Compliance law job offers
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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 JobleadsReport -
VP / AVP, Onboarding Specialist, PB Business Management, Pri
Confidential Singapore, Singapore
...Law, or a related field At least 7-12 years of experience in KYC, AML and/or client onboarding in private banking or financial services Strong knowledge of...
30+ days ago in MonsterReport -
VP, Legal Officer, Group Legal
UOB Singapore, Singapore
...legal advice to the Bank and its group of companies (Group). Key Responsibilities Providing advisory support on data privacy matters, monitoring compliance...
30+ days ago in JobleadsReport -
Investigations Officer
Trafigura Group Singapore, Singapore
Main Purpose: To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. The...
30+ days ago in JobleadsReport -
Assistant Manager, Corporate Secretarial Services
Confidential Singapore, Singapore
...Law, or a related discipline. ICSA qualification or equivalent is preferred. Minimum 5 years of relevant experience in corporate secretarial services...
30+ days ago in FounditReport -
Head/Senior Legal Counsel (Technology)
Confidential D3, Singapore, Singapore
...legal matters. This role will be the key legal business partner to regional teams, guiding complex commercial negotiations, ensuring regulatory compliance...
30+ days ago in MonsterReport -
VP, Legal Officer, Group Legal
United Overseas Bank Singapore, Singapore
...law from a recognized university. Self-motivated, confident, independent and prepared to work hard with a strong track record in managing a broad range of...
30+ days ago in JobleadsReport -
Talent Acquisition Partner
Confidential Singapore, Singapore
...compliance). Demonstrated success supporting technical and corporate stakeholders in fast-paced, matrixed, and multi-regional environments. Strong...
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 JobleadsReport -
Project Managers (Uninterruptible Power Supply UPS)
Confidential Singapore, Singapore
...Engineering or Power Engineering environment. Basic understanding of commercial/contract law. Good understanding of a project P&L and cash flow. Good basic
30+ days ago in MonsterReport -
Senior Tax Manager (regional)
Confidential Singapore, Singapore
...regions. Reporting to the Head of Group Tax, this is a critical leadership position based in Singapore that requires a deep knowledge of regional tax law...
30+ days ago in FounditReport -
Tax - Transfer Pricing Poly Internship (Mar - Aug 26)
Confidential Singapore, Singapore
...Law student from a local polytechnic Good track record of academic achievements Active involvement in co-curricular activities Strong leadership...
28 days ago in MonsterReport -
VP, Front Office Onboarding Specialist, Private Banking, Con
DBS Singapore, Singapore
...Law, or a related field At least 7‑10 years of experience in KYC, AML and/or client onboarding in private banking or financial services. Strong knowledge of...
10 days ago in JobleadsReport -
Program Manager, Regulatory Product Enablement
Confidential Singapore, Singapore
...This role sits within Regulatory Program Management (RPM), a core strategic function established to strengthen the company's regulatory and compliance...
16 days ago in MonsterReport -
Project Manager
AURUM GRAVIS PTE. Serangoon Garden Circus, Southeast
...management, regulatory compliance, leadership. Knowledge: URA guidelines, BCA codes, local contract law, fund structures, and ESG compliance. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Wealth Proposition, Principal
AIA Singapore Singapore, Singapore
...Law, Accounting, or related field; advanced certifications (e... cfp, step, tep, cpa) preferred Minimum 8 years of experience in wealth advisory, estate...
12 days ago in JobleadsReport -
AVP / Senior Associate, Front Office Onboarding Specialist,
DBS Bank Singapore, Singapore
...Law, or a related field At least 7‑10 years of experience in KYC, AML and/or client onboarding in private banking or financial services Strong knowledge of...
13 days ago in WhatjobsReport -
AVP, FI and Capital Markets (Banking, CBD)
Confidential D14, Singapore, Singapore
...Front Office, Custodian, and Back Office teams to ensure smooth deposit pricing, trade execution, and client onboarding, while maintaining full compliance...
29 days ago in MonsterReport -
Source of Wealth Maker (AML)
Confidential Singapore, Singapore
...compliance, due diligence, or a similar role within the financial services industry. Strong understanding of AML regulations, particularly those related to...
30+ days ago in MonsterReport -
Transaction Monitoring Lead
Easiertrades Pte. Singapore, Singapore
Transaction Monitoring Lead Location: Singapore Function: Financial Crime Compliance Experience: 5 to 7 years Role Overview The Financial Crime Monitoring...
10 days ago in JobleadsReport -
Employee Fraud Investigations Manager - Manufacturing
Confidential Singapore, Singapore
...compliance, internal audit, or related roles, with multinational or regional experience preferred. Strong ability to independently conduct fraud...
27 days ago in MonsterReport -
SR&T Analyst, Forensic & Financial Crime
Confidential D2, Singapore, Singapore
...offer a fresh perspective. Requirements Undergraduate degree in a relevant field (e... accounting, law) and a professional certification is a plus. 0-2 year of
29 days ago in MonsterReport -
Managed Services, Corporate Secretarial - Senior Associate
KPMG ADVISORY SERVICES PTE. Singapore, Singapore
...provides practical and effective assistance to our clients in the corporate secretarial, accounting and payroll functions to ensure all statutory compliance...
13 days ago in WhatjobsReport -
IT Business Partner
Confidential D7, Singapore, Singapore
...is responsible for demand management, business consultancy, and end-to-end program/project leadership across key departments such as Finance, Purchasing, Law...
9 days ago in MonsterReport -
Legal Consultant - Energy, Procurement, Construction
Trellis Group Singapore, Singapore
...or other partnership recognized by law) status, genetic predisposition or carrier status, sexual orientation, military service, or any other characteristic
10 days ago in JobleadsReport
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