Compliance law job offers

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  • APAC eDiscovery Service Specialist

    ubs ag Singapore, Singapore

    ...collection, processing and review workflows, in accordance with UBS policies and legal requirements liaise with internal stakeholders (Compliance...
    10 days ago in Whatjobs

    Report
  • VP, Anti-Financial Crimes - Investigation and Intelligence

    United Overseas Bank Singapore, Singapore

    ...monitoring, and financial crime controls. Ability to monitor performance, drive remediation, and ensure compliance with regulatory standards. J-18808-Ljbffr
    8 days ago in Whatjobs

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  • CCO_Compliance/AFC Officer_Singapore

    Intesa Sanpaolo Group Singapore, Singapore

    Select how often (in days) to receive an alert: Create AlertThe Branch Compliance and AML Officer supports the ISP Singapore Branch in developing and...
    10 days ago in Whatjobs

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  • Global Markets Sales (Corporate Sales) Trainee Officer

    Credit Agricole CIB D19, Singapore, Singapore

    ...law) Good communication and presentation skills Attention to detail. Strong analytical, quantitative and problem-solving skills Ability to deal with multi...
    8 days ago in Jobrapido

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  • Legal Counsel - Energy & Logistics (APAC Region)

    Talent Titans D15, Singapore, Singapore

    ...trust and strong working relationships are at the heart of the culture. In this role, you’ll provide legal support across business units, ensuring compliance...
    16 days ago in Jobrapido

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  • Finance Manager

    NielsenIQ Singapore, Singapore

    ...law, please contact your local HR representative. For more information, please visit NIQ's AI Safety Policies and Guiding Principles: About NIQ NIQ is the...
    20 days ago in Foundit

    Report
  • Legal Counsel

    EASTERN PACIFIC SHIPPING PTE. Singapore, Singapore

    The Legal Counsel will be a member of the Legal and Compliance Team and provide legal support and risk management services to Eastern Pacific Shipping...
    19 days ago in Foundit

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  • Legal Counsel

    Consortium for Clinical Research and Innovation Singapore Singapore, Singapore

    ...ensuring compliance with local and international regulations. Competencies: Ability to work independently and collaboratively in a fast‑paced, international
    9 days ago in Whatjobs

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  • Estate & Tax Planning Attorney / Trusts and Estates - Genera

    Consortium for Clinical Research and Innovation Singapore Singapore, Singapore

    ...a library of technical resources including legal advice and training slides. Education and Experience Information: A bachelor’s degree in Law. At least 4
    9 days ago in Whatjobs

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  • Manager, Legal Counsel

    Income Insurance Singapore, Singapore

    ...strategy on contentious and litigious matters. The incumbent’s role involves supporting and working closely with internal stakeholders across legal, compliance...
    10 days ago in Whatjobs

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  • Group Finance Controller & Company Secretary

    chris consulting D8, Singapore, Singapore

    ...quarterly and annual financial statements of the Group for management, statutory and SGX reporting. Prepare and review SGX announcement and ensure compliance...
    30+ days ago in Jobrapido

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  • Legal Associate

    Hytech Singapore, Singapore

    ...compliance group. Exposure to complex, cross-border FinTech, payments and financial markets work. Strong learning opportunities and career development...
    30+ days ago in Foundit

    Report
  • Legal Counsel - Energy & Logistics (APAC Region)

    Talent Titans Singapore, Singapore

    ...trust and strong working relationships are at the heart of the culture. In this role, you’ll provide legal support across business units, ensuring compliance...
    10 days ago in Whatjobs

    Report
  • Legal Counsel

    People Profilers Singapore, Singapore

    ...legal advice and draft, review, and negotiate a wide range of contracts, including distribution, resale, vendor, and sales agreements. Risk & Compliance...
    10 days ago in Whatjobs

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  • Regulatory Specialist (EMEA & SEA)

    EBANX PTE. Singapore, Singapore

    ...law firms. Advanced/Fluent English (read, write, and speak), as you will represent EBANX before global regulators and partners. Strong analytical skills and...
    11 days ago in Whatjobs

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  • Legal Counsel/Senior Legal Counsel (Enterprise & Venture Inv

    Office of Legal Affairs Singapore, Singapore

    ...law firm or as an in‑house legal counsel Strong preference for experience in a venture‑backed startup or venture capital fund. Strong corporate and...
    9 days ago in Whatjobs

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  • Business Policy Executive (Contract)

    Consortium for Clinical Research and Innovation Singapore D22, Singapore, Singapore

    ...in details have moved with you. Support the review, update, and maintenance of internal policies and external B2B documentation to ensure clarity, compliance...
    11 days ago in Jobrapido

    Report
  • Legal Counsel (Manufacturing)

    hudson Singapore, Singapore

    ...common‑law bar qualified 5–8+ years' PQE with substantial commercial contracting experience; in‑house exposure in manufacturing/industrial/B2B environments...
    30+ days ago in Foundit

    Report
  • General Counsel, FSR - FinTech (Digital Assets/Crypto)

    Space Executive Singapore, Singapore

    ...law jurisdiction preferred) Minimum 12 years’ experience with strong exposure to regulated financial institutionsDeep financial services regulatory...
    20 days ago in Whatjobs

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  • Business Policy Executive (Contract)

    Consortium for Clinical Research and Innovation Singapore D8, Singapore, Singapore

    ...in details have moved with you. Support the review, update, and maintenance of internal policies and external B2B documentation to ensure clarity, compliance...
    11 days ago in Jobrapido

    Report
  • Transfer Pricing Associate

    Pricewaterhousecoopers (PWC) D8, Singapore, Singapore

    ...on international tax strategies. As an associate, you will play a crucial role in helping clients navigate complex global tax environments, ensuring compliance...
    10 days ago in Jobrapido

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  • Disputes & Regulatory Counsel, 7-12PQE

    Kerry Consulting Singapore, Singapore

    ...(7-12 PQE) A large regional consumer-facing organisation is keen to appoint a disputes lawyer to support a wide range of contentious, regulatory and compliance...
    10 days ago in Whatjobs

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  • HR Advisor

    QONTEL SEARCH PTE. Singapore, Singapore

    ...recruitment firm of choice for clients seeking exceptional talent in Singapore and across Asia. We recruit for niche functions such as Legal, Compliance...
    30+ days ago in Foundit

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  • Corporate Secretary (Maternity Cover)

    Consortium for Clinical Research and Innovation Singapore D18, Singapore, Singapore

    ...well as your log in details have moved with you. We are seeking an experienced Corporate Secretary (Maternity Cover. 6 months) to join our Legal and Compliance...
    8 days ago in Jobrapido

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  • Source of Wealth Analyst - Permanent Role

    ARGYLL SCOTT CONSULTING PTE. Singapore, Singapore

    ...applicant. Immediate Start can be available if desired. Work you’ll do Conduct client due diligence during onboarding and periodic reviews, ensuring compliance...
    10 days ago in Whatjobs

    Report
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