Compliance law job offers
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Sanctions & Trade Compliance Manager (MNC)
new Achieve Career Consultant Singapore, Singapore
Sanctions & Trade Compliance Manager. Digital Infraco Division Overview We are seeking a Sanctions & Trade Compliance Manager / Senior Manager to lead our...
13 h 19 minutes ago in WhatjobsReport -
Head of Compliance - Digital Assets Regulated Firm
new Tokalent Singapore, Singapore
Head of Compliance. Digital Assets Regulated Firm About the job Company Description The hiring company is a global digital assets trading firm. Key...
1 day ago in WhatjobsReport -
MLRO, Senior AML Compliance Manager
new Tencent Singapore Singapore, Singapore
...to identify potential areas of vulnerability and key areas of improvements; Closely collaborate with internal stakeholders to provide AML compliance...
1 day ago in WhatjobsReport -
Compliance Officer
Confidential D14, Singapore, Singapore
...in a regulated financial environment. The team combines institutional-grade trading discipline with cutting-edge technology and is looking for a Compliance...
30+ days ago in MonsterReport -
Associate Director / VP – Wealth Management Compliance
Ethos BeathChapman
Job Details Location Singapore Salary SGD220000 per annum Job Type Ref BH-24287 Contact Contact email Posted 2 days ago The Role We are seeking a Compliance...
4 days ago in Talent.comReport -
Compliance Manager (AML & Regulatory Compliance)
Auros Singapore, Singapore
Compliance Manager (AML & Regulatory Compliance) Job Description: Compliance Manager (AML & Regulatory Compliance) About us At Auros, we’re dedicated to...
6 days ago in WhatjobsReport -
In-House Legal Counsel: Contracts & Compliance
new People Profilers Singapore, Singapore
A legal services firm is seeking a Legal Advisor to provide guidance on legal matters and contract negotiations. The ideal candidate will have a law degree...
20 h 23 minutes ago in WhatjobsReport -
Head of Risk & Regulatory Compliance, Singapore
new Sia Singapore, Singapore
...compliance programs Strong leadership skills with experience managing and developing high-performing teams In-depth knowledge of financial regulations in...
1 day ago in WhatjobsReport -
Risk & Compliance, Specialist (AIA FA)
new AIA Singapore D1, Singapore, Singapore
Provide compliance advisory, develop and drive a strong compliance culture and conduct in organisation. Responsible for the development of relevant...
1 day ago in WhatjobsReport -
Compliance Specialist
Lawyers On Demand Singapore, Singapore
We are looking for an experienced compliance professional to support a short-term project, with flexibility for either part-time or full-time engagement...
30+ days ago in JobrapidoReport -
Senior Legal Counsel - Employment Law (Singapore)
SAP
...law, preferably within a multinational or technology-driven environment. Strong knowledge of Singaporean labor legislation, jurisprudence, and regulatory...
16 days ago in Talent.comReport -
Partner â Financial Crime Compliance, Southeast Asia
new Sloane Shorey Consulting Singapore, Singapore
Partner Financial Crime Compliance Advisory Investigations & Transformation We are seeking a seasoned Partner to join our clients Southeast Asia Financial...
1 day ago in WhatjobsReport -
Senior Manager, AI Governance & Software Engineering...
new Razer Singapore, Singapore
Senior Manager, AI Governance & Software Engineering Compliance page is loaded# Senior Manager, AI Governance & Software Engineering Compliancelocations...
1 day ago in WhatjobsReport -
Data & Security Compliance Intern
Univers D1, Singapore, Singapore
...a Bachelor's or Master's degree in Information Technology, Computer Science, Law, Data Science, Cybersecurity, or related field. Core Skills: Comfortable using
6 days ago in WhatjobsReport -
Global Head of Compliance
SJ
Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes...
6 days ago in WhatjobsReport -
Senior Manager, Compliance
2C2P Singapore, Singapore
This role will lead all compliance activities related to regional business initiatives and new projects, providing business and product teams with compliance...
14 days ago in JobrapidoReport -
Lecturer / senior lecturer, computing with law - school of...
Careers@Gov Singapore, Singapore
...We are looking for passionate and dynamic individuals to join School of InfoComm Technology as full-time lecturers to teach modules in our Computing with Law...
10 days ago in Talent.comReport -
Compliance Manager, Regulatory Compliance (AVP)
new OCBC company Singapore, Singapore
...Compliance (AVP) remote type: Hybridlocations: BOS Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR00004---*Bank of Singapore...
12 h 47 minutes ago in WhatjobsReport -
Senior Compliance Specialist (Corporate Onboarding)
new Moomoo SG Singapore, Singapore
Senior Compliance Specialist (Corporate Onboarding) Moomoo is a fast‐growing global investment and trading platform, committed to democratising investing and...
1 day ago in WhatjobsReport -
Compliance, Rules & Policy (Listed FI)
LICO RESOURCES PTE. Singapore, Singapore
...Law, Finance, Business, Economics, or a related field. Minimum 4 years' experience in financial services regulation, legal advisory, or policy development...
2 days ago in WhatjobsReport -
Business Compliance Officer
OCBC Bank
...compliance risks. Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders. Strong attention to
5 days ago in WhatjobsReport -
Compliance Officer
Confidential Singapore, Singapore
Compliance Assistant Manager About The Company Sing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our...
13 days ago in MonsterReport -
Compliance Manager
THE HACENS TALENT PTE. Singapore, Singapore
...and problem-solving skills. Strong communication and interpersonal skills. Proficient in using compliance software and tools (e... World-Check). J-18808-Ljbffr
22 days ago in JobrapidoReport -
Associate Vice President, Compliance Officer
Deutsche Börse Group
...infrastructure providers. University degree, preferably business, economics, law, or any relevant field. Strong regulatory compliance experience in harmonizing
5 days ago in WhatjobsReport -
Senior Associate, Regulatory Compliance
IQ-EQ
...and consultancy services to clientsSubmit and/or review of regulatory filings and notificationsLiaise and correspond with MAS and auditorsPeriodic compliance...
3 days ago in WhatjobsReport
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