Compliance law job offers

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  • Consultant - Compliance / Corporate Secretarial / Contract...

    Consilio Singapore, Singapore

    ...be recognised as anEmployer of Choiceby Australasian Lawyer. Who are we looking for? We are seeking experienced professionals with backgrounds in compliance...
    7 days ago in Jobrapido

    Report
  • Manager Legal and Compliance

    Porsche Asia Pacific

    ...of Porsche Asia Pacific Pte Ltd and consolidated subsidiaries within the respective geographical area of responsibility. Provide legal and compliance...
    4 days ago in Talent.com

    Report
  • 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...
    1 day ago in Whatjobs

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  • 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...
    1 day ago in Whatjobs

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  • 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...
    19 h ago in Whatjobs

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  • Senior Compliance Manager

    Shopline D1, Singapore, Singapore

    ...compliance function, with at least 2 years' relevant experience in managing data protection/privacy or cybersecurity matters for one or more ASEAN countries...
    6 days ago in Whatjobs

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  • Project Management Officer, Global Compliance Licensing

    OSL Singapore, Singapore

    Project Management Officer, Global Compliance Licensing 1 day ago Be among the first 25 applicants This role sits within the Group PMO and global licensing...
    6 days ago in Jobrapido

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  • Lead Compliance Analyst (TMS)

    Coinbase

    ...law enforcement requests and other company lines of business Analyze transaction activity and KYC information and conduct due diligence research in support
    6 days ago in Talent.com

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  • Chief Compliance Officer

    new beBeeGovernance D1, Singapore, Singapore

    ...advisory support on corporate governance and business structuring. Key Responsibilities: Manage all aspects of corporate secretarial work, ensuring compliance...
    1 day ago in Whatjobs

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  • Regulatory Compliance, Senior Manager

    new CAMBRIDGE ADVISERS PTE. D1, Singapore, Singapore

    ...Competitive remuneration and career progression opportunities. If you are a detail-oriented and proactive compliance professional looking to advance your
    1 day ago in Whatjobs

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  • Legal & Compliance Analyst

    new 99 DUXTON PTE. D1, Singapore, Singapore

    ...law jurisdiction is a plus but not essential. Conditions Role based in Hong Kong or Singapore Competitive base salary with bonus potential Opportunity to...
    1 day ago in Whatjobs

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  • AML Compliance Specialist

    new BULLIONSTAR PTE. 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...
    1 day ago in Whatjobs

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  • Senior Counsel / Associate General Counsel - Compliance

    new SD Legal Singapore, Singapore

    Managing Director at SD Legal | Award Winning In-house Legal & Compliance Recruiter | Fitness Enthusiast & Family Man Our client is a US listed technology...
    13 h 53 minutes ago in Jobleads

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  • Corporate Tax (Compliance) - Senior Manager

    new PwC

    ...Law or Technology; Minimum of 9 years of relevant experience in Singapore and International corporate tax; Strong in written and spoken English...
    19 h 48 minutes ago in Talent.com

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  • Investment Compliance Manager

    Allianz Insurance D1, Singapore, Singapore

    ...with a focus in asset management, namely in governance functions such as Legal & Compliance, Risk Management and/or Internal Audit, predominantly focused
    3 days ago in Whatjobs

    Report
  • Financial Crime Compliance

    The NETS Group D1, Singapore, Singapore

    ...acceptance points in the country as well as online payments. Position SummaryIn this role, you will assist the Vice President Financial Crime Compliance...
    4 days ago in Whatjobs

    Report
  • APAC Compliance Officer

    new Medison Pharma D1, Singapore, Singapore

    ...Law, Business, Finance, or related field. Fluent in English and Chinese (written & verbal). Deep understanding of APAC markets including Australia, New...
    19 h 43 minutes ago in Whatjobs

    Report
  • Director, Partner and Product Compliance

    new Metacomp Singapore, Singapore

    Director, Partner and Product Compliance MetaComp is a Singapore-licensed Major Payment Institution (MPI) regulated by the Monetary Authority of Singapore...
    1 day ago in Whatjobs

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  • AML & Compliance Specialist — KYC, MAS & Risk

    8hexa Singapore, Singapore

    A financial services firm in Singapore is seeking a Compliance Executive to oversee regulatory and operational compliance activities. The role involves...
    7 days ago in Jobrapido

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  • Manager, Advancement Services (Gift Governance and...

    new Nanyang Technological University Singapore, Singapore

    ...and friends that result in goodwill and philanthropy towards education and research. The Manager, Advancement Services ensures proper gift closure, compliance...
    8 h 40 minutes ago in Talent.com

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  • Senior Compliance Officer

    new Leadingnation Singapore, Singapore

    Job Description: We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital part in...
    12 h 21 minutes ago in Whatjobs

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  • Senior Compliance Associate

    new Acclime Singapore, Singapore

    ...compliance, corporate services, consulting, or MAS‑regulated environment. Good understanding of AML/CFT, KYC processes, Singapore Companies Act, and PDPA...
    12 h 26 minutes ago in Whatjobs

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  • Senior Executive/ (Compliance)

    new TEMASEK LIFE SCIENCES LABORATORY Singapore, Singapore

    ...of all relevant laws, regulations and corporate governance requirements including data privacy, Charities Act etc. Develop, review, and update compliance...
    1 day ago in Whatjobs

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  • AML Compliance Specialist

    BullionStar Singapore, Singapore

    Join to apply for the AML Compliance Specialist role at BullionStarAbout BullionStarBullionStar is a trusted and premier bullion dealer in the precious...
    3 days ago in Whatjobs

    Report
  • Senior Compliance Associate Singapore AML/CFT PDPA Expert

    new Acclime Singapore, Singapore

    A leading corporate services provider in Singapore is seeking a Senior Compliance Associate to oversee regulations and compliance obligations. The ideal...
    13 h 55 minutes ago in Jobleads

    Report
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