Compliance law job offers
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Head of Compliance
new Singapore, Singapore
Join to apply for the Head of Compliance role at Gnosis HQ Join to apply for the Head of Compliance role at Gnosis HQ Gnosis HQ is the onchain business...
23 h 22 minutes ago in JobleadsReport -
Project Legal CounselConstruction/ 5 days/ law firm and/or...
LINKEDCORP HR CONSULTANCY PTE. D1, Singapore, Singapore
Job DescriptionDraft, review, and negotiate contracts to ensure legal validity, regulatory compliance, and alignment with corporate strategy, safeguarding...
2 days ago in WhatjobsReport -
Assistant Vice President - Regional Sustainability Policy &
SMBC Group
Responsibilities Include Develop, drive and monitor APAC’s sustainability and ESG compliance programme across 10 countries. Actively engage subsidiaries...
6 days ago in Talent.comReport -
Senior Legal Counsel, Payments
Tencent Singapore, Singapore
...FinTech, and other enterprise services to support our clients' digital transformation and business growth. The team was recently recognized as Compliance...
6 days ago in Talent.comReport -
APAC Privacy Lead
new Wise
...related contracts and developing compliance and auditing frameworks Excellent written and verbal skills in English Admitted to practice law in at least one
15 h 38 minutes ago in Talent.comReport -
Corporate Lawyer
new PwC
...Law Counseling, Finance Laws, Inclusion, Influence, Intellectual Curiosity {+ 24 more} Desired Languages Travel Requirements 0% Available for Work Visa...
15 h 28 minutes ago in Talent.comReport -
Head of Compliance
new Singapore, Singapore
...strong advantage. Bachelor's degree in Law, Finance, Economics, or related discipline; professional qualifications (e... cams, ica, cfa) are a plus. Why Join?
23 h 23 minutes ago in JobleadsReport -
Legal & Trade Compliance Executive (Law Firm/Manufacturing...
Confidential Singapore, Singapore
Oversee security trade compliance, business contracts, dispute resolution, and regulatory programs. Ensure compliance with trade regulations, internal...
30+ days ago in FounditReport -
Associate, Capital Markets, Singapore
Clifford Chance
...establishment, and operation of debt issuance programmes and equity offerings. Conduct legal research and provide guidance on regulatory compliance...
6 days ago in Talent.comReport -
Managing Director, Japanese & Korean Corporate Banking
SMBC Group
...Law is an advantage. Communicating Effectively Ability to Inspire Others Optimization of organizational structure Experience in leading and managing teams...
5 days ago in Talent.comReport -
Manager Human Capital
Porsche Asia Pacific
...law Proven professional experience in project management, multi-stakeholder relationship management and implementation of staff engagement initiatives...
6 days ago in Talent.comReport -
Tax Governance, Senior Associate/Assistant Manager
KPMG - Singapore Singapore, Singapore
...compliance GST ACAP experience will be an advantage Experience in reviewing and implementing tax process improvements Proficiency in Microsoft Visio or any...
4 days ago in Talent.comReport -
Compliance Specialist
new Singapore, Singapore
Get AI-powered advice on this job and more exclusive features. The Regional Compliance Specialist provides programmatic oversight to datacenter physical...
23 h 21 minutes ago in JobleadsReport -
Senior Compliance Officer
STARLINK FINANCIAL TECHNOLOGIES PTE. D1, Singapore, Singapore
Minimum Qualifications: Bachelor's degree in law, Finance, Business, or related discipline. 10 years and above of experience in a financial institution...
2 days ago in WhatjobsReport -
Regional Security Associate Manager - Disney Cruise Line
new Disney Experiences Singapore, Singapore
...compliance. Team Leadership & Training: Work with the DCL Security Shoreside Training and Development Manager to lead, mentor, and train shipboard and...
1 day ago in Talent.comReport -
Analyst (Anti Money Laundering)
marina bay sands Singapore, Singapore
...Laundering (PML), UN Sanctions List, and PEP programs for effectiveness, standardization, maximum information value, and robust implementation and compliance...
7 days ago in Talent.comReport -
Director of Fraud Risk
Marlee
...Ability to manage competing priorities in fast-paced environments Advanced qualifications in business, law, finance, or a related field Powered by JazzHR
7 days ago in Talent.comReport -
Finance Manager (F&B Manufacturing & Distribution)
hudson
...only. Personal data provided will be used strictly in accordance with the relevant data protection law and Hudson's personal information and privacy policy =
6 days ago in Talent.comReport -
Compliance Investigator
new Singapore, Singapore
...law enforcement agency Bachelor’s Degree or local equivalent, preferably in Accounting, Finance or Business Administration Certification such as CFE, CPA or...
23 h 34 minutes ago in JobleadsReport -
Manager, Legal & Compliance
CADMUS RESOURCES Singapore, Singapore
About the job: Manager, Legal & ComplianceLeading E-Commerce & Ticketing PlayerRole to Enhance Compliance FrameworkRequirementsReview, analyze, and propose...
3 days ago in WhatjobsReport -
Electronic Foreign Exchange Trader
societe generale Singapore, Singapore
...the SRAB/Volcker laws requirements, in the performance of certain duties as listed in handbooks Operate in conformance with the mandate and in compliance...
7 days ago in Talent.comReport -
Resident Manager
phillip securities
...compliance experience is a plus At least 5 years’ trust, banking, or professional services experience Strong knowledge of TCA and regulatory requirements...
5 days ago in Talent.comReport -
Assistant/ Contracts Manager (Construction Industry)
Talent Trader Group D8, Singapore, Singapore
Responsibilities: Manage the entire contracts lifecycle, including contract drafting, negotiation, and administration. Ensure compliance with contractual...
7 days ago in Talent.comReport -
Logistic Coordinator
Maersk Singapore, Singapore
...law. We are happy to support your need for any adjustments during the application and hiring process. If you need special assistance or an accommodation to...
6 days ago in Talent.comReport -
Senior Counsel, APAC (Law Enforcement, Marketing, Product)
new Singapore, Singapore
...law enforcement, as well as such as consumer protection, e-commerce, marketing and advertising, IP, licensing, corporate commercial, regulatory...
23 h 20 minutes ago in JobleadsReport
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