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