Head compliance legal job offers in singapore
226-250 of 575 jobs
- singapore 575
- singapore 575
- Director 81
- Legal Counsel 22
- Legal Head 22
- Head of Procurement 16
- Analyst 11
- Business Head 11
- Assistant To The Vice-president 10
- Banking 10
- Counsel 10
- Assistant Manager 9
- uob 13
- marina bay sands 10
- standard chartered bank 8
- dbs bank 6
- standard chartered 6
- dyson 5
- citi 4
- drake international 4
- nomura 4
- adyen 3
- Apprenticeship 4
- Contractor 1
- Graduate
- Permanent 11
- Temporary
- Volunteer
- Full Time 14
- Part Time
- Today 28
- Within the last 7 days 305
-
Wealth Planner
United Overseas Bank (UOB) Singapore, Singapore
...network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
4 days ago in WhatjobsReport -
Senior Tax Manager
Tri-Cap Consulting Singapore, Singapore
...reviews and dispute management Ensure compliance of BEPS Pillar Two/ Global minimum tax, review the impact of BEPS Pillar Two on group entities and investment
2 days ago in Talent.comReport -
Assistant Vice President - Securitisation Group (SSG), spda
new Sumitomo Mitsui Financial Group Singapore, Singapore
...– SMBC Group Join to apply for the Assistant Vice President. Securitisation Group (SSG), spda role at smbc group. Business Functional Goals, Risk & Compliance...
20 h 19 minutes ago in JobleadsReport -
Wealth Planner
UOB Singapore, Singapore
...network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
2 days ago in WhatjobsReport -
Operator
new Gunvor Group Singapore, Singapore
Overview Of RoleReporting to the Asia Metals Team Leader or other person as deemed necessary by the Global Head of Metals Ops, this person will be part of...
1 day ago in WhatjobsReport -
Contracts & Procurement, Assistant Manager/
ESR Group D1, Singapore, Singapore
...coverage gaps and maintains compliance with industry regulations in protecting the organization's interests and assets. You may be expected to perform
2 days ago in WhatjobsReport -
Mgr, FCSO NS Case Investigations SG
new Standard Chartered Singapore, Singapore
There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to...
1 day ago in WhatjobsReport -
(General Posting) Chef de Partie
marina bay sands Singapore, Singapore
Job Scope As a Chef de Partie, you are required to work closely with the Sous Chef and Head Chef in order to assist with the preparation, cooking and...
2 days ago in Talent.comReport -
AML Analyst
new Trust Bank Singapore Singapore, Singapore
...Legal, Audit, Product team etc. Relevant outsourcing teams Role Specific Technical Competencies KYC Analytical skills — Core Transaction Monitoring...
1 day ago in JobleadsReport -
Mgr, FCSO NS Case Investigations SG
new standard chartered bank Singapore, Singapore
Job Summary There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and...
1 day ago in WhatjobsReport -
Associate Director, Commercial Real Estate
new Standard Chartered Singapore, Singapore
...– Syndicate Bank (Agents), industry peers, external legal counsel, vendors etc. Other Responsibilities Embed Here for good and Group's brand and values in CIB
1 day ago in WhatjobsReport -
Chief Risk Officer
Obita D1, Singapore, Singapore
...risk governance with hands-on treasury operations and transaction risk management, ensuring both resilience and scalability. Working closely with the Head...
2 days ago in WhatjobsReport -
Private Banking Product Manager – Wealth Management
GREENLANE PRIVATE D1, Singapore, Singapore
...team in Singapore. This role offers the opportunity to work closely with multiple stakeholders, drive product development, and ensure regulatory compliance...
2 days ago in WhatjobsReport -
Chef De Partie - LAVO
new marina bay sands Singapore, Singapore
Job Scope As a Chef de Partie, you are required to work closely with the Sous Chef and Head Chef in order to assist with the preparation, cooking and...
1 day ago in Talent.comReport -
Client Due Diligence Analyst
Trust Bank Singapore, Singapore
...Legal, Audit, Product team etc. Relevant outsourcing teams Our Ideal Candidate 1 to 2 years of AML/CDD/KYC experience in financial services. Robust written...
3 days ago in JobleadsReport -
Senior Director
ARISTON SERVICES PTE. D1, Singapore, Singapore
Job Summary: We are seeking a highly experienced and strategic professional to serve as the Senior Director – Global Head of Regulatory Reporting &...
2 days ago in WhatjobsReport -
Client Document Review Officer (12 months contract/Banking e
JAC Recruitment Pte. Singapore, Singapore
...commitment to service excellence and continuous process enhancement. Participate in new initiatives and support ad-hoc tasks assigned by managers or the Head...
2 days ago in WhatjobsReport -
HSE Officer
new Tiong Woon Crane & Transport Singapore, Singapore
...Bukom) and TW Seraya (Shell Jurong Island). Provide direction and leadership for the Group HSE personnel. Leading the Group HSE personnel and departmental head...
1 day ago in WhatjobsReport -
Trader & Structurer, Non-Linear Credit Trading & Structuring
ING D1, Singapore, Singapore
...and Compliance, Risk, Legal, Finance and Ta. With the aim of increasing client businessActive involvement in IT / Front-Office system developments to achieve
2 days ago in WhatjobsReport -
VP, Investigations & Intelligence - Complex Investigations -
United Overseas Bank (UOB) Singapore, Singapore
...network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
7 days ago in JobrapidoReport -
Director of Trade Screening Strategy
RELX Singapore, Singapore
About the Role This global role within the Financial Crimes Compliance (FCC) business leads the commercial and product direction for Trade Screening...
4 days ago in Talent.comReport -
Intellectual Property Counsel
new AUMOVIO Singapore, Singapore
...Legal team with IP-related litigation in the UX area. Conduct IP training sessions to share knowledge with the BA UX R&D/Strategy teams. Organize and lead...
1 day ago in WhatjobsReport -
Executive Assistant
65 EQUITY PARTNERS MANAGEMENT (SINGAPORE) PTE. D1, Singapore, Singapore
...us to add value to the businesses that we invest in. The Role –Executive AssistantSupporting a team of corporate heads including the Finance Director, Head...
2 days ago in WhatjobsReport -
Apac tax
Options Group D1, Singapore, Singapore
...of AUM in Asia, it is now hiring an APAC Tax senior to join the team in Singapore. This position is part of the Asia Tax team, reporting into the Head...
2 days ago in WhatjobsReport -
Trust Accountant
Hawksford Singapore D1, Singapore, Singapore
...maintain accurate records of trust account balances and activity supported by relevant documentationMonitor trust account transactions and ensure compliance...
2 days ago in WhatjobsReport
Receive alerts for this search