Compliance law job offers
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Compliance Manager, FCC Policy, Governance & Training (AVP...
OCBC Bank D8, Singapore, Singapore
...Compliance Manager, FCC Policy, Governance & Training (AVP) remote type: Hybridlocations: BOS Singaporetime type: Full timeposted on: Posted Todayjob...
25 days ago in JobrapidoReport -
Compliance Manager, FCC Intelligence & Innovation (AVP)
OCBC company D8, Singapore, Singapore
...Compliance Manager, FCC Intelligence & Innovation (AVP) remote type: Hybridlocations: BOS Singaporetime type: Full timeposted on: Posted Todayjob...
30+ days ago in JobrapidoReport -
Compliance Manager, FCC Intelligence & Innovation (AVP)
OCBC company D9, Singapore, Singapore
...Compliance Manager, FCC Intelligence & Innovation (AVP) remote type: Hybridlocations: BOS Singaporetime type: Full timeposted on: Posted Todayjob...
30+ days ago in JobrapidoReport -
Global Strategic Legal Counsel and Innovation Leader
BC PAYMENTS PTE. Singapore, Singapore
...compliance. This position demands high autonomy and strong analytical skills, contributing significantly to the organization’s legal strategy and operations...
11 days ago in JobleadsReport -
Compliance Manager, FCC Policy, Governance & Training (AVP...
OCBC Bank Clementi, Singapore, Singapore
...Compliance Manager, FCC Policy, Governance & Training (AVP) remote type: Hybridlocations: BOS Singaporetime type: Full timeposted on: Posted Todayjob...
25 days ago in JobrapidoReport -
Director, Head of Compliance for APAC / Singapore Money...
Visa Singapore, Singapore
...events, TM alerts or escalation channels as well as provision of additional information where required by the relevant law enforcement agencies (e... cad,
30+ days ago in FounditReport -
AVP/VP, Group Regulatory Compliance (Group Oversight)
OCBC company D27, Singapore, Singapore
...Compliance (Group Oversight) remote type: Hybridlocations: OCBC Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR00005---#.*who we...
30+ days ago in JobrapidoReport -
Consulting - Business Analyst - KYC Remediation Analyst...
Avanade D15, Singapore, Singapore
...law. Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process. Avanade is committed...
26 days ago in JobrapidoReport -
Senior Compliance & Tax Manager - Pharma & Life Sciences
VHR Professional Services D17, Singapore, Singapore
Responsibilities Looking for candidate to ensure that the Company meets its objectives and is in compliance with all statutory requirements with relation to...
30+ days ago in JobrapidoReport -
Senior Corporate Secretary - Governance & Board Support (Rem
Trellis Group Singapore, Singapore
A leading legal services provider in Singapore is seeking a Corporate Secretary to ensure compliance with corporate governance policies and support the board...
30+ days ago in JobleadsReport -
Singapore Legal Counsel: Corporate & Compliance
IMPERIAL COLLECTIVE PTE. Tuas, West Region
...drafting contracts, and ensuring compliance. This full-time role offers a monthly salary between $4,000 and $7,500, depending on experience. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Manager / Senior Manager - Audit and Process Improvement...
Agency for Science, Technology and Research Singapore, Singapore
Description: As a Manager / Senior Manager. Audit and Process Improvement you will be part of a compliance and process team that keeps BDH operating...
22 days ago in FounditReport -
Construction Legal Counsel - Contracts & Compliance
Consortium for Clinical Research and Innovation Singapore Bukit Batok, West Region
...experience, and knowledge of construction law. This role offers a competitive salary, reflecting experience and skills in a dynamic environment. J-18808-Ljbffr
12 days ago in JobrapidoReport -
Construction Legal Counsel - Contracts & Compliance
Consortium for Clinical Research and Innovation Singapore Tuas, West Region
...experience, and knowledge of construction law. This role offers a competitive salary, reflecting experience and skills in a dynamic environment. J-18808-Ljbffr
12 days ago in JobrapidoReport -
Senior Legal Counsel, Energy & Utilities — Strategy...
SEMBCORP UTILITIES SERVICES PTE. D8, Singapore, Singapore
A leading energy and urban solutions provider in Singapore is seeking an experienced legal professional to provide comprehensive legal support and compliance...
16 days ago in JobrapidoReport -
General Affairs Specialist - Finance & Legal Ops
SuperX AI Technology | NASDAQ: SUPX Singapore, Singapore
...Specialist with a finance or legal background. The role involves managing employee visa applications, supporting payroll processing, and ensuring compliance...
30+ days ago in JobleadsReport -
Legal Exec Assistant: Compliance, Governance & Travel
KANGJI ENERGY HOLDINGS PTE. Tuas, West Region
...Law, at least 3 years of relevant experience, and bilingual proficiency in English and Chinese. This position may require flexible hours and occasional...
30+ days ago in JobrapidoReport -
SR&T Consultant/Senior Consultant - Forensic & Financial...
Deloitte Singapore, Singapore
...law) and a professional certification is a plus. Over 3 year of experience in KYC, AML, forensic accounting, fraud investigation, or related fields, ideally...
15 days ago in FounditReport -
Lead Corporate Secretary: Governance & Compliance
MEISHENG PTE. Bukit Batok, West Region
...experience, a degree in business or law, and be fluent in English. Competitive remuneration and career development opportunities are offered. J-18808-Ljbffr
11 days ago in JobrapidoReport -
Legal Exec Assistant: Compliance, Governance & Travel
KANGJI ENERGY HOLDINGS PTE. Bukit Batok, West Region
...Law, at least 3 years of relevant experience, and bilingual proficiency in English and Chinese. This position may require flexible hours and occasional...
30+ days ago in JobrapidoReport -
Compliance Manager (Asset/ Fund Management, Hands On, AML...
TRUST RECRUIT PTE. D8, Singapore, Singapore
Job Responsibilities Responsible for overseeing the organisation’s regulatory compliance framework, ensuring adherence to applicable laws, regulatory...
12 days ago in JobrapidoReport -
Estate & Tax Planning Attorney – Wealth & Trust Advisor
Consortium for Clinical Research and Innovation Singapore Singapore, Singapore
...seeking an AVP/VP for Private Trust Business Development. The role involves analyzing trust documents, coordinating service delivery, and ensuring compliance...
8 days ago in JobleadsReport -
Senior HR & Payroll Lead — Payroll Ops & Compliance
Le Yu Corporate Advisory Pte. D19, Singapore, Singapore
...guidelines. Ideal candidates should demonstrate strong organizational skills, a proactive attitude, and a solid understanding of Employment Law. J-18808-Ljbffr
14 days ago in JobrapidoReport -
VP, AML Advisory, Regional Oversight & Governance, Group...
DBS Bank Singapore, Singapore
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation...
28 days ago in FounditReport -
Senior Legal & Compliance Director - SEA Infrastructure
COMPUTILITY TECHNOLOGY (MALAYSIA) SDN. BHD. Bukit Batok, West Region
...possesses excellent contract drafting skills and strategic mindset, with a Bachelor's degree in Law and preferably Singapore Bar qualification. J-18808-Ljbffr
30+ days ago in JobrapidoReport
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