Head compliance legal job offers in singapore
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Head of Compliance
ASPIRE FT PTE. Singapore, Singapore
Roles & Responsibilities What will you be doing? Act as designated Compliance Officer for the purposes of Aspire’s payment services licence application, and...
14 days ago in Talent.comReport -
Assistant Manager, Quality Assurance (Legal & Compliance)
SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Singapore, Singapore
Roles & Responsibilities Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to...
3 days ago in Talent.comReport -
Head of Compliance/ Director/ LMFC License (REF: TYL)
TRUST RECRUIT PTE. Singapore, Singapore
...Risk Assessment Regulatory Compliance Mentorship MS Word Compliance Audits Banking AML CMS Regulatory Requirements Legal Compliance Audit Financial Services
5 days ago in Talent.comReport -
Compliance Officer with a global investment management firm...
THE CAP CONSULTING GROUP PTE. Singapore, Singapore
Roles & Responsibilities Min 4 years of commercial project experience and experience in legal and compliance training or background is a strong plus. Good...
4 days ago in Talent.comReport -
Head of legal and compliance
Valuemax Group D8, Singapore, Singapore
As the Head of Compliance, you will be responsible for overseeing the organization's legal affairs and managing a wide range of legal issues, including...
14 days ago in Jobs-searchReport -
APAC Legal Head
Mitsubishi Chemical Singapore Pte. Singapore, Singapore
Job Objective: As the legal head of MCG Group in APAC, provide high-quality & effective legal services to MCG BGs/FUs and Group Companies in APAC Region...
3 days ago in FounditReport -
Assistant Vice President, Compliance Advisory (Job ID...
MUFG BANK SINGAPORE BRANCH Singapore, Singapore
...compliance experience at a financial institution in Singapore. Good appreciation and broad-based understanding of banking and financial regulations in...
5 days ago in Talent.comReport -
Head of Compliance, Singapore
TMF SINGAPORE H PTE. Singapore, Singapore
...compliance projects as required from time to time. (B) Unregulated business (eg. Accounting & Tax and HR & Payroll Business Lines): Act as local...
25 days ago in Talent.comReport -
Legal Documentation and Transaction Mgmt, Group Global...
UNITED OVERSEAS BANK Singapore, Singapore
...via relevant banking systems/ registers/ data depositories. Requirements Recognized Degree/ Diploma in Law/ legal studies/ banking/ finance Minimum two
3 days ago in Talent.comReport -
Risk & Compliance Manager APAC - Singapore or Hong Kong
CLYDE & CO CLASIS SINGAPORE PTE. Singapore, Singapore
Roles & Responsibilities About the Role Reporting to the Head of Legal and Regulatory Risk APAC, the Risk & Compliance Manager APAC will help to manage risk...
5 days ago in Talent.comReport -
[Sapmena] - head of tax - finance
new L'oreal Usa D8, Singapore, Singapore
...on tax/customs issues. Interact effectively and work closely with the Tax community as well as other functions (CFOs, accountants, controllers, legal, IT
1 day ago in Jobs-searchReport -
Legal Counsel
St. James's Place (singapore) Private Singapore, Singapore
Summary: The Legal Counsel will be based in our Singapore office and will report directly to the Head of Legal â€' Asia & Middle East, while working closely...
4 days ago in FounditReport -
Head of New Business Development & Trade Marketing
ROBERT WALTERS (SINGAPORE) Singapore, Singapore
...Head of New Business Development & Trade Marketing will join a company with stringent quality standards and a corporate philosophy that incorporates both...
4 days ago in Talent.comReport -
Contracts Manager (Legal)
Penta Singapore, Singapore
Roles & Responsibilities This position entails drafting of legal documents clearly and concisely, creating solutions using legal knowledge and commercial...
25 days ago in Talent.comReport -
Head of Finance
BITSMEDIA PTE. Singapore, Singapore
Roles & Responsibilities Job Summary The Head of Finance is responsible for overseeing all financial operations and providing strategic financial guidance to...
25 days ago in Talent.comReport -
Private Banking Compliance (AVP)
BEARING SEARCH PTE. Singapore, Singapore
...Banking Transparency Risk Management Stakeholder Engagement Internal Controls Compliance Communication Skills Banking AML Regulatory Requirements KYC Audit
25 days ago in Talent.comReport -
Vp, legal counsel
Wmrc Private D8, Singapore, Singapore
Reporting to the Head of Legal & Compliance, you will provide legal and regulatory advice in relation to regulated activities conducted in the Bank and will...
30+ days ago in Jobs-searchReport -
Head of Compliance
Aspire Ft Pte. Singapore, Singapore
What will you be doing Act as designated Compliance Officer for the purposes of Aspire's payment services licence application, and do all things necessary...
13 days ago in FounditReport -
Compliance Manager (International Brokerage)
charterhouse Singapore, Singapore
...Assessing Risk Management Securities Capital Markets Compliance Audits Communication Skills AML ASIC Regulatory Requirements KYC Audit Financial Services
16 days ago in Talent.comReport -
Senior Associate, Corporate Secretarial
ASCENT FUND SERVICES (SINGAPORE) PTE. Singapore, Singapore
Roles & Responsibilities Reporting to the Head of Corporate Secretarial or equivalent, you will be responsible for: As a core member of our Corporate...
6 days ago in Talent.comReport -
New Business Product Development (Insurance/underwriting/$5.
PERSOLKELLY SINGAPORE PTE. Singapore, Singapore
Roles & Responsibilities Responsibilities: To assist the Head of New Business, Underwriting and Product Development in managing the following functions in...
2 days ago in Talent.comReport -
Loans Officer
MEGA INTERNATIONAL COMMERCIAL BANK CO. Singapore, Singapore
...what skills you have Ability to Multitask Loan Processing Microsoft Office Legal Documents Loans Compliance Communication Skills Banking KYC Credit Risk
5 days ago in Talent.comReport -
Contracts manager (legal, construction)
Bayes Recruitment Pte. D8, Singapore, Singapore
...negotiate a broad range of commercial agreements in the area of construction matters. Advise on contractual matters. Monitor and advise on possible legal...
14 days ago in Jobs-searchReport -
Head of Compliance
Aspire Digital Credit Card Singapore, Singapore
...compliance programs to ensure licensing commitments and obligations are fulfilled. Manage relationships with regulators and partners, and handle queries,
30+ days ago in FounditReport -
Senior Manager, Financial Reporting & Accounting
CATLIN SINGAPORE PTE. Singapore, Singapore
...Hybrid working mode The Senior Finance Manager acts as both a Strategic Business Partner and Controller on all finance matters to the Country Manager and Head...
3 days ago in Talent.comReport
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