Compliance law job offers
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Case Review & Investigation (CRIU) Analyst
citi Singapore, Singapore
Overview Case Review & Investigation (CRIU) Analyst role at Citi. Global Legal Affairs and Compliance (GLAC) supports Citi by providing legal, compliance...
16 days ago in JobleadsReport -
Senior Manager Legal (Corporate Commercial)
rge Singapore, Singapore
...Experience managing arbitration, litigation, and dispute resolution, including external counsel. Demonstrated knowledge of governance and compliance laws and
18 days ago in JobrapidoReport -
Legal R&D Specialist
Nestlé Singapore, Singapore
...Supervise the submission of contract data in the appropriate databases. What Will Make You Successful Law degree At least 2 years of experience in a legal,
30+ days ago in JobleadsReport -
Company Secretary
Confidential Singapore, Singapore
...Law, or related discipline; ICSA qualification preferred. Experience: Minimum 3 years' corporate secretarial experience in Singapore. Knowledge: Strong...
28 days ago in FounditReport -
Senior Manager Legal (Corporate Commercial)
Bracell Singapore, Singapore
...and managing disputes including arbitration and litigation. The Senior Manager will also drive adoption of legal technology, ensure governance and compliance...
19 days ago in JobrapidoReport -
Paralegal / Corporate Secretary – Global Leading Venture Cap
Space Executive Singapore, Singapore
...to support the firm’s global entity management and corporate governance functions. Reporting directly to the General Counsel, this role will ensure compliance...
30+ days ago in JobrapidoReport -
Legal Support Specialist - Officer
Citigroup Singapore, Singapore
Overview Shape your Career with Citi. Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance...
22 days ago in JobrapidoReport -
Assistant Vice President - Securitisation Group, Specialised
Confidential Singapore, Singapore
...compliance requirements. To comply with regulatory, company and branch policies and procedures. Job Requirements Bachelor's / Master's degree in finance...
30+ days ago in MonsterReport -
Maintenance Technician 4
Prattwhitney Singapore, Singapore
...sexual orientation or identity, national origin, age, disability, protected veteran status or any other characteristic protected by law. *Privacy Policy and
30+ days ago in WhatjobsReport -
AML Consultant (High Net Worth)
Confidential Singapore, Singapore
...of 5-7 years of experience in AML compliance, financial crime prevention, or a related field. Experience in the insurance industry. Experience in AML systems
30+ days ago in MonsterReport -
Senior/Junior Corporate Secretary Executive
MKG CONSULTING PTE. Downtown Commercial Core, Alberta
...statutory registers: This includes keeping accurate records of company members, directors, and other important information required by law...
9 days ago in WhatjobsReport -
Maintenance Engineer
Prattwhitney Singapore, Singapore
...protected veteran status or any other characteristic protected by law. *Privacy Policy and Terms: *Click on this to read the Policy and Terms #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Manager (Office & Operations)
Confidential D1, Singapore, Singapore
...compliance or audit processes. IT Proficiency: Comfortable overseeing IT issues and coordinating with tech vendors able to champion new software or system...
30+ days ago in FounditReport -
KYC/KYB Analyst - Global Payment
Confidential Singapore, Singapore
...framework, ensuring alignment with regulatory mandates while striving to uplift the customer experience. This role demands a strategic blend of compliance...
30+ days ago in MonsterReport -
AVP, Contract Specialist (JRI-4904)
Confidential Singapore, Singapore
...that all contracts are maintained and up to date. Work with business team, management, and head office to ensure that contract terms to ensure compliance...
30+ days ago in MonsterReport -
Client Onboarding and Account Maintenance Analyst
OANDA D1, Singapore, Singapore
...Previous experience of KYC, AML, Compliance, Legal or Audit areas will be a plus. Fluency in English. Ability to work independently and as a part of a
9 days ago in WhatjobsReport -
AML Quality Control Analyst - Global Payment
Confidential Singapore, Singapore
...Law, or related field. Strong data analytical skills and practical knowledge of SQL/Excel and other analysis tool/ MI Reporting tools. Advanced degree or...
30+ days ago in MonsterReport -
Marine Plan Approval Engineer (Safety)
Confidential Singapore, Singapore
...creating a workplace where everyone feels respected and safe from discrimination or harassment of any kind. We are also compliant to the Italian Law n. 68/99.
30+ days ago in FounditReport -
Legal Intern
Confidential Singapore, Singapore
...Compliance Support: Collaborate on regulatory reviews and internal audits to ensure adherence to industry standards. Template Management: Help create and...
30+ days ago in MonsterReport -
VP, AFC Advisory (Group Retail)
Confidential Singapore, Singapore
...law enforcement experience (in AML) will be an advantage. Additional Requirements Develop, Engage, Execute, Strategise Be a Part of the UOB Family UOB is an...
30+ days ago in MonsterReport -
Assistant Manager, Corporate Secreterial
Confidential Singapore, Singapore
...Administration/Commerce/Law with a minimum of 3 years supervisory experience in corporate secretarial practice. Experience in handling offshore entities (i...
30+ days ago in MonsterReport -
Contract Administrator
Evia Real Estate 毅雅地产 Singapore, Singapore
...law, Building Control Act, BCA/URA requirements, and standard forms of contract (SIA, REDAS, PSSCOC). Required language(s): Mandarin, English (in order to...
13 days ago in JobleadsReport -
Human resource (hr) manager
Confidential D20, Singapore, Singapore
...law and construction workforce practices. Excellent interpersonal, negotiation, and communication skills. Ability to manage a diverse workforce across...
30+ days ago in FounditReport -
Business Development Manager
Prudential 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...
30+ days ago in JobrapidoReport -
Head, Investigation, Surveillance and Fit & Proper (F&P)
Confidential Singapore, Singapore
...Compliance Department in the Financial Industry or Audit Function. Comprehensive understanding of FAA / SFA regulations is highly advantageous. Ability to...
30+ days ago in MonsterReport
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