Compliance law job offers

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  • Senior Compliance Officer / Compliance Manager

    Confidential Singapore, Singapore

    Responsibilities Compliance & Regulatory Management Design and implement compliance procedures aligned with applicable MAS fund management company...
    4 days ago in Monster

    Report
  • Legal, Global Banking & Markets Equities, Vice President, Si

    goldman sachs

    ...Compliance team on regulatory matters and investigations. There may also be opportunities to become involved in training and policy work, including...
    5 days ago in Talent.com

    Report
  • Corporate Secretarial, Assistant Manager / (Singapore)

    new Amethyst Partners

    ...law and company secretarial regulations. Strong organizational skills, attention to detail, and ability to multitask. Resourceful and proficient in...
    1 day ago in Talent.com

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  • Executive, Legal/Business Assurance

    new phillip securities

    ...with counterparties and vendors Provide legal support in new business initiatives and development of new products Work with business units to ensure compliance...
    14 h 53 minutes ago in Talent.com

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  • Senior Corporate Secretary (Singapore)

    Amethyst Partners

    ...entities, including VCC structures. Oversee entity formation, corporate filings, annual returns, and statutory record-keeping. Ensure compliance...
    3 days ago in Talent.com

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  • Head of Compliance

    hq.xyz Singapore, Singapore

    ...compliance programs. Strong analytical and problem-solving skills, with the ability to interpret complex regulations and assess their impact on business...
    3 days ago in Whatjobs

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  • Financial Crime Compliance Investigations, Associate...

    new goldman sachs Singapore, Singapore

    Financial Crime Compliance Investigations, Associate, Singapore Join to apply for the Financial Crime Compliance Investigations, Associate, Singapore role at...
    9 h 37 minutes ago in Jobleads

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  • Manager Human Capital

    Porsche Asia Pacific

    ...law Proven professional experience in project management, multi-stakeholder relationship management and implementation of staff engagement initiatives...
    7 days ago in Talent.com

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  • Manager, Employee Relations

    Delivery Hero

    ...and grievance investigations, and other related matters spanning low to high-risk complexity. Providing advice and guidance: Combine employment law...
    4 days ago in Talent.com

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  • Category Lead (Information Technology and Operational Techno

    SMRT Corporation

    ...law, financial regulations, and outsourcing/vendor risk management is a plus. Experience in the public transport industry is beneficial. We regret that only...
    2 days ago in Talent.com

    Report
  • Accountant/Senior Accountant

    Ethos BeathChapman

    Job Details Location Singapore Salary Competitive Salary Job Type Ref BH-23848 Contact Contact email Posted 4 days ago A premier international law firm with...
    2 days ago in Talent.com

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  • Senior Compliance

    new GREENLANE PRIVATE D1, Singapore, Singapore

    Roles & Responsibilities Compliance Officer Location: Singapore We are partnering with a dynamic fintech company specializing in blockchain technology and...
    23 h 25 minutes ago in Whatjobs

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  • Senior Compliance Executive (Up to 5.5k)

    REVUP PROSERVICES PTE. Singapore, Singapore

    The incumbent will directly report to the Group Compliance Director and be part of the Group Compliance function that covers various businesses...
    5 days ago in Jobrapido

    Report
  • Implants & Digital Product Sales

    Straumann Group Singapore, Singapore

    ...without regard to their race, age, color, religion, sex, sexual orientation, gender identity, national origin, veteran and disability status. In compliance...
    2 days ago in Talent.com

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  • Category Lead (Power & Communications)

    new SMRT Corporation

    ...international trade law, financial regulations, and outsourcing/vendor risk management is a plus. Experience in the public transport industry is beneficial.
    1 day ago in Talent.com

    Report
  • Director Roles in Cyber Security Fusion Center (Express of I

    MasterCard Singapore, Singapore

    ...and data protection issues, and manage legal disputes. Qualifications: Law degree with specialization in cybersecurity or data protection; 7-10 years
    5 days ago in Talent.com

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  • 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
    2 days ago in Talent.com

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  • Compliance Manager

    Rapyd Singapore, Singapore

    ...and required actions across jurisdictions. RequirementsBachelor’s degree in Law, Business, Finance, or a related field; a legal background or experience in a
    3 days ago in Whatjobs

    Report
  • Senior Compliance Officer / Compliance Manager

    Metabit Singapore, Singapore

    Senior Compliance Officer / Compliance Manager Senior Compliance Officer / Compliance Manager Design and implement compliance procedures aligned with...
    5 days ago in Jobrapido

    Report
  • Electronic Foreign Exchange Trader

    new 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...
    22 h 11 minutes ago in Talent.com

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  • 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...
    7 days ago in Talent.com

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  • (Senior) Investigation Officer (Consumer Protection, Weights

    Careers@Gov Singapore, Singapore

    ...law enforcement, and market surveillance. Possess good interpersonal and communication abilities. Strong analytical and report writing skills. Be...
    6 days ago in Talent.com

    Report
  • Contracts Management - Managerial level (Engineering, East)

    Talent Trader Group D8, Singapore, Singapore

    Responsibilities: Manage the entire contracts lifecycle, including contract drafting, negotiation, and administration. Ensure compliance with contractual...
    4 days ago in Talent.com

    Report
  • Compliance Analyst

    new EVO OUTSOURCING SOLUTIONS PTE. D1, Singapore, Singapore

    ...manage and coordinate end to end developments, process and controls and oversee its implementation for Singapore and the Group entities; Provide compliance...
    21 h 19 minutes ago in Whatjobs

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  • Senior Manager, Governance & Regulatory Compliance

    Confidential Singapore, Singapore

    This role is a hybrid of governance leadership and regional compliance execution. The candidate is responsible for overseeing the compliance framework in...
    6 days ago in Monster

    Report
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