Compliance law job offers
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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...
1 day 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 -
Senior Specialist, Anti- Money Laundering (AML) Compliance
new Western Union Singapore, Singapore
Senior Specialist, Anti. Money Laundering (AML) Compliance page is loaded# Senior Specialist, Anti. Money Laundering (AML) Compliancelocations: SGP...
7 h 37 minutes ago in JobleadsReport -
Compliance Manager- Asset Management
new Drake International Singapore, Singapore
Overview Our client is a well-known leader in the Asset Management space. They are currently looking for a Senior Compliance Manager to be based in Singapore...
18 h 21 minutes 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).
1 day ago in WhatjobsReport -
Regulatory Compliance & Risk Culture, Principal...
AIA Singapore
...law. At least 6 years' relevant experience, preferably in the financial services industry, with knowledge of market conduct regulatorypliance for retail...
5 days ago in Talent.comReport -
Business Compliance Officer
new OCBC (Singapore) D1, Singapore, Singapore
...compliance risks. Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders. Strong attention to...
1 day ago in WhatjobsReport -
Compliance Analyst - FY26 Campus
new Antalpha Singapore, Singapore
...compliance, legal, or risk management. Experience a collaborative, learning-driven culture that values innovation and integrity. Start Date Start Date: June...
18 h 18 minutes ago in WhatjobsReport -
Legal & Compliance - Associate/ Officer role (Precision...
new Talent Trader Group Singapore, Singapore
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs...
1 day ago in JobleadsReport -
Deputy Head of Compliance
SG QUICKPAY PTE. D1, Singapore, Singapore
Roles & ResponsibilitiesKey Responsibilities1. Leadership & StrategySupport the Head of Compliance in designing, implementing, and maintaining an effective...
5 days ago in WhatjobsReport -
Compliance Analyst
new Optionality Consulting Pte. Downtown Commercial Core, Alberta
About the RoleWe are seeking a sharp, adaptable, and proactive Compliance Analyst / Associate to join our Singapore-based regulatory team. This role offers...
1 day ago in WhatjobsReport -
Senior Manager, AI Governance & Software Engineering...
Razer
Job Responsibilities: We are seeking a leader to oversee Razer Software organization’s data governance and software compliance initiatives. This role bridges...
4 days ago in Talent.comReport -
Distribution Compliance Officer
new Prudential D1, Singapore, Singapore
...law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also...
1 day ago in WhatjobsReport -
Trade Compliance Specialist
new 3M D1, Singapore, Singapore
...new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: The Trade Compliance...
1 day ago in WhatjobsReport -
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 -
Associate General Counsel, Compliance
new Meta D1, Singapore, Singapore
Meta seeks a highly motivated team player to serve as Associate General Counsel, Compliance. This position will play a key role in advising on Meta's...
1 day ago in WhatjobsReport -
Business Compliance - AVP
new OCBC Singapore, Singapore
Join to apply for the Business Compliance. AVP role at OCBCContinue with Google Continue with GoogleJoin to apply for the Business Compliance. AVP role at...
1 day ago in WhatjobsReport -
Regulatory Compliance
Confidential Singapore, Singapore
Introduction: We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong...
28 days ago in FounditReport -
Intern Legal and Compliance
new Porsche D1, Singapore, Singapore
...law degree or related disciplinesPast internship experience preferredFluency in written and spoken English with excellent communication skillsOpen-minded...
1 day ago in WhatjobsReport -
Chief Regulatory Compliance Officer
new ALPHA LADDER GROUP PTE. D1, Singapore, Singapore
We are seeking for a highly skilled and professional Chief Regulatory Compliance Officer /SVP & Head of Regulatory Compliance, as part of our strong and...
1 day ago in WhatjobsReport -
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 -
Compliance Officer
new Surfin Meta Digital Technology Holdings Pte. Downtown Commercial Core, Alberta
The person will be part of the global compliance function based in Singapore, to help ensure adherence to local regulatory requirements and compliance...
1 day ago in WhatjobsReport -
Intern, Regulatory Compliance
new Lion Global Investors D1, Singapore, Singapore
...managers in Southeast Asia with S$74.7 billion (US$58.6 billion) in Assets Under Management as of 30 June 2025. Job DescriptionAssist and carry out compliance...
1 day ago in WhatjobsReport -
Compliance Assistant
RN CARE PTE. D19, Singapore, Singapore
...Business/Finance/Law or related field Minimum 1 year of working experience To submit your application, please apply online to -----@rn-care.com or call +65...
28 days ago in JobrapidoReport -
Regional Head of Compliance - APAC
Binance Singapore, Singapore
...inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. ResponsibilitiesDriving all compliance...
2 days ago in WhatjobsReport
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