Compliance law job offers
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Risk and Compliance Analyst
new Withersworldwide D1, Singapore, Singapore
...the Money Laundering Reporting Officer and the Head of Risk & Compliance in connection with the firm's AML, Sanctions and ABC processes, policies and
22 h 39 minutes ago in WhatjobsReport -
Compliance Manager - Fund Administration
beBeeCompliance D1, Singapore, Singapore
Compliance Expert RoleWe are seeking a seasoned compliance expert to manage regulatory relationships and develop robust frameworks for fund administration...
3 days ago in WhatjobsReport -
Compliance Officer, Payment (12 Mths Contract)
new Page Personnel
...fintech platform in Southeast Asia offering flexible payment solutions through a mobile platform. Job Description Deliver comprehensive regulatory compliance...
11 h 49 minutes ago in Talent.comReport -
Executive, Compliance & Business Development (Raffles...
new raffles medical group Singapore, Singapore
Executive, Compliance & Business Development (Raffles Corporate Solutions) Partner with internal stakeholders to identify, assess, and pursue new business...
1 day ago in JobleadsReport -
Compliance Manager, Commodity Trading
Kerry Consulting Singapore, Singapore
...25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Kerry Consulting Director. Legal & Compliance...
5 days ago in WhatjobsReport -
Global Head of Compliance
new SJ Group Singapore, Singapore
Join to apply for the Global Head of Compliance role at SJ Group Join to apply for the Global Head of Compliance role at SJ Group Reporting to the Chief...
22 h 41 minutes ago in WhatjobsReport -
Head of Compliance/ Officer
DADACONSULTANTS PTE. D1, Singapore, Singapore
Roles & ResponsibilitiesAbout the RoleWe are seeking a highly experienced Head of Compliance to lead regulatory, compliance, and licensing matters for our...
4 days ago in WhatjobsReport -
Deputy Head of Compliance
new SG QUICKPAY PTE. D1, Singapore, Singapore
Key Responsibilities1. Leadership & StrategySupport the Head of Compliance in designing, implementing, and maintaining an effective compliance strategy...
22 h 52 minutes ago in WhatjobsReport -
License Compliance & Audit Director, APAC
new Bentley Systems
...recovery and protection. Successful completion of license audits in accordance with global standards. Reduction of non-compliance risk exposure in key APAC
19 h 12 minutes ago in Talent.comReport -
Compliance Associate
Confidential Singapore, Singapore
Responsibilities Monitor and ensure our clients adheres to internal compliance policies. Assist in the development and implementation of compliance programs...
14 days ago in MonsterReport -
Global Head of Compliance
new Surbana Jurong Private D1, Singapore, Singapore
Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes...
22 h 33 minutes ago in WhatjobsReport -
Risk Management Professional - Project Compliance
beBeeRiskManagement D1, Singapore, Singapore
...Law or a related fieldLess than 2 years of relevant experience; fresh graduates are welcome to applyExcellent verbal and written communication skillsStrong...
2 days ago in WhatjobsReport -
Legal & Compliance Executive
new singapore D1, Singapore, Singapore
KYC & Compliance SupportManage the completion of KYC requests from counterparties, which includes but is not limited to, o Maintaining and updating the...
22 h 42 minutes ago in WhatjobsReport -
AML Compliance Specialist
new BullionStar D1, Singapore, Singapore
...providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance...
23 h 4 minutes ago in WhatjobsReport -
License Compliance & Audit Director, APAC
Bentley Systems
License Compliance & Audit Director, APAC Location: Singapore or Malaysia or Taiwan (Hybrid or Home based) Position Summary The APAC License Audit Director...
2 days ago in Talent.comReport -
Compliance Officer
Confidential Singapore, Singapore
This role supports the Legal, Regulatory, and Compliance Department in ensuring market integrity, regulatory compliance, and strong corporate governance. The...
25 days ago in MonsterReport -
Compliance Director - Financial Services
new Rikvin Singapore (An In.Corp Group Business Site) Singapore, Singapore
Compliance Director. Financial Services Our client is an international financial services research firm with a strong commitment to governance and regulatory...
22 h 41 minutes ago in WhatjobsReport -
Risk Control Compliance Supervisor
new CHINA MERCHANTS ENERGY SHIPPING (SINGAPORE) HOLDING D1, Singapore, Singapore
...contracts and agreements. Maintain a comprehensive database of contracts and track key milestones and renewals. Development and Supervision on Compliance...
22 h 42 minutes ago in WhatjobsReport -
Risk Control Compliance Supervisor
new CHINA MERCHANTS ENERGY SHIPPING (SINGAPORE) HOLDING PTE. D1, Singapore, Singapore
...negotiating contracts and agreements. Maintain a comprehensive database of contracts and track key milestones and renewals. Develop and Implement Compliance...
22 h 32 minutes ago in WhatjobsReport -
Senior Executive, Group Compliance
new Private Advertiser D2, Singapore, Singapore
...the groupRequirementsDegree in Business, Law, Finance, Accounting, or related field. At least 3–5 years of relevant experience in compliance, audit, or risk
22 h 33 minutes ago in WhatjobsReport -
Senior Specialist, Anti- Money Laundering (AML) Compliance
new Western Union
Senior Specialist, Anti. Money Laundering (AML) Compliance. Singapore Are you looking to play a key role in helping combat financial crime and provide...
1 day ago in Talent.comReport -
Head of Compliance
Confidential Singapore, Singapore
Job Responsibilities Job summary: The Head of Compliance leads the design and execution of a group-wide compliance framework that empowers business decisions...
29 days ago in MonsterReport -
Financial Crime Compliance
new NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) D1, Singapore, Singapore
Position SummaryIn this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks...
22 h 43 minutes ago in WhatjobsReport -
Trade Compliance Analyst
Achieve Group Singapore, Singapore
Trade Compliance Analyst at Achieve Group. Ensure the company’s trading activities comply with global trade regulations including sanctions, export controls...
3 days ago in WhatjobsReport -
Manager, Compliance
new Frasers Property
...degree in Law, Finance, Business AdministrationProfessional certification in compliance (e... Certified Compliance & Ethics Professional (CCEP) or equivalent).
22 h 12 minutes ago in WhatjobsReport
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